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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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State Financial Inspection in Sumy Oblast (Region) (41)
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Year
Full name
Year
Date of submission
Dudchyk Vira Volodymyrivna
2016
,
After dismissal
Peculiarities
7
Sum of declarant's income
197 859,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
51,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
56983.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
After dismissal
,
2016
Place of work
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
First deputy head of inspectorate
Submitted
Nov. 3, 2016, 4:13 p.m.
Nadtochii Oleksandr Mykolaiovych
2016
,
Annual
Peculiarities
7
Sum of declarant's income
121 041,00 UAH
Sum of family members' income
61 464,00 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
Skoda Octavia Tour 1.8
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
Head of the department of organizational work
Submitted
March 20, 2017, 7:54 a.m.
Fedorchenko Viktoriia Vitaliivna
2015
,
Annual
Peculiarities
7
Sum of declarant's income
61 369,00 UAH
Sum of family members' income
114 031,00 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
600.0 м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2015
Place of work
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
Deputy Head of Financial and Economic Department-Chief Accountant
Submitted
Oct. 27, 2016, 1:56 p.m.
Zavadko Viacheslav Mykolaiovych
2016
,
Annual
,
Corrected
1
A family member did not provide information
Peculiarities
7
Sum of declarant's income
151 026,00 UAH
Sum of family members' income
3 321,00 UAH
Sum of monetary assets
80 000,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
31.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
ВАЗ 21114
ВАЗ 21053
KIA RIO
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
,
Corrected
Place of work
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
deputy head of inspectorate
Submitted
March 24, 2017, 2:23 p.m.
Fesenko Vita Ivanivna
2015
,
Annual
1
Has financial obligations not to banks, insurance or leasing companies, or pension funds
Peculiarities
7
Sum of declarant's income
74 203,00 UAH
Sum of family members' income
24 920,00 UAH
Sum of monetary assets
4,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
2500.0 м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2015
Place of work
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
head of financial and economic department - chief accountant
Submitted
Oct. 27, 2016, 12:10 p.m.
Tarasova Olha Hermanivna
2015
,
Annual
1
A family member did not provide information
Peculiarities
7
Sum of declarant's income
97 488,00 UAH
Sum of family members' income
32 954,00 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
73662.0 м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2015
Place of work
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
Head of Inspection in the field of material production and services
Submitted
Oct. 27, 2016, 11:50 a.m.
Fesenko Vita Ivanivna
2016
,
Annual
Peculiarities
7
Sum of declarant's income
160 752,00 UAH
Sum of family members' income
25 532,00 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
2500.0 м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
head of financial and economic department - chief accountant
Submitted
March 23, 2017, 2:10 p.m.
Zelenska Yuliia Anatoliivna
2016
,
Annual
Peculiarities
7
Sum of declarant's income
63 205,00 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
Annual
,
2016
Place of work
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
chief specialist of the financial and economic department
Submitted
March 17, 2017, 10:30 a.m.
Fesenko Vita Ivanivna
2016
,
Annual
,
Corrected
Peculiarities
7
Sum of declarant's income
151 061,00 UAH
Sum of family members' income
35 223,00 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
2500.0 м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
,
Corrected
Place of work
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
head of financial and economic department - chief accountant
Submitted
March 30, 2017, 10:32 a.m.
Horbulenko Valerii Mykolaiovych
2015
,
Annual
Peculiarities
7
Sum of declarant's income
59 560,00 UAH
Sum of family members' income
166 906,00 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
Ниссан Нота
The declarant's annual data
Comparison list
Type/Year
Annual
,
2015
Place of work
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
Deputy Head of the Inspection Department in the field of material production and services
Submitted
Oct. 29, 2016, 6:09 p.m.
Firstenko Valentyna Volodymyrivna
2015
,
Annual
Peculiarities
7
Sum of declarant's income
155 847,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
369 067,89 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
1840.0 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
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
Head of the Inspection Department in the social sphere and culture
Submitted
Oct. 26, 2016, 10:53 a.m.
Tryniak Dmytro Hryhorovych
2015
,
Annual
Peculiarities
7
Sum of declarant's income
66 629,00 UAH
Sum of family members' income
20 869,00 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
DAEWOO LANOS
The declarant's annual data
Comparison list
Type/Year
Annual
,
2015
Place of work
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
Head of the Inspection Department in the agro-industrial complex and the use of natural resources
Submitted
Oct. 27, 2016, 2:45 p.m.
Tsyhanok Larysa Mykhailivna
2016
,
After dismissal
Peculiarities
7
Sum of declarant's income
62 669,00 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
10000.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
After dismissal
,
2016
Place of work
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
Senior State Financial Inspector of the Inspection Department of the Pharmacy and Natural Resources
Submitted
March 20, 2017, 7:47 p.m.
Shpakovska Liudmyla Mykolaivna
2015
,
Annual
Peculiarities
7
Sum of declarant's income
95 792,00 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
1610.0 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
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
Head of the State Financial Audit Department
Submitted
Oct. 26, 2016, 3:44 p.m.
Hurska Svitlana Anatoliivna
2016
,
After dismissal
Peculiarities
7
Sum of declarant's income
50 770,00 UAH
Sum of family members' income
953 992,00 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
Ford Transit D
Ford Transit D
The declarant's annual data
Comparison list
Type/Year
After dismissal
,
2016
Place of work
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
leading public auditor
Submitted
March 31, 2017, 10:50 p.m.
Kuzmenko Yuliia Oleksiivna
2015
,
Annual
Peculiarities
7
Sum of declarant's income
78 988,00 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
1017.0 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
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
Head of the Internal Audit Sector of the State Financial Inspectorate in Sumy Oblast
Submitted
Oct. 26, 2016, 10:23 a.m.
Fesenko Vita Ivanivna
2015
,
Annual
,
Corrected
1
Has financial obligations not to banks, insurance or leasing companies, or pension funds
Peculiarities
7
Sum of declarant's income
74 203,00 UAH
Sum of family members' income
24 920,00 UAH
Sum of monetary assets
4,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
2500.0 м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2015
,
Corrected
Place of work
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
head of financial and economic department - chief accountant
Submitted
Oct. 27, 2016, 1:46 p.m.
Zoryzenko Olena Anatoliivna
2015
,
Annual
Peculiarities
7
Sum of declarant's income
85 830,00 UAH
Sum of family members' income
2 488,00 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
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
Deputy Chief of the Department of Organizational Work
Submitted
Oct. 26, 2016, 3:38 p.m.
Yurko Inna Volodymyrivna
2015
,
Annual
,
Corrected
Peculiarities
7
Sum of declarant's income
21 791,00 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
,
Corrected
Place of work
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
Head of Sector of Monitoring and Inspections of State Procurement
Submitted
Oct. 27, 2016, 7:25 p.m.
Zavadko Viacheslav Mykolaiovych
2015
,
Annual
1
A family member did not provide information
Peculiarities
7
Sum of declarant's income
132 230,00 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
31.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
ВАЗ 21114
ВАЗ 21053
KIA RIO
The declarant's annual data
Comparison list
Type/Year
Annual
,
2015
Place of work
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
deputy head of inspectorate
Submitted
Oct. 28, 2016, 3:35 p.m.
Dudchyk Vira Volodymyrivna
2016
,
Annual
1
The value of real estate acquired during the current year not specified
Peculiarities
7
Sum of declarant's income
220 804,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
1 038,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
56983.0 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
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
First deputy head of inspectorate
Submitted
March 10, 2017, 3:48 p.m.
Shatorna Viktoriia Mykolaivna
2015
,
Annual
Peculiarities
7
Sum of declarant's income
70 983,00 UAH
Sum of family members' income
50 581,00 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
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
head of HR sector
Submitted
Oct. 26, 2016, 3:30 p.m.
Kurchenko Dmytro Oleksandrovych
2016
,
Annual
1
The value of real estate acquired during the current year not specified
Peculiarities
7
Sum of declarant's income
50 485,00 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
ЗАЗ Славута
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
head technician
Submitted
March 9, 2017, 10:55 a.m.
Borozenets Dmytro Serhiiovych
2015
,
Annual
Peculiarities
7
Sum of declarant's income
83 172,00 UAH
Sum of family members' income
57 407,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
1195.0 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
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
Head of the Department of Legal Work
Submitted
Oct. 26, 2016, 12:35 p.m.
Osadchyi Anatolii Ivanovych
2016
,
After dismissal
Peculiarities
7
Sum of declarant's income
55 401,00 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
After dismissal
,
2016
Place of work
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
Leading specialist in financial and economic department
Submitted
April 24, 2017, 8:07 p.m.
Shevchenko Olena Oleksiivna
2016
,
After dismissal
Peculiarities
7
Sum of declarant's income
58 010,00 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
After dismissal
,
2016
Place of work
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
Leading Specialist - Bug
Submitted
Feb. 28, 2017, 5:30 p.m.
Dubynka Liudmyla Vasylivna
2015
,
Annual
1
Has financial obligations not to banks, insurance or leasing companies, or pension funds
Peculiarities
7
Sum of declarant's income
101 872,00 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
1205.0 м2
Cars of the declarant and their family
ВАЗ 2101
The declarant's annual data
Comparison list
Type/Year
Annual
,
2015
Place of work
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
Head of the inspection department in the field of government, defense and local self-government
Submitted
Oct. 28, 2016, 9:17 a.m.
Shevchenko Nataliia Volodymyrivna
2015
,
Annual
Peculiarities
7
Sum of declarant's income
385 118,00 UAH
Sum of family members' income
11 888,00 UAH
Sum of monetary assets
20,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
504.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
Toyota Auris 1.6
The declarant's annual data
Comparison list
Type/Year
Annual
,
2015
Place of work
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
Head of the State Financial Inspection in Sumy oblast (region)
Submitted
Oct. 27, 2016, 11:20 a.m.
Shepel Volodymyr Oleksandrovych
2016
,
Annual
Peculiarities
7
Sum of declarant's income
113 245,00 UAH
Sum of family members' income
13 255,00 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
Опель Рекорд
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
Deputy Head of the Inspection Department in the field of education, science, sports and information
Submitted
March 17, 2017, 11:01 a.m.
Chykalova Valentyna Borysivna
2015
,
Annual
Peculiarities
7
Sum of declarant's income
70 245,00 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
561.0 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
Sumy Region
,
State Financial Inspection in Sumy Oblast (Region)
Position
Head of the IT sector is providing the department of organizational work of the State Financial Inspectorate in Sumy oblast
Submitted
Oct. 26, 2016, 10:09 a.m.
1
2
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