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Contents
Bahlai Ivan Petrovych
2019, Annual
Position
judge
Date of submission
March 13, 2020, 12:55 p.m.
Peculiarities
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
March 13, 2020, 12:55 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Bahlai
Ivan
Petrovych
[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
wifeLast Name: BahlaiFirst Name:Olha Patronymic:MytrofanivnaDate 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:09.09.2005 Total area (m2): 4460 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Uborky / Kulykivskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BahlaiFirst Name: IvanPatronymic:Petrovych
Type of object:Plot of land Date of right acquisition:05.11.2013 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:PropertyInterest rate, %:100Last Name: BahlaiFirst Name: IvanPatronymic:Petrovych
Type of object:Plot of land Date of right acquisition:11.11.2009 Total area (m2): 576 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:PropertyInterest rate, %:100wifeLast Name: BahlaiFirst Name:Olha Patronymic:Mytrofanivna
Type of object:Plot of land Date of right acquisition:19.03.2010 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Derzhanivka / Nosivskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: BahlaiFirst Name:Olha Patronymic:Mytrofanivna
Type of object:Plot of land Date of right acquisition:17.03.2010 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Uborky / Kulykivskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:RentwifeLast Name: BahlaiFirst Name:Olha Patronymic:Mytrofanivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Kulykivka Raion State AdminsitrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04061659
Type of object:Plot of land Date of right acquisition:19.12.2008 Total area (m2): 22426 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vershynova Muraviika / Kulykivskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information]5178Type of ownership:RentwifeLast Name: BahlaiFirst Name:Olha Patronymic:Mytrofanivna
Type of ownership:PropertyCitizen of UkraineLast Name:KulinichFirst Name:NataliiaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:19.12.2008 Total area (m2): 30597 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vershynova Muraviika / Kulykivskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information]34198Type of ownership:RentwifeLast Name: BahlaiFirst Name:Olha Patronymic:Mytrofanivna
Type of ownership:PropertyCitizen of UkraineLast Name:KulinichFirst Name:NataliiaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:19.12.2008 Total area (m2): 6601 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vybli / Kulykivskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information]1927Type of ownership:RentwifeLast Name: BahlaiFirst Name:Olha Patronymic:Mytrofanivna
Type of ownership:PropertyCitizen of UkraineLast Name:KulinichFirst Name:NataliiaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:12.04.2002 Total area (m2): 41,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Uborky / Kulykivskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information]5300Type of ownership:Joint OwnershipLast Name: BahlaiFirst Name: IvanPatronymic:Petrovych
Type of ownership:Joint OwnershipwifeLast Name: BahlaiFirst Name:Olha Patronymic:Mytrofanivna
Type of object:apartment Date of right acquisition:23.04.2003 Total area (m2): 69 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chernihiv / Chernihivska oblast / Ukraina Address:[Confidential information]79500Type of ownership:Joint ownershipInterest rate, %:[Not applicable]wifeLast Name: BahlaiFirst Name:Olha Patronymic:Mytrofanivna
Type of ownership:Joint ownershipInterest rate, %:16,67Citizen of UkraineLast Name:BahlaiFirst Name:AndriiPatronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:06.03.1995 Total area (m2): 38,30 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:PropertyInterest rate, %:100wifeLast Name: BahlaiFirst Name:Olha Patronymic:Mytrofanivna
Type of object:apartment Date of right acquisition:21.11.2015 Total area (m2): 52,20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chernihiv / Chernihivska oblast / Ukraina Address:[Confidential information]530000Type of ownership:PropertyInterest rate, %:50wifeLast Name: BahlaiFirst Name:Olha Patronymic:Mytrofanivna
Type of object:Othernot a living room Date of right acquisition:12.11.2019 Total area (m2): 103,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chernihiv / Chernihivska oblast / Ukraina Address:[Confidential information]299823Type of ownership:PropertywifeLast Name: BahlaiFirst Name:Olha Patronymic:Mytrofanivna

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:GarageTotal area (m2): 21Registration number:[Confidential information] object not taken into operation Country:Ukraine Postal code:[Confidential information] Locality:Chernihiv / Chernihivska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: BahlaiFirst Name: IvanPatronymic:Petrovych
Type of ownership:Joint OwnershipLast Name: BahlaiFirst Name: IvanPatronymic:Petrovych
Type of ownership:Joint OwnershipwifeLast Name: BahlaiFirst Name:Olha Patronymic:Mytrofanivna
Type of object:GarageTotal area (m2): 21Registration number:[Confidential information] object not taken into operation Country:Ukraine Postal code:[Confidential information] Locality:Chernihiv / Chernihivska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: BahlaiFirst Name: IvanPatronymic:Petrovych
Type of ownership:Joint OwnershipLast Name: BahlaiFirst Name: IvanPatronymic:Petrovych
Type of ownership:Joint OwnershipwifeLast Name: BahlaiFirst Name:Olha Patronymic:Mytrofanivna

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:02.06.2007 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubishi Model:Pajero Sport Year of manufacture:2007 173215Type of ownership:Joint OwnershipLast Name: BahlaiFirst Name: IvanPatronymic:Petrovych
Type of ownership:Joint OwnershipwifeLast Name: BahlaiFirst Name:Olha Patronymic:Mytrofanivna
Type of property:Motorcycle (scooter) Date of right acquisition:19.07.1990 Identification number (VIN code, chassis number):[Confidential information] Make:mt Model:10-36 Year of manufacture:1980 500Type of ownership:Joint OwnershipLast Name: BahlaiFirst Name: IvanPatronymic:Petrovych
Type of ownership:Joint OwnershipwifeLast Name: BahlaiFirst Name:Olha Patronymic:Mytrofanivna
Type of property:Motorcycle (scooter) Date of right acquisition:09.07.2019 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:R1200RT Year of manufacture:2006 129533Type of ownership:PropertywifeLast Name: BahlaiFirst Name:Olha Patronymic:Mytrofanivna

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Shares Date of right acquisition:16.02.1995 A legal entity that is registered in UkraineName:Closed Joint-Stock Company "Chernigiv Commodity and Raw Materials Company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known][Not applicable]101Type of ownership:PropertywifeLast Name: BahlaiFirst Name:Olha Patronymic:Mytrofanivna

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: 00035323Pension131427wifeLast Name: BahlaiFirst Name:Olha Patronymic:Mytrofanivna
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: 00035323Pension109531Last Name: BahlaiFirst Name: IvanPatronymic:Petrovych
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: 00035323other: material assistance2950wifeLast Name: BahlaiFirst Name:Olha Patronymic:Mytrofanivna
Source of revenue:A legal entity that is registered in UkraineName:limited liability company "nosivka agro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Revenues from renting out property9526wifeLast Name: BahlaiFirst Name:Olha Patronymic:Mytrofanivna
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: 00035323other: material assistance3400Last Name: BahlaiFirst Name: IvanPatronymic:Petrovych
Source of revenue:A legal entity that is registered in UkraineName:[The family member failed to provide information]Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Revenues from renting out property12078wifeLast Name: BahlaiFirst Name:Olha Patronymic:Mytrofanivna
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:2062724Last Name: BahlaiFirst Name: IvanPatronymic:Petrovych
Source of revenue:Citizen of UkraineLast Name:BahlaiFirst Name:IvanPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: donation299823wifeLast Name: BahlaiFirst Name:Olha Patronymic:Mytrofanivna

12.   Cash assets

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

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:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: BahlaiFirst Name: IvanPatronymic:PetrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: BahlaiFirst Name: IvanPatronymic:PetrovychTax ID number:[Confidential information]
Name of bank or other financial institution:State Savings Bank of Ukraine, Joint-Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:State Savings Bank of Ukraine, Joint-Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: BahlaiFirst Name: IvanPatronymic:PetrovychTax ID number:[Confidential information]
Name of bank or other financial institution:State Savings Bank of Ukraine, Joint-Stock CompanyAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:State Savings Bank of Ukraine, Joint-Stock CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: BahlaiFirst Name:Olha Patronymic:Mytrofanivna

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:Otheroffering Subject of transaction:Otheroffering Ukraine29982312.11.2019
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:

BAHLAI IVAN PETROVYCH

Full name in other languages

Bahlaj Iwan Petrowytsch, Baglay Ivan Petrovich, Baglai Ivan Petrovich, Bahlaj Ivan Petrovyč, Baglaj Ivan Petrovič, Bahlay Ivan Petrovytch, Bahlaĭ Ivan Petrovȳch, Baglaj Ìvan Petrovič, Баглай Іван Петрович, Baglai Ivan Petrovych, Bahlaj Ivan Petrovych, Баглай Иван Петрович, Bahlay Ivan Petrovych, Bahlai Ivan Petrovych, Baglaj Ivan Petrovich

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 23, 2017, 2:03 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 27, 2016, 6:35 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 14, 2019, 11:31 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
Feb. 14, 2018, 12:28 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Jan. 17, 2020, 2:18 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Sept. 3, 2018, 11:52 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 11, 2019, 8:51 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Jan. 21, 2019, 3:48 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Nov. 21, 2018, 4:34 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Jan. 30, 2020, 4:22 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Sept. 28, 2020, 4:04 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 4, 2019, 3:11 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 15, 2019, 1:58 p.m.

Other declarations found by this full name «Bahlai Ivan Petrovych»

2013, Annual
Type/Year
Annual, 2013
Position
judge
2014, Annual
Type/Year
Annual, 2014
Position
judge