Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
Khudiakova Olena Ivanivna
2019, Annual
Position
head technician
Date of submission
March 11, 2020, 12:36 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
head technician
Submitted
March 11, 2020, 12:36 a.m.
Declaration original
Monitor this request:
E-mail RSS

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

KHUDIAKOVA
OLENA
IVANIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Nikolske / Nikolskyi raion / Donetska 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:
Mangushu OU PFU of Donetsk region

head technician

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: KhudiakovFirst Name:Dmytro Patronymic:LeonidovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: Khudiakov First Name:Yehor Patronymic:DmytrovychDate 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:13.12.2004 Total area (m2): 50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Nikolske / Nikolskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyhusbandLast Name: KhudiakovFirst Name:Dmytro Patronymic:Leonidovych

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:GarageTotal area (m2): 24Registration number:[Confidential information] object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Nikolske / Nikolskyi raion / Donetska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberhusbandLast Name: KhudiakovFirst Name:Dmytro Patronymic:Leonidovych
Type of ownership:PropertyhusbandLast Name: KhudiakovFirst Name:Dmytro Patronymic:Leonidovych

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

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:01.02.1998 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21063 Year of manufacture:1986 [Not known]Type of ownership:PropertyhusbandLast Name: KhudiakovFirst Name:Dmytro Patronymic:Leonidovych

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:Mangushu Joint Management of the Pension Fund of Ukraine of Donetsk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42171919Salary at main job:147946Last Name: KHUDIAKOVAFirst Name: OLENAPatronymic:IVANIVNA
Source of revenue:A legal entity that is registered in UkraineName:Mangushu Joint Management of the Pension Fund of Ukraine of Donetsk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42171919Insurance payments21928Last Name: KHUDIAKOVAFirst Name: OLENAPatronymic:IVANIVNA
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest32972Last Name: KHUDIAKOVAFirst Name: OLENAPatronymic:IVANIVNA
Source of revenue:husbandLast Name: KhudiakovFirst Name:Dmytro Patronymic:LeonidovychRevenues from entrepreneurship678000husbandLast Name: KhudiakovFirst Name:Dmytro Patronymic:Leonidovych
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest10493husbandLast Name: KhudiakovFirst Name:Dmytro Patronymic:Leonidovych
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: use of credit limit6741Last Name: KHUDIAKOVAFirst Name: OLENAPatronymic:IVANIVNA
Source of revenue:A legal entity that is registered in UkraineName:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09334702other: use of credit limit1386Last Name: KHUDIAKOVAFirst Name: OLENAPatronymic:IVANIVNA

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts226355Currency:UAHType of ownership:PropertyLast Name: KHUDIAKOVAFirst Name: OLENAPatronymic:IVANIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts25304Currency:UAHType of ownership:PropertyhusbandLast Name: KhudiakovFirst Name:Dmytro Patronymic:Leonidovych
other legal entityA legal entity that is registered in UkraineName:At PumpCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts79345Currency:UAHType of ownership:PropertyhusbandLast Name: KhudiakovFirst Name:Dmytro Patronymic:Leonidovych

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:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09334702Last Name: KHUDIAKOVAFirst Name: OLENAPatronymic:IVANIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09334702Last Name: KHUDIAKOVAFirst Name: OLENAPatronymic:IVANIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09334702Last Name: KHUDIAKOVAFirst Name: OLENAPatronymic:IVANIVNATax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KHUDIAKOVAFirst Name: OLENAPatronymic:IVANIVNATax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KHUDIAKOVAFirst Name: OLENAPatronymic:IVANIVNATax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KHUDIAKOVAFirst Name: OLENAPatronymic:IVANIVNATax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KHUDIAKOVAFirst Name: OLENAPatronymic:IVANIVNATax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KHUDIAKOVAFirst Name: OLENAPatronymic:IVANIVNATax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KHUDIAKOVAFirst Name: OLENAPatronymic:IVANIVNATax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KHUDIAKOVAFirst Name: OLENAPatronymic:IVANIVNATax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: KhudiakovFirst Name:Dmytro Patronymic:Leonidovych
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: KhudiakovFirst Name:Dmytro Patronymic:Leonidovych
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: KhudiakovFirst Name:Dmytro Patronymic:Leonidovych
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: KhudiakovFirst Name:Dmytro Patronymic:Leonidovych
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: KhudiakovFirst Name:Dmytro Patronymic:Leonidovych
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: KhudiakovFirst Name:Dmytro Patronymic:Leonidovych
Name of bank or other financial institution:At PumpAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At PumpCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829husbandLast Name: KhudiakovFirst Name:Dmytro Patronymic:Leonidovych

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 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:

KHUDIAKOVA OLENA IVANIVNA

Full name in other languages

Khudjakova Olena Ivanivna, Hudâkova Olena Ìvanìvna, Chudjakowa Olena Iwaniwna, Худякова Олена Іванівна, Hudjakova Elena Ivanovna, Khudiakova Elena Ivanovna, Hudiakova Elena Ivanovna, Khudyakova Olena Ivanivna, Худякова Елена Ивановна, Khudiakova Olena Ivanivna, Khoudiakova Olena Ivanivna, Xudjakova Olena Ivanivna, Hudjakova Olena Ivanivna, Khudiacova Olena Ivanivna, Khudyakova Yelena Ivanovna

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
chief specialist of the budget and finance department
Submitted
March 19, 2017, 1:06 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
chief specialist of the budget and finance department
Submitted
March 20, 2018, 3:26 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Chief Specialist of the Information Systems and Electronic Registry Support Department
Submitted
March 12, 2019, 10:24 p.m.