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Antypets Valentyna Mykolaivna
2019, Annual
Position
judge
Date of submission
March 2, 2020, 11:26 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
March 2, 2020, 11:26 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Antypets
Valentyna
Mykolaivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Chernihiv / Chernihivska 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:
Chernihiv Appeal Court

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

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
motherLast Name: AntypetsFirst Name:Liubov Patronymic:SemenivnaDate 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:15.05.2014 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ivanivka / Chernihivskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: AntypetsFirst Name: ValentynaPatronymic:Mykolaivna
Type of object:Residential building Date of right acquisition:25.05.1998 Total area (m2): 19,80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chernihiv / Chernihivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: AntypetsFirst Name: ValentynaPatronymic:Mykolaivna
Type of ownership:Joint ownershipInterest rate, %:50motherLast Name: AntypetsFirst Name:Liubov Patronymic:Semenivna

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

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

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:Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00035323Pension92703motherLast Name: AntypetsFirst Name:Liubov Patronymic:Semenivna
Source of revenue:A legal entity that is registered in UkraineName:Riffaise Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest47607Last Name: AntypetsFirst Name: ValentynaPatronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:Chernihiv Appeal CourtCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42262272Salary at main job:1778779Last Name: AntypetsFirst Name: ValentynaPatronymic:Mykolaivna
Source of revenue:Citizen of UkraineLast Name:LevchenkoFirst Name:Svitlana Patronymic:HryhorivnaDate 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)200000Last Name: AntypetsFirst Name: ValentynaPatronymic: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
other legal entityA legal entity that is registered in UkraineName:Riffaise Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts200000Currency:UAHType of ownership:PropertyLast Name: AntypetsFirst Name: ValentynaPatronymic:MykolaivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Riffaise Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts244159Currency:UAHType of ownership:PropertyLast Name: AntypetsFirst Name: ValentynaPatronymic: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:Raiffeisen Bank Aval JSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval JSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: AntypetsFirst Name: ValentynaPatronymic:MykolaivnaTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank Aval JSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval JSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: AntypetsFirst Name: ValentynaPatronymic:MykolaivnaTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank Aval JSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval JSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: AntypetsFirst Name: ValentynaPatronymic:MykolaivnaTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank Aval JSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval JSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: AntypetsFirst Name: ValentynaPatronymic:MykolaivnaTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129motherLast Name: AntypetsFirst Name:Liubov Patronymic:Semenivna

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:OtherMonetary gifts Subject of transaction:OtherMonetary gifts Ukraine62852920.05.2019
Transaction type:OtherMonetary gifts Subject of transaction:OtherMonetary gifts Ukraine57747705.12.2019
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)Hyundai car model Accent, 2012 year of manufacture Date of transaction:27.04.2019

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:

ANTYPETS VALENTYNA MYKOLAIVNA

Full name in other languages

Antipets Valentina Nikolaevna, Antypets Valentyna Mykolaivna, Антипец Валентина Николаевна, Antypecʹ Valentyna Mykolajivna, Antipec' Valentina Mikolaivna, Antipec' Valentina Mikolajivna, Antypets' Valentyna Mykolayivna, Antipec′ Valentina Mikolaïvna, Antypets' Valentyna Mycolaivna, Antȳpets Valentȳna Mȳkolayivna, Антипець Валентина Миколаївна, Antipec Valentina Nikolaevna, Antypets Valentyna Mykolaïvna, Antypets' Valentyna Mykolaivna, Antipetc Valentina Nikolaevna, Antypez Walentyna Mykolajiwna

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 6, 2017, 5 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
Feb. 27, 2018, 4:25 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
Feb. 26, 2019, 9:06 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 6, 2016, 10:16 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Jan. 31, 2020, 8:43 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 27, 2018, 11:52 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Oct. 10, 2019, 4:52 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
June 26, 2018, 4:43 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Aug. 6, 2020, 1:23 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Aug. 6, 2020, 1:33 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 15, 2020, 3:42 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 8, 2018, 9:48 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
June 1, 2018, 8:02 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 30, 2019, 8:27 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 2, 2019, 9:09 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 14, 2019, 2:12 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 30, 2020, 2:35 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 9, 2020, 8:50 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Nov. 28, 2018, 9:07 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 8, 2018, 9:01 a.m.

Other declarations found by this full name «Antypets Valentyna Mykolaivna»

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