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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
March 22, 2020, 7:22 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

KOVAL
ANDRII
MYKOLAIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Vinnytsia / Vinnytsya Oblast / Ukraine
[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:
Ordzhonikidze City Court of Dnipropetrovsk Region

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: KovalFirst Name:Ruslana Patronymic:DmytrivnaDate 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:12.01.1999 Total area (m2): 93.5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information]16359Type of ownership:Other use rightOther type:right to useLast Name: KOVALFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Type of ownership:PropertywifeLast Name: KovalFirst Name:Ruslana Patronymic:Dmytrivna
Type of object:OtherGarage with an extension and superstructure Date of right acquisition:12.06.2009 Total area (m2): 111.70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information]104447Type of ownership:Other use rightOther type:right to useLast Name: KOVALFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Type of ownership:PropertywifeLast Name: KovalFirst Name:Ruslana Patronymic:Dmytrivna
Type of object:apartment Date of right acquisition:07.08.2017 Total area (m2): 45.3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information]451571Type of ownership:PropertywifeLast Name: KovalFirst Name:Ruslana Patronymic:Dmytrivna
Type of object:Plot of land Date of right acquisition:01.03.2006 Total area (m2): 1036 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Luka-Meleshkivska / Vinnytskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: KovalFirst Name:Ruslana Patronymic:Dmytrivna
Type of object:apartment Date of right acquisition:17.02.2017 Total area (m2): 71.5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: KOVALFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Type of object:Othernon-residential premises, pantry Date of right acquisition:17.02.2017 Total area (m2): 2.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: KOVALFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Type of object:Plot of land Date of right acquisition:17.02.2017 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: KOVALFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Type of object:apartment Date of right acquisition:15.04.2019 Total area (m2): [Not known] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Pokrov / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:RentLast Name: KOVALFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:KodrinaFirst Name:NadiyaPatronymic:EduardivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:06.12.2010 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Camry Year of manufacture:2010 280000Type of ownership:Other use rightOther type:managementLast Name: KOVALFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Type of ownership:PropertywifeLast Name: KovalFirst Name:Ruslana Patronymic:Dmytrivna
Type of property:Cargo truck Date of right acquisition:21.03.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:the king Year of manufacture:2012 142000Type of ownership:Other use rightOther type:managementLast Name: KOVALFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Type of ownership:PropertywifeLast Name: KovalFirst Name:Ruslana Patronymic:Dmytrivna

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:that das in Dnipropetrovsk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26299738Salary at main job:444064Last Name: KOVALFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Directorate General of the Pension Fund of Ukraine in Vinnitsia RegionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13322403Pension81627Last Name: KOVALFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus plus88Last Name: KOVALFirst Name: ANDRIIPatronymic:MYKOLAIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:for the vinnytsia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38782790Salary at main job:307038wifeLast Name: KovalFirst Name:Ruslana Patronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:Vinnytsia Regional Organization of the Professional Union of Employees of State Institutions of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02657619Prize200wifeLast Name: KovalFirst Name:Ruslana Patronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus plus268wifeLast Name: KovalFirst Name:Ruslana Patronymic:Dmytrivna

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 money17000Currency:USDType of ownership:PropertyLast Name: KOVALFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money8000Currency:EURType of ownership:PropertyLast Name: KOVALFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money14000Currency:USDType of ownership:PropertywifeLast Name: KovalFirst Name:Ruslana Patronymic:Dmytrivna
[Not applicable]Cash money3000Currency:EURType of ownership:PropertywifeLast Name: KovalFirst Name:Ruslana Patronymic:Dmytrivna
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4704Currency:UAHType of ownership:PropertyLast Name: KOVALFirst Name: ANDRIIPatronymic:MYKOLAIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts280Currency:UAHType of ownership:PropertywifeLast Name: KovalFirst Name:Ruslana Patronymic:Dmytrivna
other legal entityA legal entity that is registered in UkraineName:ab "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts5758Currency:UAHType of ownership:PropertywifeLast Name: KovalFirst Name:Ruslana Patronymic:Dmytrivna

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

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

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
national association of lawyers of ukraine (advocacy is suspended) Self-regulating or self-governing professional association 38488439
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KOVAL ANDRII MYKOLAIOVYCH

Full name in other languages

Koval Andriy Mykolayovytch, Koval' Andrij Mikolajovich, Koval' Andrej Nikolaevich, Koval' Andrii Mykolaiovych, Коваль Андрей Николаевич, Koval′ Andrìj Mikolajovič, Koval' Andrei Nikolaevich, Koval' Andrij Mykolajovych, Koval Andriĭ Mȳkolaĭovȳch, Коваль Андрій Миколайович, Kowal Andrij Mykolajowytsch, Koval' Andrey Nikolaevich, Koval Andrii Mykolaiovych, Kovalʹ Andrij Mykolajovyč, Coval' Andrii Mycolaiovych, Koval Andrei Nikolaevich, Koval' Andriy Mykolayovych, Koval' Andrij Mikolajovič

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 23, 2019, 6:52 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
March 21, 2017, 9 a.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 25, 2016, 9:53 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Court chairman
Submitted
March 19, 2018, 1:06 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 4, 2020, 11:30 a.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Submitted
Feb. 25, 2017, 11:42 a.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
judge
Submitted
Sept. 24, 2019, 3:31 p.m.

Other declarations found by this full name «Koval Andrii Mykolaiovych»

2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
a judge of the Ordzhonikidze City Court of the Dnipropetrovsk region

Declarations of persons who may be the declarant's relatives

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Deputy Head of the Department of Social Insurance of the People's Deputies (Livoberezhna) of the Department of Social Policy of the Vinnytsia City Council
Submitted
March 18, 2019, 12:34 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Chief Specialist of Sector No.2 of the Department of Pesticide Accounting of the Department of Social Protection of the Population (left-bank) of the Department of Social Policy of the Vinnytsia City Council
Submitted
March 21, 2017, 9:01 a.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
Chief Specialist of Sector No.2 of the Personal Accounting Department of the Social Protection of the Population (left-bank) Department of Social Policy of the Vinnytsia City Council
Submitted
Aug. 14, 2017, 6:14 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Chief Specialist of Sector No.2 of the Department of Pesticide Accounting of the Department of Social Protection of the Population (left-bank) of the Department of Social Policy of the Vinnytsia City Council
Submitted
March 19, 2018, 1:06 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
deputy head of department
Submitted
March 22, 2020, 7:09 p.m.