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 |
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husband | Last Name: Shevchuk First Name:Viktor Patronymic:SerhiiovychDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
son | Last Name: ShevchukFirst Name:Yehor Patronymic:ViktorovychDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
son | Last Name: ShevchukFirst Name:Makar Patronymic:ViktorovychDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
son | Last Name: ShevchukFirst Name:Hordii Patronymic:ViktorovychDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
General information | Location | Cost at the date of acquisition or at the latest monetary estimate | Information about the rights to the object |
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Type of object:Residential building Date of right acquisition:17.02.2017 Total area (m2): 121 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Rivne / Rivnenska oblast / Ukraina Address:[Confidential information] | [Not applicable] | Type of ownership:Other use rightOther type:right of residenceLast Name: ShevchukFirst Name: IrynaPatronymic:Vitaliivna Type of ownership:PropertyInterest rate, %:100husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych Type of ownership:Other use rightOther type:right of residencesonLast Name: ShevchukFirst Name:Yehor Patronymic:Viktorovych Type of ownership:Other use rightOther type:right of residencesonLast Name: ShevchukFirst Name:Makar Patronymic:Viktorovych Type of ownership:Other use rightOther type:right of residencesonLast Name: ShevchukFirst Name:Hordii Patronymic:Viktorovych |
Type of object:Plot of land Date of right acquisition:17.02.2017 Total area (m2): 920 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Rivne / Rivnenska oblast / Ukraina Address:[Confidential information] | [Not applicable] | Type of ownership:Other use rightOther type:use in connection with the residenceLast Name: ShevchukFirst Name: IrynaPatronymic:Vitaliivna Type of ownership:PropertyInterest rate, %:100husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych Type of ownership:Other use rightOther type:use in connection with the residencesonLast Name: ShevchukFirst Name:Yehor Patronymic:Viktorovych Type of ownership:Other use rightOther type:use in connection with the residencesonLast Name: ShevchukFirst Name:Makar Patronymic:Viktorovych Type of ownership:Other use rightOther type:use in connection with the residencesonLast Name: ShevchukFirst Name:Hordii Patronymic:Viktorovych |
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 |
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Type of object:apartmentTotal area (m2): 47,4Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law | Country:Ukraine Postal code:[Confidential information] Locality:Rivne / 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 | husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych | Type of ownership:Other use rightOther type:Use on the basis of an investment agreementhusbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych Type of ownership:PropertyA legal entity that is registered in UkraineName:The territorial community of the city is equal in the person of the Rivne city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34847334 |
Type of object:apartmentTotal area (m2): 45,7Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law | Country:Ukraine Postal code:[Confidential information] Locality:Rivne / 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 | husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych | Type of ownership:Other use rightOther type:Use on the basis of an investment agreementhusbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych Type of ownership:PropertyA legal entity that is registered in UkraineName:The territorial community of the city is equal in the person of the Rivne city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34847334 |
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 |
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Type of property:Passenger car Date of right acquisition:14.03.2018 Identification number (VIN code, chassis number):[Confidential information] | Make:kia Model:Sorento Year of manufacture:2014 | 250214 | Type of ownership:Other use rightOther type:use of the property of a family memberLast Name: ShevchukFirst Name: IrynaPatronymic:Vitaliivna Type of ownership:PropertyhusbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych |
General information | Monetary value | Information on the transfer of corporate rights to management | % of total capital | Information about the rights to the object |
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Name of the legal entity:Shevchuk Victor Law Office Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42355419 Legal formlaw office Head Office Country of Registration:Ukraine Date of acquisition (acquisition):03.08.2018 | 1000 | [The family member failed to provide information] | 100 | Type of ownership:PropertyhusbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych |
Legal entity | Address and contacts of the legal entity | Information about the person concerned | Name:Shevchuk Victor Law Office Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42355419 Legal formlaw office Head Office Country of Registration:Ukraine | Phone number:+380954667546 Fax:[Not known] Email Address:[email protected] Address of legal entity:33014, RIVNE REGION, RIVNE CITY, PRINCESS OLGA STREET, BUILDING 9, PREMISES OF YEARS. A-5 | husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych |
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Source of revenue: | Type of revenue | Size (value) | Information about the person concerned |
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Source of revenue:A legal entity that is registered in UkraineName:Main Department of State Fiscal Service in Rivne OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39394217 | other: state and social assistance | 17274 | Last Name: ShevchukFirst Name: IrynaPatronymic:Vitaliivna |
Source of revenue:A legal entity that is registered in UkraineName:Shevchuk Victor Law OfficeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42355419 | Dividends | 217000 | husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych |
Source of revenue:foreign citizenFull name (in English):Park Jung SuFull name (in Ukrainian):Pak Jung SongDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information] | Revenues from renting out property | 32500 | husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych |
Source of revenue:A legal entity that is registered in UkraineName:Shevchuk Victor Law OfficeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42355419 | Other: Rotational financial assistance | 61700 | husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych |
Source of revenue:Citizen of UkraineLast Name:[The family member failed to provide information]First Name:[The family member failed to provide information]Patronymic:[The family member failed to provide information]Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] | Revenues from independent professional activities | 50076 | husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych |
Source of revenue:A legal entity that is registered in UkraineName:Department of Labor and Social Protection of the Executive Committee of Rivne City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195441 | other: state and social assistance | 30632 | Last Name: ShevchukFirst Name: IrynaPatronymic:Vitaliivna |
Source of revenue:A legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Interest | 9 | Last Name: ShevchukFirst Name: IrynaPatronymic:Vitaliivna |
Source of revenue:A legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Interest | 83 | husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych |
Source of revenue:foreign citizenFull name (in English):Park Jung SuFull name (in Ukrainian):Pak Jung SongDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information] | Revenues from the alienation of immovable property | 1183700 | husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych |
Source of revenue:A legal entity that is registered in UkraineName:Rivne Branch of the Executive Directorate of the Social Insurance Fund of Ukraine in the Rivne OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41444628 | Insurance payments | 7123 | husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych |
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 |
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Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: ShevchukFirst Name: IrynaPatronymic:VitaliivnaTax ID number:[Confidential information] |
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: ShevchukFirst Name: IrynaPatronymic:VitaliivnaTax ID number:[Confidential information] |
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: ShevchukFirst Name: IrynaPatronymic:VitaliivnaTax ID number:[Confidential information] |
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: ShevchukFirst Name: IrynaPatronymic:VitaliivnaTax ID number:[Confidential information] |
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: ShevchukFirst Name: IrynaPatronymic:VitaliivnaTax ID number:[Confidential information] |
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Last Name: ShevchukFirst Name: IrynaPatronymic:VitaliivnaTax ID number:[Confidential information] |
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych |
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych |
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych |
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych |
Name of bank or other financial institution:Branch - Rivne Regional Administration and Savings BankAccount type:[Confidential information]Account number:[Confidential information] | [Not applicable] | [Not applicable] | Name:Branch - Rivne Regional Administration and Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09333401 | husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych |
General information | The beneficiary of the obligation | Size: | Information about the guarantors and collateral security | Information about the person concerned |
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Type of obligation:OtherWhat kind:Repayable financial assistance under the agreement -081-08-18 dated 20.08.2018Date of occurrence:20.08.2018 | A legal entity that is registered in UkraineName:Shevchuk Victor Law OfficeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42355419 | Size:500Currency:UAH | husbandLast Name: Shevchuk First Name:Viktor Patronymic:Serhiiovych |
Document signed:
SHEVCHUK IRYNA VITALIIVNA