Ivanova Larysa Bronislavivna
2019,
Annual
Place of work
Position
Judge, Member of the High Council of Justice
Date of submission
May 22, 2020, 3:12 p.m.
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]
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 |
|---|---|---|---|---|---|
| husband | Last 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] | 280200 | Type 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] | 16849 | Type 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] | 200 | Type 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] | 211510 | Type 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] | 10729 | Type 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] | 585613 | Type 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 member | husbandLast Name: IvanovFirst Name:Volodymyr Patronymic:Semenovych | Type of ownership:PropertyhusbandLast Name: IvanovFirst Name:Volodymyr Patronymic:Semenovych |
5. Valuable movable property (other than vehicles)
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 | 66960 | Type 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] | 303 | 31 | Type of ownership:PropertyhusbandLast Name: IvanovFirst Name:Volodymyr Patronymic:Semenovych |
8. Corporate rights
9. Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members
10. Intangible assets
11. Revenues, including gifts
| Source of revenue: | Type of revenue | Size (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: 00013698 | Salary at main job: | 2158273 | Last 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: 05379487 | Salary at main job: | 226915 | Last 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: 14360570 | Interest | 58923 | Last 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: 40376133 | Pension | 128880 | Last Name: IvanovaFirst Name: LarysaPatronymic:Bronislavivna |
| Source of revenue:husbandLast Name: IvanovFirst Name:Volodymyr Patronymic:Semenovych | Revenues from entrepreneurship | 918700 | husbandLast 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: 14305909 | Dividends | 4 | husbandLast 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: 22869069 | Pension | 54567 | husbandLast 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: 00032129 | Interest | 20 | husbandLast 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 individual | Type of asset | Size of asset | Information 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: 14360570 | Funds placed in bank accounts | 1262814Currency:UAH | Type of ownership:PropertyLast Name: IvanovaFirst Name: LarysaPatronymic:BronislavivnaTax ID number:[Confidential information] |
| [Not applicable] | Cash money | 20000Currency:USD | Type of ownership:PropertyLast Name: IvanovaFirst Name: LarysaPatronymic:BronislavivnaTax ID number:[Confidential information] |
| [Not applicable] | Cash money | 10000Currency:EUR | Type of ownership:PropertyLast Name: IvanovaFirst Name: LarysaPatronymic:BronislavivnaTax ID number:[Confidential information] |
| [Not applicable] | Cash money | 150000Currency:UAH | Type of ownership:PropertyhusbandLast Name: IvanovFirst Name:Volodymyr Patronymic:Semenovych |
| [Not applicable] | Cash money | 50000Currency:USD | Type of ownership:PropertyhusbandLast Name: IvanovFirst Name:Volodymyr Patronymic:Semenovych |
| [Not applicable] | Cash money | 10000Currency:EUR | Type 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: 00032129 | Funds placed in bank accounts | 9325Currency:UAH | Type 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: 14360570 | Funds placed in bank accounts | 91Currency:UAH | Type 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
13. Financial obligations
14. Expenses and transactions of the declarant
15. The concurrent job of the declarant
16. Membership of the declarant in organizations and their bodies
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
Type/Year
Annual,
2016,
Corrected
Place of work
Position
judge
Submitted
Aug. 21, 2019, 1:01 p.m.
Type/Year
Annual,
2017,
Corrected
Place of work
Position
judge
Submitted
Aug. 21, 2019, 1:15 p.m.
Type/Year
Annual,
2018
Place of work
Position
judge
Submitted
March 7, 2019, 4:37 p.m.
Type/Year
Annual,
2016
Place of work
Position
judge
Submitted
March 29, 2017, 6:43 p.m.
Type/Year
Annual,
2017
Place of work
Position
judge
Submitted
March 22, 2018, 3:38 p.m.
Type/Year
Annual,
2015
Place of work
Position
judge
Submitted
Oct. 28, 2016, 7:29 a.m.
Type/Year
Annual,
2015,
Corrected
Place of work
Position
judge
Submitted
Aug. 19, 2019, 5:11 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
member of the Supreme Council of Justice
Submitted
Dec. 26, 2019, 1:03 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
member of the Supreme Council of Justice
Submitted
Sept. 30, 2020, 3:35 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
member of the Supreme Council of Justice
Submitted
Feb. 28, 2020, 12:02 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
member of the Supreme Council of Justice
Submitted
Sept. 12, 2019, 10:29 a.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
member of the Supreme Council of Justice
Submitted
April 29, 2020, 10:35 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
member of the Supreme Council of Justice
Submitted
Sept. 19, 2019, 10:14 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
member of the Supreme Council of Justice
Submitted
May 31, 2019, 2:31 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
member of the Supreme Council of Justice
Submitted
April 1, 2020, 11:53 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
member of the Supreme Council of Justice
Submitted
June 27, 2019, 10:04 a.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
member of the Supreme Council of Justice
Submitted
Aug. 5, 2020, 10:37 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
member of the Supreme Council of Justice
Submitted
Oct. 31, 2019, 12:28 p.m.
Type/Year
Notification of substantial changes,
2017
Place of work
Position
judge
Submitted
Dec. 28, 2017, 3:27 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
member of the Supreme Council of Justice
Submitted
Dec. 2, 2019, 4:04 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
member of the Supreme Council of Justice
Submitted
Feb. 4, 2020, 11:04 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
member of the Supreme Council of Justice
Submitted
Aug. 2, 2019, 9:23 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
member of the Supreme Council of Justice
Submitted
Sept. 2, 2019, 2:06 p.m.
Type/Year
Of the candidate for the position,
2017
Place of work
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»
Type/Year
Annual,
2013
Place of work
Position
Judge of the Supreme Economic Court of Ukraine
Type/Year
Annual,
2014
Place of work
Position
Judge of the Supreme Economic Court of Ukraine
Type/Year
Annual,
2015
Place of work
Position
Judge of the Supreme Economic Court of Ukraine
Declarations of persons who may be the declarant's relatives
Type/Year
Annual,
2016
Position
lead technician
Submitted
March 16, 2017, 4:29 p.m.
Type/Year
Annual,
2016
Place of work
Position
Chief State Inspector of the customs post "Sarny"
Submitted
March 20, 2017, 3:36 p.m.
Type/Year
Annual,
2019
Place of work
Position
Chief State Inspector of Sarny Customs Post
Submitted
March 11, 2020, 7:19 p.m.
Type/Year
Annual,
2017
Position
head technician
Submitted
March 13, 2018, 3:38 p.m.
Type/Year
Annual,
2019
Position
head technician
Submitted
March 12, 2020, 6:51 p.m.
Type/Year
Annual,
2017
Place of work
Position
Chief State Inspector of the customs post "Sarny"
Submitted
March 22, 2018, 6:54 a.m.
Type/Year
Annual,
2018
Position
head technician
Submitted
March 13, 2019, 8:22 p.m.
Type/Year
Annual,
2018
Place of work
Position
Chief State Inspector of the customs post "Sarny"
Submitted
March 14, 2019, 10:46 a.m.
Type/Year
Annual,
2016,
Corrected
Position
lead technician
Submitted
March 17, 2017, 11:40 a.m.
