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Assets exceed income 10+ times over
Obligations 2+ times higher than assets and income
The value of real estate acquired during the current year not specified
No indication of the value of a vehicle, the rights for which were acquired in the current year
Over UAH 5 million in cash
Expenses are 3+ times higher than assets and income
Gifts, prizes, charitable contributions make up >75% of income
Has a house/dacha, but no land
Has a garage, but no car
Has luxury cars
Prizes/lottery winnings of more than UAH 10,000
Foreign real estate
Has financial obligations not to banks, insurance or leasing companies, or pension funds
Has an aircraft
Real estate item over 300 square meters
A family member did not provide information
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Main Department of National Police in Kharkiv Oblast (3958)
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Year
Full name
Year
Date of submission
Kunashenko Marharyta Olehivna
2019
,
Of the candidate for the position
1
Has a house/dacha, but no land
Peculiarities
7
Sum of declarant's income
88 676,00 UAH
Sum of family members' income
108 344,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
ВАЗ 211540
The declarant's annual data
Comparison list
Type/Year
Of the candidate for the position
,
2019
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
Investigator of the Investigation Branch of the Sakhnovschyna Police Department
Submitted
March 18, 2020, 7:58 p.m.
Smyrnov Oleksandr Ivanovych
2017
,
Annual
Peculiarities
7
Sum of declarant's income
197 309,00 UAH
Sum of family members' income
38 400,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
685.0 м2
Cars of the declarant and their family
Mitsubishi Colt
Toyota Avensis
Nissan Juke
The declarant's annual data
Comparison list
Type/Year
Annual
,
2017
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
deputy head of the department-chief of the department of material support street
Submitted
March 26, 2018, 12:21 p.m.
Ben Yevhen Olehovych
2019
,
Of the candidate for the position
1
Has a garage, but no car
Peculiarities
7
Sum of declarant's income
226 333,00 UAH
Sum of family members' income
110 955,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Of the candidate for the position
,
2019
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
Police jail for temporary detention
Submitted
Jan. 11, 2020, 3:22 p.m.
Shytikov Oleksandr Oleksandrovych
2018
,
Of the candidate for the position
Peculiarities
7
Sum of declarant's income
9 340,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
9.94 м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Of the candidate for the position
,
2018
Place of work
Lughansk Region
,
Main Department of National Police in Kharkiv Oblast
Position
"Personal safety instructor" at GNUNP in Kharkiv region.
Submitted
July 8, 2019, 11:11 a.m.
Kolosova Natalia Anatoliivna
2018
,
Annual
Peculiarities
7
Sum of declarant's income
136 191,00 UAH
Sum of family members' income
112 710,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
24200.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
Chevrolet Lacetti
The declarant's annual data
Comparison list
Type/Year
Annual
,
2018
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
Inspector VKA
Submitted
Feb. 27, 2019, 2:58 p.m.
Tretiak Oleksandr Mykhailovych
2018
,
Annual
1
A family member did not provide information
Peculiarities
7
Sum of declarant's income
119 054,00 UAH
Sum of family members' income
23 640,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
2200.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
ВАЗ 21113
The declarant's annual data
Comparison list
Type/Year
Annual
,
2018
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
Senior Inspector-duty duty officer of the uaozor gun in the Kharkiv region
Submitted
March 1, 2019, 6:05 p.m.
Chupryna Olha Stepanivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
43 910,00 UAH
Sum of family members' income
313 079,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
ЗАЗ Lanos
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
inspector-on-duty
Submitted
March 11, 2020, 11 p.m.
Basalyk Viktor Viktorovych
2015
,
Annual
Peculiarities
7
Sum of declarant's income
93 584,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2015
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
head of department
Submitted
Oct. 28, 2016, 9:14 a.m.
Dushar Serhii Vasylovych
2019
,
Annual
2
Has a house/dacha, but no land
Has financial obligations not to banks, insurance or leasing companies, or pension funds
Peculiarities
7
Sum of declarant's income
148 000,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
junior inspector-cynologist of GKZDTPP KC
Submitted
March 16, 2020, 2:18 p.m.
Kolomiiets Nataliia Ivanivna
2018
,
Annual
Peculiarities
7
Sum of declarant's income
153 895,00 UAH
Sum of family members' income
191 369,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
ЗАЗ 110307
The declarant's annual data
Comparison list
Type/Year
Annual
,
2018
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
detective
Submitted
Feb. 27, 2019, 8:57 a.m.
Soldatkina Anna Anatoliivna
2017
,
Of the candidate for the position
1
Has a house/dacha, but no land
Peculiarities
7
Sum of declarant's income
0,00 UAH
Sum of family members' income
102 457,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Of the candidate for the position
,
2017
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
police bx
Submitted
Jan. 8, 2019, 12:07 p.m.
Nibohata Viktoriia Serhiivna
2018
,
Annual
Peculiarities
7
Sum of declarant's income
0,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2018
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
Police Department of Material Protection "NZ" № 1 (Bogodukhiv) Central District
Submitted
Feb. 22, 2019, 4:27 p.m.
Osypchuk Dmytro Ihorovych
2018
,
Of the candidate for the position
1
A family member did not provide information
Peculiarities
7
Sum of declarant's income
95 689,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
20000.0 м2
Area of family-owned land
108400.0 м2
Cars of the declarant and their family
ВАЗ 21063
The declarant's annual data
Comparison list
Type/Year
Of the candidate for the position
,
2018
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
Police Patrol Officer Prevention Officer Kegychiv Police Department
Submitted
Oct. 3, 2019, 8:04 p.m.
Shcherbak Oleksandr Valeriiovych
2016
,
Annual
1
Has a house/dacha, but no land
Peculiarities
7
Sum of declarant's income
150 733,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
Шевроле Лачетти
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
senior investigator of the Criminal Investigation Department
Submitted
March 24, 2017, 11:42 p.m.
Perchun Ruslan Anatoliiovych
2017
,
Annual
Peculiarities
7
Sum of declarant's income
146 160,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
IKCO SAMAND
The declarant's annual data
Comparison list
Type/Year
Annual
,
2017
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
Platoon inspector № 1 of company № 1 bpspop "kharkiv" gunp in Kharkiv region
Submitted
March 11, 2018, 1:53 p.m.
Smyrnov Andrii Stanislavovych
2019
,
Annual
1
Has a house/dacha, but no land
Peculiarities
7
Sum of declarant's income
140 596,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
Police Officer of the Prevention Branch
Submitted
March 30, 2020, 6:20 p.m.
Zuntov Serhii Anatoliiovych
2017
,
Of the candidate for the position
,
Corrected
1
Has financial obligations not to banks, insurance or leasing companies, or pension funds
Peculiarities
7
Sum of declarant's income
365 549,00 UAH
Sum of family members' income
14 620,00 UAH
Sum of monetary assets
1 860,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
0.09 м2
Area of family-owned land
— м2
Cars of the declarant and their family
HYUNDAI ELANTRA
The declarant's annual data
Comparison list
Type/Year
Of the candidate for the position
,
2017
,
Corrected
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
Senior Investigator from Ovs Su Hunp in Kharkiv Oblast
Submitted
Dec. 27, 2018, 1:45 a.m.
Zemlin Mykhailo Mykhailovych
2018
,
Of the candidate for the position
1
Has a house/dacha, but no land
Peculiarities
7
Sum of declarant's income
0,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
276 882,60 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
Ford Mondeo
The declarant's annual data
Comparison list
Type/Year
Of the candidate for the position
,
2018
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
District police officer
Submitted
Feb. 26, 2019, 4:20 p.m.
Luchkin Valerii Valeriiovych
2016
,
Of the candidate for the position
Peculiarities
7
Sum of declarant's income
3 693 279,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Of the candidate for the position
,
2016
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
Investigator
Submitted
Feb. 3, 2017, 2:46 p.m.
Platonov Mykola Yuriiovych
2015
,
Annual
1
Expenses are 3+ times higher than assets and income
Peculiarities
7
Sum of declarant's income
157 035,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
Mitsubishi Outlander
The declarant's annual data
Comparison list
Type/Year
Annual
,
2015
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
deputy head of department
Submitted
Oct. 27, 2016, 5:05 p.m.
Orlov Oleksandr Oleksandrovych
2018
,
Annual
2
Has financial obligations not to banks, insurance or leasing companies, or pension funds
A family member did not provide information
Peculiarities
7
Sum of declarant's income
153 218,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
Jeep Grand Cherokee 5.2
Opel Omega 2.2
Hyousong GV 250
ВАЗ 21093
The declarant's annual data
Comparison list
Type/Year
Annual
,
2018
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
Investigator
Submitted
Feb. 6, 2019, 7:44 p.m.
Yanko Yevhen Mykolaiovych
2019
,
Annual
1
A family member did not provide information
Peculiarities
7
Sum of declarant's income
143 187,00 UAH
Sum of family members' income
884 395,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
ЗИЛ 131
ВАЗ 212140
RENO TRAFIK
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
police officer of Kharkiv
Submitted
March 10, 2020, 12:37 p.m.
Hlushenko Petro Vasylovych
2018
,
Annual
1
A family member did not provide information
Peculiarities
7
Sum of declarant's income
145 280,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
157 823,08 UAH
Sum of the family's monetary assets
69 220,65 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2018
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
senior detective
Submitted
Feb. 26, 2019, 11:10 a.m.
Kotliar Denys Volodymyrovych
2016
,
Annual
Peculiarities
7
Sum of declarant's income
45 751,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
police officer
Submitted
March 21, 2017, 3:23 p.m.
Chuchmar Dmytro Ivanovych
2019
,
Annual
Peculiarities
7
Sum of declarant's income
167 812,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
mitsubishi autlander
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
senior inspector visos ukz
Submitted
March 3, 2020, 3:26 p.m.
Leshchyner Vladyslav Mykhailovych
2018
,
Of the candidate for the position
,
Corrected
Peculiarities
7
Sum of declarant's income
16 205,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Of the candidate for the position
,
2018
,
Corrected
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
police officer in the subway
Submitted
Oct. 28, 2019, 8:30 p.m.
Tarusin Andrii Andriiovych
2017
,
Of the candidate for the position
Peculiarities
7
Sum of declarant's income
0,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Of the candidate for the position
,
2017
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
assistant inspector
Submitted
April 20, 2018, 11:47 a.m.
Vashchenko Vladlen Ihorovych
2019
,
Annual
Peculiarities
7
Sum of declarant's income
150 865,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
ВАЗ 21103
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
detective
Submitted
Feb. 8, 2020, 8:12 p.m.
Zelenska Yanina Serhiivna
2015
,
Annual
Peculiarities
7
Sum of declarant's income
63 393,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
HYUNDAI ACCENT
The declarant's annual data
Comparison list
Type/Year
Annual
,
2015
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
senior investigator in law enforcement agencies
Submitted
Oct. 27, 2016, 9:48 a.m.
Tsikalo Yurii Yuriiovych
2015
,
Annual
1
A family member did not provide information
Peculiarities
7
Sum of declarant's income
46 538,00 UAH
Sum of family members' income
142 650,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
434.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
ВАЗ 2109
ГАЗ 2752 114
The declarant's annual data
Comparison list
Type/Year
Annual
,
2015
Place of work
Kharkiv Region
,
Main Department of National Police in Kharkiv Oblast
Position
Platoon Commander DPS (as of 01.09.2016)
Submitted
Oct. 29, 2016, 9:51 a.m.
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