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Melnyk Yaroslav Serhiiovych
2019, Annual
Position
judge
Date of submission
May 27, 2020, 1:22 p.m.
Peculiarities
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
May 27, 2020, 1:22 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Melnyk
Yaroslav
Serhiiovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Fastiv / Kyivska 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:
Kyiv 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

No

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
wifeLast Name: MelnykFirst Name:Tetiana Patronymic:OleksandrivnaDate 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:Plot of land Date of right acquisition:26.05.2004 Total area (m2): 734.00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Fastiv / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: MelnykFirst Name: YaroslavPatronymic:Serhiiovych
Type of object:Plot of land Date of right acquisition:29.01.1999 Total area (m2): 1150.00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vepryk / Fastivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: MelnykFirst Name: YaroslavPatronymic:Serhiiovych
Type of object:Plot of land Date of right acquisition:14.09.2010 Total area (m2): 10016.00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vepryk / Fastivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: MelnykFirst Name: YaroslavPatronymic:Serhiiovych
Type of object:apartment Date of right acquisition:27.12.2000 Total area (m2): 75.10 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Fastiv / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:33.33Last Name: MelnykFirst Name: YaroslavPatronymic:Serhiiovych
Type of ownership:Joint ownershipInterest rate, %:33.34wifeLast Name: MelnykFirst Name:Tetiana Patronymic:Oleksandrivna
Type of ownership:Joint ownershipInterest rate, %:33.33Citizen of UkraineLast Name:MelnykFirst Name:AnastasiiaPatronymic:YaroslavivnaDate 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:16.11.2009 Total area (m2): 2500.00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malopolovetske / Fastivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: MelnykFirst Name:Tetiana Patronymic:Oleksandrivna
Type of object:Plot of land Date of right acquisition:14.09.2010 Total area (m2): 808.00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Volytsia / Fastivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: MelnykFirst Name:Tetiana Patronymic:Oleksandrivna
Type of object:Garden (cottage) house Date of right acquisition:15.01.2017 Total area (m2): 72.4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vepryk / Fastivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: MelnykFirst Name: YaroslavPatronymic:Serhiiovych
Type of object:Residential building Date of right acquisition:28.09.2002 Total area (m2): 57,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Fastiv / Kyivska oblast / Ukraina Address:[Confidential information]9832Type of ownership:PropertyLast Name: MelnykFirst Name: YaroslavPatronymic:Serhiiovych

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:Residential buildingTotal area (m2): 57,20Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Fastiv / Kyivska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraine  Last Name: MelnykFirst Name: YaroslavPatronymic:Serhiiovych
Type of ownership:PropertyLast Name: MelnykFirst Name: YaroslavPatronymic:Serhiiovych

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:13.05.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Hyundai Model:Tucson Year of manufacture:2008 140000Type of ownership:PropertyLast Name: MelnykFirst Name: YaroslavPatronymic:Serhiiovych
Type of property:Passenger car Date of right acquisition:08.10.2016 Identification number (VIN code, chassis number):[Confidential information] Make:Mercedes-Benz Model:C180K Year of manufacture:2005 49000Type of ownership:PropertywifeLast Name: MelnykFirst Name:Tetiana Patronymic:Oleksandrivna

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:wifeLast Name: MelnykFirst Name:Tetiana Patronymic:OleksandrivnaRevenues from independent professional activities36200wifeLast Name: MelnykFirst Name:Tetiana Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42258617Salary at main job:1652366Last Name: MelnykFirst Name: YaroslavPatronymic:Serhiiovych
Source of revenue:A legal entity that is registered in UkraineName:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus agreement176Last Name: MelnykFirst Name: YaroslavPatronymic:Serhiiovych
Source of revenue:A legal entity that is registered in UkraineName:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other: Other income that is included in the total monthly (annual) taxable income4Last Name: MelnykFirst Name: YaroslavPatronymic:Serhiiovych

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:[The family member failed to provide information]Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds lent to third parties130000Currency:UAHType of ownership:PropertywifeLast Name: MelnykFirst Name:Tetiana Patronymic:Oleksandrivna

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:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MelnykFirst Name: YaroslavPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MelnykFirst Name: YaroslavPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MelnykFirst Name: YaroslavPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: MelnykFirst Name:Tetiana Patronymic:Oleksandrivna[Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: MelnykFirst Name:Tetiana Patronymic:Oleksandrivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09807750Last Name: MelnykFirst Name: YaroslavPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: MelnykFirst Name:Tetiana Patronymic:Oleksandrivna[Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: MelnykFirst Name:Tetiana Patronymic:Oleksandrivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09807750Last Name: MelnykFirst Name: YaroslavPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09807750Last Name: MelnykFirst Name: YaroslavPatronymic:SerhiiovychTax 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

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:

MELNYK YAROSLAV SERHIIOVYCH

Full name in other languages

Mel'nik Iaroslav Sergeevich, Melnyk Yaroslav Serhiiovych, Mel'nik Jaroslav Sergeevich, Melnȳk Yaroslav Serhiĭovȳch, Melnyk Iaroslav Sergiiovych, Мельник Ярослав Сергеевич, Mel'nyk Jaroslav Serhijovych, Mel'nik Jaroslav Sergijovič, Mel'nik Jaroslav Sergijovich, Mel'nyk Yaroslav Serhiiovych, Mel′nik Âroslav Sergìjovič, Mel'nyk Yaroslav Serhiyovych, Melnyk Iaroslav Serhiyovytch, Melʹnyk Jaroslav Serhijovyč, Mel'nik Yaroslav Sergeevich, Melnik Iaroslav Sergeevich, Melnyk Jaroslaw Serhijowytsch, Mel'nyc Yaroslav Sergiiovych, Мельник Ярослав Сергійович

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 27, 2019, 4:18 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 28, 2016, 9 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 17, 2017, 11:35 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 21, 2018, 12:12 p.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
judge
Submitted
Nov. 4, 2016, 12:59 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Jan. 31, 2020, 12:57 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 1, 2019, 1:37 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 5, 2019, 2 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Nov. 7, 2018, 10:05 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 31, 2020, 11:37 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 5, 2018, 8:21 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Dec. 27, 2017, 2:13 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
April 2, 2018, 3:33 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
June 19, 2017, 9:15 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Oct. 2, 2019, 8:25 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 3, 2018, 12:47 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Jan. 4, 2019, 3:54 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Aug. 3, 2017, 1:39 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 3, 2019, 3:34 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Feb. 5, 2018, 3:51 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 19, 2019, 11:50 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 31, 2018, 2:40 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
April 26, 2018, 1:36 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 7, 2019, 12:54 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
June 26, 2018, 12:39 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 6, 2019, 4:44 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
July 16, 2020, 3:40 p.m.

Other declarations found by this full name «Melnyk Yaroslav Serhiiovych»

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

Declarations of persons who may be the declarant's relatives

2019, Annual
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
head technician
Submitted
July 26, 2019, 10:39 a.m.
2018, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2018, Corrected
Position
head technician
Submitted
July 31, 2019, 10:19 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
land surveyor, deputy
Submitted
May 8, 2020, 11:02 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Chief accountant
Submitted
March 21, 2019, 11:43 a.m.
2018, Before dismissal
Type/Year
Before dismissal, 2018
Position
Chief accountant
Submitted
July 4, 2018, 9:42 a.m.
2017, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2017, Corrected
Position
district officer
Submitted
Dec. 11, 2018, 5:52 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
head technician
Submitted
March 3, 2017, 12:31 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
specialist of the communal property and infrastructure department of the executive committee of the Polonian city council of the united territorial community
Submitted
March 29, 2019, 11:50 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
land assistant, deputy of village council
Submitted
April 20, 2017, 11:39 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
deputy chief of cargo warehouse
Submitted
March 12, 2018, 10:11 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
chief specialist-economist
Submitted
March 21, 2019, 10:19 a.m.