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Contents
Luhovskyi Ivan Serhiiovych
2019, Annual
Position
the prosecutor of the department of procedural guidance in conducting a pre-trial investigation by the territorial police authorities and supporting the state prosecution of the supervision of the criminal proceedings of the Prosecutor's Office of the Cherkasy region
Date of submission
March 25, 2020, 12:42 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
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, Annual
Type/Year
Annual, 2019
Position
the prosecutor of the department of procedural guidance in conducting a pre-trial investigation by the territorial police authorities and supporting the state prosecution of the supervision of the criminal proceedings of the Prosecutor's Office of the Cherkasy region
Submitted
March 25, 2020, 12:42 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

LUHOVSKYI
IVAN
SERHIIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Cherkasy / Cherkaska 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:
Ukraine
[Confidential information]
Cherkasy / Cherkaska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Prosecutor's office of Cherkasy Oblast

the prosecutor of the department of procedural guidance in conducting a pre-trial investigation by the territorial police authorities and supporting the state prosecution of the supervision of the criminal proceedings of the Prosecutor's Office of the Cherkasy region

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

Prosecutor General of Ukraine, their First Deputy or Deputy, prosecutor

No

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: Luhovska First Name:Iryna Patronymic:MykhailivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: LuhovskaFirst Name:Mariia Patronymic:IvanivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: LuhovskaFirst Name:Vira Patronymic:IvanivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: LuhovskyiFirst Name:Serhii Patronymic:IvanovychDate 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:apartment Date of right acquisition:21.11.2015 Total area (m2): 51,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: Luhovska First Name:Iryna Patronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:25.11.2010 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Moshny / Cherkaskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Luhovska First Name:Iryna Patronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:26.12.2015 Total area (m2): 1496 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ruska Poliana / Cherkaskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Luhovska First Name:Iryna Patronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:02.07.2009 Total area (m2): 1516 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ruska Poliana / Cherkaskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Luhovska First Name:Iryna Patronymic:Mykhailivna

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:25.05.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubishi Model:Outlander Year of manufacture:2015 339300Type of ownership:PropertywifeLast Name: Luhovska First Name:Iryna Patronymic:Mykhailivna
Type of property:Passenger car Date of right acquisition:04.05.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Passat Year of manufacture:2013 243000Type of ownership:PropertywifeLast Name: Luhovska First Name:Iryna Patronymic:Mykhailivna

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:Prosecutor's office of Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02911119Salary at main job:357933Last Name: LUHOVSKYIFirst Name: IVANPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:[The family member failed to provide information]Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[The family member failed to provide information]other: social assistance in connection with the birth of a child41353wifeLast Name: Luhovska First Name:Iryna Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:Cherkasy Regional Organization of the Union of Workers of the StateCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02661065other: the cost of gifts390Last Name: LUHOVSKYIFirst Name: IVANPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:TOV Fish-TreidCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41288326Salary at main job:10800wifeLast Name: Luhovska First Name:Iryna Patronymic:Mykhailivna
Source of revenue:Citizen of UkraineLast Name:PidlubnaFirst Name:OlhaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)210500wifeLast Name: Luhovska First Name:Iryna Patronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other: other income that is included in the total monthly taxable income99Last Name: LUHOVSKYIFirst Name: IVANPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:management of the pension fund in the Cherkasy regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Pension36521Last Name: LUHOVSKYIFirst Name: IVANPatronymic:SERHIIOVYCH

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
[Not applicable]Cash money60000Currency:UAHType of ownership:PropertyLast Name: LUHOVSKYIFirst Name: IVANPatronymic:SERHIIOVYCHTax ID number:[Confidential information]

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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: LUHOVSKYIFirst Name: IVANPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: LUHOVSKYIFirst Name: IVANPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: LUHOVSKYIFirst Name: IVANPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: LUHOVSKYIFirst Name: IVANPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: LUHOVSKYIFirst Name: IVANPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: LUHOVSKYIFirst Name: IVANPatronymic:SERHIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Luhovska First Name:Iryna Patronymic:Mykhailivna

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:Received loansDate of occurrence:14.08.2018Loan (loan) balance at the end of the reporting period:40000Amount of money paid into the principal amount of the loan (loan):41000the amount of interest paid on a loan (loan)[Not applicable]Citizen of UkraineLast Name:YakovenkoFirst Name:Yevhenii Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Size:41000Currency:UAHLast Name: LUHOVSKYIFirst Name: IVANPatronymic: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:

LUHOVSKYI IVAN SERHIIOVYCH

Full name in other languages

Louhovskyy Ivan Serhiyovytch, Lugovs′kij Ìvan Sergìjovič, Lugovs'cyi Ivan Sergiiovych, Luhovs'kyi Ivan Serhiiovych, Lugovski Ivan Sergeevich, Lugovs'kij Ivan Sergijovich, Luhowskyj Iwan Serhijowytsch, Luhovs'kyy Ivan Serhiyovych, Луговский Иван Сергеевич, Луговський Іван Сергійович, Luhovsky Ivan Serhiiovych, Luhovsʹkyj Ivan Serhijovyč, Luhovski Ivan Serhiiovych, Luhovskyi Ivan Serhiiovych, Lugovs'kij Ivan Sergijovič, Lugovskij Ivan Sergeevich, Lugovskyi Ivan Sergiiovych, Luhovs'kyj Ivan Serhijovych, Luhovskȳĭ Ivan Serhiĭovȳch, Lugovsky Ivan Sergeevich, Lugovskii Ivan Sergeevich, Lugovskiy Ivan Sergeevich

Other declarations of this declarant

2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
the prosecutor of the department of procedural guidance in conducting a pre-trial investigation by the territorial police authorities and supporting the state prosecution of the supervision of the criminal proceedings of the Prosecutor's Office of the Cherkasy region
Submitted
March 29, 2019, 2:43 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
the prosecutor of the department of procedural guidance in conducting a pre-trial investigation by the territorial police authorities and supporting the state prosecution of the supervision of the criminal proceedings of the Prosecutor's Office of the Cherkasy region
Submitted
March 27, 2019, 9:42 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
the prosecutor of the department of procedural guidance in conducting a pre-trial investigation by the territorial police authorities and supporting the state prosecution of the supervision of the criminal proceedings of the Prosecutor's Office of the Cherkasy region
Submitted
Oct. 28, 2016, 3:14 a.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
the prosecutor of the department of procedural guidance in conducting a pre-trial investigation by the territorial police authorities and supporting the state prosecution of the supervision of the criminal proceedings of the Prosecutor's Office of the Cherkasy region
Submitted
April 4, 2017, 3:18 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
the prosecutor of the department of procedural guidance in conducting a pre-trial investigation by the territorial police authorities and supporting the state prosecution of the supervision of the criminal proceedings of the Prosecutor's Office of the Cherkasy region
Submitted
March 15, 2018, 6:25 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
the prosecutor of the department of procedural guidance in conducting a pre-trial investigation by the territorial police authorities and supporting the state prosecution of the supervision of the criminal proceedings of the Prosecutor's Office of the Cherkasy region
Submitted
March 29, 2017, 8:09 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
the prosecutor of the department of procedural guidance in conducting a pre-trial investigation by the territorial police authorities and supporting the state prosecution of the supervision of the criminal proceedings of the Prosecutor's Office of the Cherkasy region
Submitted
May 31, 2018, 2:48 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
division prosecutor
Submitted
March 15, 2018, 6:38 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
the prosecutor of the department of procedural guidance in conducting a pre-trial investigation by the territorial police authorities and supporting the state prosecution of the supervision of the criminal proceedings of the Prosecutor's Office of the Cherkasy region
Submitted
May 31, 2018, 2:56 p.m.