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Аблов Євгеній Валерійович

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1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

Ablov
Yevhenii
Valeriiovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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:
Ukraine
[Confidential information]
Odessa / Odesa Oblast / Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
District Administrative Court of Kyiv

deputy chairman of the district administrative court of the city of Kiev

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

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: AblovaFirst Name:Yuliia Patronymic:YuriivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: AblovFirst Name:Ivan Patronymic:YevheniiovychDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: AblovFirst Name:Illia Patronymic:YevheniiovychDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: AblovFirst Name:Matvii Patronymic:YevheniiovychDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:18.11.2016 Total area (m2): 196,8 Registration number:[Confidential information]Declarant:wifeLast Name: AblovaFirst Name:Yuliia Patronymic:YuriivnaCountry:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information]40000002957726Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:AblovaFirst Name:YuliiaPatronymic:Yuriivna
Type of object:apartment Date of right acquisition:03.10.2016 Total area (m2): 144,4 Registration number:[Confidential information]Declarant:sonLast Name: AblovFirst Name:Matvii Patronymic:YevheniiovychCountry:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information]27000002700000Type of ownership:PropertyInterest rate, %:100Owner:sonLast Name:AblovFirst Name:MatviiPatronymic:Yevheniiovych
Type of object:Otherparking place Date of right acquisition:29.12.2011 Total area (m2): 19,8 Registration number:[Confidential information]Declarant:wifeLast Name: AblovaFirst Name:Yuliia Patronymic:YuriivnaCountry:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information]9850098500Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:AblovaFirst Name:YuliiaPatronymic:Yuriivna

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Water-borne vehicle Date of right acquisition:25.12.2014 Tax ID number:[Confidential information] Declarant:sonLast Name: AblovFirst Name:Ivan Patronymic:YevheniiovychMake:BRIG ltd Model:EAGLE 645L Year of manufacture:2007 299542Type of ownership:PropertyOwner:sonLast Name:AblovFirst Name:IvanPatronymic:Yevheniiovych

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:Last Name: AblovFirst Name: YevheniiPatronymic:Valeriiovych Declarant:Last Name: AblovFirst Name: YevheniiPatronymic:ValeriiovychSalary at main job:281930Type of ownership:Joint ownershipInterest rate, %:50Last Name: AblovFirst Name: YevheniiPatronymic:ValeriiovychType of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:AblovaFirst Name:YuliiaPatronymic:Yuriivna
Source of revenue:wifeLast Name: AblovaFirst Name:Yuliia Patronymic:Yuriivna Declarant:Last Name: AblovFirst Name: YevheniiPatronymic:ValeriiovychSalary at main job:117734Type of ownership:PropertyOwner:wifeLast Name:AblovaFirst Name:YuliiaPatronymic:Yuriivna
Source of revenue:sonLast Name: AblovFirst Name:Ivan Patronymic:Yevheniiovych Declarant:Last Name: AblovFirst Name: YevheniiPatronymic:ValeriiovychSalary at main job:12643Type of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:AblovaFirst Name:YuliiaPatronymic:YuriivnaType of ownership:Joint ownershipInterest rate, %:50Owner:sonLast Name:AblovFirst Name:IvanPatronymic:Yevheniiovych
Source of revenue:sonLast Name: AblovFirst Name:Ivan Patronymic:Yevheniiovych Declarant:Last Name: AblovFirst Name: YevheniiPatronymic:ValeriiovychRevenues from the alienation of movable property (except for securities and corporate rights)180000Type of ownership:PropertyOwner:sonLast Name:AblovFirst Name:IvanPatronymic:Yevheniiovych
Source of revenue:wifeLast Name: AblovaFirst Name:Yuliia Patronymic:Yuriivna Declarant:Last Name: AblovFirst Name: YevheniiPatronymic:ValeriiovychMonetary gifts1500000Type of ownership:PropertyOwner:wifeLast Name:AblovaFirst Name:YuliiaPatronymic:Yuriivna
Source of revenue:Citizen of UkraineLast Name:AblovaFirst Name:ValentynaPatronymic:PavlivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: AblovFirst Name: YevheniiPatronymic:ValeriiovychMonetary gifts1500000Type of ownership:PropertyOwner:wifeLast Name:AblovaFirst Name:YuliiaPatronymic:Yuriivna
Source of revenue:wifeLast Name: AblovaFirst Name:Yuliia Patronymic:Yuriivna Declarant:Last Name: AblovFirst Name: YevheniiPatronymic:ValeriiovychRevenues from the alienation of movable property (except for securities and corporate rights)2000000Type of ownership:PropertyOwner:wifeLast Name:AblovaFirst Name:YuliiaPatronymic:Yuriivna
Source of revenue:sonLast Name: AblovFirst Name:Matvii Patronymic:Yevheniiovych Declarant:Last Name: AblovFirst Name: YevheniiPatronymic:ValeriiovychRevenues from the alienation of immovable property9100000Type of ownership:PropertyOwner:sonLast Name:AblovFirst Name:MatviiPatronymic:Yevheniiovych
Source of revenue:Last Name: AblovFirst Name: YevheniiPatronymic:Valeriiovych Declarant:Last Name: AblovFirst Name: YevheniiPatronymic:ValeriiovychOther: Payday Loan35413Type of ownership:PropertyLast Name: AblovFirst Name: YevheniiPatronymic:Valeriiovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
[Not applicable] Last Name: AblovFirst Name: YevheniiPatronymic:ValeriiovychTax ID number:[Confidential information]Cash money2000000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:AblovaFirst Name:YuliiaPatronymic:Yuriivna
[Not applicable] Last Name: AblovFirst Name: YevheniiPatronymic:ValeriiovychTax ID number:[Confidential information]Cash money4100000Currency:UAHType of ownership:PropertyOwner:sonLast Name:AblovFirst Name:MatviiPatronymic:Yevheniiovych
[Not applicable] Last Name: AblovFirst Name: YevheniiPatronymic:ValeriiovychTax ID number:[Confidential information]Cash money30000Currency:USDType of ownership:PropertyOwner:sonLast Name:AblovFirst Name:MatviiPatronymic:Yevheniiovych

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Loans received Date of occurrence:31.08.2012 Declarant:Last Name: AblovFirst Name: YevheniiPatronymic:ValeriiovychA legal entity that is registered in UkraineName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Size:45700Currency:UAHCollateral secutiry:Othercash on payroll account Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Street, building number, unit number, apartment number:[Confidential information] Owner:Last Name: AblovFirst Name: YevheniiPatronymic:Valeriiovych
Type of obligation:Unpaid tax liabilities Date of occurrence:11.01.2016 Declarant:sonLast Name: AblovFirst Name:Ivan Patronymic:YevheniiovychA legal entity that is registered in UkraineName:dpi in the seaside district of the city of OdessaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:16400Currency:UAH
Type of obligation:Unpaid tax liabilities Date of occurrence:05.02.2016 Declarant:sonLast Name: AblovFirst Name:Ivan Patronymic:YevheniiovychA legal entity that is registered in UkraineName:dpi in the seaside district of the city of OdessaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:16000Currency:UAH
Type of obligation:Unpaid tax liabilities Date of occurrence:11.01.2016 Declarant:sonLast Name: AblovFirst Name:Ivan Patronymic:YevheniiovychA legal entity that is registered in UkraineName:dpi in the seaside district of the city of OdessaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:1400Currency:UAH
Type of obligation:Unpaid tax liabilities Date of occurrence:05.02.2016 Declarant:sonLast Name: AblovFirst Name:Ivan Patronymic:YevheniiovychA legal entity that is registered in UkraineName:dpi in the seaside district of the city of OdessaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:1300Currency:UAH
Type of obligation:Otherdebt under a loan agreement Date of occurrence:31.12.2016 Declarant:Last Name: AblovFirst Name: YevheniiPatronymic:ValeriiovychA legal entity that is registered in UkraineName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Size:33614Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Immovable propertyapartment Ukraine2700000
Purchase Subject of transaction:Immovable propertyapartment Ukraine4000000
Otherpersonal income tax Subject of transaction:Immovable propertyapartment Ukraine455000
Othermilitary duty Subject of transaction:Immovable propertyapartment Ukraine136500
Otherfee for notarial services Subject of transaction:Immovable propertyapartment Ukraine45500
Otherpension fund fee Subject of transaction:Immovable propertyapartment Ukraine40000
Otherpension fund fee Subject of transaction:Immovable propertyapartment Ukraine27000
Otherfee for notarial services Subject of transaction:Immovable propertyapartment Ukraine21500
Otherfee for notarial services Subject of transaction:Immovable propertyapartment Ukraine13500
Otherrepayment of a loan on a payroll account Subject of transaction:Movable propertyMonetary funds Ukraine49881
Otherinterest on the loan Subject of transaction:Movable propertyMonetary funds Ukraine8519
Rent Subject of transaction:Immovable propertyother real estatepart of the apartment Ukraine12000
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyapartment 
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Movable propertyPersonal and home electronic appliances 
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Movable propertyOther movable propertytires, discs 
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Movable propertyvehicle 
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Immovable propertyapartment 
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Immovable propertyapartment 
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Immovable propertyapartment 

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
public organization "All-Ukrainian Association of Administrative Judges Public Association 40371664
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

ABLOV YEVHENII VALERIIOVYCH


ПІБ іншими мовами

Ablov Êvgenìj Valerìjovič, Ablov Yevhenij Valerijovych, Ablov Jevhenij Valerijovyč, Ablov Evgenij Valer'evich, Ablov Yevgeniy Valer'yevich, Ablov Yevhenii Valeriiovych, Ablov Jevgenij Valerijovich, Ablov Ievgenii Valeriiovych, Ablov Evgenii Valer'yevich, Ablov Evgenij Valerievich, Ablow Jewhenij Walerijowytsch, Ablov Yevheniy Valeriyovych, Ablov Jevgenij Valerijovič, Ablov Evgeni Valerievich, Ablov Yevgeniy Valerievich, Ablov Yevgenii Valeriiovych, Ablov Evgeni Valer'yevich, Ablov Yevheniĭ Valeriĭovȳch, Ablov Ievheniy Valeriyovytch, Ablov Evgenii Valerevich, Ablov Evgeny Valerievich, Ablov Evgeny Valer'yevich, Аблов Евгений Валериевич, Ablov Evgenii Valerievich, Аблов Евгений Валерьевич, Аблов Євгеній Валерійович

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