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Minaieva Kateryna Volodymyrivna
2019, Annual
Position
judge
Date of submission
May 23, 2020, 10:56 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
May 23, 2020, 10:56 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Minaieva
Kateryna
Volodymyrivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kharkiv / Kharkivska 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:
Zaporizhzhia Regional Administrative 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

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
husbandLast Name: Hryhorov First Name:Andrii Patronymic:MykolaiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: MinaievaFirst Name:Yelyzaveta Patronymic:MaksymivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: HryhorovaFirst Name:Oleksandra Patronymic:AndriivnaDate 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:Residential building Date of right acquisition:30.12.2014 Total area (m2): 171,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:right of residenceLast Name: MinaievaFirst Name: KaterynaPatronymic:Volodymyrivna
Type of ownership:Other use rightOther type:right of residencehusbandLast Name: Hryhorov First Name:Andrii Patronymic:Mykolaiovych
Type of ownership:Other use rightOther type:right of residencedaughterLast Name: MinaievaFirst Name:Yelyzaveta Patronymic:Maksymivna
Type of ownership:Other use rightOther type:right of residencedaughterLast Name: HryhorovaFirst Name:Oleksandra Patronymic:Andriivna
Type of ownership:PropertyCitizen of UkraineLast Name:HryhorovaFirst Name:Olha Patronymic:OleksandrivnaDate 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:01.07.1996 Total area (m2): 65,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: MinaievaFirst Name: KaterynaPatronymic:Volodymyrivna
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]foreign citizenFull name (in English):Zolotar OksanaFull name (in Ukrainian):Zolotar OksanaDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:ZiminaFirst Name:TetianaPatronymic:MykhailivnaDate 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:27.03.2009 Total area (m2): 36,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]165000Type of ownership:Joint ownershipInterest rate, %:[Not applicable]husbandLast Name: Hryhorov First Name:Andrii Patronymic:Mykolaiovych
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:HryhorovaFirst Name:Natalia Patronymic:OleksandrivnaDate 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:27.03.2009 Total area (m2): 444 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:right of use of art. 377 tsk ukraine art. 68 UkrainianshusbandLast Name: Hryhorov First Name:Andrii Patronymic:Mykolaiovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:City Council of KharkivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04059243
Type of object:Residential building Date of right acquisition:11.12.2015 Total area (m2): 83,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]475000Type of ownership:Other use rightOther type:the right to manage the property of juvenile children, Article 177 of UkrainehusbandLast Name: Hryhorov First Name:Andrii Patronymic:Mykolaiovych
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:HryhorovFirst Name:FilipPatronymic:AndriiovychDate 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, %:25Citizen of UkraineLast Name:Hryhorova First Name:TaisiiaPatronymic:AndriivnaDate 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, %:50Citizen of UkraineLast Name:HryhorovaFirst Name:NataliaPatronymic:OleksandrivnaDate 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:11.12.2015 Total area (m2): 502 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:the right to manage the land plot on which the house is located, part of which belongs to juvenile children of art. 177 cc ukraine art. 377 tsk ukrainehusbandLast Name: Hryhorov First Name:Andrii Patronymic:Mykolaiovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:City Council of KharkivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04059243

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:01.01.2015 Identification number (VIN code, chassis number):[Confidential information] Make:Land rover Model:freelander Year of manufacture:2013 [Not applicable]Type of ownership:Other use rightOther type:right to controlhusbandLast Name: Hryhorov First Name:Andrii Patronymic:Mykolaiovych
Type of ownership:PropertyCitizen of UkraineLast Name:Hryhorova First Name:OlhaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Passenger car Date of right acquisition:25.06.2019 Identification number (VIN code, chassis number):[Confidential information] Make:CITROEN Model:C5 AIRCROSS Year of manufacture:2019 871120Type of ownership:PropertyLast Name: MinaievaFirst Name: KaterynaPatronymic:Volodymyrivna

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

General informationDescription of the subject of the rightCost at the date of acquisition or at the latest monetary estimateInformation about the rights to the object
Type of assetcopyright  Date of acquisition of the asset (acquisition of ownership):08.08.2017 right to work[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: MinaievaFirst Name: KaterynaPatronymic:Volodymyrivna
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:PaduchakFirst Name:OleksandraPatronymic:IllivnaDate 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, %:[Not applicable]Citizen of UkraineLast Name:LitusFirst Name:Iryna Patronymic:ValeriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:Citizen of UkraineLast Name:MinaievFirst Name:MaksymPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: alimony34794Last Name: MinaievaFirst Name: KaterynaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Salary at main job:1793635husbandLast Name: Hryhorov First Name:Andrii Patronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Zaporizhzhya District Administrative CourtCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35450335Salary at main job:31120Last Name: MinaievaFirst Name: KaterynaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Pension Fund of Ukraine is the head office in the Kharkiv regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14099344Pension91163husbandLast Name: Hryhorov First Name:Andrii Patronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PAT private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest2857husbandLast Name: Hryhorov First Name:Andrii Patronymic:Mykolaiovych
Source of revenue:Citizen of UkraineLast Name:Zimina First Name:TetianaPatronymic:MykhailivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]In-kind gifts590397Last Name: MinaievaFirst Name: KaterynaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:District Administrative Court of Kharkiv Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34390710Salary at main job:828699Last Name: MinaievaFirst Name: KaterynaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:Kolosova First Name:MariiaPatronymic:YuriivnaDate 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)478000Last Name: MinaievaFirst Name: KaterynaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:At "Credit Agricole Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575Interest23Last Name: MinaievaFirst Name: KaterynaPatronymic:Volodymyrivna

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 money31800Currency:USDType of ownership:PropertyhusbandLast Name: Hryhorov First Name:Andrii Patronymic:Mykolaiovych
[Not applicable]Cash money5500Currency:USDType of ownership:PropertyLast Name: MinaievaFirst Name: KaterynaPatronymic:VolodymyrivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts2327Currency:UAHType of ownership:PropertyhusbandLast Name: Hryhorov First Name:Andrii Patronymic:Mykolaiovych
other legal entityA legal entity that is registered in UkraineName:"private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts61661Currency:UAHType of ownership:PropertyLast Name: MinaievaFirst Name: KaterynaPatronymic:VolodymyrivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:The state savings bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts787Currency:UAHType of ownership:PropertyLast Name: MinaievaFirst Name: KaterynaPatronymic:VolodymyrivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:State Treasury Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37567646Otherfunds for unused vacation stored on a special account81815Currency:UAHType of ownership:PropertyhusbandLast Name: Hryhorov First Name:Andrii Patronymic:Mykolaiovych
[Not applicable]Cash money400000Currency:UAHType of ownership:PropertyhusbandLast Name: Hryhorov First Name:Andrii Patronymic:Mykolaiovych
other legal entityA legal entity that is registered in UkraineName:At "Credit Agricole Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575Funds placed in bank accounts1023Currency:UAHType of ownership:PropertyLast Name: MinaievaFirst Name: KaterynaPatronymic:VolodymyrivnaTax 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

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Received loansDate of occurrence:25.06.2019Loan (loan) balance at the end of the reporting period:148404Amount of money paid into the principal amount of the loan (loan):157566the amount of interest paid on a loan (loan)12A legal entity that is registered in UkraineName:JOINT-STOCK COMPANY "CREDIT AGRICOLE BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575Size:305970Currency:UAH
Guarantor:husbandLast Name: Hryhorov First Name:Andrii Patronymic:Mykolaiovych 
Collateral secutiry:Passenger carCost:871120Country:UkrainePostal code:Locality:Kharkiv / Kharkivska oblast / Ukrainatype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: MinaievaFirst Name: KaterynaPatronymic:Volodymyrivna

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:Otherpartial payment of the cost of the car by credit Subject of transaction:Movable property Ukraine30000025.06.2019
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Car Date of transaction:11.05.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Car Date of transaction:22.06.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Car Date of transaction:25.06.2019

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:

MINAIEVA KATERYNA VOLODYMYRIVNA

Full name in other languages

Minaieva Kateryna Volodymyrivna, Minaeva Yekaterina Vladimirovna, Minajeva Kateryna Volodymyrivna, Minaieva Cateryna Volodymyrivna, Мінаєва Катерина Володимирівна, Minaeva Ekaterina Vladimirovna, Минаева Екатерина Владимировна, Minayeva Katerȳna Volodȳmȳrivna, Mìnaêva Katerina Volodimirìvna, Minajewa Kateryna Wolodymyriwna, Minayeva Kateryna Volodymyrivna, Minajeva Katerina Volodimirivna

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 22, 2017, 10:31 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
May 30, 2020, 5:19 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 28, 2016, 2:45 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 28, 2019, 8 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 28, 2018, 11:29 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 20, 2019, 11:04 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 30, 2019, 2:26 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 13, 2019, 9:52 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 30, 2019, 2:20 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 30, 2019, 2:23 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
judge
Submitted
Sept. 22, 2019, 2:47 p.m.

Other declarations found by this full name «Minaieva Kateryna Volodymyrivna»

2014, Annual
Type/Year
Annual, 2014
Position
Judge of the Zaporizhzhya District Administrative Court

Declarations of persons who may be the declarant's relatives

2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
deputy head of court
Submitted
April 3, 2019, 1:30 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
deputy head of court
Submitted
Sept. 20, 2018, 9:49 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
deputy head of court
Submitted
June 3, 2019, 1:51 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
deputy head of court
Submitted
May 6, 2020, 12:14 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
deputy head of court
Submitted
April 17, 2020, 12:50 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
deputy head of court
Submitted
March 28, 2018, 8:59 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
deputy head
Submitted
Dec. 5, 2018, 10:24 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
deputy head of court
Submitted
April 17, 2020, 10:57 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
deputy head
Submitted
May 23, 2020, 10:41 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
deputy head
Submitted
March 28, 2019, 7:38 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
deputy head of court
Submitted
April 1, 2020, 1:15 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
deputy head of court
Submitted
Sept. 30, 2019, 10:32 a.m.