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Contents
2019, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2019
Position
judge
Submitted
March 26, 2020, 1:36 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Ponomarenko
Volodymyr
Volodymyrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Cherkasy / Cherkaska 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:
Court of Appeal of Cherkasy Oblast

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: PonomarenkoFirst Name:Mariia Patronymic:MykolaivnaDate 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:29.09.2008 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Moshny / Cherkaskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: PonomarenkoFirst Name: VolodymyrPatronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:05.06.2008 Total area (m2): 29324 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Frankivka / Chornobaivskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information]46639Type of ownership:PropertyInterest rate, %:100Last Name: PonomarenkoFirst Name: VolodymyrPatronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:05.06.2008 Total area (m2): 3100 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Frankivka / Chornobaivskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information]6936Type of ownership:PropertyInterest rate, %:100Last Name: PonomarenkoFirst Name: VolodymyrPatronymic:Volodymyrovych
Type of object:Residential building Date of right acquisition:15.04.1997 Total area (m2): 55,90 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Frankivka / Chornobaivskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information]12188Type of ownership:PropertyInterest rate, %:100Last Name: PonomarenkoFirst Name: VolodymyrPatronymic:Volodymyrovych
Type of object:apartment Date of right acquisition:01.01.2007 Total area (m2): 58 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:korystuvanniaLast Name: PonomarenkoFirst Name: VolodymyrPatronymic:Volodymyrovych
Type of ownership:Other use rightOther type:korystuvanniawifeLast Name: PonomarenkoFirst Name:Mariia Patronymic:Mykolaivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Cherkasy City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25212542
Type of object:Plot of land Date of right acquisition:25.05.1997 Total area (m2): 1500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chornobai / Chornobaivskyi raion / Cherkaska oblast / Ukraina Address:[Confidential information]12188Type of ownership:Other use rightOther type:korystuvanniawifeLast Name: PonomarenkoFirst Name:Mariia Patronymic:Mykolaivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Chernobay settlement councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26424714

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:19.07.2006 Identification number (VIN code, chassis number):[Confidential information] Make:Opel Model:Astra-H Year of manufacture:2006 101000Type of ownership:PropertyLast Name: PonomarenkoFirst Name: VolodymyrPatronymic:Volodymyrovych
Type of property:Passenger car Date of right acquisition:23.11.2007 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubishi Model:Pajero Wagon  Year of manufacture:2007 238000Type of ownership:PropertywifeLast Name: PonomarenkoFirst Name:Mariia Patronymic:Mykolaivna

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:пп "дніпро"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Revenues from renting out property8443Last Name: PonomarenkoFirst Name: VolodymyrPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:management of pf in the city of CherkassyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37930126Pension98676Last Name: PonomarenkoFirst Name: VolodymyrPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Court of Appeal of Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02894214Salary at main job:2261643Last Name: PonomarenkoFirst Name: VolodymyrPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:management of pf in the city of CherkassyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37930126Pension90166wifeLast Name: PonomarenkoFirst Name:Mariia Patronymic: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
[Not applicable]Cash money600000Currency:UAHType of ownership:PropertyLast Name: PonomarenkoFirst Name: VolodymyrPatronymic:VolodymyrovychTax ID number:[Confidential information]

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 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:

PONOMARENKO VOLODYMYR VOLODYMYROVYCH

Full name in other languages

Ponomarenko Volodimir Volodimirovich, Ponomarenko Volodȳmȳr Volodȳmȳrovȳch, Ponomarenko Wolodymyr Wolodymyrowytsch, Ponomarenko Volodymyr Volodymyrovych, Пономаренко Володимир Володимирович, Ponomarenko Volodymyr Volodymyrovyč, Ponomarenko Vladimir Vladimirovich, Пономаренко Владимир Владимирович, Ponomarenko Volodymyr Volodymyrovytch, Ponomarenko Volodimir Volodimirovič, Ponomarenco Volodymyr Volodymyrovych

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Judge of the Cherkasy oblast (region) Court of Appeal
Submitted
March 22, 2019, 8:01 a.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Judge of the Cherkasy oblast (region) Court of Appeal
Submitted
Oct. 21, 2016, 12:59 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Judge of the Cherkasy oblast (region) Court of Appeal
Submitted
March 9, 2017, 11:42 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Judge of the Cherkasy oblast (region) Court of Appeal
Submitted
March 15, 2018, 1:24 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 12, 2019, 9:59 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 3, 2019, 10:10 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
June 7, 2018, 12:16 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
May 31, 2018, 10:28 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 29, 2019, 11:43 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 1, 2019, 8:54 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 6, 2019, 2:18 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 4, 2019, 9:06 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Jan. 31, 2019, 12:32 p.m.
2019, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2019
Position
Judge of the Cherkasy oblast (region) Court of Appeal
Submitted
Dec. 9, 2019, 12:37 p.m.

Other declarations found by this full name «Ponomarenko Volodymyr Volodymyrovych»

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

Declarations of persons who may be the declarant's relatives

2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
State Expert Expert Group on Legal Affairs .Directorate for Human Rights, Access to Justice and Legal Awareness
Submitted
May 9, 2019, 12:25 p.m.