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Contents
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.
2019, Annual
Type/Year
Annual, 2019
Position
Chief State Inspector of Sarny Customs Post
Submitted
March 11, 2020, 7:19 p.m.
Declaration original
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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]

Registered place of residence:
Ukraine
[Confidential information]
Vysotsk / Dubrovytskyi raion / Rivnenska 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:
Ukraine
[Confidential information]
Sarny / Sarnenskyi raion / Rivnenska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Poliska DMSU

Chief State Inspector of Sarny Customs Post

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
wifeLast Name: DerevenkoFirst Name:Larysa Patronymic:OleksiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
stepsonLast 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]64562Type 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 memberwifeLast Name: DerevenkoFirst Name:Larysa Patronymic:Oleksiivna
Type of ownership:PropertywifeLast Name: DerevenkoFirst Name:Larysa Patronymic:Oleksiivna

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: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 9480Type of ownership:PropertystepsonLast Name: DerevenkoFirst Name:Oleksii Patronymic:Oleksandrovych

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:Rivne customs of State Fiscal ServiceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39420640Salary at main job:173625Last 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: 00992740Salary at main job:111313stepsonLast 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: 42163803Salary at main job:76556wifeLast 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: 43350097Salary at main job:12792Last 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: 22554851other: unemployment benefit41136wifeLast Name: DerevenkoFirst Name:Larysa Patronymic:Oleksiivna

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: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:23697280Last 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:23697280Last 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:14360570Last 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:14360570wifeLast 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:09333401wifeLast 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:14360570stepsonLast 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:14360570stepsonLast 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:14360570stepsonLast Name: DerevenkoFirst Name:Oleksii Patronymic:Oleksandrovych

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:

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

2016, Annual
Type/Year
Annual, 2016
Position
Chief State Inspector of the customs post "Sarny"
Submitted
March 20, 2017, 3:36 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Chief State Inspector of the customs post "Sarny"
Submitted
March 14, 2019, 10:46 a.m.
2017, Annual
Type/Year
Annual, 2017
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

2019, After dismissal, Corrected
Type/Year
After dismissal, 2019, Corrected
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.
2018, Annual
Type/Year
Annual, 2018
Position
Chief Specialist-State Inspector of Environmental Protection in the Rivne Oblast
Submitted
March 13, 2019, 1:20 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Chief Specialist-State Inspector of Environmental Protection in the Rivne Oblast
Submitted
March 20, 2017, 2:43 p.m.
2019, After dismissal
Type/Year
After dismissal, 2019
Place of work
Position
unemployed
Submitted
March 10, 2020, 1:11 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Chief Specialist-State Inspector of Environmental Protection in the Rivne Oblast
Submitted
March 20, 2018, 10:01 a.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
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.
2019, Before dismissal
Type/Year
Before dismissal, 2019
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.
2019, After dismissal, Corrected
Type/Year
After dismissal, 2019, Corrected
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.
2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
forester
Submitted
March 10, 2020, 12:21 p.m.
2018, After dismissal
Type/Year
After dismissal, 2018
Position
forester
Submitted
March 14, 2019, 3:22 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
forester
Submitted
March 18, 2019, 10:49 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
forester
Submitted
March 13, 2019, 12:54 p.m.