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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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Dnipropetrovsk Local Prosecution Office №3 (53)
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Year
Full name
Year
Date of submission
Kumurzhi Valentyna Illivna
2018
,
Of the candidate for the position
1
Has financial obligations not to banks, insurance or leasing companies, or pension funds
Peculiarities
7
Sum of declarant's income
0,00 UAH
Sum of family members' income
50 000,00 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
50.4 м2
Cars of the declarant and their family
ВАЗ 21093
The declarant's annual data
Comparison list
Type/Year
Of the candidate for the position
,
2018
Place of work
Donetsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
specialist
Submitted
Feb. 26, 2019, 5:08 p.m.
Diakonov Pavlo Stanislavovych
2020
,
Before dismissal
Peculiarities
The declarant's annual data
Type/Year
Before dismissal
,
2020
Place of work
Dnipropetrovsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
prosecutor of the prosecutor's office
Submitted
Aug. 7, 2020, 10:09 a.m.
Marchenko Serhii Andriiovych
2019
,
Annual
1
A family member did not provide information
Peculiarities
7
Sum of declarant's income
345 563,00 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
volkswagen golf
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
prosecutor of the prosecutor's office
Submitted
March 16, 2020, 9:04 a.m.
Marchenko Serhii Andriiovych
2019
,
Notification of substantial changes
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
Notification of substantial changes
,
2019
Place of work
Dnipropetrovsk Local Prosecution Office №3
Position
prosecutor
Submitted
July 2, 2019, 9:11 a.m.
Rieznik Olha Ivanivna
2019
,
Annual
,
Corrected
Peculiarities
7
Sum of declarant's income
359 216,00 UAH
Sum of family members' income
455 755,00 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 Corolla
Toyota Camry
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
,
Corrected
Place of work
Dnipropetrovsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
the prosecutor of Dnipropetrovsk local prosecutor's office No. 3
Submitted
March 13, 2020, 4:45 p.m.
Fedoriak Tymur Vitaliiovych
2015
,
Annual
1
Assets exceed income 10+ times over
Peculiarities
7
Sum of declarant's income
124 661,00 UAH
Sum of family members' income
13 914,00 UAH
Sum of monetary assets
1 200 033,35 UAH
Sum of the family's monetary assets
720 020,01 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
Ніссан Мурано
Хюндай Купе
The declarant's annual data
Comparison list
Type/Year
Annual
,
2015
Place of work
Dnipropetrovsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
prosecutor
Submitted
Oct. 25, 2016, 4:17 p.m.
Vasylieva Maryna Valeriivna
2016
,
Annual
1
A family member did not provide information
Peculiarities
7
Sum of declarant's income
133 654,00 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
704.0 м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Dnipropetrovsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
the prosecutor of Dnipropetrovsk local prosecutor's office №3
Submitted
May 13, 2017, 10:57 a.m.
Kumurzhi Valentyna Illivna
2018
,
Annual
1
Has financial obligations not to banks, insurance or leasing companies, or pension funds
Peculiarities
7
Sum of declarant's income
0,00 UAH
Sum of family members' income
50 000,00 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
50.4 м2
Cars of the declarant and their family
ВАЗ 21093
The declarant's annual data
Comparison list
Type/Year
Annual
,
2018
Place of work
Donetsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
specialist
Submitted
Feb. 18, 2019, 5:02 p.m.
Vasylieva Maryna Valeriivna
2019
,
Annual
,
Corrected
2
Has a house/dacha, but no land
A family member did not provide information
Peculiarities
7
Sum of declarant's income
352 783,00 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
,
Corrected
Place of work
Dnipropetrovsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
the prosecutor of Dnipropetrovsk local prosecutor's office №3
Submitted
March 19, 2020, 5:41 p.m.
Horobets Olesia Olehivna
2016
,
Annual
Peculiarities
7
Sum of declarant's income
80 660,00 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
1500.0 м2
Area of family-owned land
3200.0 м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Dnipropetrovsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
specialist
Submitted
March 21, 2017, 9:38 p.m.
Kryshtop Yanina Ivanivna
2016
,
After dismissal
Peculiarities
7
Sum of declarant's income
81 771,00 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
Dnipropetrovsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
chief specialist in the protection of state secrets
Submitted
March 15, 2017, 8:28 p.m.
Diakonov Pavlo Stanislavovych
2018
,
Annual
Peculiarities
7
Sum of declarant's income
420 640,00 UAH
Sum of family members' income
998 777,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
300 000,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
Mazda Mazda 6
The declarant's annual data
Comparison list
Type/Year
Annual
,
2018
Place of work
Dnipropetrovsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
prosecutor of the prosecutor's office
Submitted
March 19, 2019, 12:02 p.m.
Liashko Olha Pavlivna
2015
,
Annual
1
A family member did not provide information
Peculiarities
7
Sum of declarant's income
79 551,00 UAH
Sum of family members' income
145 622,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
500 000,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
1631.0 м2
Cars of the declarant and their family
skoda octavia A5
Lexus GX 470
The declarant's annual data
Comparison list
Type/Year
Annual
,
2015
Place of work
Dnipropetrovsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
prosecutor
Submitted
Oct. 28, 2016, 7:24 a.m.
Chernenko Yuliia Valeriivna
2018
,
Annual
Peculiarities
7
Sum of declarant's income
217 740,00 UAH
Sum of family members' income
172 058,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
138 441,30 UAH
Area of declarant-owned land
1000.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
Mazda 6
Мazda 6
The declarant's annual data
Comparison list
Type/Year
Annual
,
2018
Place of work
Dnipropetrovsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
prosecutor of the prosecutor's office
Submitted
March 22, 2019, noon
Horobets Olesia Olehivna
2018
,
Before dismissal
Peculiarities
7
Sum of declarant's income
121 511,00 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
1500.0 м2
Area of family-owned land
3200.0 м2
Cars of the declarant and their family
Toyota Land Cruiser 4.7
The declarant's annual data
Comparison list
Type/Year
Before dismissal
,
2018
Place of work
Dnipropetrovsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
specialist
Submitted
Jan. 4, 2019, 4:41 p.m.
Fedoriak Tymur Vitaliiovych
2016
,
Annual
1
Assets exceed income 10+ times over
Peculiarities
7
Sum of declarant's income
143 075,00 UAH
Sum of family members' income
14 650,00 UAH
Sum of monetary assets
1 223 588,61 UAH
Sum of the family's monetary assets
815 725,74 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
Ніссан Мурано
Хюндай Купе
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Dnipropetrovsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
prosecutor
Submitted
March 17, 2017, 12:28 p.m.
Zolotarov Kyrylo Andriiovych
2016
,
Annual
Peculiarities
7
Sum of declarant's income
191 939,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
163 145,15 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 Highlander
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Dnipropetrovsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
the prosecutor of Dnipropetrovsk local prosecutor's office №3
Submitted
March 29, 2017, 6:43 p.m.
Kuzmenko Krystyna Oleksandrivna
2017
,
Annual
Peculiarities
7
Sum of declarant's income
10 320,00 UAH
Sum of family members' income
904 907,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
87 500,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
ВАЗ 210430-20
Тойота Corolla
The declarant's annual data
Comparison list
Type/Year
Annual
,
2017
Place of work
Dnipropetrovsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
prosecutor of the prosecutor's office
Submitted
March 13, 2018, 10:32 a.m.
Kumurzhi Valentyna Illivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
96 941,00 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
Dnipropetrovsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
specialist
Submitted
March 6, 2020, 6:13 p.m.
Horobets Olesia Olehivna
2019
,
Before dismissal
Peculiarities
7
Sum of declarant's income
284,00 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
1500.0 м2
Area of family-owned land
3200.0 м2
Cars of the declarant and their family
Toyota Land Cruiser 4.7
The declarant's annual data
Comparison list
Type/Year
Before dismissal
,
2019
Place of work
Dnipropetrovsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
specialist
Submitted
Jan. 4, 2019, 4:50 p.m.
Vasylieva Maryna Valeriivna
2018
,
Annual
Peculiarities
7
Sum of declarant's income
359 926,00 UAH
Sum of family members' income
306 570,00 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
Dnipropetrovsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
the prosecutor of Dnipropetrovsk local prosecutor's office №3
Submitted
March 18, 2019, 2:35 p.m.
Leveshko Viktoriia Kostiantynivna
2019
,
Annual
,
Corrected
Peculiarities
7
Sum of declarant's income
376 480,00 UAH
Sum of family members' income
1 642 173,00 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 21154
Ford Escape SE
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
,
Corrected
Place of work
Dnipropetrovsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
prosecutor of the prosecutor's office
Submitted
March 13, 2020, 8:42 a.m.
Liashko Olha Pavlivna
2016
,
Annual
1
A family member did not provide information
Peculiarities
7
Sum of declarant's income
66 280,00 UAH
Sum of family members' income
191 723,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
500 000,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
1631.0 м2
Cars of the declarant and their family
skoda octavia A5
Lexus GX 470
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Dnipropetrovsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
prosecutor
Submitted
March 30, 2017, 5:30 p.m.
Liashko Olha Pavlivna
2017
,
Annual
1
A family member did not provide information
Peculiarities
7
Sum of declarant's income
10 960,00 UAH
Sum of family members' income
440 597,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
450 000,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
1631.0 м2
Cars of the declarant and their family
skoda octavia A5
Lexus GX 470
The declarant's annual data
Comparison list
Type/Year
Annual
,
2017
Place of work
Kyiv Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
prosecutor
Submitted
March 17, 2018, 11:19 p.m.
Dakhno Yuliia Serhiivna
2015
,
Annual
1
Has financial obligations not to banks, insurance or leasing companies, or pension funds
Peculiarities
7
Sum of declarant's income
93 351,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
62 237,00 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 Corsa
The declarant's annual data
Comparison list
Type/Year
Annual
,
2015
Place of work
Dnipropetrovsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
prosecutor of the prosecutor's office
Submitted
Oct. 26, 2016, 4:29 p.m.
Diakonov Pavlo Stanislavovych
2019
,
Annual
Peculiarities
7
Sum of declarant's income
323 772,00 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
Mazda Mazda 6
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
prosecutor of the prosecutor's office
Submitted
March 26, 2020, 5:42 p.m.
Chernenko Yuliia Valeriivna
2019
,
Annual
1
A family member did not provide information
Peculiarities
7
Sum of declarant's income
290 670,00 UAH
Sum of family members' income
41 380,00 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 pajero sport
Nissan juke
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
prosecutor of the prosecutor's office
Submitted
March 20, 2020, 2:28 p.m.
Fedoriak Tymur Vitaliiovych
2019
,
Annual
Peculiarities
7
Sum of declarant's income
926 724,00 UAH
Sum of family members' income
50 076,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
692 206,50 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
Ніссан Мурано
Хюндай Купе
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
prosecutor
Submitted
March 12, 2020, 4:03 p.m.
Rieznik Olha Ivanivna
2018
,
Annual
Peculiarities
7
Sum of declarant's income
360 011,00 UAH
Sum of family members' income
535 694,00 UAH
Sum of monetary assets
287 205,68 UAH
Sum of the family's monetary assets
100 000,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
Toyota Corolla
Toyota Camry
The declarant's annual data
Comparison list
Type/Year
Annual
,
2018
Place of work
Dnipropetrovsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
the prosecutor of Dnipropetrovsk local prosecutor's office No. 3
Submitted
March 22, 2019, 7:37 p.m.
Kuzmenko Krystyna Oleksandrivna
2016
,
Annual
1
Has financial obligations not to banks, insurance or leasing companies, or pension funds
Peculiarities
7
Sum of declarant's income
10 320,00 UAH
Sum of family members' income
690 200,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
73 200,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
ВАЗ 210430-20
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Dnipropetrovsk Region
,
Dnipropetrovsk Local Prosecution Office №3
Position
prosecutor of the prosecutor's office
Submitted
March 31, 2017, 12:20 a.m.
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