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Ivanova Larysa Bronislavivna
2019, Annual
Position
Judge, Member of the High Council of Justice
Date of submission
May 22, 2020, 3:12 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Judge, Member of the High Council of Justice
Submitted
May 22, 2020, 3:12 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Ivanova
Larysa
Bronislavivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Hospodarskyi sud mista Kyieva, Vyshcha rada pravosuddia

Judge, Member of the High Council of Justice

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

Member, inspector of Supreme Council of Justice

No

[Not applicable]

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
husbandLast Name: IvanovFirst Name:Volodymyr Patronymic:SemenovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:23.01.2006 Total area (m2): 46,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]280200Type of ownership:PropertyLast Name: IvanovaFirst Name: LarysaPatronymic:Bronislavivna
Type of object:apartment Date of right acquisition:04.02.1997 Total area (m2): 73,10 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]16849Type of ownership:Joint ownershipInterest rate, %:60Last Name: IvanovaFirst Name: LarysaPatronymic:Bronislavivna
Type of ownership:Joint ownershipInterest rate, %:40Citizen of UkraineLast Name:Ivanov First Name:AntonPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:09.07.2003 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: IvanovaFirst Name: LarysaPatronymic:Bronislavivna
Type of object:Plot of land Date of right acquisition:01.09.2009 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vita-Poshtova / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: IvanovaFirst Name: LarysaPatronymic:Bronislavivna
Type of object:apartment Date of right acquisition:17.01.1997 Total area (m2): 41,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]200Type of ownership:PropertyhusbandLast Name: IvanovFirst Name:Volodymyr Patronymic:Semenovych
Type of object:apartment Date of right acquisition:11.06.2002 Total area (m2): 119,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]211510Type of ownership:Other use rightOther type:right to useLast Name: IvanovaFirst Name: LarysaPatronymic:Bronislavivna
Type of ownership:PropertyhusbandLast Name: IvanovFirst Name:Volodymyr Patronymic:Semenovych
Type of object:apartment Date of right acquisition:02.11.2004 Total area (m2): 42 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]10729Type of ownership:PropertyhusbandLast Name: IvanovFirst Name:Volodymyr Patronymic:Semenovych
Type of object:Plot of land Date of right acquisition:01.03.2005 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyhusbandLast Name: IvanovFirst Name:Volodymyr Patronymic:Semenovych
Type of object:Plot of land Date of right acquisition:24.01.2008 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyhusbandLast Name: IvanovFirst Name:Volodymyr Patronymic:Semenovych
Type of object:Office Date of right acquisition:10.02.2017 Total area (m2): 61 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]585613Type of ownership:Other use rightOther type:right to usehusbandLast Name: IvanovFirst Name:Volodymyr Patronymic:Semenovych
Type of ownership:PropertyCitizen of UkraineLast Name:IvanovFirst Name:AntonPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Garden (cottage) houseTotal area (m2): 409Registration number:[Confidential information] an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberhusbandLast Name: IvanovFirst Name:Volodymyr Patronymic:Semenovych
Type of ownership:PropertyhusbandLast Name: IvanovFirst Name:Volodymyr Patronymic:Semenovych

5.    Valuable movable property (other than vehicles)

The declarant or his family members have no objects for declaration in this section

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:02.06.2011 Identification number (VIN code, chassis number):[Confidential information] Make:HONDA Model:CR-V Year of manufacture:2011 [Not known]Type of ownership:Other use rightOther type:right to useLast Name: IvanovaFirst Name: LarysaPatronymic:Bronislavivna
Type of ownership:PropertyCitizen of UkraineLast Name:IvanovaFirst Name:GalynaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Passenger car Date of right acquisition:03.12.2002 Identification number (VIN code, chassis number):[Confidential information] Make:MITSUBISHI Model:PAJERO Year of manufacture:1999 66960Type of ownership:PropertyhusbandLast Name: IvanovFirst Name:Volodymyr Patronymic:Semenovych

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Shares Date of right acquisition:20.11.2005 A legal entity that is registered in UkraineName:PJSC "Raiffaisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909[Not applicable]30331Type of ownership:PropertyhusbandLast Name: IvanovFirst Name:Volodymyr Patronymic:Semenovych

8.   Corporate rights

The declarant or his family members have no objects for declaration in this section

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

The declarant or his family members have no objects for declaration in this section

10.   Intangible assets

The declarant or his family members have no objects for declaration in this section

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:High Council of JusticeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013698Salary at main job:2158273Last Name: IvanovaFirst Name: LarysaPatronymic:Bronislavivna
Source of revenue:A legal entity that is registered in UkraineName:Economic Court of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 05379487Salary at main job:226915Last Name: IvanovaFirst Name: LarysaPatronymic:Bronislavivna
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest58923Last Name: IvanovaFirst Name: LarysaPatronymic:Bronislavivna
Source of revenue:A legal entity that is registered in UkraineName:Central Joint Department of the Pension Fund of Ukraine in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40376133Pension128880Last Name: IvanovaFirst Name: LarysaPatronymic:Bronislavivna
Source of revenue:husbandLast Name: IvanovFirst Name:Volodymyr Patronymic:SemenovychRevenues from entrepreneurship918700husbandLast Name: IvanovFirst Name:Volodymyr Patronymic:Semenovych
Source of revenue:A legal entity that is registered in UkraineName:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Dividends4husbandLast Name: IvanovFirst Name:Volodymyr Patronymic:Semenovych
Source of revenue:A legal entity that is registered in UkraineName:the main department of the pension fund of ukraine in kiev cityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22869069Pension54567husbandLast Name: IvanovFirst Name:Volodymyr Patronymic:Semenovych
Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest20husbandLast Name: IvanovFirst Name:Volodymyr Patronymic:Semenovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1262814Currency:UAHType of ownership:PropertyLast Name: IvanovaFirst Name: LarysaPatronymic:BronislavivnaTax ID number:[Confidential information]
[Not applicable]Cash money20000Currency:USDType of ownership:PropertyLast Name: IvanovaFirst Name: LarysaPatronymic:BronislavivnaTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:EURType of ownership:PropertyLast Name: IvanovaFirst Name: LarysaPatronymic:BronislavivnaTax ID number:[Confidential information]
[Not applicable]Cash money150000Currency:UAHType of ownership:PropertyhusbandLast Name: IvanovFirst Name:Volodymyr Patronymic:Semenovych
[Not applicable]Cash money50000Currency:USDType of ownership:PropertyhusbandLast Name: IvanovFirst Name:Volodymyr Patronymic:Semenovych
[Not applicable]Cash money10000Currency:EURType of ownership:PropertyhusbandLast Name: IvanovFirst Name:Volodymyr Patronymic:Semenovych
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts9325Currency:UAHType of ownership:PropertyhusbandLast Name: IvanovFirst Name:Volodymyr Patronymic:Semenovych
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts91Currency:UAHType of ownership:PropertyhusbandLast Name: IvanovFirst Name:Volodymyr Patronymic:Semenovych

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

The declarant or his family members have no objects for declaration in this section

13.   Financial obligations

The declarant or his family members have no objects for declaration in this section

14.   Expenses and transactions of the declarant

The declarant or his family members have no objects for declaration in this section

15.    The concurrent job of the declarant

The declarant or his family members have no objects for declaration in this section

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOVA LARYSA BRONISLAVIVNA

Full name in other languages

Ivanova Larysa Bronislavivna, Іванова Лариса Броніславівна, Ivanova Larȳsa Bronislavivna, Ivanova Larisa Bronislavovna, Ivanova Larisa Bronislavivna, Ìvanova Larisa Bronìslavìvna, Иванова Лариса Брониславовна, Iwanowa Larysa Bronislawiwna

Other declarations of this declarant

2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
judge
Submitted
Aug. 21, 2019, 1:01 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
judge
Submitted
Aug. 21, 2019, 1:15 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 7, 2019, 4:37 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 29, 2017, 6:43 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 22, 2018, 3:38 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 28, 2016, 7:29 a.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
judge
Submitted
Aug. 19, 2019, 5:11 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
member of the Supreme Council of Justice
Submitted
Dec. 26, 2019, 1:03 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
member of the Supreme Council of Justice
Submitted
Sept. 30, 2020, 3:35 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
member of the Supreme Council of Justice
Submitted
Feb. 28, 2020, 12:02 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
member of the Supreme Council of Justice
Submitted
Sept. 12, 2019, 10:29 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
member of the Supreme Council of Justice
Submitted
April 29, 2020, 10:35 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
member of the Supreme Council of Justice
Submitted
Sept. 19, 2019, 10:14 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
member of the Supreme Council of Justice
Submitted
May 31, 2019, 2:31 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
member of the Supreme Council of Justice
Submitted
April 1, 2020, 11:53 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
member of the Supreme Council of Justice
Submitted
June 27, 2019, 10:04 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
member of the Supreme Council of Justice
Submitted
Aug. 5, 2020, 10:37 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
member of the Supreme Council of Justice
Submitted
Oct. 31, 2019, 12:28 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Dec. 28, 2017, 3:27 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
member of the Supreme Council of Justice
Submitted
Dec. 2, 2019, 4:04 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
member of the Supreme Council of Justice
Submitted
Feb. 4, 2020, 11:04 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
member of the Supreme Council of Justice
Submitted
Aug. 2, 2019, 9:23 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
member of the Supreme Council of Justice
Submitted
Sept. 2, 2019, 2:06 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
member of the Supreme Council of Justice
Submitted
Nov. 15, 2018, 9:13 p.m.

Other declarations found by this full name «Ivanova Larysa Bronislavivna»

2013, Annual
Type/Year
Annual, 2013
Position
Judge of the Supreme Economic Court of Ukraine
2014, Annual
Type/Year
Annual, 2014
Position
Judge of the Supreme Economic Court of Ukraine
2015, Annual
Type/Year
Annual, 2015
Position
Judge of the Supreme Economic Court of Ukraine

Declarations of persons who may be the declarant's relatives

2016, Annual
Type/Year
Annual, 2016
Position
lead technician
Submitted
March 16, 2017, 4:29 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Chief State Inspector of the customs post "Sarny"
Submitted
March 20, 2017, 3:36 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Chief State Inspector of Sarny Customs Post
Submitted
March 11, 2020, 7:19 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
head technician
Submitted
March 13, 2018, 3:38 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
head technician
Submitted
March 12, 2020, 6:51 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Chief State Inspector of the customs post "Sarny"
Submitted
March 22, 2018, 6:54 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
head technician
Submitted
March 13, 2019, 8:22 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Chief State Inspector of the customs post "Sarny"
Submitted
March 14, 2019, 10:46 a.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
lead technician
Submitted
March 17, 2017, 11:40 a.m.