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Assets exceed income 10+ times over
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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
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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
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Has an aircraft
Real estate item over 300 square meters
A family member did not provide information
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State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties (1906)
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Year
Full name
Year
Date of submission
Abravanidze Beslan Zauriiovych
2017
,
Of the candidate for the position
1
Has a garage, but no car
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
1569.0 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
Dnipropetrovsk Region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
Head of Sector of Technical Systems of Customs Control of Material Management and Infrastructure Development, annual,
Submitted
July 31, 2018, 9:17 p.m.
Abravanidze Beslan Zauriiovych
2017
,
Annual
,
Corrected
1
Has a garage, but no car
Peculiarities
7
Sum of declarant's income
62 915,00 UAH
Sum of family members' income
40 858,00 UAH
Sum of monetary assets
200 000,00 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
,
2017
,
Corrected
Place of work
Dnipropetrovsk Region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
Chief State Inspector of the Technical Systems of Customs Control and Communication of Material and Infrastructure Management,
Submitted
Aug. 3, 2018, 3:15 p.m.
Abravanidze Beslan Zauriiovych
2017
,
Of the candidate for the position
1
Has a garage, but no car
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
1569.0 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
Dnipropetrovsk Region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
Head of Sector of Technical Systems of Customs Control of Material Management and Infrastructure Development, annual,
Submitted
June 7, 2018, 11:54 a.m.
Abravanidze Beslan Zauriiovych
2017
,
Annual
1
Has a garage, but no car
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
1569.0 м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2017
Place of work
Dnipropetrovsk Region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
Head of Sector of Technical Systems of Customs Control of Material Management and Infrastructure Development, annual,
Submitted
Aug. 1, 2018, 10:07 a.m.
Abravanidze Beslan Zauriiovych
2018
,
Annual
1
Has a garage, but no car
Peculiarities
7
Sum of declarant's income
99 643,00 UAH
Sum of family members' income
47 380,00 UAH
Sum of monetary assets
200 000,00 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
Dnipropetrovsk Region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
Chief State Inspector of the Technical Systems of Customs Control and Communication of Material and Infrastructure Management,
Submitted
March 19, 2019, 12:12 p.m.
Abravanidze Beslan Zauriiovych
2017
,
Of the candidate for the position
,
Corrected
1
Has a garage, but no car
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
1569.0 м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Of the candidate for the position
,
2017
,
Corrected
Place of work
Dnipropetrovsk Region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
Head of Sector of Technical Systems of Customs Control of Material Management and Infrastructure Development, annual,
Submitted
July 31, 2018, 9:21 p.m.
Kravchenko Nina Mykolaivna
2014
,
Annual
Peculiarities
7
Sum of declarant's income
69 907,00 UAH
Sum of family members' income
18 103,00 UAH
Sum of monetary assets
12 881,00 UAH
Sum of the family's monetary assets
3 993,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
vaz 21053 1500 cc
The declarant's annual data
Comparison list
Type/Year
Annual
,
2014
Place of work
Lughansk Region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
First Deputy Chief of DPI in the city of Lisichansk, Main Directorate of Municipal Proceedings in the Luhansk Oblast
Nesterenko Tamara Ivanivna
2014
,
Annual
Peculiarities
7
Sum of declarant's income
58 964,00 UAH
Sum of family members' income
35 539,00 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
vaz 2104
Daewoo Lanos
The declarant's annual data
Comparison list
Type/Year
Annual
,
2014
Place of work
Sumy Region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
the first deputy head of the Konotop unit of the Goup Dfs in the Sumy region
Tkachuk Andrii Mykhailovych
2014
,
Annual
Peculiarities
7
Sum of declarant's income
55 769,00 UAH
Sum of family members' income
36 749,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
1044.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2014
Place of work
Volynska Region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
Deputy Head of the Lutsk unit of the Main Department for Migration in the Volyn Oblast
Pavlova Tetiana Kostiantynivna
2014
,
Annual
Peculiarities
7
Sum of declarant's income
68 294,00 UAH
Sum of family members' income
27 885,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
600.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
Hyundai Accent 1396 cubic see
Fiat Doblo 1910 cubic see
The declarant's annual data
Comparison list
Type/Year
Annual
,
2014
Place of work
Volynska Region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
deputy head of the Lutsk unit of the Gulf of Dfs in the Volyn region
Kovalenko Volodymyr Mykhailovych
2014
,
Annual
Peculiarities
7
Sum of declarant's income
117 949,00 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
Toyota Yaris 1300 cubic see
Lexus RX 3456 cc
The declarant's annual data
Comparison list
Type/Year
Annual
,
2014
Place of work
Odessa Region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
Deputy Chief of Customs Post - Head of Department
Lozynskyi Oleh Romanovych
2014
,
Annual
Peculiarities
7
Sum of declarant's income
247 038,00 UAH
Sum of family members' income
506 410,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
15000.0 м2
Area of family-owned land
23730.0 м2
Cars of the declarant and their family
Nissan Juke 1.6 liters
Toyota Camry 2, 5 л
The declarant's annual data
Comparison list
Type/Year
Annual
,
2014
Place of work
Lviv Region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
first deputy head of the department in the Galician district of Lviv, head office of the Ministry of Mines in the Lviv region
Kryvytska Nataliia Ivanivna
2014
,
Annual
Peculiarities
7
Sum of declarant's income
99 650,20 UAH
Sum of family members' income
84 766,11 UAH
Sum of monetary assets
820,80 UAH
Sum of the family's monetary assets
15 423,84 UAH
Area of declarant-owned land
— м2
Area of family-owned land
42100.0 м2
Cars of the declarant and their family
vaz 2109 1300 cubic see
The declarant's annual data
Comparison list
Type/Year
Annual
,
2014
Place of work
Chernihivska Region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
Deputy Head of the Men's'kyi Department of the Dfs in the Chernihiv region
Shuba Alla Volodymyrivna
2014
,
Annual
Peculiarities
7
Sum of declarant's income
61 801,00 UAH
Sum of family members' income
56 259,00 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 i30 1396 cubic see
Hyundai Tucson 1975 cubic meter see
The declarant's annual data
Comparison list
Type/Year
Annual
,
2014
Place of work
Poltava Region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
Deputy Head of the Kremenchug Integrated State Tax Inspectorate of the Main Department for Migration in the Poltava Region
Veremchuk Mykola Vitaliiovych
2014
,
Annual
Peculiarities
7
Sum of declarant's income
66 171,00 UAH
Sum of family members' income
80 241,00 UAH
Sum of monetary assets
3 496,00 UAH
Sum of the family's monetary assets
850,00 UAH
Area of declarant-owned land
4500.0 м2
Area of family-owned land
21750.0 м2
Cars of the declarant and their family
Volkswagen Passat 1968 cubic meter see
Peugeot 206 1124 cubic see
Audi 80 1796 cubic see
Toyota Land Cruiser 3596 cubic see
Toyota Corolla 1398 cubic meters see
Chevrolet HHR 2189 cubic see
The declarant's annual data
Comparison list
Type/Year
Annual
,
2014
Place of work
Zakarpatskiy Region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
Chief of the customs clearance department of the customs office of the Chopin customs office of the customs office
Voitseshchuk Andrii Dmytrovych
2014
,
Annual
Peculiarities
7
Sum of declarant's income
168 328,31 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
2362.0 м2
Area of family-owned land
1000.0 м2
Cars of the declarant and their family
Honda Pilot 3471 cubic see
The declarant's annual data
Comparison list
Type/Year
Annual
,
2014
Place of work
All-state region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
Director of the Department of Specialized Training and Kynological Support for MYOS
Herhi Denys Semenovych
2014
,
Annual
Peculiarities
7
Sum of declarant's income
73 589,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
—
UAH
Sum of the family's monetary assets
—
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
,
2014
Place of work
Kyiv City
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
Deputy Head of Tax and Customs Audit Department of the City of Kyiv
Lebediev Viacheslav Yuriiovych
2014
,
Annual
Peculiarities
7
Sum of declarant's income
79 409,00 UAH
Sum of family members' income
874 589,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
600.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
Skoda Superb 1800 cubic see 118 kw, 483 cm
Nissan Qashqai 1598 cu. see, 84 kW, 433 cm
The declarant's annual data
Comparison list
Type/Year
Annual
,
2014
Place of work
Kherson Region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
Head of the customs post of Kherson-central Kherson Customs of the income
Yakymenko Inessa Anatoliivna
2014
,
Annual
Peculiarities
7
Sum of declarant's income
56 942,00 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
Nissan Qashqai
The declarant's annual data
Comparison list
Type/Year
Annual
,
2014
Place of work
Kharkiv Region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
Deputy Chief of Staff in the Moscow district of Kharkiv city of Dfs in the Kharkiv region
Kolesnikov Volodymyr Ivanovych
2015
Peculiarities
7
Sum of declarant's income
50 309,00 UAH
Sum of family members' income
346 230,00 UAH
Sum of monetary assets
7 447,00 UAH
Sum of the family's monetary assets
6 926,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
Mitsubishi Lancer 2000 cc
BMW 545i 4400 cubic see
The declarant's annual data
Comparison list
Type/Year
2015
Place of work
Zakarpatskiy Region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
Head of the Transcarpathian Customs Office of the State Fiscal Service of Ukraine
Fadieiev Mykola Volodymyrovych
2014
,
Annual
Peculiarities
7
Sum of declarant's income
53 455,00 UAH
Sum of family members' income
2 920,73 UAH
Sum of monetary assets
—
UAH
Sum of the family's monetary assets
—
UAH
Area of declarant-owned land
1000.0 м2
Area of family-owned land
6300.0 м2
Cars of the declarant and their family
Volkswagen Passat CC 2000 cc
BMW X1 2.0 TD
The declarant's annual data
Comparison list
Type/Year
Annual
,
2014
Place of work
Kyiv City
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
Head of Operations Department in the Darnytsky District of the city of Dfs in Kyiv
Klipa Volodymyr Ivanovych
2014
,
Annual
Peculiarities
7
Sum of declarant's income
86 342,00 UAH
Sum of family members' income
43 731,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
1500.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
Hyundai Accent 1399 cubic see
The declarant's annual data
Comparison list
Type/Year
Annual
,
2014
Place of work
Sumy Region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
chairman of the reorganization of the Sumy unit of gains in the Sumy region, Deputy Chief of Inspection
Paskar Anzhela Vasylivna
2014
,
Annual
Peculiarities
7
Sum of declarant's income
58 843,30 UAH
Sum of family members' income
38 944,96 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
43.0 м2
Cars of the declarant and their family
Citroen C4 465 см
The declarant's annual data
Comparison list
Type/Year
Annual
,
2014
Place of work
Chernivtsi Region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
chairman of the commission on reorganization of the Novoselitskaya unit of income in the Chernivtsi region, the first deputy chief
Ocherednova Olena Ivanivna
2014
,
Annual
Peculiarities
7
Sum of declarant's income
70 028,00 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
158000.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
Mazda 3 1.6 liters
The declarant's annual data
Comparison list
Type/Year
Annual
,
2014
Place of work
Odessa Region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
deputy head of the separation unit of the DFs in the Odessa region
Malenda Svitlana Vasylivna
2014
,
Annual
Peculiarities
7
Sum of declarant's income
64 951,00 UAH
Sum of family members' income
5 841,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
11216.0 м2
Area of family-owned land
86900.0 м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2014
Place of work
Kherson Region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
Deputy Chief - Chief of the Grand-Lepidian Department of the Kakhovka Department of Higher Education in Kherson Oblast
Tsarenko Mykola Mykolaiovych
2015
Peculiarities
7
Sum of declarant's income
70 795,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
—
UAH
Sum of the family's monetary assets
—
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
2015
Place of work
Kirovograd Region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
Head of the Department of Risk Analysis and Customs Counteraction of the Kirovohrad Customs Dfs
Dubchenko Tetiana Heorhiivna
2014
,
Annual
Peculiarities
7
Sum of declarant's income
48 256,65 UAH
Sum of family members' income
230 000,00 UAH
Sum of monetary assets
—
UAH
Sum of the family's monetary assets
—
UAH
Area of declarant-owned land
1693.0 м2
Area of family-owned land
160.0 м2
Cars of the declarant and their family
Ford Transit 2500 cubic see
The declarant's annual data
Comparison list
Type/Year
Annual
,
2014
Place of work
Kirovograd Region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
Chief State Auditor - Inspector of the Ustinov Department of the Dolinsky Office of Municipal Income in the Kirovograd Oblast
Popov Volodymyr Hryhorovych
2014
,
Annual
Peculiarities
7
Sum of declarant's income
161 787,00 UAH
Sum of family members' income
1 497,00 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
Infiniti EX 3498
The declarant's annual data
Comparison list
Type/Year
Annual
,
2014
Place of work
Odessa Region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
Deputy Chief of the State Tax Inspectorate in the Malinovsky District of the city of Odessa, Head Office of MIA in Odessa Oblast
Oluiko Vasyl Mykolaiovych
2014
,
Annual
Peculiarities
7
Sum of declarant's income
54 148,00 UAH
Sum of family members' income
70 876,00 UAH
Sum of monetary assets
5 736,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
4193.0 м2
Area of family-owned land
17316.0 м2
Cars of the declarant and their family
Opel Zafira 1796 cubic see
The declarant's annual data
Comparison list
Type/Year
Annual
,
2014
Place of work
Khmelnytsky Region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
Deputy Chief of Inspection - Chief of the Bilohirsk Branch of the Slavutsk Unit of the Main Department of MIA in Khmelnytsky Oblast
Zabolotna Liudmyla Oleksandrivna
2014
,
Annual
Peculiarities
7
Sum of declarant's income
74 808,00 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
1139.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2014
Place of work
Odessa Region
,
State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties
Position
the deputy chief - the head of the coding department of the Baltic clothing department of the dfs in the Odessa region
1
2
3
64
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