Declarations: Denysiuk Yevhenii Oleksiiovych from the NACP

Denysiuk Yevhenii Oleksiiovych

2019, Annual

Place of work

Rivne Region, Kostopil city council

Position

the head of the Kostopil city council

Date of submission

March 16, 2020, 10:50 a.m.

Declaration original

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1. Type of declaration and the reporting period

Annual
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: Denysiuk

First Name: Yevhenii

Patronymic (if applicable): Oleksiiovych

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Kostopil / Kostopilskyi raion / Rivnenska oblast / Ukraina

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant: Coincides with the place of registration

Place of work:

Place of work or service(or place of future work or service): Kostopil city council

Occupied position(or the position you are applying for): the head of the Kostopil city council

Category of the official position (if applicable):

Type of position: Position in local government

Category of the official position: fourth category

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? No

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? Yes

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? 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
wife	Last 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 revenue	Size (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: 04057669	Salary at main job:	339716	Last 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: 41247908	Pension	97020	Last 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: 23697280	Interest	25791	Last 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: 41247908	Pension	21609	wifeLast 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: 23697280	Interest	35192	wifeLast 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 individual	Type of asset	Size of asset	Information 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: 23697280	Funds placed in bank accounts	261015Currency:UAH	Type 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: 23697280	Funds placed in bank accounts	206812Currency:UAH	Type 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 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: 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:Yosypivna	wifeLast Name: DenysiukFirst Name:GalynaPatronymic:Yosypivna	Name:PJSC AB "Ukrgasbvank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280	wifeLast 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:Yosypivna	wifeLast Name: DenysiukFirst Name:GalynaPatronymic:Yosypivna	Name:pat or "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280	wifeLast 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:Yosypivna	wifeLast Name: DenysiukFirst Name:GalynaPatronymic:Yosypivna	Name:pat or "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280	wifeLast 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:Yosypivna	wifeLast Name: DenysiukFirst Name:GalynaPatronymic:Yosypivna	Name:pat or "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280	wifeLast 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: 23697280	Last 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

Denysiuk Yevhenii Oleksiiovych

2017, Annual

Type/Year

Annual, 2017

Place of work

Rivne Region, Kostopil city council

Position

the head of the Kostopil city council

Submitted

March 27, 2018, 9:21 a.m.

Denysiuk Yevhenii Oleksiiovych

2016, Annual

Type/Year

Annual, 2016

Place of work

Rivne Region, Kostopil city council

Position

the head of the Kostopil city council

Submitted

March 16, 2017, 5:52 p.m.

Denysiuk Yevhenii Oleksiiovych

2018, Annual

Type/Year

Annual, 2018

Place of work

Rivne Region, Kostopil city council

Position

the head of the Kostopil city council

Submitted

March 13, 2019, 8:14 a.m.