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Contents
Horhol Volodymyr Oleksiiovych
2019, Annual
Position
Director
Date of submission
Feb. 18, 2020, 1:50 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Director
Submitted
Feb. 18, 2020, 1:50 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

HORHOL
VOLODYMYR
OLEKSIIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Odessa / Odesa Oblast / Ukraine
[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:

Place of work:
Odesa regional department of ukSATSE

Director

Category of the official position (if applicable):
An official of a legal entity of public law
[Not applicable]

No

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: HorholFirst Name:Nataliia Patronymic:AmurkhanivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: HorholFirst Name:Olena Patronymic:VolodymyrivnaDate 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:03.05.2007 Total area (m2): 600 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tairove / Ovidiopolskyi raion / Odeska oblast / Ukraina Address:[Confidential information]143082Type of ownership:PropertyLast Name: HORHOLFirst Name: VOLODYMYRPatronymic:OLEKSIIOVYCH
Type of object:Garden (cottage) house Date of right acquisition:29.06.2012 Total area (m2): 195 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tairove / Ovidiopolskyi raion / Odeska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HORHOLFirst Name: VOLODYMYRPatronymic:OLEKSIIOVYCH
Type of object:apartment Date of right acquisition:29.01.2014 Total area (m2): 90 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information]272000Type of ownership:PropertyInterest rate, %:100wifeLast Name: HorholFirst Name:Nataliia Patronymic:Amurkhanivna
Type of object:Garage Date of right acquisition:01.01.1997 Total area (m2): 15 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HORHOLFirst Name: VOLODYMYRPatronymic:OLEKSIIOVYCH

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:25.03.2011 Identification number (VIN code, chassis number):[Confidential information] Make:ford Model:Kuha Year of manufacture:2011 310800Type of ownership:PropertyLast Name: HORHOLFirst Name: VOLODYMYRPatronymic:OLEKSIIOVYCH
Type of property:Passenger car Date of right acquisition:23.07.2013 Identification number (VIN code, chassis number):[Confidential information] Make:nissan Model:cashew Year of manufacture:2013 205020Type of ownership:PropertydaughterLast Name: HorholFirst Name:Olena Patronymic:Volodymyrivna

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:Odesa regional structural subdivisionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 19214577Salary at main job:1455673Last Name: HORHOLFirst Name: VOLODYMYRPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Pension184400Last Name: HORHOLFirst Name: VOLODYMYRPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Pension22705wifeLast Name: HorholFirst Name:Nataliia Patronymic:Amurkhanivna
Source of revenue:daughterLast Name: HorholFirst Name:Olena Patronymic:VolodymyrivnaSalary at main job:569067daughterLast Name: HorholFirst Name:Olena Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:either southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20954647Interest58Last Name: HORHOLFirst Name: VOLODYMYRPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:monobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Interest144Last Name: HORHOLFirst Name: VOLODYMYRPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:legal bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360920Interest2349Last Name: HORHOLFirst Name: VOLODYMYRPatronymic:OLEKSIIOVYCH
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: 14360570Interest35Last Name: HORHOLFirst Name: VOLODYMYRPatronymic:OLEKSIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:at ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Interest98Last Name: HORHOLFirst Name: VOLODYMYRPatronymic:OLEKSIIOVYCH

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
Another individualCitizen of UkraineLast Name:HorholFirst Name:VolodymyrPatronymic:OleksiiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money15000Currency:USDType of ownership:Joint ownershipInterest rate, %:50Last Name: HORHOLFirst Name: VOLODYMYRPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:HorholFirst Name:Volodymyr Patronymic:OleksiiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money100000Currency:UAHType of ownership:Joint ownershipInterest rate, %:50Last Name: HORHOLFirst Name: VOLODYMYRPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:either southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20954647Funds placed in bank accounts13156Currency:UAHType of ownership:PropertyLast Name: HORHOLFirst Name: VOLODYMYRPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:monobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Funds placed in bank accounts2105Currency:UAHType of ownership:PropertyLast Name: HORHOLFirst Name: VOLODYMYRPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:legal bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360920Funds placed in bank accounts1744Currency:UAHType of ownership:PropertyLast Name: HORHOLFirst Name: VOLODYMYRPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ac kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts347Currency:UAHType of ownership:PropertyLast Name: HORHOLFirst Name: VOLODYMYRPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pod kredobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Funds placed in bank accounts671Currency:UAHType of ownership:PropertyLast Name: HORHOLFirst Name: VOLODYMYRPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:ukbizbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts16967Currency:UAHType of ownership:PropertyLast Name: HORHOLFirst Name: VOLODYMYRPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Attorney BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360920Funds placed in bank accounts9Currency:USDType of ownership:PropertyLast Name: HORHOLFirst Name: VOLODYMYRPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:monobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Funds placed in bank accounts11Currency:EURType of ownership:PropertyLast Name: HORHOLFirst Name: VOLODYMYRPatronymic:OLEKSIIOVYCHTax 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:at ukrsibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:at ukrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: HORHOLFirst Name: VOLODYMYRPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:either southernAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:either southernCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:20953647Last Name: HORHOLFirst Name: VOLODYMYRPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:Attorney BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Attorney BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360920Last Name: HORHOLFirst Name: VOLODYMYRPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:monobankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:monobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352Last Name: HORHOLFirst Name: VOLODYMYRPatronymic:OLEKSIIOVYCHTax 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: HORHOLFirst Name: VOLODYMYRPatronymic:OLEKSIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:credobankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:credobankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Last Name: HORHOLFirst Name: VOLODYMYRPatronymic: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:

HORHOL VOLODYMYR OLEKSIIOVYCH

Full name in other languages

Horhol Volodymyr Olexiiovych, Horholʹ Volodymyr Oleksijovyč, Horhol Volodymyr Oleksiiovych, Horhol' Volodymyr Oleksiyovych, Horhol Volodymyr Oleksiyovytch, Gorgol Volodymyr Oleksiiovych, Horhol' Volodymyr Oleksijovych, Horhol Volodȳmȳr Oleksiĭovȳch, Горголь Володимир Олексійович, Gorgol Vladimir Alekseevich, Gorgol′ Volodimir Oleksìjovič, Gorgol' Vladimir Alexeevich, Horhol Wolodymyr Oleksijowytsch, Gorgol' Vladimir Alekseevich, Gorgol' Volodimir Oleksijovich, Gorgol' Volodimir Oleksijovič, Горголь Владимир Алексеевич, Horhol' Volodymyr Oleksiiovych, Gorgol' Volodymyr Olecsiiovych

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
Director
Submitted
March 16, 2017, 6:41 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
Director
Submitted
March 7, 2019, 8:08 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
Director
Submitted
March 20, 2017, 12:37 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Director
Submitted
March 3, 2019, 9:19 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Director
Submitted
Feb. 12, 2018, 8:44 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Director
Submitted
Nov. 6, 2018, 8:28 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Director
Submitted
Jan. 19, 2019, 10:51 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Director
Submitted
Feb. 13, 2018, 3 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Director
Submitted
Aug. 6, 2018, 8:21 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
Director
Submitted
Dec. 5, 2017, 8:30 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
Director
Submitted
Dec. 5, 2017, 10:53 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Director
Submitted
June 5, 2018, 8:15 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Director
Submitted
July 18, 2019, 9:14 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
director of rsp
Submitted
Aug. 24, 2018, 10:27 p.m.

Declarations of persons who may be the declarant's relatives

2016, Annual
Type/Year
Annual, 2016
Position
head of department
Submitted
March 20, 2017, 12:09 p.m.
2017, After dismissal
Type/Year
After dismissal, 2017
Position
Head of the Department of Economic and Contract Work
Submitted
Feb. 8, 2018, 3:08 p.m.