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Через істотну модернізацію Реєстру НАЗК, декларації, подані з 01 січня 2021 року - на сайті відсутні. Це тимчасово.
Якщо цей текст зник - все знову працює!
Ivanov Volodymyr Semenovych
2019,
Annual
Place of work
Position
Chief State Inspector of Sarny Customs Post
Date of submission
March 11, 2020, 7:19 p.m.
1. Type of declaration and the reporting period
2019
2.1. Information about the declarant
Ivanov
Volodymyr
Semenovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
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 |
|---|---|---|---|---|---|
| wife | Last Name: DerevenkoFirst Name:Larysa Patronymic:OleksiivnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
| stepson | Last Name: DerevenkoFirst Name:Oleksii Patronymic:OleksandrovychDate 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:Residential building Date of right acquisition:05.08.2011 Total area (m2): 47,4 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Sarny / Sarnenskyi raion / Rivnenska oblast / Ukraina Address:[Confidential information] | 64562 | Type of ownership:PropertywifeLast Name: DerevenkoFirst Name:Larysa Patronymic:Oleksiivna |
| Type of object:Plot of land Date of right acquisition:28.11.2013 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Sarny / Sarnenskyi raion / Rivnenska oblast / Ukraina Address:[Confidential information] | [Not applicable] | Type of ownership:PropertyInterest rate, %:50wifeLast Name: DerevenkoFirst Name:Larysa Patronymic:Oleksiivna |
| Type of object:Plot of land Date of right acquisition:28.11.2013 Total area (m2): 1578 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Sarny / Sarnenskyi raion / Rivnenska oblast / Ukraina Address:[Confidential information] | [Not applicable] | Type of ownership:PropertyInterest rate, %:50wifeLast Name: DerevenkoFirst Name:Larysa Patronymic:Oleksiivna |
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:Residential buildingTotal area (m2): [Not known]Registration number:[Confidential information] object of incomplete construction | Country:Ukraine Postal code:[Confidential information] Locality:Sarny / Sarnenskyi raion / Rivnenska 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 member | wifeLast Name: DerevenkoFirst Name:Larysa Patronymic:Oleksiivna | Type of ownership:PropertywifeLast Name: DerevenkoFirst Name:Larysa Patronymic:Oleksiivna |
5. Valuable movable property (other than vehicles)
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:Motorcycle (scooter) Date of right acquisition:10.03.2018 Identification number (VIN code, chassis number):[Confidential information] | Make:SHINERAY Model:XY250GY-6C Year of manufacture:2017 | 9480 | Type of ownership:PropertystepsonLast Name: DerevenkoFirst Name:Oleksii Patronymic:Oleksandrovych |
7. Securities
8. Corporate rights
9. Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members
10. Intangible assets
11. Revenues, including gifts
| Source of revenue: | Type of revenue | Size (value) | Information about the person concerned |
|---|---|---|---|
| Source of revenue:A legal entity that is registered in UkraineName:Rivne customs of State Fiscal ServiceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39420640 | Salary at main job: | 173625 | Last Name: IvanovFirst Name: VolodymyrPatronymic:Semenovych |
| Source of revenue:A legal entity that is registered in UkraineName:dp "highland forestry"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00992740 | Salary at main job: | 111313 | stepsonLast Name: DerevenkoFirst Name:Oleksii Patronymic:Oleksandrovych |
| Source of revenue:A legal entity that is registered in UkraineName:State Ecological Inspection of Polisky DistrictCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42163803 | Salary at main job: | 76556 | wifeLast Name: DerevenkoFirst Name:Larysa Patronymic:Oleksiivna |
| Source of revenue:A legal entity that is registered in UkraineName:Polissya LCACode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 43350097 | Salary at main job: | 12792 | Last Name: IvanovFirst Name: VolodymyrPatronymic:Semenovych |
| Source of revenue:A legal entity that is registered in UkraineName:Sarny District Employment CenterCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22554851 | other: unemployment benefit | 41136 | wifeLast Name: DerevenkoFirst Name:Larysa Patronymic:Oleksiivna |
12. Cash assets
12.1. Banking and other financial institutions holding accounts of the declaring entity or his family
| General information | Information 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 members | Institution where such accounts are opened or funds or other assets are stored | Information about the person concerned |
|---|---|---|---|---|
| Name of bank or other financial institution:pat or "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:pat or "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280 | Last Name: IvanovFirst Name: VolodymyrPatronymic:SemenovychTax ID number:[Confidential information] |
| Name of bank or other financial institution:pat or "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:pat or "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280 | Last Name: IvanovFirst Name: VolodymyrPatronymic:SemenovychTax ID number:[Confidential information] |
| Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570 | Last Name: IvanovFirst Name: VolodymyrPatronymic:SemenovychTax ID number:[Confidential information] |
| Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570 | wifeLast Name: DerevenkoFirst Name:Larysa Patronymic:Oleksiivna |
| Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09333401 | wifeLast Name: DerevenkoFirst Name:Larysa Patronymic:Oleksiivna |
| Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570 | stepsonLast Name: DerevenkoFirst Name:Oleksii Patronymic:Oleksandrovych |
| Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570 | stepsonLast Name: DerevenkoFirst Name:Oleksii Patronymic:Oleksandrovych |
| Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570 | stepsonLast Name: DerevenkoFirst Name:Oleksii Patronymic:Oleksandrovych |
13. Financial obligations
14. Expenses and transactions of the declarant
15. The concurrent job of the declarant
16. Membership of the declarant in organizations and their bodies
Document signed:
IVANOV VOLODYMYR SEMENOVYCH
Full name in other languages
Iwanow Wolodymyr Semenowytsch, Іванов Володимир Семенович, Ivanov Volodimir Semenovič, Ìvanov Volodimir Semenovič, Иванов Владимир Семенович, Ivanov Vladimir Semenovich, Ivanov Volodȳmȳr Semenovȳch, Ivanov Volodymyr Semenovych, Ivanov Volodymyr Semenovyč, Ivanov Volodimir Semenovich, Ivanov Volodymyr Semenovytch
Other declarations of this declarant
Type/Year
Annual,
2016
Place of work
Position
Chief State Inspector of the customs post "Sarny"
Submitted
March 20, 2017, 3:36 p.m.
Type/Year
Annual,
2018
Place of work
Position
Chief State Inspector of the customs post "Sarny"
Submitted
March 14, 2019, 10:46 a.m.
Type/Year
Annual,
2017
Place of work
Position
Chief State Inspector of the customs post "Sarny"
Submitted
March 22, 2018, 6:54 a.m.
Declarations of persons who may be the declarant's relatives
Type/Year
After dismissal,
2019,
Corrected
Place of work
Position
Chief Specialist of the Department of State Ecological and Radiological Supervision (Control) at the customs territory of Rivne Oblast - State Inspector of Environmental Protection of the Polisky District
Submitted
March 11, 2020, 9:48 a.m.
Type/Year
Annual,
2018
Place of work
Position
Chief Specialist-State Inspector of Environmental Protection in the Rivne Oblast
Submitted
March 13, 2019, 1:20 p.m.
Type/Year
Annual,
2016
Place of work
Position
Chief Specialist-State Inspector of Environmental Protection in the Rivne Oblast
Submitted
March 20, 2017, 2:43 p.m.
Type/Year
After dismissal,
2019
Place of work
Position
unemployed
Submitted
March 10, 2020, 1:11 p.m.
Type/Year
Annual,
2017
Place of work
Position
Chief Specialist-State Inspector of Environmental Protection in the Rivne Oblast
Submitted
March 20, 2018, 10:01 a.m.
Type/Year
Annual,
2018,
Corrected
Place of work
Position
Chief Specialist of the Department of State Ecological and Radiological Supervision (Control) at the customs territory of Rivne Oblast - State Inspector of Environmental Protection of the Polisky District
Submitted
March 15, 2019, 11:32 a.m.
Type/Year
Before dismissal,
2019
Place of work
Position
Chief Specialist of the Department of State Ecological and Radiological Supervision (Control) at the customs territory of Rivne Oblast - State Inspector of Environmental Protection of the Polisky District
Submitted
June 14, 2019, 3:06 p.m.
Type/Year
After dismissal,
2019,
Corrected
Place of work
Position
Chief Specialist of the Department of State Ecological and Radiological Supervision (Control) at the customs territory of Rivne Oblast - State Inspector of Environmental Protection of the Polisky District
Submitted
March 11, 2020, 9:55 a.m.
Type/Year
Annual,
2019,
Corrected
Place of work
Position
forester
Submitted
March 10, 2020, 12:21 p.m.
Type/Year
After dismissal,
2018
Place of work
Position
forester
Submitted
March 14, 2019, 3:22 p.m.
Type/Year
Annual,
2018,
Corrected
Place of work
Position
forester
Submitted
March 18, 2019, 10:49 a.m.
Type/Year
Annual,
2018
Place of work
Position
forester
Submitted
March 13, 2019, 12:54 p.m.
