Declarations: Shevchuk Iryna Vitaliivna from the NACP

Shevchuk Iryna Vitaliivna

2019, Annual, Corrected

Place of work

Rivne Region, DPS Headquarters in the Rivne region

Position

Senior State Inspector of the Administration of the Department of Tax Administration and Taxation of Legal Entities

Date of submission

March 17, 2020, 8:13 p.m.

Peculiarities

Has financial obligations not to banks, insurance or leasing companies, or pension funds

The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds

Shevchuk Iryna Vitaliivna

2019, Annual, Corrected

Type/Year

Annual, 2019, Corrected

Place of work

Rivne Region, DPS Headquarters in the Rivne region

Position

Senior State Inspector of the Administration of the Department of Tax Administration and Taxation of Legal Entities

Submitted

March 17, 2020, 8:13 p.m.

Declaration original

Monitor this request:

E-mail RSS

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: Shevchuk

First Name: Iryna

Patronymic (if applicable): Vitaliivna

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: Rivne / 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): DPS Headquarters in the Rivne region

Occupied position(or the position you are applying for): Senior State Inspector of the Administration of the Department of Tax Administration and Taxation of Legal Entities

Category of the official position (if applicable):

Type of position: Public service position

Category of the official position: IN

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? No

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
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]

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: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

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: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

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: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

7. Securities

The declarant or his family members have no objects for declaration in this section

8. Corporate rights

General information	Monetary value	Information on the transfer of corporate rights to management	% of total capital	Information about the rights to the object
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

9. Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

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

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: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

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 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: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

13. Financial obligations

General information	The beneficiary of the obligation	Size:	Information about the guarantors and collateral security	Information about the person concerned
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

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:

SHEVCHUK IRYNA VITALIIVNA

Full name in other languages

Shevchuk Irina Vital'evna, Shevchuk Irȳna Vitaliyivna, Ševčuk Ìrina Vìtalìïvna, Шевчук Ірина Віталіївна, Shevchuk Irina Vitalijivna, Шевчук Ирина Виталиевна, Schewtschuk Iryna Witalijiwna, Ševčuk Iryna Vitalijivna, Shevchuk Irina Vitalievna, Ševčuk Irina Vitaliivna, Shevchuk Iryna Vitaliyivna, Shevchuk Irina Vitalevna, Chevtchouk Iryna Vitaliïvna, Shevchuk Irina Vital'yevna, Shevchuk Iryna Vitaliivna, Шевчук Ирина Витальевна, Shevchuk Irene Vitaliivna, Shevchuc Iryna Vitaliivna

Other declarations of this declarant

Shevchuk Iryna Vitaliivna

2019, Annual

Type/Year

Annual, 2019

Place of work

Rivne Region, DPS Headquarters in the Rivne region

Position

Senior State Inspector of the Administration of the Department of Tax Administration and Taxation of Legal Entities

Submitted

March 16, 2020, 10:51 p.m.

Shevchuk Iryna Vitaliivna

2018, Annual

Type/Year

Annual, 2018

Place of work

Rivne Region, State Tax Inspection in the city equal to the head office of the DFs in the Rivne region

Position

Senior State Inspector of the Administration of the Department of Tax Administration and Taxation of Legal Entities

Submitted

March 26, 2019, 6:10 p.m.

Shevchuk Iryna Vitaliivna

2016, Annual

Type/Year

Annual, 2016

Place of work

Rivne Region, State Tax Inspection in the city equal to the head office of the DFs in the Rivne region

Position

Senior State Inspector of the Administration of the Department of Tax Administration and Taxation of Legal Entities

Submitted

March 16, 2017, 8:26 p.m.

Shevchuk Iryna Vitaliivna

2017, Annual

Type/Year

Annual, 2017

Place of work

Rivne Region, State Tax Inspection in the city equal to the head office of the DFs in the Rivne region

Position

Senior State Inspector of the Administration of the Department of Tax Administration and Taxation of Legal Entities

Submitted

March 18, 2018, 9:44 p.m.

Declarations of persons who may be the declarant's relatives

Shevchuk Viktor Serhiiovych

2018, Of the candidate for the position

Type/Year

Of the candidate for the position, 2018

Place of work

Rivne Region, Rivne Appellate Court

Position

judge

Submitted

Sept. 18, 2019, 9:31 p.m.

Shevchuk Viktor Serhiiovych

2018, Annual

Type/Year

Annual, 2018

Place of work

Rivne Region, Emergency and Civil Protection Department of the Rivne Oblast State Administration

Position

Chief Snezialist of the Department of Engineering and Technical Measures and on the Protection of the Population from the Consequences of the Chernobyl Disaster of the Department for Emergency Situations and Civil Protection of the Population of the Rivne Regional State Administration

Submitted

March 12, 2019, 12:07 p.m.

Shevchuk Viktor Serhiiovych

2017, Annual

Type/Year

Annual, 2017

Place of work

Rivne Region, Emergency and Civil Protection Department of the Rivne Oblast State Administration

Position

Submitted

March 21, 2018, 11:33 a.m.

Shevchuk Viktor Serhiiovych

2016, Annual

Type/Year

Annual, 2016

Place of work

Rivne Region, Emergency and Civil Protection Department of the Rivne Oblast State Administration

Position

Submitted

March 29, 2017, 5:56 p.m.

Shevchuk Viktor Serhiiovych

2019, Annual

Type/Year

Annual, 2019

Place of work

Rivne Region, Emergency and Civil Protection Department of the Rivne Oblast State Administration

Position

Submitted

March 17, 2020, 3:32 p.m.