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Denysiuk Yevhenii Oleksiiovych
2019, Annual
Position
the head of the Kostopil city council
Date of submission
March 16, 2020, 10:50 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
the head of the Kostopil city council
Submitted
March 16, 2020, 10:50 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Denysiuk
Yevhenii
Oleksiiovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kostopil / Kostopilskyi 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:

Place of work:
Kostopil city council

the head of the Kostopil city council

Category of the official position (if applicable):
Position in local government
fourth category

No

Yes

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: DenysiukFirst Name:GalynaPatronymic:YosypivnaDate 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:14.04.2003 Total area (m2): 910 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kostopil / Kostopilskyi raion / Rivnenska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: DenysiukFirst Name:GalynaPatronymic:Yosypivna
Type of object:Plot of land Date of right acquisition:14.04.2003 Total area (m2): 590 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kostopil / Kostopilskyi raion / Rivnenska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: DenysiukFirst Name:GalynaPatronymic:Yosypivna
Type of object:Residential building Date of right acquisition:12.12.2006 Total area (m2): 210,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kostopil / Kostopilskyi raion / Rivnenska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: DenysiukFirst Name:GalynaPatronymic:Yosypivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:KhomeniukFirst Name:ViktoriiaPatronymic:YevheniivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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

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:29.03.2008 Identification number (VIN code, chassis number):[Confidential information] Make:Fiat Model:Doblo Year of manufacture:2008 [Not applicable]Type of ownership:PropertywifeLast Name: DenysiukFirst Name:GalynaPatronymic:Yosypivna

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:Kostopil city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04057669Salary at main job:339716Last Name: DenysiukFirst Name: YevheniiPatronymic:Oleksiiovych
Source of revenue:A legal entity that is registered in UkraineName:Kostopil Unified Management of the Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41247908Pension97020Last Name: DenysiukFirst Name: YevheniiPatronymic:Oleksiiovych
Source of revenue:A legal entity that is registered in UkraineName:pat or "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Interest25791Last Name: DenysiukFirst Name: YevheniiPatronymic:Oleksiiovych
Source of revenue:A legal entity that is registered in UkraineName:Kostopil Unified Management of the Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41247908Pension21609wifeLast Name: DenysiukFirst Name:GalynaPatronymic:Yosypivna
Source of revenue:A legal entity that is registered in UkraineName:pat or "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Interest35192wifeLast Name: DenysiukFirst Name:GalynaPatronymic:Yosypivna

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:pat or "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts261015Currency:UAHType of ownership:PropertyLast Name: DenysiukFirst Name: YevheniiPatronymic:OleksiiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat or "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts206812Currency:UAHType of ownership:PropertywifeLast Name: DenysiukFirst Name:GalynaPatronymic:Yosypivna

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: DenysiukFirst Name: YevheniiPatronymic:OleksiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat or "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: DenysiukFirst Name:GalynaPatronymic:YosypivnawifeLast Name: DenysiukFirst Name:GalynaPatronymic:YosypivnaName:PJSC AB "Ukrgasbvank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280wifeLast Name: DenysiukFirst Name:GalynaPatronymic:Yosypivna
Name of bank or other financial institution:pat or "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: DenysiukFirst Name:GalynaPatronymic:YosypivnawifeLast Name: DenysiukFirst Name:GalynaPatronymic:YosypivnaName:pat or "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280wifeLast Name: DenysiukFirst Name:GalynaPatronymic:Yosypivna
Name of bank or other financial institution:pat or "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: DenysiukFirst Name:GalynaPatronymic:YosypivnawifeLast Name: DenysiukFirst Name:GalynaPatronymic:YosypivnaName:pat or "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280wifeLast Name: DenysiukFirst Name:GalynaPatronymic:Yosypivna
Name of bank or other financial institution:pat or "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: DenysiukFirst Name:GalynaPatronymic:YosypivnawifeLast Name: DenysiukFirst Name:GalynaPatronymic:YosypivnaName:pat or "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280wifeLast Name: DenysiukFirst Name:GalynaPatronymic:Yosypivna
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: DenysiukFirst Name: YevheniiPatronymic: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:

DENYSIUK YEVHENII OLEKSIIOVYCH

Full name in other languages

Denisiuk Evgenii Alekseevich, Denysjuk Jewhenij Oleksijowytsch, Denysiuc Yevgenii Olecsiiovych, Denysjuk Yevhenij Oleksijovych, Denisyuk Yevgeniy Alekseevich, Денисюк Евгений Алексеевич, Denisiuk Evgenii Alexeevich, Денисюк Євгеній Олексійович, Denisûk Êvgenìj Oleksìjovič, Denisjuk Evgenij Alekseevich, Denysiuk Yevhenii Oleksiiovych, Denisiuk Evgeny Alekseevich, Denysiuk Yevhenii Olexiiovych, Denisjuk Jevgenij Oleksijovič, Denȳsyuk Yevheniĭ Oleksiĭovȳch, Denysjuk Jevhenij Oleksijovyč, Denysiuk Ievgenii Oleksiiovych, Denisiuk Evgeni Alekseevich, Denysyuk Yevheniy Oleksiyovych, Denisjuk Jevgenij Oleksijovich, Denysiouk Ievheniy Oleksiyovytch

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
the head of the Kostopil city council
Submitted
March 27, 2018, 9:21 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
the head of the Kostopil city council
Submitted
March 16, 2017, 5:52 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
the head of the Kostopil city council
Submitted
March 13, 2019, 8:14 a.m.