Declarations: Maletych Mykhailo Mykhailovych from the NACP

Maletych Mykhailo Mykhailovych

2019, Annual

Place of work

Kyiv City, Supreme Economic Court of Ukraine

Position

judge

Date of submission

May 23, 2020, 9:21 p.m.

Peculiarities

Real estate item over 300 square meters

A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.

Declaration original

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1. Type of declaration and the reporting period

Annual
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: Maletych

First Name: Mykhailo

Patronymic (if applicable): Mykhailovych

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Kyiv, Ukraine

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant: Coincides with the place of registration

Place of work:

Place of work or service(or place of future work or service): Supreme Economic Court of Ukraine

Occupied position(or the position you are applying for): judge

Category of the official position (if applicable):

Type of position: [Not applicable]

Category of the official position: [Not applicable]

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? Judge of a court of general jurisdiction, judge of the Constitutional Court of Ukraine

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

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? Yes

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
wife	Last Name: MaletychFirst Name:Kateryna Patronymic:YakivnaDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
daughter	Last Name: MaletychFirst Name:Viktoriia Patronymic:MykhailivnaDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
daughter	Last Name: MaletychFirst Name:Mariia Patronymic:MykhailivnaDate 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:09.12.2011 Total area (m²): 112,60 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	20	Type of ownership:Joint ownershipInterest rate, %:33,34Last Name: MaletychFirst Name: MykhailoPatronymic:Mykhailovych Type of ownership:Joint ownershipInterest rate, %:33,33daughterLast Name: MaletychFirst Name:Viktoriia Patronymic:Mykhailivna Type of ownership:Joint ownershipInterest rate, %:33,33daughterLast Name: MaletychFirst Name:Mariia Patronymic:Mykhailivna
Type of object:Othercar hire Date of right acquisition:29.08.2006 Total area (m²): 17,90 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	[Not applicable]	Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: MaletychFirst Name: MykhailoPatronymic:Mykhailovych
Type of object:apartment Date of right acquisition:27.02.2009 Total area (m²): 320,60 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	6145000	Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: MaletychFirst Name:Kateryna Patronymic:Yakivna
Type of object:Othercar hire Date of right acquisition:22.07.2009 Total area (m²): 17,00 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	50000	Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: MaletychFirst Name:Kateryna Patronymic:Yakivna
Type of object:Othercar hire Date of right acquisition:22.07.2009 Total area (m²): 19,60 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	50000	Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: MaletychFirst Name:Kateryna Patronymic:Yakivna
Type of object:Residential building Date of right acquisition:12.01.2012 Total area (m²): 132,50 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Uzhhorod / Zakarpatska oblast / Ukraina Address:[Confidential information]	161107	Type of ownership:PropertyInterest rate, %:100wifeLast Name: MaletychFirst Name:Kateryna Patronymic:Yakivna
Type of object:Plot of land Date of right acquisition:04.11.2008 Total area (m²): 990 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Uzhhorod / Zakarpatska oblast / Ukraina Address:[Confidential information]	72070	Type of ownership:PropertyInterest rate, %:100wifeLast Name: MaletychFirst Name:Kateryna Patronymic:Yakivna

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:19.07.2012 Identification number (VIN code, chassis number):[Confidential information]	Make:mercedes-benz Model:ML 350 Year of manufacture:2013	917970	Type of ownership:PropertyLast Name: MaletychFirst Name: MykhailoPatronymic:Mykhailovych

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 revenue	Size (value)	Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Supreme Economic Court of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00018738	Salary at main job:	726213	Last Name: MaletychFirst Name: MykhailoPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944	other: scholarship	7800	daughterLast Name: MaletychFirst Name:Mariia Patronymic:Mykhailivna

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:pat "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750	Cash money	52000Currency:USD	Type of ownership:PropertyLast Name: MaletychFirst Name: MykhailoPatronymic:MykhailovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750	Cash money	20000Currency:EUR	Type of ownership:PropertyLast Name: MaletychFirst Name: MykhailoPatronymic:MykhailovychTax ID number:[Confidential information]

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

General information	Information 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 members	Institution where such accounts are opened or funds or other assets are stored	Information about the person concerned
Name of bank or other financial institution:Joint-Stock Company "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:Joint-Stock Company "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750	Last Name: MaletychFirst Name: MykhailoPatronymic:MykhailovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	Last Name: MaletychFirst Name: MykhailoPatronymic:MykhailovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]	wifeLast Name: MaletychFirst Name:Kateryna Patronymic:Yakivna	[Not applicable]	Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	wifeLast Name: MaletychFirst Name:Kateryna Patronymic:Yakivna
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]	daughterLast Name: MaletychFirst Name:Viktoriia Patronymic:Mykhailivna	[Not applicable]	Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	daughterLast Name: MaletychFirst Name:Viktoriia Patronymic:Mykhailivna
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]	daughterLast Name: MaletychFirst Name:Mariia Patronymic:Mykhailivna	[Not applicable]	Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	daughterLast Name: MaletychFirst Name:Mariia Patronymic:Mykhailivna
Name of bank or other financial institution:Joint-Stock Company "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909	Last Name: MaletychFirst Name: MykhailoPatronymic:MykhailovychTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909	Last Name: MaletychFirst Name: MykhailoPatronymic:MykhailovychTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909	Last Name: MaletychFirst Name: MykhailoPatronymic:MykhailovychTax 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:OtherInsurance services Subject of transaction:Movable property	Ukraine	48800	20.02.2019

Information about another transaction
no data available

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:

MALETYCH MYKHAILO MYKHAILOVYCH

Full name in other languages

Maletich Mihail Mihajlovich, Maletič Mihajlo Mihajlovič, Maletich Mikhajlo Mikhajlovich, Maletych Mykhailo Mykhailovych, Малетич Михайло Михайлович, Maletich Mikhail Mikhailovich, Maletyč Myxajlo Myxajlovyč, Maletych Mykhaylo Mykhaylovych, Maletytch Mykhaylo Mykhaylovytch, Maletich Mihail Mihailovich, Maletych Mykhajlo Mykhajlovych, Maletich Mikhail Mikhaylovich, Maletytsch Mychajlo Mychajlowytsch, Малетич Михаил Михайлович, Maletȳch Mȳkhaĭlo Mȳkhaĭlovȳch

Other declarations of this declarant

Maletych Mykhailo Mykhailovych

2015, Annual

Type/Year

Annual, 2015

Place of work

Kyiv City, Supreme Economic Court of Ukraine

Position

judge

Submitted

Oct. 28, 2016, 8:36 a.m.

Maletych Mykhailo Mykhailovych

2018, Annual

Type/Year

Annual, 2018

Place of work

Kyiv City, Supreme Economic Court of Ukraine

Position

judge

Submitted

March 25, 2019, 3:37 p.m.

Maletych Mykhailo Mykhailovych

2017, Annual

Type/Year

Annual, 2017

Place of work

Kyiv City, Supreme Economic Court of Ukraine

Position

judge

Submitted

March 26, 2018, 2:12 p.m.

Maletych Mykhailo Mykhailovych

2016, Annual

Type/Year

Annual, 2016

Place of work

Kyiv City, Supreme Economic Court of Ukraine

Position

judge

Submitted

March 29, 2017, 7:49 p.m.

Maletych Mykhailo Mykhailovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Higher Commercial Court of Ukraine

Position

judge

Submitted

Aug. 5, 2019, 8:22 a.m.

Maletych Mykhailo Mykhailovych

2019, Of the candidate for the position

Type/Year

Of the candidate for the position, 2019

Place of work

Kyiv City, Supreme Economic Court of Ukraine

Position

judge, candidate for the position of a judge of the Constitutional Court of Ukraine

Submitted

Feb. 27, 2020, 3:12 p.m.

Other declarations found by this full name «Maletych Mykhailo Mykhailovych»

Maletych Mykhailo Mykhailovych

2014, Annual

Type/Year

Annual, 2014

Place of work

All-state region, Supreme Economic Court

Position

Judge of the Supreme Economic Court of Ukraine

Maletych Mykhailo Mykhailovych

2015, Annual

Type/Year

Annual, 2015

Place of work

All-state region, Supreme Economic Court

Position

Judge of the Supreme Economic Court of Ukraine

Maletych Mykhailo Mykhailovych

2013, Annual

Type/Year

Annual, 2013

Place of work

All-state region, Supreme Economic Court

Position

Judge of the Supreme Economic Court of Ukraine