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Zaviazun Serhii Mykhailovych
2019, Annual
Position
judge
Date of submission
March 31, 2020, 6:06 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
March 31, 2020, 6:06 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Zaviazun
Serhii
Mykhailovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Korostyshiv / Korostyshivskyi raion / Zhytomyrska 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:
Zhytomyr 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: ZaviazunFirst Name:Oksana Patronymic:MykolaivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: ZaviazunFirst Name:Olha Patronymic:SerhiivnaDate 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:10.09.2018 Total area (m2): 6725,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kocheriv / Radomyshlskyi raion / Zhytomyrska oblast / Ukraina Address:[Confidential information]12336Type of ownership:PropertyLast Name: ZaviazunFirst Name: SerhiiPatronymic:Mykhailovych
Type of object:Plot of land Date of right acquisition:12.11.2012 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kolodiazky / Korostyshivskyi raion / Zhytomyrska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: ZaviazunFirst Name:Oksana Patronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:12.11.2012 Total area (m2): 1081 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kolodiazky / Korostyshivskyi raion / Zhytomyrska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: ZaviazunFirst Name:Oksana Patronymic:Mykolaivna
Type of object:apartment Date of right acquisition:19.10.2016 Total area (m2): 61,50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Korostyshiv / Korostyshivskyi raion / Zhytomyrska oblast / Ukraina Address:[Confidential information]15084Type of ownership:Joint ownershipInterest rate, %:55,56Last Name: ZaviazunFirst Name: SerhiiPatronymic:Mykhailovych
Type of ownership:Joint ownershipInterest rate, %:22,22wifeLast Name: ZaviazunFirst Name:Oksana Patronymic:Mykolaivna
Type of ownership:Joint ownershipInterest rate, %:22,22daughterLast Name: ZaviazunFirst Name:Olha Patronymic:Serhiivna
Type of object:apartment Date of right acquisition:20.10.2000 Total area (m2): 47,90 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Korostyshiv / Korostyshivskyi raion / Zhytomyrska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:33,33wifeLast Name: ZaviazunFirst Name:Oksana Patronymic:Mykolaivna
Type of ownership:Joint ownershipInterest rate, %:33,34Citizen of UkraineLast Name:ChmutFirst Name:MykolaPatronymic:OleksandrovychDate 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, %:33,33Citizen of UkraineLast Name:ChmutFirst Name:GalynaPatronymic:VasylivnaDate 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:10.09.2018 Total area (m2): 6280,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kocheriv / Radomyshlskyi raion / Zhytomyrska oblast / Ukraina Address:[Confidential information]11520Type of ownership:PropertyLast Name: ZaviazunFirst Name: SerhiiPatronymic:Mykhailovych
Type of object:Otherroom in the hostel Date of right acquisition:11.10.2017 Total area (m2): [Not known] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:registration and accommodationdaughterLast Name: ZaviazunFirst Name:Olha Patronymic:Serhiivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Taras Shevchenko National University of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944
Type of object:Plot of land Date of right acquisition:18.04.2019 Total area (m2): 900 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Oliivka / Zhytomyrskyi raion / Zhytomyrska oblast / Ukraina Address:[Confidential information]200000Type of ownership:Joint OwnershipLast Name: ZaviazunFirst Name: SerhiiPatronymic:Mykhailovych
Type of ownership:Joint OwnershipwifeLast Name: ZaviazunFirst Name:Oksana Patronymic:Mykolaivna

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:Residential buildingTotal area (m2): 174,5Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Oliivka / Zhytomyrskyi raion / Zhytomyrska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraine The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: ZaviazunFirst Name: SerhiiPatronymic:Mykhailovych
wifeLast Name: ZaviazunFirst Name:Oksana Patronymic:Mykolaivna
Type of ownership:Joint OwnershipLast Name: ZaviazunFirst Name: SerhiiPatronymic:Mykhailovych
Type of ownership:Joint OwnershipwifeLast Name: ZaviazunFirst Name:Oksana Patronymic:Mykolaivna

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:04.03.2016 Identification number (VIN code, chassis number):[Confidential information] Make:Mersedes Model:e 220 cdi Year of manufacture:2007 200000Type of ownership:PropertyLast Name: ZaviazunFirst Name: SerhiiPatronymic:Mykhailovych

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:Zhytomyr Appeal CourtCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42261525Salary at main job:1701805Last Name: ZaviazunFirst Name: SerhiiPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:LLC "AKRIS-GROUP"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41838145Revenues from renting out property3334Last Name: ZaviazunFirst Name: SerhiiPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Salary at main job:200060wifeLast Name: ZaviazunFirst Name:Oksana Patronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Revenues from renting out property2850wifeLast Name: ZaviazunFirst Name:Oksana Patronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest14426Last Name: ZaviazunFirst Name: SerhiiPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest35040wifeLast Name: ZaviazunFirst Name:Oksana 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
other legal entityA legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts9048Currency:USDType of ownership:PropertyLast Name: ZaviazunFirst Name: SerhiiPatronymic:MykhailovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts6031Currency:USDType of ownership:PropertyLast Name: ZaviazunFirst Name: SerhiiPatronymic:MykhailovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts18026Currency:UAHType of ownership:PropertyLast Name: ZaviazunFirst Name: SerhiiPatronymic:MykhailovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts8041Currency:USDType of ownership:PropertywifeLast Name: ZaviazunFirst Name:Oksana Patronymic:Mykolaivna
other legal entityA legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts7039Currency:USDType of ownership:PropertywifeLast Name: ZaviazunFirst Name:Oksana Patronymic:Mykolaivna
other legal entityA legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts80184Currency:UAHType of ownership:PropertywifeLast Name: ZaviazunFirst Name:Oksana Patronymic:Mykolaivna
other legal entityA legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts2757Currency:UAHType of ownership:PropertywifeLast Name: ZaviazunFirst Name:Oksana Patronymic:Mykolaivna
other legal entityA legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts4967Currency:UAHType of ownership:PropertywifeLast Name: ZaviazunFirst Name:Oksana Patronymic:Mykolaivna
Another individualCitizen of UkraineLast Name:ZaviazunFirst Name:SerhiiPatronymic:MykhailovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money360000Currency:UAHType of ownership:Joint OwnershipLast Name: ZaviazunFirst Name: SerhiiPatronymic:MykhailovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: ZaviazunFirst Name:Oksana Patronymic:Mykolaivna

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

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Immovable property Ukraine20000018.04.2019
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:

ZAVIAZUN SERHII MYKHAILOVYCH

Full name in other languages

Zaviazun Serhii Mykhailovych, Zav'iazun Sergei Mihailovich, Sawjasun Serhij Mychajlowytsch, Zavjazun Sergij Mihajlovič, Zav'jazun Sergej Mihajlovich, Zav'âzun Sergìj Mihajlovič, Zav'yazun Serhiy Mykhaylovych, Zav'yazun Serhii Mykhailovych, Zav'jazun Sergij Mikhajlovich, Zaviazoun Serhiy Mykhaylovytch, Zav'yazun Sergey Mikhaylovich, Zavjazun Serhij Myxajlovyč, Зав'язун Сергій Михайлович, Zavyazun Serhiĭ Mȳkhaĭlovȳch, Zaviazun Sergei Mikhailovich, Zav'yazun Sergii Mykhailovych, Zav'jazun Serhij Mykhajlovych, Zaviazun Sergii Mykhailovych, Zaviazun Sergei Mihailovich, Завьязун Сергей Михайлович

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
deputy head of court
Submitted
March 26, 2018, 9:47 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 26, 2019, 9:36 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 20, 2016, 2:42 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 24, 2017, 12:39 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
judge
Submitted
March 27, 2019, 9:18 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Sept. 28, 2020, 9:32 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 14, 2020, 5:10 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Deputy Chairman of the Zhytomyr oblast (region) Court of Appeal
Submitted
May 29, 2018, 11:12 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
deputy head of court
Submitted
July 2, 2018, 5:09 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 23, 2019, 3:26 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 17, 2020, 4:04 p.m.

Other declarations found by this full name «Zaviazun Serhii Mykhailovych»

2013, Annual
Type/Year
Annual, 2013
Position
judge
2014, Annual
Type/Year
Annual, 2014
Position
Judge of the Zhytomyr oblast (region) Court of Appeal