Увага!
Через істотну модернізацію Реєстру НАЗК, декларації, подані з 01 січня 2021 року - на сайті відсутні. Це тимчасово.
Якщо цей текст зник - все знову працює!
Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
Shevchenko Svitlana Volodymyrivna
2018, Annual
Position
Deputy Head of the TUDSA of Ukraine in the Kyiv region
Date of submission
March 26, 2019, 10:13 a.m.
Peculiarities
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
2018, Annual
Type/Year
Annual, 2018
Position
Deputy Head of the TUDSA of Ukraine in the Kyiv region
Submitted
March 26, 2019, 10:13 a.m.
Declaration original
Monitor this request:
E-mail RSS

1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

SHEVCHENKO
SVITLANA
VOLODYMYRIVNA
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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:
Territorial Division of the State Judicial Administration of Ukraine in Kyiv oblast (region)

Deputy Head of the TUDSA of Ukraine in the Kyiv region

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

A state official whose position belongs to the public service positions of either category "A" or "B"

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
daughterLast Name: ShevchenkoFirst Name:Anhelina Patronymic:ValeriivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:Plot of land Date of right acquisition:12.12.1995 Total area (m2): 150 Cadastral number:[Confidential information]Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNACountry:Ukraine Postal code:[Confidential information] Locality:Kutsurub / Ochakivskyi raion / Mykolaivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNA
Type of object:Plot of land Date of right acquisition:16.08.2012 Total area (m2): 120 Cadastral number:[Confidential information]Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNACountry:Ukraine Postal code:[Confidential information] Locality:Karpylivka / Kozeletskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNA
Type of object:Plot of land Date of right acquisition:13.06.2014 Total area (m2): 120 Cadastral number:[Confidential information]Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNACountry:Ukraine Postal code:[Confidential information] Locality:Kalyta / Brovarskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNA
Type of object:apartment Date of right acquisition:10.10.2008 Total area (m2): 90,40 Registration number:[Confidential information]Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNACountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]754804[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNA
Type of object:apartment Date of right acquisition:10.08.2012 Total area (m2): 74,40 Registration number:[Confidential information]Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNACountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1095000[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNA
Type of object:Residential building Date of right acquisition:14.08.2009 Total area (m2): 68,10 Registration number:[Confidential information]Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNACountry:Ukraine Postal code:[Confidential information] Locality:Kutsurub / Ochakivskyi raion / Mykolaivska oblast / Ukraina Address:[Confidential information]63961[Not known]Type of ownership:PropertyInterest rate, %:100Owner:daughterLast Name:ShevchenkoFirst Name:AnhelinaPatronymic:Valeriivna

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:31.10.2012 Tax ID number:[Confidential information] Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNAMake:Toyota Model:Corolla Year of manufacture:2012 205160Type of ownership:PropertyLast Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNA

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNA Declarant:Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNASalary at main job:684107Type of ownership:PropertyLast Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNA
Source of revenue:Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNA Declarant:Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNAother: alimony30486Type of ownership:PropertyOwner:daughterLast Name:ShevchenkoFirst Name:AnhelinaPatronymic:Valeriivna
Source of revenue:Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNA Declarant:Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNAInterest7253Type of ownership:PropertyLast Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNA
Source of revenue:A legal entity that is registered in UkraineName:pat or "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Declarant:Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNAother: loan50000Type of ownership:PropertyLast Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNA

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]Funds placed in bank accounts6285Currency:USDType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]
[Not applicable] Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]Cash money7500Currency:EURType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]Funds placed in bank accounts3019Currency:EURType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]Funds placed in bank accounts68713Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280 Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]Funds placed in bank accounts376Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:ATM "A - Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360080 Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]Funds placed in bank accounts734Currency:UAHType of ownership:PropertyLast Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNATax ID number:[Confidential information]
Legal entity registered abroad Name (in English):Bank of Cyprus public company LTDName (in Ukrainian):Cypriot bankTax ID number:[Not applicable]Location (in English):51 Stassinos street Ayia Paraskevi Strovolos city Nicosia, Postal code 2002, Country CyprusLocation (in Ukrainian):city of nicosia, country Cyprus Declarant:daughterLast Name: ShevchenkoFirst Name:Anhelina Patronymic:ValeriivnaFunds placed in bank accounts1000Currency:EURType of ownership:PropertyOwner:daughterLast Name:ShevchenkoFirst Name:AnhelinaPatronymic:Valeriivna

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:02.09.2006 Declarant:Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNA Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNASize:117758Currency:UAHGuarantor:Citizen of UkraineLast Name:ShevchenkoFirst Name:ValeriiPatronymic:YevheniiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] Collateral secutiry:apartment Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Street, building number, unit number, apartment number:[Confidential information] Owner:Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNA
Type of obligation:Insurance contract obligations Date of occurrence:31.12.2018 Declarant:Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNAA legal entity that is registered in UkraineName:sko pao "ukrainian insurance group"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30859524Size:12890Currency:UAH
Type of obligation:Insurance contract obligations Date of occurrence:31.12.2018 Declarant:Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNAA legal entity that is registered in UkraineName:praat "metlife"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32109907Size:6175Currency:UAH
Type of obligation:Loans received Date of occurrence:31.12.2018 Declarant:Last Name: SHEVCHENKOFirst Name: SVITLANAPatronymic:VOLODYMYRIVNAA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Size:50000Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SHEVCHENKO SVITLANA VOLODYMYRIVNA

Full name in other languages

Ševčenko Svìtlana Volodimirìvna, Shevchenko Svetlana Vladimirovna, Chevtchenko Svitlana Volodymyrivna, Ševčenko Svitlana Volodimirivna, Shevchenko Svitlana Volodymyrivna, Шевченко Светлана Владимировна, Shevchenko Svitlana Volodimirivna, Schewtschenko Switlana Wolodymyriwna, Shevchenko Svitlana Volodȳmȳrivna, Ševčenko Svitlana Volodymyrivna, Shevchenco Svitlana Volodymyrivna, Шевченко Світлана Володимирівна

Other declarations of this declarant

2019, Annual
Type/Year
Annual, 2019
Position
Head of TUDSA of Ukraine in Kyiv region
Submitted
May 7, 2020, 5:34 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
the head of Tudza of Ukraine in the Cherkasy region
Submitted
March 19, 2018, 10:04 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Deputy Head of Territorial Department of State Judicial Administration of Ukraine in Chernihiv Region
Submitted
March 25, 2017, 12:46 a.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
the head of Tudza of Ukraine in the Cherkasy region
Submitted
March 20, 2018, 10:58 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
head
Submitted
Jan. 5, 2018, 7:11 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
Deputy Head of Territorial Department of State Judicial Administration of Ukraine in Chernihiv Region
Submitted
Jan. 9, 2017, 11:31 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
Chief of the territorial administration of the State Judicial Administration of Ukraine in the Cherkasy region
Submitted
Aug. 4, 2017, 6:39 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Head of TUDSA of Ukraine in Kyiv region
Submitted
Oct. 9, 2019, 9:10 p.m.
2016, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2016, Corrected
Position
Deputy Head of Territorial Department of State Judicial Administration of Ukraine in Chernihiv Region
Submitted
Jan. 15, 2017, 4:35 p.m.

Other declarations found by this full name «Shevchenko Svitlana Volodymyrivna»

2014, Annual
Type/Year
Annual, 2014
Position
The first deputy chief is the head of the department of the Austrian municipality of Ums of Ukraine in the Donetsk region