Peresoliak Oleksandr Serhiyovych

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Place of activity realization:

He is a member of the second competition committee of the Bureau from the Civil Oversight Council https://nabu.gov.ua/novyny/nova-rada-gromadskogo-kontrolyu-pry-nabu-rozpochala-robotu.

He was nominated to the Civil Oversight Council at NABU by the public organization “Public Council of Uzhgorod” (May, 2017) https://nabu.gov.ua/voting/pdf/Peresoliak.pdf (from the page https://nabu.gov.ua/perelik-uchasnykiv-konkursu-z-obrannya-skladu-rady-gromadskogo-kontrolyu-traven-2017 ).

Doc. Public Organization “Public Council of Uzhgorod”

The minutes of a General meeting of the public organization “Public Council of Uzhgorod”

Uzhgorod-city

Dated May, 15, 2017

  1. On nominating the candidacies for the participation in the competition on forming the composition of the Civil Oversight Council at the National Anti-Corruption Bureau of Ukraine
  • Peresoliak Oleksandr Serhiyovych informed that the competition on forming the composition of the Civil Oversight Council at the National Anti-Corruption Bureau of Ukraine would be held since May 10 till May 31, 2017.
  • Sliusarenko Viktoriia Yevhenivna proposed to endorse the candidacy of Peresoliak Oleksandr Serhiyovych for the participation in the competition on forming the composition of the Civil Oversight Council at the National Anti-Corruption Bureau of Ukraine.
  • There has been no other proposals of candidacies for the participation in the competition.

HAVE VOTED: “for” – 6, “against” – 0, “abstain” – 0.

HAVE DECIDED: to approve the candidacy of Peresoliak Oleksandr Serhiyovych for the participation in the competition on forming the composition of the Civil Oversight Council at the National Anti-Corruption Bureau of Ukraine.

The General meeting was declared closed.

Chairman Signature

Secretary Signature

(The end of the document).

 

  • Since October 2017 he is an assistant adviser (on a voluntary basis) of the People’s Deputy of Ukraine Leshchenko Serhiy Anatoliyovych (a member of the Political Council of the Political Party “Democratic Alliance”)

http://w1.c1.rada.gov.ua/pls/site2/p_deputat?d_id=17977 .

  • He is a member of the Political Party “Democratic Alliance”. Since 2013 he is a head of Zakarpattia Regional Organization of the Political Party “Democratic Alliance” http://dem-alliance.org/districts/zakarpatska-oblast .
  • Since 2011 he is engaged in individual advocate activity (Certificate № 21/702).

Biographical information:

A citizen of Ukraine

He was born on March 19, 1985 in Uzhgorod-city, Zakarpattia region.

Marital Status: not married.

Place of residence: Ukraine, Uzhgorod-city.

Education:

Uzhgorod National University. Specialty: Jurisprudence. Qualification: Lawyer (with honors).

Kyiv National Economic University named after Vadym Hetman. Specialty: Finances. Qualification: Master of Insurance.

Employment and Public activity:

Since December 2005 he is one of the co-founders and a head of Youth Public Organization “PRAYD”.

In 2006 he is a lawyer of the Uzhgorod city organization of political parties “Lytvyn’s People’s Bloc”.

Since December 2007 till December 2009 he is a head of the insurance products sector of TDV STDV (Additional liability company Insurance Company with additional liability) “Globus”, Vienna Insurance Group.

Since January 2010 he is a private entrepreneur, he provides financial and legal advice.

Since October 2010 he is a mandated representative of Uzhgorod district organization of the political party “All-Ukrainian Association “Batkivshchyna”.

However, in the same year, his name appears on the list of candidates for the local council from the “People’s Democratic Party” (district 16), and he does not mention about it in his biography for some reason. http://karpatnews.in.ua/news/4715-vybory-v-uzhhorodsku-miskradu-18-kandydativ-na-odne-deputatske-krislo-druha-chastyna.htm.

Since 2011 he is engaged in individual advocate activity in Lviv http://erau.unba.org.ua/profile/12311.

Since 2013 he is a member of the political party “Democratic Alliance”, the head of the Zakarpattia branch.

Since May, 2014 till 2016 he is a head of the public council at the Uzhgorod City Council, a member of the public council at the Department of the Ministry of Internal Affairs of Ukraine in the Zakarpattia region.

Since February 2015 he is one of the co-founders and a head of the public organization “Public Council of Uzhgorod”.

Profile in social networks: https://www.facebook.com/profile.php?id=100000543937282

 

Financial position:

Doc. Declaration 2016

The Declaration was filed on April 30, 2017

Chapter 1: The type of the Declaration and the reporting period 2016

Chapter 2.1: Information about the subject of the declaration

Full name:  Peresoliak Oleksandr Serhiyovych

Registered address: Uzhgorod, Zakarpattia region, Ukraine

Occupation: the head of the public organization “Public Council of Uzhgorod”

Position Category (fill in if this applies to you): [Not Applicable]

Does your position belong to positions associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Chapter 2.2: Information about family members of the subject of the declaration

Ties with the subject of the declaration: a mother

Full name:  Peresoliak Tetiana Ivanivna

Citizenship: Ukraine

Tax number: confidential information

Chapter 3: Objects of real estate

Type of the object: a store

Date of entitlement: 07.07.2014

Total area (sq.m.): 40,6

Full name: Peresoliak Oleksandr Serhiyovych

Country: Ukraine

City: Uzhgorod, Zakarpattia region, Ukraine

Cost on the date of acquisition: not known

Cost by latest rating: not known

Information about the rights to the object:

Type of the right: common ownership

Rate, %: 10

Full name: Peresoliak Oleksandr Serhiyovych

Type of the right: common ownership

Rate, %: 90

Full name: Vardanian Vira Volodymyrivna

Type of the object: a land plot

Date of entitlement: 23.03.2010

Total area (sq.m.): 700,00

Full name: Peresoliak Oleksandr Serhiyovych

Country: Ukraine

City: Rakosh, Khust district, Zakarpattia region, Ukraine

Cost on the date of acquisition: 9842

Cost by latest rating: not known

Information about the rights to the object:

Type of the right: ownership

Rate, %: 100

Full name: Peresoliak Oleksandr Serhiyovych

Type of the object: a store

Date of entitlement: 02.05.2003

Total area (sq.m.): 54,4

Declared by: a mother

Full name: Peresoliak Tetiana Ivanivna

Country: Ukraine

City: Uzhgorod, Zakarpattia region, Ukraine

Cost on the date of acquisition: not known

Cost by latest rating: 555500

Information about the rights to the object:

Type of the right: common ownership

Rate, %: not known

Owner: a mother

Full name: Peresoliak Tetiana Ivanivna

Type of the object: apartment

Date of entitlement: 14.04.2008

Total area (sq.m.): 50,5

Declared by: a mother

Full name: Peresoliak Tetiana Ivanivna

Country: Ukraine

City: Uzhgorod, Zakarpattia region, Ukraine

Cost on the date of acquisition: not known

Cost by latest rating: not known

Information about the rights to the object:

Type of the right: ownership

Rate, %: 100

Owner: a mother

Full name: Peresoliak Tetiana Ivanivna

Type of the object: a land plot

Date of entitlement: 01.06.2007

Total area (sq.m.): 763

Declared by: a mother

Full name: Peresoliak Tetiana Ivanivna

Country: Ukraine

City: Uzhgorod, Zakarpattia region, Ukraine

Cost on the date of acquisition: 26487

Cost by latest rating: not known

Information about the rights to the object:

Type of the right: common ownership

Rate, %: not known

Owner: a mother

Full name: Peresoliak Tetiana Ivanivna

Chapter 4: Objects of incomplete construction

Type of the object: a dwelling house

Total area (sq.m.): 103,9

Declared by: a mother

Full name: Peresoliak Tetiana Ivanivna

Country: Ukraine

City: Uzhgorod, Zakarpattia region, Ukraine

Connection with the subject of the declaration: the object belongs to the declarant or a member of his family on the right of ownership in accordance with the Civil Code of Ukraine

Information about the owner:

Type of the right: common ownership

Rate, %: not known

Owner: a mother

Full name: Peresoliak Tetiana Ivanivna

Chapter 6: Valuable movable property – Vehicles

Type of the object: light vehicle

Date of entitlement: 12.12.2007

Full name: Peresoliak Oleksandr Serhiyovych

Brand: HYUNDAI

Model: SONATA

Year of release: 2007

Cost on the date of acquisition:  not known

Information about the rights to the property:

Type of the right: other right to use

Other type: driving

Owner: a citizen of Ukraine

Full name: Sapsai Ivan Dmytrovych

Chapter 11: Income, including gifts

Source of income:

Full name: Peresoliak Oleksandr Serhiyovych

Declared by: Peresoliak Oleksandr Serhiyovych

Type of income: income from entrepreneurial activity

Size (cost): 125516

Information about the rights of ownership:

Type of the right: ownership

Full name: Peresoliak Oleksandr Serhiyovych

Chapter 16: Membership of the subject of the declaration in organizations and their bodies

Name of the organization: Ukrainian National Bar Association

Legal form: self-regulatory or self-governing professional association

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 38488439

Name of the organization: Public Council of Uzhgorod

Legal form: public association

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 39638639

Name of the organization: Youth Public Organization “PRAYD”

Legal form: public association

Code in the Unified State Register of Enterprises and Organizations of Ukraine (EDRPOU): 33868809

Membership in organization bodies

Youth Public Organization “PRAYD”

Body name: a head

Membership in the body: the governing bodies

Public Council of Uzhgorod

Body name: a head

Membership in the body: the governing bodies

(The end of the document).

 

According to the Declaration 2016 https://declarations.com.ua/declaration/nacp_f0e60c35-19c3-46c6-aa00-6133ae9ccdc6 his income from entrepreneurial activity amounted to 125 516 UAH;

Among the property only a land plot of 0.07 ha in Rakosh village, Khust district, Zakarpattia region is indicated, as well as a 1/10 share of non-residential premises (a store, total area 40.6 sq.m.) in Uzhgorod.

At the same time, according to the State Register of Property Rights over Real Estate, there is one more land plot and real estate (a sawmill workshop) owned by Oleksandr Peresoliak.

Doc.1

Registration number of the real estate object: 1287829021208

Type of the real estate object: a land plot

Cadastral number: 2120882402:01:001:0001

Description of the object: Area (ha): 0.22, Date of the state registration of the land plot: 18.04.2007, the body that carried out the state registration of the land plot: ZRF DP “TsDZK” (Zakarpattia Regional Branch of the State Enterprise “Center for State Land Cadastre”)

Purpose: land of industry, transport, communications, energy, defense and other purposes; for the construction of a carpentry workshop

Address: Zakarpattia region, Velykobereznianskyi district, Kostrynska Roztoka, Streen no name, land plot 2

Current information about ownership right

Registration number of the ownership: 21154392

Date and time of the state registration: 21.06.2017 14:38:35

State registrar: Brodi Kateryna Stepanivna, Uzhgorod District State Notary Office, Uzhgorod District Notary Circuit, Zakarpattia region.

The basis of the ownership: certificate of purchase of real estate in public tenders, if public tenders did not take place, series and number: 25, issued on 21.06.2017, issuer: Velykobereznianska State Notary Office

The basis for making a record: the Decision on the State Registration of Property Rights and Their Encumbrances (with opening a section), index number: 35911699 dated 29.06.2017 14:29:30, Brodi Kateryna Stepanivna, Uzhgorod District State Notary Office, Uzhgorod District Notary Circuit, Zakarpattia region.

The form of the ownership: private

The type of common ownership: joint partial

Share: 1/2

Owners: Peresoliak Oleksandr Serhiyovych

(The end of the document).

Doc.2

Current information about the real estate object

Registration number of the real estate object: 1287592721208

Type of the real estate object: a sawmill workshop, non-residential premises, object of residential real estate: No

Description of the object: Total area (sq.m.): 575, Description:  a sawmill workshop (letter “A”), №1 – fence

Address: Zakarpattia region, Velykobereznianskyi district, Kostrynska Roztoka, Street no name, house 2

Number of the object in the Register of Ownership Rights to Real Property: 21412852

Current information about ownership right

Registration number of the ownership: 21148947

Date and time of the state registration: 21.06.2017 16:34:58

State registrar: Brodi Kateryna Stepanivna, Uzhgorod District State Notary Office, Uzhgorod District Notary Circuit, Zakarpattia region.

The basis of the ownership: certificate of purchase of real estate in public tenders, public tenders did not take place, series and number: 23, issued on 21.06.2017, issuer: Velykobereznianska State Notary Office

The basis for making a record: the Decision on the State Registration of Property Rights and Their Encumbrances (with opening a section), index number: 35907563 dated 29.06.2017 12:13:29, Brodi Kateryna Stepanivna, Uzhgorod District State Notary Office, Uzhgorod District Notary Circuit, Zakarpattia region.

The form of the ownership: private

The type of common ownership: joint partial

Share: 1/2

Owners: Peresoliak Oleksandr Serhiyovych

(The end of the document).

 

In addition, the common property (along with the mother) includes a house (with a total area of 103.9 sq.m.) in the city of Uzhgorod, which belongs to the incomplete construction. It’s strange enough, because in fact, this house belongs to a father, not a mother.

Doc.3

Information reference from the Register of Ownership Rights to Real Property

Current information about the real estate object

Registration number of the real estate object: 17568729

Type of the real estate object: the object of incomplete construction

Cadastral number: 2110100000:45:001:0138

Type of the land plot: a land plot

Address of the real estate: Zakarpattia region, Uzhgorod-city, Zapisochnogo Street, house 3

Total area (sq.m.): 103,9, Living area (sq.m.): 57,4, The total cost of the real estate (UAH): 144336,0

Technical description of the property: three rooms. According to the certificate №1709 dated 10.01.07 by the Department of Architecture and Urban Planning, the postal address is Uzhgorod-city, Zapisochnogo Street, 3

Current information about ownership right

Date of decision on the state registration: 27.03.2008

Date of making a record: 27.03.2008

Full name: Peresoliak Serhiy Yuliyovych

Reason for missing code: archival record

The form of the ownership: private

The basis of ownership: sales contract, 2478, 01.06.2007, private notary Selekhman O. A.

(The end of the document).

But if you compare this data with the anti-corruption Declaration 2014 (submitted by Oleksandr Serhiyovych during his running for the Uzhgorod City Council in 2015) http://da.uz.ua/deklaratsiyi-kandy-dativ-v-deputaty-uzhgoroda/, then some questions remain unclear:

1) the status of a dwelling house: as of 2014, it appears as a full-fledged property, which belongs alone to the unemployed mother Peresoliak Tetiana Ivanivna, and in 2016, for some reason it has the status of incomplete construction and joint ownership. But taking into account their areas (107 sq. m. (in 2014) and 103.9 sq. m. (in 2016), perhaps these are two different objects; then the questions about received and/or paid-up funds arise. Perhaps this is just one of the schemes for evasion from real estate taxes;

2) the situation with the apartment or apartments owned by his mother is also not fully understood. According to the Declaration 2014, she owned an apartment of 42 sq.m., and in 2016 she owned an apartment of 50,5 sq.m.;

Doc.4

Information reference from the Register of Ownership Rights to Real Property

Current information about the real estate object

Registration number of the real estate object: 22349777

Type of the real estate object: an apartment

Address of the real estate: Zakarpattia region, Uzhgorod-city, Onokivska Street, house 12, flat 49

Total area (sq.m.): 50,5, Living area (sq.m.): 29,6, The total cost of the real estate (UAH): 35510

Technical description of the property: two rooms.

Record number: 15409 in the Record: 71.

Current information about ownership right

Date of decision on the state registration: 14.04.2008

Date of making a record: 14.04.2008

Full name: Peresoliak Tetiana Ivanivna

Reason for missing code: archival record

The form of the ownership: private

Share: 1/1

The basis of ownership: deed of gift, 3-560, 17.03.2008, the First Uzhgorodska State Notarial Office

(The end of the document).

3) despite the fact that according to the Declaration 2016 there is a car HYUNDAI SONATA 2007 transferred to him for use by Sapsai Ivan Dmytrovych (his grandfather) in 2007, there is no mention of it in the Declaration 2014.

It interesting enough whether two stores (which are owned by the family) bring some profits in the form of rent or perhaps as working shops; because only Oleksandr Serhiyovych makes an income in the family.

Doc.5

Current information about the real estate object

Registration number of the real estate object: 420705321101

The real estate object: a store reconstructed of own non-residential premises, object of residential real estate: No

Description of the object: Total area (sq.m.): 40,6

Address: Zakarpattia region, Uzhgorod-city, Goydy Street, house 28, premises 18

Current information about ownership right

Registration number of the ownership: 6527349

Date and time of the state registration: 29.07.2014 11:32:28

State registrar: Pentsko Zlatoslava Stepanivna, Uzhgorod City and District Department of Justice, Zakarpattia region

The basis of the ownership: certificate of the ownership, series and number: 25010060, issued on 31.07.2014, issuer: Registration Service of the Uzhgorod City and District Department of Justice in Zakarpattia region

The basis for making a record: the Decision on the State Registration of Property Rights and Their Encumbrances (with opening a section), index number: 14840814 dated 31.07.2014 16:23:14, Pentsko Zlatoslava Stepanivna, Uzhgorod City and District Department of Justice, Zakarpattia region

The form of the ownership: private

The type of common ownership: joint partial

Share: 1/10

Owners: Peresoliak Oleksandr Serhiyovych

(The end of the document).

 

Actions, facts and statements that are not in line with the principles of integrity:

1) There are strange manipulations with the real estate at the address Zakarpattia region, Uzhgorod, Zapisochnogo Street, house 3. It is an address of registration of the public organization “Public Council of Uzhgorod”. But in the Register of the Ministry of Justice, and in other directories, the street is called “Zapisochno”, which of course, makes confusion. There is a possible assumption that O. Peresoliak does not want to disclose true information about his residence.

Doc.6

The full or shortened (if available) name of the legal entity: Public Organization “Public Council of Uzhgorod” (NGO “Gromrada”)

Legal form: Public Organization

The name of the legal entity: Public Organization “Public Council of Uzhgorod”

ID code of the legal entity: 39638639

Address of the legal entity: 88000, Zakarpattia region, Uzhgorod-city, Voloshyna Street, house 24, flat 4;

Peresoliak Oleksandr Serhiyovych, The address of the founder: 88017, Zakarpattia region, Uzhgorod-city, Zapisochno Street, house 3

(The end of the document).

2) In accordance with Clause 3 of the Regulation “On the Civil Oversight Council at NABU”, approved by the Decree of the President of Ukraine dated May 15, 2015, the Civil Oversight Council carries out its activities on the basis of the rule of law, legality and publicity, nonpartisanship.

It is the party affiliation of Oleksandr Peresoliak that raises many questions regarding the legality of his nomination and election to the composition of the Civil Oversight Council at NABU. And his recent appointment as assistant consultant of the People’s Deputy Leshchenko gives special acuteness to this issue. Moreover, even on Facebook profile Peresoliak frankly points out: “I work in DemAlliance”.

In 2015, his party affiliation became one of the grounds for studying the issue of the activities and the composition of the “Public Council of Uzhgorod” http://vsapravda.info/?p=72348.

3) As a public activist, Oleksandr Peresoliak repeatedly appeared in conflict situations that had a negative impact on the physical condition of his opponents: here are links in the media:

1) http://ungvar.info/?p=1286;

2) http://region.uz.ua/?p=88939;

3) http://ua-reporter.com/novosti/159649 .

4) in 2014, being the head of the Public Council at the Uzhgorod City Council, he has been subjected to devastating criticism by the members of the same Council since the first days and could not find an understanding with the City Council leadership http://zaholovok.com.ua/yak-gromadska-rada-«pobila-gorshki»-z-miskoyu-radoyu-abo-istoriya-odnogo-konfliktu.

He repeatedly appeared in the media as a person defending the business interests of Viktor Bed’ (a lawyer, a priest, a rector and a businessman in one person) at the Public Council at the Uzhgorod City Council http://ua-reporter.com/novosti/159697.

5) He has a negative experience with the Prosecutor General of Ukraine Yuriy Lutsenko. The Prosecutor General personally stressed that he needed to study legislation.

6) The situation with the car, which is registered to the grandfather of Oleksandr Peresoliak, is rather interesting, because according to some sources, the very status of the grandfather (a benefit recipient, a veteran of the Afghan war) was used for the preferential registration of that car http://vsapravda.info/?p=76801.

 

 

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