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Shvarts Yurii Oleksiiovych
2019, Annual
Position
senior detective
Date of submission
March 3, 2020, 10:15 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
senior detective
Submitted
March 3, 2020, 10:15 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

SHVARTS
YURII
OLEKSIIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Dnipro / Dnipropetrovska 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:
Dnipropetrovsk Department of Internal Security of Ukraine

senior detective

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

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
wifeLast Name: BarsehianFirst Name:Yana Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: ShvartsFirst Name:Zlata Patronymic:YuriivnaDate 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:Plot of land Date of right acquisition:31.03.2009 Total area (m2): 149 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: BarsehianFirst Name:Yana Patronymic:Serhiivna
Type of object:Residential building Date of right acquisition:05.08.2008 Total area (m2): 120,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:32wifeLast Name: BarsehianFirst Name:Yana Patronymic:Serhiivna
Type of ownership:Joint ownershipInterest rate, %:68Citizen of UkraineLast Name:BarsehianFirst Name:SerhiiPatronymic:ArtemovychDate 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:26.12.2018 Total area (m2): 40.7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: BarsehianFirst Name:Yana Patronymic:Serhiivna

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 Internal Security of the National Police of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40116086Salary at main job:209526Last Name: SHVARTSFirst Name: YURIIPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: one time money reward for veterans1295Last Name: SHVARTSFirst Name: YURIIPatronymic:OLEKSIIOVYCH
Source of revenue:wifeLast Name: BarsehianFirst Name:Yana Patronymic:SerhiivnaRevenues from independent professional activities150822wifeLast Name: BarsehianFirst Name:Yana Patronymic:Serhiivna
Source of revenue:wifeLast Name: BarsehianFirst Name:Yana Patronymic:SerhiivnaRevenues from the alienation of movable property (except for securities and corporate rights)325000wifeLast Name: BarsehianFirst Name:Yana Patronymic:Serhiivna

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: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: SHVARTSFirst Name: YURIIPatronymic:OLEKSIIOVYCHTax 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 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:

SHVARTS YURII OLEKSIIOVYCH

Full name in other languages

Shvarc Iuri Alekseevich, Shvartc Iurii Alekseevich, Shvarc Jurij Oleksijovich, Shvarts Yurii Olecsiiovych, Шварц Юрий Алексеевич, Шварц Юрій Олексійович, Shvarts Iurii Alekseevich, Švarc Ûrìj Oleksìjovič, Shvarts Yuriy Alekseevich, Schwarz Jurij Oleksijowytsch, Švarc Jurij Oleksijovič, Shvarts Yuriy Oleksiyovych, Shvarts Iurii Oleksiiovych, Shvarc Iurii Alekseevich, Švarc Jurij Oleksijovyč, Shvarts Yurii Olexiiovych, Shvarts Yurii Oleksiiovych, Shvarts Jurij Alekseevich, Shvarc Iury Alekseevich, Chvarts Iouriy Oleksiyovytch, Shvarts Yuriĭ Oleksiĭovȳch, Shvarc Iurii Alexeevich, Shvarts Jurij Oleksijovych

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
detective
Submitted
Feb. 26, 2018, 9:26 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Deputy Head of the Department of Security of the Road Traffic
Submitted
March 23, 2017, 9:52 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
senior detective
Submitted
Feb. 26, 2019, 3:27 p.m.