Support the journalists and lawyers of the Bihus.Info team

I'm with you

Lutskyi Oleksandr Yukhymovych

1

Monitor the declarant on:

RSS e-mail
Add the declaration to comparison list

Risk analysis: found 1 red flag

Flag Description
Cash > UAH 5 million Amount of monetary assets (section 12) of the declarant and family, the type of asset "cash" exceeds 5 million. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year

1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

LUTSKYI
OLEKSANDR
YUKHYMOVYCH
[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:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
LLC Intehreconstrukzia

deputy head

Category of the official position (if applicable):
[Not applicable]
[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:
daughterLast Name: LutskaFirst Name:Mariia Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: LutskyiFirst Name:Ihor Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: LutskaFirst Name:Hanna Patronymic:OleksandrivnaDate 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:02.10.2008 Total area (m2): 237 Cadastral number:[Confidential information]Last Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCH
Type of object:Office Date of right acquisition:19.05.2004 Total area (m2): 102 Registration number:[Confidential information]Last Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]109000[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCH
Type of object:apartment Date of right acquisition:03.10.2016 Total area (m2): 29,80 Registration number:[Confidential information]Last Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]560000[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCH
Type of object:Plot of land Date of right acquisition:07.09.2011 Total area (m2): 997 Cadastral number:[Confidential information]Declarant:daughterLast Name: LutskaFirst Name:Mariia Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:daughterLast Name:LutskaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:Residential building Date of right acquisition:07.09.2011 Total area (m2): 622,60 Registration number:[Confidential information]Declarant:daughterLast Name: LutskaFirst Name:Mariia Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:daughterLast Name:LutskaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:Plot of land Date of right acquisition:27.10.2011 Total area (m2): 815 Cadastral number:[Confidential information]Declarant:daughterLast Name: LutskaFirst Name:Mariia Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:daughterLast Name:LutskaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:Residential building Date of right acquisition:07.09.2011 Total area (m2): 308,1 Registration number:[Confidential information]Declarant:daughterLast Name: LutskaFirst Name:Mariia Patronymic:OleksandrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:daughterLast Name:LutskaFirst Name:MariiaPatronymic:Oleksandrivna

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:18.07.2015 Tax ID number:[Confidential information] Last Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCHMake:MERCEDES-BENZ Model:S 350 Year of manufacture:2014 [Not known]Type of ownership:PropertyLast Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCH
Type of object:Passenger car Date of right acquisition:15.07.2015 Tax ID number:[Confidential information] Declarant:daughterLast Name: LutskaFirst Name:Mariia Patronymic:OleksandrivnaMake:VOLKSWAGEN Model:BEETLE Year of manufacture:2015 592393Type of ownership:PropertyOwner:daughterLast Name:LutskaFirst Name:MariiaPatronymic:Oleksandrivna
Type of object:Passenger car Date of right acquisition:16.05.2018 Tax ID number:[Confidential information] Last Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCHMake:volkswagen Model:multivan Year of manufacture:2014 99000Type of ownership:PropertyLast Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCH

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.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:LLC Intehreconstrukzia Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34763202 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Last Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCH1750000100Type of ownership:PropertyLast Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCH

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:A legal entity that is registered in UkraineName:private enterprise "studio system"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31901426 Declarant:Last Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCHRevenues from renting out property123360Type of ownership:PropertyLast Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCH
Source of revenue:A legal entity that is registered in UkraineName:National Academy of Fine Arts and ArchitectureCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02214165 Declarant:daughterLast Name: LutskaFirst Name:Mariia Patronymic:Oleksandrivnaother: scholarship15860Type of ownership:PropertyOwner:daughterLast Name:LutskaFirst Name:MariiaPatronymic:Oleksandrivna
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: 22886300 Declarant:Last Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCHother: social payments3225Type of ownership:PropertyLast Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCH
Source of revenue:Citizen of UkraineLast Name:BohonisFirst Name:OlehPatronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCHRevenues from the alienation of movable property (except for securities and corporate rights)1950000Type of ownership:PropertyLast Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCH
Source of revenue:A legal entity that is registered in UkraineName:LLC IntehreconstrukziaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34763202 Declarant:Last Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCHSalary at main job:13800Type of ownership:PropertyLast Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCH

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:Public Joint-Stock Company Commercial Bank "Praveks-bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360920 Last Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCHTax ID number:[Confidential information]Funds placed in bank accounts4054Currency:UAHType of ownership:PropertyLast Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Public Joint-Stock Company Commercial Bank "Praveks-bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360920 Last Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCHTax ID number:[Confidential information]Funds placed in bank accounts4152Currency:EURType of ownership:PropertyLast Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCHTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Public Joint-Stock Company Commercial Bank "Praveks-bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360920 Last Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCHTax ID number:[Confidential information]Funds placed in bank accounts4780Currency:USDType of ownership:PropertyLast Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCHTax ID number:[Confidential information]Cash money325000Currency:USDType of ownership:PropertyLast Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCHTax ID number:[Confidential information]
[Not applicable] Last Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCHTax ID number:[Confidential information]Cash money1851000Currency:UAHType of ownership:PropertyLast Name: LUTSKYIFirst Name: OLEKSANDRPatronymic:YUKHYMOVYCHTax 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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
no data available
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Movable propertyvehicle 
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Movable propertyvehicle 

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Charitable Foundation "Oleksandr Lutsky Charitable Foundation" Charitable organization 42467007
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUTSKYI OLEKSANDR YUKHYMOVYCH


Full name in other languages

Luckii Aleksandr Efimovich, Loutskyy Oleksandr Ioukhymovytch, Lutskyi Oleksandr Iukhymovych, Luts'kyj Oleksandr Jukhymovych, Luckii Alexandr Efimovich, Lutsky Oleksandr Yukhymovych, Luts'kyy Oleksandr Yukhymovych, Lutskȳĭ Oleksandr Yukhȳmovȳch, Luts'kyi Oleksandr Yukhymovych, Lutckii Aleksandr Efimovich, Луцкий Александр Ефимович, Lucʹkyj Oleksandr Juxymovyč, Lutskii Aleksandr Efimovich, Lutskyi Oleksandr Yukhymovych, Lutski Oleksandr Yukhymovych, Luzkyj Oleksandr Juchymowytsch, Lutskiy Aleksandr Yefimovich, Луцький Олександр Юхимович, Luc'kij Oleksandr Juhimovič, Lutskyi Olexandr Yukhymovych, Lucki Aleksandr Efimovich, Lutskij Aleksandr Efimovich, Luc′kij Oleksandr Ûhimovič, Luts'cyi Olecsandr Yukhymovych, Luc'kij Oleksandr Jukhimovich, Lucky Aleksandr Efimovich

Other declarations found by this full name «Lutskyi Oleksandr Yukhymovych»

Lutskyi Oleksandr Yukhymovych

  • 2019, Notification of substantial changes,
  • LLC Intehreconstrukzia,
  • deputy director
  • submitted July 22, 2019, 6:35 p.m.

Lutskyi Oleksandr Yukhymovych

1

Lutskyi Oleksandr Yukhymovych

  • 2019, Notification of substantial changes,
  • LLC Intehreconstrukzia,
  • deputy head
  • submitted May 29, 2019, 5:09 p.m.

Lutskyi Oleksandr Yukhymovych

  • 2019, Notification of substantial changes,
  • LLC Intehreconstrukzia,
  • deputy director
  • submitted July 3, 2019, 6:26 p.m.

Declarations of persons who may be the declarant's relatives

Lutska Hanna Oleksandrivna

Lutska Hanna Oleksandrivna

Lutska Hanna Oleksandrivna

Chatbots of the Declarations