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Income from contracts of companies:
Year Number of procurement biddings won Amount
2019 1 73 266,00 UAH
Company Number of procurement biddings won Amount
ПрАТ "Запоріжтрансформатор", ЄДРПОУ 00213428 1 73 266,00 UAH

The list includes companies in which the declarant has corporate rights, participation in the authorized capital, or declared himself the ultimate beneficiary.

1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

KOZHYCHENKOV
YURII
MYKHAILOVYCH
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Zaporizhzhia / Zaporizka oblast / Ukraina
[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:
Division of Economic Security of the Department of Economic Security of the National Police of Ukraine

Senior Operations Officer in particularly great cases

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:
wifeLast Name: VoronkinaFirst Name:Yevheniia Patronymic:YuriivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: KozhychenkovFirst Name:Fedir Patronymic:YuriiovychDate 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:apartment Date of right acquisition:26.06.2002 Total area (m2): 69,59 Registration number:[Confidential information]Last Name: KOZHYCHENKOVFirst Name: YURIIPatronymic:MYKHAILOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]63600126101Type of ownership:PropertyInterest rate, %:50Last Name: KOZHYCHENKOVFirst Name: YURIIPatronymic:MYKHAILOVYCHType of ownership:PropertyInterest rate, %:50Owner:wifeLast Name:VoronkinaFirst Name:YevheniiaPatronymic:Yuriivna
Type of object:Plot of land Date of right acquisition:20.01.2009 Total area (m2): 551 Cadastral number:[Confidential information]Last Name: KOZHYCHENKOVFirst Name: YURIIPatronymic:MYKHAILOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Rozumivka / Zaporizkyi raion / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KOZHYCHENKOVFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of object:Garden (cottage) house Date of right acquisition:10.07.2012 Total area (m2): 122,22 Registration number:[Confidential information]Last Name: KOZHYCHENKOVFirst Name: YURIIPatronymic:MYKHAILOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Rozumivka / Zaporizkyi raion / Zaporizka oblast / Ukraina Address:[Confidential information]32000296679Type of ownership:PropertyInterest rate, %:100Last Name: KOZHYCHENKOVFirst Name: YURIIPatronymic:MYKHAILOVYCH
Type of object:Plot of land Date of right acquisition:28.04.2011 Total area (m2): 1200 Cadastral number:[Confidential information]Declarant:wifeLast Name: VoronkinaFirst Name:Yevheniia Patronymic:YuriivnaCountry:Ukraine Postal code:[Confidential information] Locality:Volodymyrivske / Zaporizkyi raion / Zaporizka oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:VoronkinaFirst Name:YevheniiaPatronymic:Yuriivna

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:07.06.2013 Tax ID number:[Confidential information] Last Name: KOZHYCHENKOVFirst Name: YURIIPatronymic:MYKHAILOVYCHMake:BMW Model:F10 520i Year of manufacture:2013 418517Type of ownership:PropertyOwner:wifeLast Name:VoronkinaFirst Name:YevheniiaPatronymic:Yuriivna
Type of object:Passenger car Date of right acquisition:14.07.2018 Tax ID number:[Confidential information] Last Name: KOZHYCHENKOVFirst Name: YURIIPatronymic:MYKHAILOVYCHMake:BMW Model:F30I Year of manufacture:2016 415562Type of ownership:PropertyLast Name: KOZHYCHENKOVFirst Name: YURIIPatronymic:MYKHAILOVYCH

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Shares Date of right acquisition:01.01.1996 Last Name: KOZHYCHENKOVFirst Name: YURIIPatronymic:MYKHAILOVYCHA legal entity that is registered in Ukraine Name:pat "zaporizhtransformator"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 002134283153Type of ownership:PropertyLast Name: KOZHYCHENKOVFirst Name: YURIIPatronymic:MYKHAILOVYCH

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:Comrade "Albion" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32780100 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Declarant:wifeLast Name: VoronkinaFirst Name:Yevheniia Patronymic:Yuriivna45960097Type of ownership:PropertyOwner:wifeLast Name:VoronkinaFirst Name:YevheniiaPatronymic:Yuriivna

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.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Declarant:wifeLast Name: VoronkinaFirst Name:Yevheniia Patronymic:YuriivnaName of the legal entity:Comrade "Albion" Name of the legal entity (in English):ALBION Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32780100 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:69006 Ukraine ukraine zaporizhia oblast zaporizhzhya street lobanovsky str. 14-14 

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:ze np ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40111732 Declarant:Last Name: KOZHYCHENKOVFirst Name: YURIIPatronymic:MYKHAILOVYCHSalary at main job:181830Type of ownership:PropertyLast Name: KOZHYCHENKOVFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Albion"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32780100 Declarant:wifeLast Name: VoronkinaFirst Name:Yevheniia Patronymic:YuriivnaSalary at main job:46200Type of ownership:PropertyOwner:wifeLast Name:VoronkinaFirst Name:YevheniiaPatronymic:Yuriivna
Source of revenue:Citizen of UkraineLast Name:MinaievFirst Name:MykhailoPatronymic:BorysovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: KOZHYCHENKOVFirst Name: YURIIPatronymic:MYKHAILOVYCHRevenues from the alienation of immovable property126022Type of ownership:PropertyLast Name: KOZHYCHENKOVFirst Name: YURIIPatronymic:MYKHAILOVYCH
Source of revenue:Citizen of UkraineLast Name:ProninFirst Name:AntonPatronymic:SerhiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: VoronkinaFirst Name:Yevheniia Patronymic:YuriivnaRevenues from the alienation of movable property (except for securities and corporate rights)393571Type of ownership:PropertyOwner:wifeLast Name:VoronkinaFirst Name:YevheniiaPatronymic:Yuriivna
Source of revenue:wifeLast Name: VoronkinaFirst Name:Yevheniia Patronymic:Yuriivna Declarant:Last Name: KOZHYCHENKOVFirst Name: YURIIPatronymic:MYKHAILOVYCHMonetary gifts200000Type of ownership:PropertyLast Name: KOZHYCHENKOVFirst Name: YURIIPatronymic:MYKHAILOVYCH

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
[Not applicable] Last Name: KOZHYCHENKOVFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]Cash money100000Currency:UAHType of ownership:PropertyLast Name: KOZHYCHENKOVFirst Name: YURIIPatronymic:MYKHAILOVYCHTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: VoronkinaFirst Name:Yevheniia Patronymic:YuriivnaCash money350000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:VoronkinaFirst Name:YevheniiaPatronymic:Yuriivna

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:
Purchase Subject of transaction:Movable propertyvehicle USA415562
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use 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:
Primary trade union organization of the National Police Department of the Protection of the National All-Ukrainian National Police Trade Union Public Association 42008756
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KOZHYCHENKOV YURII MYKHAILOVYCH


Full name in other languages

Kozhychenkov Iurii Mykhailovych, Kojichenkov Iurii Mihailovich, Kojichenkov Iuri Mihailovich, Kozhychenkov Yurii Mykhailovych, Kozhychenkov Jurij Mykhajlovych, Kojichenkov Iury Mihailovich, Cojychencov Yurii Mykhailovych, Kozhichenkov Jurij Mikhajlovich, Кожиченков Юрий Михайлович, Koshytschenkow Jurij Mychajlowytsch, Kožičenkov Ûrìj Mihajlovič, Kozhichenkov Jurij Mihajlovich, Kožičenkov Jurij Mihajlovič, Kozhichenkov Iurii Mikhailovich, Kojytchenkov Iouriy Mykhaylovytch, Kozhichenkov Yuriy Mikhaylovich, Kozhychenkov Yuriy Mykhaylovych, Kozhȳchenkov Yuriĭ Mȳkhaĭlovȳch, Kožyčenkov Jurij Myxajlovyč, Кожиченков Юрій Михайлович

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