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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
Регіон та область
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Кримська Автономна Республіка
Севастополь
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Office of large taxpayers DPS (740)
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Year
Full name
Year
Date of submission
Yasnytska Mariia Vasylivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
660 584,00 UAH
Sum of family members' income
123 464,00 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
MERCEDES-BENZ A140
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Lviv Region
,
Office of large taxpayers DPS
Position
chief governmental audit inspector
Submitted
April 6, 2020, 7:29 a.m.
Bondarchuk Olena Stepanivna
2019
,
After dismissal
Peculiarities
7
Sum of declarant's income
209 321,00 UAH
Sum of family members' income
52 004,00 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
,
2019
Place of work
Kyiv City
,
Office of large taxpayers DPS
Position
chief governmental audit inspector
Submitted
March 15, 2020, 4:59 p.m.
Vyshniak Larysa Volodymyrivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
260 052,00 UAH
Sum of family members' income
216 192,00 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
Kyiv City
,
Office of large taxpayers DPS
Position
Deputy Head of Management - Head of Communications with Civil Society Institutions and Business Communication Management Environment
Submitted
Feb. 11, 2020, 11:01 p.m.
Safonov Mykhailo Serhiiovych
2019
,
Annual
2
Has a house/dacha, but no land
A family member did not provide information
Peculiarities
7
Sum of declarant's income
180 593,00 UAH
Sum of family members' income
113 592,00 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
Kyiv City
,
Office of large taxpayers DPS
Position
chief governmental audit inspector
Submitted
Feb. 23, 2020, 6:34 p.m.
Makarchuk Inna Leonidivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
13 395,00 UAH
Sum of family members' income
155 485,00 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
ПАВАМ 112514С
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Kyiv City
,
Office of large taxpayers DPS
Position
head of department
Submitted
March 16, 2020, 5:58 p.m.
Hryshkan Hryhorii Oleksandrovych
2019
,
Annual
Peculiarities
7
Sum of declarant's income
86 339,00 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
Kyiv Region
,
Office of large taxpayers DPS
Position
chief inspector-inspector
Submitted
March 31, 2020, 11:52 a.m.
Malieiev Maksym Viacheslavovych
2019
,
Annual
1
Has a house/dacha, but no land
Peculiarities
7
Sum of declarant's income
165 133,00 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 11183
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Kharkiv Region
,
Office of large taxpayers DPS
Position
chief governmental audit inspector
Submitted
March 4, 2020, 10:42 p.m.
Lykhno Anna Valentynivna
2018
,
Of the candidate for the position
Peculiarities
7
Sum of declarant's income
25 644,00 UAH
Sum of family members' income
159 492,00 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
1028.0 м2
Cars of the declarant and their family
Opel Vivaro
Suzuki TR50
The declarant's annual data
Comparison list
Type/Year
Of the candidate for the position
,
2018
Place of work
Kyiv Region
,
Office of large taxpayers DPS
Position
chief state auditor-inspector
Submitted
Nov. 6, 2019, 11:09 p.m.
Misiuk Olena Vasylivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
156 212,00 UAH
Sum of family members' income
407 806,00 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 21723
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Kharkiv Region
,
Office of large taxpayers DPS
Position
Chief State Auditor-Inspector of the Tax Monitoring Department of the Kharkiv Department
Submitted
March 15, 2020, 11:29 p.m.
Arkhypchuk Ella Ivanivna
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
Office of large taxpayers DPS
Position
Head of Financial Accounting Department
Submitted
Nov. 20, 2019, 11:43 a.m.
Kulchytska Halyna Yaroslavivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
49 737,00 UAH
Sum of family members' income
52 534,00 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
SUZUKI SX - 4
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Lviv Region
,
Office of large taxpayers DPS
Position
Chief State Auditor - Inspector of the Tax Monitoring Department of the Lviv Department of the Office of Large Taxpayers of the State Tax Service
Submitted
March 15, 2020, 1:19 p.m.
Krotenko Larysa Ivanivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
212 319,00 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
,
Office of large taxpayers DPS
Position
Chief State Inspector-Inspector of the Tax Support Department of Kharkiv Department of Commerce
Submitted
Feb. 24, 2020, 11:53 a.m.
Shliakhtych Nadiia Ivanivna
2019
,
Annual
1
Has a house/dacha, but no land
Peculiarities
7
Sum of declarant's income
18 378,00 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
Ivano-Frankivsk Region
,
Office of large taxpayers DPS
Position
chief state auditor-inspector
Submitted
March 28, 2020, 1:03 p.m.
Hlukhova Nataliia Volodymyrivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
286 903,00 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
Zaporyzhye Region
,
Office of large taxpayers DPS
Position
chief state auditor-inspector
Submitted
March 12, 2020, 6:01 p.m.
Torubara Iryna Oleksandrivna
2019
,
Annual
1
Has a house/dacha, but no land
Peculiarities
7
Sum of declarant's income
216 458,00 UAH
Sum of family members' income
496 591,00 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 2108
Peugeot Partner
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Odessa Region
,
Office of large taxpayers DPS
Position
chief governmental inspector
Submitted
Feb. 26, 2020, 6:03 p.m.
Trokhymenko Oksana Leonidivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
166 715,00 UAH
Sum of family members' income
50 400,00 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
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Kyiv City
,
Office of large taxpayers DPS
Position
the chief state auditor-inspector of department of organization and planning of work of management of work security
Submitted
March 13, 2020, 7:54 a.m.
Smilianets Inna Stepanivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
190 854,00 UAH
Sum of family members' income
121 894,00 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
ДЕУ Ланос
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Kyiv City
,
Office of large taxpayers DPS
Position
chief governmental inspector
Submitted
March 13, 2020, 12:22 p.m.
Levkiv Liudmyla Anatoliivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
198 548,00 UAH
Sum of family members' income
238 832,00 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 OKTAVIA TOUR
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Kyiv City
,
Office of large taxpayers DPS
Position
chief governmental audit inspector
Submitted
Feb. 24, 2020, 9:26 p.m.
Soltan Dmytro Serhiiovych
2019
,
Annual
Peculiarities
7
Sum of declarant's income
158 749,00 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
Mykolaiv Region
,
Office of large taxpayers DPS
Position
chief governmental audit inspector
Submitted
March 15, 2020, 5:25 p.m.
Horenkin Yurii Valentynovych
2019
,
Annual
Peculiarities
7
Sum of declarant's income
237 652,00 UAH
Sum of family members' income
174 768,00 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
,
Office of large taxpayers DPS
Position
Chief State Auditor-Inspector of the Audit Department of Non-Manufacturing Audit Schemes of Inspection of Tax Legislation
Submitted
March 3, 2020, 9:30 p.m.
Kobeziev Oleksandr Yevheniiovych
2019
,
Annual
,
Corrected
1
Has a house/dacha, but no land
Peculiarities
7
Sum of declarant's income
21 561,00 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
Kharkiv Region
,
Office of large taxpayers DPS
Position
Chief State Inspector-Inspector of the Tax Support Department of the Kharkiv Metalworkers
Submitted
March 16, 2020, 11 p.m.
Pluhator Nadiia Stefanivna
2019
,
Annual
,
Corrected
Peculiarities
7
Sum of declarant's income
462 326,00 UAH
Sum of family members' income
57 600,00 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
RENAULT Laguna
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
,
Corrected
Place of work
Lviv Region
,
Office of large taxpayers DPS
Position
head of the department of work support of the Lviv department
Submitted
March 20, 2020, 12:26 p.m.
Nemirova Tetiana Ihorivna
2019
,
Annual
,
Corrected
Peculiarities
7
Sum of declarant's income
200 020,00 UAH
Sum of family members' income
70 021,00 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
Kharkiv Region
,
Office of large taxpayers DPS
Position
Chief State Auditor-Inspector of the Department of Monitoring of Income and Accounting and Accounting Systems of Kharkiv Administration
Submitted
March 17, 2020, 9:09 p.m.
Shevchenko Valentyna Vasylivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
289 803,00 UAH
Sum of family members' income
131 861,00 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 21114
ПГМФ 8302
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Kyiv City
,
Office of large taxpayers DPS
Position
chief governmental audit inspector
Submitted
March 14, 2020, 7:52 a.m.
Pliashechnyk Yuliia Mykhailivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
171 823,00 UAH
Sum of family members' income
467 409,00 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 03
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Kyiv City
,
Office of large taxpayers DPS
Position
chief governmental audit inspector
Submitted
March 29, 2020, 10:23 p.m.
Tymoshenko Svitlana Anatoliivna
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
Office of large taxpayers DPS
Position
Head of the Department of Transfer Pricing and International Taxation of Kharkiv Department
Submitted
Nov. 6, 2019, 10:12 a.m.
Mashchenko Olha Anatoliivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
107 524,00 UAH
Sum of family members' income
45 893,00 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
Zaporyzhye Region
,
Office of large taxpayers DPS
Position
chief governmental audit inspector
Submitted
March 25, 2020, 12:22 p.m.
Durakova Maryna Andriivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
861 385,00 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
,
Office of large taxpayers DPS
Position
Chief State Inspector-Inspector of the Tax Support Department of the Kharkiv Metalworkers
Submitted
March 19, 2020, 10:33 a.m.
Chernenko Oksana Vitaliivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
55 653,00 UAH
Sum of family members' income
607 537,00 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 Lancer
HYUNDAI Santa Fe
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Dnipropetrovsk Region
,
Office of large taxpayers DPS
Position
Chief State Inspector-Inspector of the tax support department of the basic industries
Submitted
March 5, 2020, 2:51 p.m.
Hanas Nadiia Mykolaivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
265 816,00 UAH
Sum of family members' income
69 575,00 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 Pathfinder
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Lviv Region
,
Office of large taxpayers DPS
Position
chief governmental audit inspector
Submitted
March 16, 2020, 11:12 p.m.
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