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Khrapak Nataliia Mykolaivna
2019, Annual
Position
judge
Date of submission
March 17, 2020, 4:56 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
March 17, 2020, 4:56 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Khrapak
Nataliia
Mykolaivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Ternopil / Ternopilska oblast / Ukraina
[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:

Place of work:
Ternopil Court of Appeal

judge

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

Judge of a court of general jurisdiction, judge of the Constitutional Court of Ukraine

No

Yes

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:Garage Date of right acquisition:08.11.2005 Total area (m2): 17,20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ternopil / Ternopilska oblast / Ukraina Address:[Confidential information]20149Type of ownership:PropertyInterest rate, %:100Last Name: KhrapakFirst Name: NataliiaPatronymic:Mykolaivna
Type of object:Garage Date of right acquisition:22.08.2003 Total area (m2): 34,00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ternopil / Ternopilska oblast / Ukraina Address:[Confidential information]9190Type of ownership:PropertyInterest rate, %:100Last Name: KhrapakFirst Name: NataliiaPatronymic:Mykolaivna
Type of object:apartment Date of right acquisition:08.11.2005 Total area (m2): 98,00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ternopil / Ternopilska oblast / Ukraina Address:[Confidential information]89030Type of ownership:PropertyInterest rate, %:100Last Name: KhrapakFirst Name: NataliiaPatronymic:Mykolaivna

4.    Objects of unfinished construction

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

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:22.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X1 Year of manufacture:2015 143683Type of ownership:Other use rightOther type:KorystuvanniaLast Name: KhrapakFirst Name: NataliiaPatronymic:Mykolaivna
Type of ownership:PropertyCitizen of UkraineLast Name:ZhebeliukFirst Name:VladyslavPatronymic:VolodymyrovychDate 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:20.03.2019 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X1 Year of manufacture:2016 315418Type of ownership:PropertyLast Name: KhrapakFirst Name: NataliiaPatronymic:Mykolaivna

7.   Securities

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

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:Ternopil Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42261572Salary at main job:1528409Last Name: KhrapakFirst Name: NataliiaPatronymic:Mykolaivna
Source of revenue:Citizen of UkraineLast Name:YarovyiFirst Name:PetroPatronymic:TarasovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)148940Last Name: KhrapakFirst Name: NataliiaPatronymic:Mykolaivna

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
[Not applicable]Cash money28000Currency:USDType of ownership:PropertyLast Name: KhrapakFirst Name: NataliiaPatronymic:MykolaivnaTax ID number:[Confidential information]
[Not applicable]Cash money4000Currency:EURType of ownership:PropertyLast Name: KhrapakFirst Name: NataliiaPatronymic:MykolaivnaTax ID number:[Confidential information]
[Not applicable]Funds lent to third parties1500Currency:EURType of ownership:PropertyLast Name: KhrapakFirst Name: NataliiaPatronymic:MykolaivnaTax ID number:[Confidential information]
[Not applicable]Cash money30000Currency:UAHType of ownership:PropertyLast Name: KhrapakFirst Name: NataliiaPatronymic:MykolaivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Othermoney on a salary card117608Currency:UAHType of ownership:PropertyLast Name: KhrapakFirst Name: NataliiaPatronymic:MykolaivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Ternopil Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42261572OtherFunds on deposit account (compensation for unused vacation)50103Currency:UAHType of ownership:PropertyLast Name: KhrapakFirst Name: NataliiaPatronymic:MykolaivnaTax ID number:[Confidential information]

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

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Raiffeisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: KhrapakFirst Name: NataliiaPatronymic:MykolaivnaTax ID number:[Confidential information]
Name of bank or other financial institution:Ternopil Court of AppealAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Ternopil Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:02893456Last Name: KhrapakFirst Name: NataliiaPatronymic:MykolaivnaTax ID number:[Confidential information]
Name of bank or other financial institution:at kb "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:at kb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: KhrapakFirst Name: NataliiaPatronymic:MykolaivnaTax ID number:[Confidential information]
Name of bank or other financial institution:at kb "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:at kb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: KhrapakFirst Name: NataliiaPatronymic:MykolaivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At "Credobank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Credobank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09807862Last Name: KhrapakFirst Name: NataliiaPatronymic:MykolaivnaTax ID number:[Confidential information]

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property USA31541820.03.2019
Transaction type:Othercustoms clearance of a vehicle Subject of transaction:Movable property Ukraine10894207.06.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)vehicle Date of transaction:23.02.2019

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:

KHRAPAK NATALIIA MYKOLAIVNA

Full name in other languages

Khrapak Natal'ya Nikolaevna, Khrapak Natalia Nikolaevna, Khrapac Nataliia Mycolaivna, Khrapak Nataliia Mykolaivna, Xrapak Natalija Mykolajivna, Hrapak Natalija Nikolaevna, Hrapak Natalìâ Mikolaïvna, Hrapak Natal'ja Nikolaevna, Khrapak Natalija Mykolayivna, Khrapak Nataliya Mykolayivna, Khrapak Nataliia Nikolaevna, Храпак Наталия Николаевна, Hrapak Nataliia Nikolaevna, Hrapak Natalija Mikolaivna, Khrapak Nataliya Nikolaevna, Khrapak Natalija Mikolajivna, Hrapak Natal'ia Nikolaevna, Храпак Наталія Миколаївна, Khrapak Nataliia Mykolaïvna, Chrapak Natalija Mykolajiwna, Храпак Наталья Николаевна, Hrapak Natalia Nikolaevna, Khrapak Nataliya Mȳkolayivna

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 5, 2019, 5:53 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
judge
Submitted
March 6, 2019, 1:32 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 20, 2018, 2:50 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 21, 2016, 1:17 p.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
judge
Submitted
Oct. 26, 2016, 4:32 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 10, 2017, 3:26 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 26, 2019, 6:22 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
May 19, 2020, 11:11 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 5, 2019, 2:25 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Sept. 17, 2018, 12:30 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
June 1, 2018, 2:30 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Oct. 24, 2018, 2:07 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 2, 2018, 5:25 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Sept. 3, 2018, 11:02 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 27, 2019, 12:41 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 1, 2018, 2:48 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 11, 2020, 9:49 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
May 2, 2018, 4:27 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 17, 2020, 10:04 a.m.

Other declarations found by this full name «Khrapak Nataliia Mykolaivna»

2014, Annual
Type/Year
Annual, 2014
Position
Judge of the Court of Appeal of Ternopil Oblast (Region)
2013, Annual
Type/Year
Annual, 2013
Position
Judge of the Court of Appeal of Ternopil Oblast (Region)
2015, Annual
Type/Year
Annual, 2015
Position
Judge of the Court of Appeal of Ternopil Oblast (Region)