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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
the chief state inspector of the department of legal support
Submitted
May 14, 2020, 9:53 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Hrebeniuk
Ilona
Vitaliivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Zaporizhzhia / Zaporizka oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Place of work:
Office of large taxpayers DPS

the chief state inspector of the department of legal support

Category of the official position (if applicable):
Public service position
IN

No

No

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
husbandLast Name: HrebeniukFirst Name:Ihor Patronymic:VadymovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: HrebeniukFirst Name:Danil Patronymic:IhorovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:29.01.1999 Total area (m2): 91.49 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][The family member failed to provide information]Type of ownership:PropertyInterest rate, %:33.3husbandLast Name: HrebeniukFirst Name:Ihor Patronymic:Vadymovych
Type of ownership:PropertyCitizen of UkraineLast Name:HrebeniukFirst Name:OksanaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:PropertyCitizen of UkraineLast Name:Hrebeniuk First Name:VadymPatronymic:HryhorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:31.03.2003 Total area (m2): 55.22 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]10Type of ownership:Joint ownershipInterest rate, %:50Last Name: HrebeniukFirst Name: IlonaPatronymic:Vitaliivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:PerelmanFirst Name:OlenaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

The declarant or his family members have no objects for declaration in this section

5.    Valuable movable property (other than vehicles)

The declarant or his family members have no objects for declaration in this section

6.   Valuable movable property - vehicles

The declarant or his family members have no objects for declaration in this section

7.   Securities

The declarant or his family members have no objects for declaration in this section

8.   Corporate rights

The declarant or his family members have no objects for declaration in this section

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

The declarant or his family members have no objects for declaration in this section

10.   Intangible assets

The declarant or his family members have no objects for declaration in this section

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Department of Labor of Social Protection of the Population of Zaporizhzhya City Council in the Vosseennivsky DistrictCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37573822other: social assistance4300Last Name: HrebeniukFirst Name: IlonaPatronymic:Vitaliivna
Source of revenue:A legal entity that is registered in UkraineName:Large taxpayers office of the State Fiscal ServiceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39440996Salary at main job:61130Last Name: HrebeniukFirst Name: IlonaPatronymic:Vitaliivna
Source of revenue:A legal entity that is registered in UkraineName:Office of large taxpayers DPSCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43141471Salary at main job:59685Last Name: HrebeniukFirst Name: IlonaPatronymic:Vitaliivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization SDPICode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38229130Other: 1672000Last Name: HrebeniukFirst Name: IlonaPatronymic:Vitaliivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization SDPICode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38229130Other: 156800Last Name: HrebeniukFirst Name: IlonaPatronymic:Vitaliivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other: 1277Last Name: HrebeniukFirst Name: IlonaPatronymic:Vitaliivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization SDPICode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38229130Prize150Last Name: HrebeniukFirst Name: IlonaPatronymic:Vitaliivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other: 1275husbandLast Name: HrebeniukFirst Name:Ihor Patronymic:Vadymovych
Source of revenue:A legal entity that is registered in UkraineName:At "Universal Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Other: 126120husbandLast Name: HrebeniukFirst Name:Ihor Patronymic:Vadymovych

12.   Cash assets

The declarant or his family members have no objects for declaration in this section

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:FUIB JSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:FUIB JSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14282829Last Name: HrebeniukFirst Name: IlonaPatronymic:VitaliivnaTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: HrebeniukFirst Name: IlonaPatronymic:VitaliivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HrebeniukFirst Name: IlonaPatronymic:VitaliivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HrebeniukFirst Name: IlonaPatronymic:VitaliivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HrebeniukFirst Name: IlonaPatronymic:VitaliivnaTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: HrebeniukFirst Name: IlonaPatronymic:VitaliivnaTax ID number:[Confidential information]

13.   Financial obligations

The declarant or his family members have no objects for declaration in this section

14.   Expenses and transactions of the declarant

The declarant or his family members have no objects for declaration in this section

15.    The concurrent job of the declarant

The declarant or his family members have no objects for declaration in this section

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
primary trade union organization of a specialized state tax inspection for servicing large payers in the city of Zaporizhzhia interregional head office DFs Self-regulating or self-governing professional association 38229130
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HREBENIUK ILONA VITALIIVNA

Full name in other languages

Hrebeniuk Ilona Vitaliivna, Гребенюк Илона Витальевна, Grebeniuk Ilona Vital'yevna, Hrebenyuk Ilona Vitaliyivna, Hrebeniouk Ilona Vitaliïvna, Grebenjuk Ilona Vitaliivna, Grebenjuk Ilona Vitalievna, Hrebenjuk Ilona Vitaliyivna, Grebeniuk Ilona Vitaliivna, Grebenjuk Ilona Vital'evna, Grebenjuk Ilona Vitalijivna, Grebenyuk Ilona Vitalievna, Hrebenjuk Ilona Vitalijivna, Grebeniuk Ilona Vitalevna, Grebenyuk Ilona Vital'yevna, Hrebenjuk Ilona Witalijiwna, Grebeniuk Ilona Vitalievna, Grebeniuc Ilona Vitaliivna, Grebenûk Ìlona Vìtalìïvna, Гребенюк Илона Виталиевна, Гребенюк Ілона Віталіївна

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
chief state inspector of the legal department
Submitted
March 9, 2017, 12:27 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
chief state inspector of the legal department
Submitted
Feb. 7, 2018, 2:31 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
chief state inspector of the legal department
Submitted
Jan. 17, 2019, 1:03 p.m.