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Ishchenko Oleksandr Vasylovych
2016, After dismissal
Position
First deputy head
Date of submission
March 2, 2017, 5:37 p.m.
2016, After dismissal
Type/Year
After dismissal, 2016
Position
First deputy head
Submitted
March 2, 2017, 5:37 p.m.
Declaration original
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Income from contracts of companies:
1 613 622 773,38 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 6378 328 586 514,76 UAH
2019 3597 313 419 678,87 UAH
2018 3188 327 170 246,93 UAH
2017 2387 219 895 462,02 UAH
2016 337 106 120 250,04 UAH
2015 180 86 148 628,46 UAH
2014 157 116 155 892,69 UAH
2013 104 40 473 520,09 UAH
2012 169 42 273 050,92 UAH
2011 130 31 344 613,50 UAH
2010 30 1 013 879,38 UAH
2009 10 275 944,48 UAH
2008 29 162 009,87 UAH
2007 10 199 408,24 UAH
2006 5 17 463,21 UAH
2005 26 155 454,55 UAH
2004 2 103 960,00 UAH
2003 1 4 000,00 UAH
2002 7 51 498,69 UAH
2001 2 41 296,68 UAH
2000 1 10 000,00 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
16742
Amount
1 612 613 133,43 UAH
Number of procurement biddings won
4
Amount
920 400,00 UAH
Number of procurement biddings won
4
Amount
89 239,95 UAH

1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

Ishchenko
Oleksandr
Vasylovych
[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:
Inspectorate on Training and Certification of Sailors

First deputy head

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

No

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:
wifeLast Name: IshchenkoFirst Name:Tetiana Patronymic:VasylivnaDate 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:apartment Date of right acquisition:01.12.1984 Total area (m2): 72.5 Registration number:[Confidential information]Declarant:wifeLast Name: IshchenkoFirst Name:Tetiana Patronymic:VasylivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:IshchenkoFirst Name:TetianaPatronymic:Vasylivna
Type of object:apartment Date of right acquisition:11.10.2012 Total area (m2): 69.9 Registration number:[Confidential information]Declarant:wifeLast Name: IshchenkoFirst Name:Tetiana Patronymic:VasylivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1136000[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:IshchenkoFirst Name:TetianaPatronymic:Vasylivna

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.

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

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Shares Date of right acquisition:03.09.2002 Declarant:wifeLast Name: IshchenkoFirst Name:Tetiana Patronymic:VasylivnaA legal entity that is registered in Ukraine Name:watt "ukrtelecom"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 2156076671501787.5Type of ownership:PropertyOwner:wifeLast Name:IshchenkoFirst Name:TetianaPatronymic:Vasylivna

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: IshchenkoFirst Name: OleksandrPatronymic:Vasylovych Declarant:Last Name: IshchenkoFirst Name: OleksandrPatronymic:VasylovychSalary at main job:225754Type of ownership:PropertyLast Name: IshchenkoFirst Name: OleksandrPatronymic:Vasylovych
Source of revenue:Last Name: IshchenkoFirst Name: OleksandrPatronymic:Vasylovych Declarant:Last Name: IshchenkoFirst Name: OleksandrPatronymic:VasylovychPension65000Type of ownership:PropertyLast Name: IshchenkoFirst Name: OleksandrPatronymic:Vasylovych
Source of revenue:wifeLast Name: IshchenkoFirst Name:Tetiana Patronymic:Vasylivna Declarant:wifeLast Name: IshchenkoFirst Name:Tetiana Patronymic:VasylivnaPension26000Type of ownership:PropertyOwner:wifeLast Name:IshchenkoFirst Name:TetianaPatronymic:Vasylivna

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 "state export-import bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112 Last Name: IshchenkoFirst Name: OleksandrPatronymic:VasylovychTax ID number:[Confidential information]Funds placed in bank accounts24200Currency:USDType of ownership:PropertyLast Name: IshchenkoFirst Name: OleksandrPatronymic:VasylovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Last Name: IshchenkoFirst Name: OleksandrPatronymic:VasylovychTax ID number:[Confidential information]Funds placed in bank accounts380000Currency:UAHType of ownership:PropertyLast Name: IshchenkoFirst Name: OleksandrPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable] Last Name: IshchenkoFirst Name: OleksandrPatronymic:VasylovychTax ID number:[Confidential information]Cash money8800Currency:EURType of ownership:PropertyLast Name: IshchenkoFirst Name: OleksandrPatronymic:VasylovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat "state export-import bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112 Declarant:wifeLast Name: IshchenkoFirst Name:Tetiana Patronymic:VasylivnaFunds placed in bank accounts40000Currency:USDType of ownership:PropertyOwner:wifeLast Name:IshchenkoFirst Name:TetianaPatronymic:Vasylivna
A legal entity that is registered in Ukraine Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:wifeLast Name: IshchenkoFirst Name:Tetiana Patronymic:VasylivnaFunds placed in bank accounts250000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:IshchenkoFirst Name:TetianaPatronymic:Vasylivna
A legal entity that is registered in Ukraine Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166 Declarant:wifeLast Name: IshchenkoFirst Name:Tetiana Patronymic:VasylivnaFunds placed in bank accounts195000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:IshchenkoFirst Name:TetianaPatronymic:Vasylivna
A legal entity that is registered in Ukraine Name:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: IshchenkoFirst Name:Tetiana Patronymic:VasylivnaFunds placed in bank accounts50000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:IshchenkoFirst Name:TetianaPatronymic:Vasylivna
[Not applicable] Declarant:wifeLast Name: IshchenkoFirst Name:Tetiana Patronymic:VasylivnaCash money4000Currency:USDType of ownership:PropertyOwner:wifeLast Name:IshchenkoFirst Name:TetianaPatronymic:Vasylivna
A legal entity that is registered in Ukraine Name:Public Joint-Stock Company "State Export-Import Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112 Last Name: IshchenkoFirst Name: OleksandrPatronymic:VasylovychTax ID number:[Confidential information]Funds placed in bank accounts30000Currency:UAHType of ownership:PropertyLast Name: IshchenkoFirst Name: OleksandrPatronymic:VasylovychTax ID number:[Confidential information]

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).

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

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:

ISHCHENKO OLEKSANDR VASYLOVYCH

Full name in other languages

Ichtchenko Oleksandr Vasylovytch, Ishchenko Oleksandr Vasyl'ovych, Іщенко Олександр Васильович, Ishchenko Aleksandr Vasil'yevich, Iščenko Oleksandr Vasylʹovyč, Ishhenko Oleksandr Vasil'ovich, Iščenko Oleksandr Vasil'ovič, Ischenko Aleksandr Vasil'evich, Ischenko Oleksandr Vasyl'ovych, Iscenko Aleksandr Vasil'yevich, Iscenko Aleksandr Vasilevich, Ischtschenko Oleksandr Wasylowytsch, Ishchenko Olexandr Vasylovych, Ищенко Александр Васильевич, Ishchenco Olecsandr Vasyl'ovych, Ishchenko Aleksandr Vasilevich, Iscenko Alexandr Vasil'yevich, Ishchenko Oleksandr Vasylovych, Ìŝenko Oleksandr Vasil′ovič, Ishchenko Oleksandr Vasȳlovȳch

Other declarations of this declarant

2019, Annual
Type/Year
Annual, 2019
Position
shipping safety advisor
Submitted
Feb. 25, 2020, 12:53 p.m.
2016, After dismissal, Corrected
Type/Year
After dismissal, 2016, Corrected
Position
First deputy head
Submitted
March 3, 2017, 6:50 a.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
deputy head of department
Submitted
Aug. 12, 2019, 8:12 p.m.

Other declarations found by this full name «Ishchenko Oleksandr Vasylovych»

2014, Annual
Type/Year
Annual, 2014
Position
the judge of the Malinovsky district court of Odessa, deputy chairman

Declarations of persons who may be the declarant's relatives

2017, Annual
Type/Year
Annual, 2017
Position
chief specialist of the general division of the executive branch of the district council
Submitted
March 26, 2018, 11:07 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
master of the production-service division number 1 of the Zhmerinka station
Submitted
March 29, 2019, 3:18 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
head of sector
Submitted
March 17, 2017, 6:27 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
director of nvk
Submitted
March 24, 2018, 3:46 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
chief specialist of the general division of the executive branch of the district council
Submitted
March 28, 2019, 12:46 p.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
Head of record keeping sector
Submitted
Oct. 27, 2016, 9:21 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
Head of record keeping sector
Submitted
March 6, 2020, 1:05 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Head of record keeping sector
Submitted
March 1, 2019, 10:06 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
nachalnyk sektoru materialno-tekhnichnoho zabezpechennia ta dohovirnoi roboty
Submitted
May 29, 2020, 11:06 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
chief specialist of the general division of the executive branch of the district council
Submitted
March 16, 2017, 2:05 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
chief specialist of the general division of the executive branch of the district council
Submitted
May 6, 2020, 10:45 a.m.
2017, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2017, Corrected
Position
Head of the Documentation Support Sector
Submitted
July 9, 2018, 3:36 p.m.