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Contents
Peculiarities
Has a house/dacha, but no land
The declaration specifies a real estate object (section 3), the type of object "Residential house" or "Garden house" belonging to the declarant or a family member on the right of property (incl. shared). However, the declaration does not specify a real estate type "Land" belonging to the declarant or a family member on the right of property (incl. shared)
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge of the Donetsk Appeal Court
Submitted
March 17, 2020, 12:44 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Nykyforiak
Liubomyr
Petrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Place of work:
Donetsk Appeal Court

judge of the Donetsk Appeal Court

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

Yes

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: MalovichkoFirst Name:Vita Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: NykyforiakFirst Name:Artur Patronymic:LiubomyrovychDate 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:05.06.2009 Total area (m2): 44,85 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Horlivka / Donetska oblast / Ukraina Address:[Confidential information]11212Type of ownership:PropertyLast Name: NykyforiakFirst Name: LiubomyrPatronymic:Petrovych
Type of object:apartment Date of right acquisition:17.08.2002 Total area (m2): 67,80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Donetsk / Donetska oblast / Ukraina Address:[Confidential information]20703Type of ownership:PropertywifeLast Name: MalovichkoFirst Name:Vita Patronymic:Volodymyrivna
Type of object:Residential building Date of right acquisition:16.03.2009 Total area (m2): 103,50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Rozhniv / Kosivskyi raion / Ivano-Frankivska oblast / Ukraina Address:[Confidential information]72482Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: NykyforiakFirst Name: LiubomyrPatronymic:Petrovych
Type of ownership:Joint ownershipInterest rate, %:33,34Citizen of UkraineLast Name:NykyforiakFirst Name:RomanPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:33,33Citizen of UkraineLast Name:NykyforiakFirst Name:LiubovPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:01.01.2017 Total area (m2): 70,40 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:RentLast Name: NykyforiakFirst Name: LiubomyrPatronymic:Petrovych
Type of ownership:PropertyCitizen of UkraineLast Name:OvdiienkoFirst Name:GalynaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:13.03.2019 Total area (m2): 48,80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Bakhmut / Donetska oblast / Ukraina Address:[Confidential information]428000Type of ownership:Other use rightOther type:office living roomLast Name: NykyforiakFirst Name: LiubomyrPatronymic:Petrovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Donetsk Appeal CourtCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42262513

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:22.06.2006 Identification number (VIN code, chassis number):[Confidential information] Make:Renault Model:Megane Year of manufacture:2006 109500Type of ownership:PropertyLast Name: NykyforiakFirst Name: LiubomyrPatronymic:Petrovych

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:Donetsk Appeal CourtCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42262513Salary at main job:1496417Last Name: NykyforiakFirst Name: LiubomyrPatronymic:Petrovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Royalties and other payments under civil law contracts414Last Name: NykyforiakFirst Name: LiubomyrPatronymic:Petrovych
Source of revenue:Legal entity registered abroadName (in English):First Ukrainian BankName (in Ukrainian):Joint-Stock Company "First Ukrainian International Bank"Tax ID number:334851Location (in English):[Not known]Location (in Ukrainian):02002, Kyiv, street Raisa Okipna, 4aInterest12845Last Name: NykyforiakFirst Name: LiubomyrPatronymic:Petrovych

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 money325000Currency:UAHType of ownership:PropertyLast Name: NykyforiakFirst Name: LiubomyrPatronymic:PetrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Company "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts175000Currency:UAHType of ownership:PropertyLast Name: NykyforiakFirst Name: LiubomyrPatronymic:PetrovychTax 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:First Ukrainian International Bank, Joint-Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:DEPARTMENT № 15 FUIB IN KYIVCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: NykyforiakFirst Name: LiubomyrPatronymic:PetrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY "FIRST UKRAINIAN INTERNATIONAL BANK"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:DEPARTMENT № 15 FUIB IN KYIVCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: NykyforiakFirst Name: LiubomyrPatronymic:PetrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY "FIRST UKRAINIAN INTERNATIONAL BANK"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:DEPARTMENT № 15 FUIB IN KYIVCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: NykyforiakFirst Name: LiubomyrPatronymic:PetrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY "FIRST UKRAINIAN INTERNATIONAL BANK"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:DEPARTMENT № 15 FUIB IN KYIVCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: NykyforiakFirst Name: LiubomyrPatronymic:PetrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY "FIRST UKRAINIAN INTERNATIONAL BANK"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:branch of pumba sf 1Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: NykyforiakFirst Name: LiubomyrPatronymic:PetrovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY "FIRST UKRAINIAN INTERNATIONAL BANK"Account type:[Confidential information]Account number:[Confidential information]wifeLast Name: MalovichkoFirst Name:Vita Patronymic:Volodymyrivna[Not applicable]Name:DEPARTMENT № 15 FUIB IN KYIVCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: NykyforiakFirst Name: LiubomyrPatronymic:PetrovychTax ID number:[Confidential information]
wifeLast Name: MalovichkoFirst Name:Vita Patronymic:Volodymyrivna
Name of bank or other financial institution:JOINT STOCK COMPANY "FIRST UKRAINIAN INTERNATIONAL BANK"Account type:[Confidential information]Account number:[Confidential information]Citizen of UkraineLast Name:Malovichko First Name:ZoiaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information][Not applicable]Name:DEPARTMENT № 15 FUIB IN KYIVCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: NykyforiakFirst Name: LiubomyrPatronymic:PetrovychTax ID number:[Confidential information]
Citizen of UkraineLast Name:Malovichko First Name:ZoiaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: MalovichkoFirst Name:Vita Patronymic:Volodymyrivna[Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: MalovichkoFirst Name:Vita Patronymic:Volodymyrivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: MalovichkoFirst Name:Vita Patronymic:Volodymyrivna[Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: MalovichkoFirst Name:Vita Patronymic:Volodymyrivna
Name of bank or other financial institution:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: MalovichkoFirst Name:Vita Patronymic:Volodymyrivna[Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: MalovichkoFirst Name:Vita Patronymic:Volodymyrivna

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:18.09.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):19299the amount of interest paid on a loan (loan)A legal entity that is registered in UkraineName:Public Joint Stock Company is the first Ukrainian international bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Size:19299Currency:UAHLast Name: NykyforiakFirst Name: LiubomyrPatronymic:Petrovych

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
association of judges of the Donetsk region Public Association 26153853
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

NYKYFORIAK LIUBOMYR PETROVYCH

Full name in other languages

Nikiforiak Liubomir Petrovich, Nykyforjak Ljubomyr Petrovych, Nikiforyak Lyubomir Petrovich, Никифоряк Любомир Петрович, Nykyforiak Liubomyr Petrovych, Nikiforjak Ljubomir Petrovič, Nykyforjak Ljubomyr Petrovyč, Nikiforjak Ljubomir Petrovich, Nycyforiac Liubomyr Petrovych, Nykyforiak Lioubomyr Petrovytch, Nikiforâk Lûbomir Petrovič, Nykyforyak Lyubomyr Petrovych, Nykyforjak Ljubomyr Petrowytsch, Nȳkȳforyak Lyubomȳr Petrovȳch

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Judge of the Donetsk oblast (region) Court of Appeal
Submitted
March 22, 2018, 10:46 a.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Judge of the Donetsk oblast (region) Court of Appeal
Submitted
Oct. 13, 2016, 10:44 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Judge of the Donetsk oblast (region) Court of Appeal
Submitted
March 28, 2017, 7:05 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Judge of Donetsk Court of Appeal / Donetsk Appeal Court
Submitted
March 13, 2019, 12:09 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
June 29, 2018, 2:19 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 26, 2020, 6:42 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Jan. 30, 2020, 12:11 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 26, 2019, 9:07 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 14, 2019, 2:25 p.m.

Other declarations found by this full name «Nykyforiak Liubomyr Petrovych»

2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Judge of the Donetsk oblast (region) Court of Appeal
2013, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2013
Position
Judge of the Donetsk oblast (region) Court of Appeal