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Holiashkin Oleh Volodymyrovych
2017, Annual
Position
judge
Date of submission
March 1, 2018, 4:16 p.m.
Peculiarities
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 1, 2018, 4:16 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

Holiashkin
Oleh
Volodymyrovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Dnipro / Dnipropetrovska oblast / Ukraina
[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]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Supreme Administrative Court of Ukraine

judge

Category of the official position (if applicable):
Public service position
[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: HoliashkinaFirst Name:Olena Patronymic:AnatoliivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: HoliashkinFirst Name:Yehor Patronymic:OlehovychDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: HoliashkinaFirst Name:Mariia Patronymic:OlehivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: HoliashkinFirst Name:Volodymyr Patronymic:OlehovychDate 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:19.03.1997 Total area (m2): 67.50 Registration number:[Confidential information]Last Name: HoliashkinFirst Name: OlehPatronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Slobozhanske / Dniprovskyi raion / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: HoliashkinFirst Name: OlehPatronymic:VolodymyrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:HoliashkinFirst Name:VolodymyrPatronymic:HryhorovychDate 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]Owner:Citizen of UkraineLast Name:HoliashkinFirst Name:OleksandrPatronymic:VolodymyrovychDate 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]Owner:Citizen of UkraineLast Name:HoliashkinaFirst Name:ViraPatronymic: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:05.07.2012 Total area (m2): 72.50 Registration number:[Confidential information]Last Name: HoliashkinFirst Name: OlehPatronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]13[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:sonLast Name:HoliashkinFirst Name:YehorPatronymic:OlehovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:daughterLast Name:HoliashkinaFirst Name:Mariia Patronymic:OlehivnaType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:sonLast Name:HoliashkinFirst Name:VolodymyrPatronymic:Olehovych
Type of object:Garage Date of right acquisition:01.05.2005 Total area (m2): 48 Registration number:[Confidential information]Last Name: HoliashkinFirst Name: OlehPatronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Slobozhanske / Dniprovskyi raion / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: HoliashkinFirst Name: OlehPatronymic:Volodymyrovych
Type of object:apartment Date of right acquisition:01.01.1997 Total area (m2): 67.40 Registration number:[Confidential information]Declarant:wifeLast Name: HoliashkinaFirst Name:Olena Patronymic:AnatoliivnaCountry:Ukraine Postal code:[Confidential information] Locality:Myronivskyi / Bakhmutskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:HoliashkinaFirst Name:OlenaPatronymic:Anatoliivna
Type of object:apartment Date of right acquisition:01.12.2017 Total area (m2): 86 Registration number:[Confidential information]Last Name: HoliashkinFirst Name: OlehPatronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:RentInterest rate, %:[Not known]Owner:Citizen of UkraineLast Name:PopovaFirst Name:LiubovPatronymic:DmytrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Type of ownership:RentInterest rate, %:[Not known]Owner:Citizen of UkraineLast Name:PopovFirst Name:YuriiPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Type of ownership:RentInterest rate, %:[Not known]Owner:Citizen of UkraineLast Name:Kulieshchova First Name:OlhaPatronymic:YuriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Passenger car Date of right acquisition:12.12.2007 Tax ID number:[Confidential information] Last Name: HoliashkinFirst Name: OlehPatronymic:VolodymyrovychMake:VOLKSWAGEN  Model:MULTIVAN Year of manufacture:2007 319362Type of ownership:PropertyLast Name: HoliashkinFirst Name: OlehPatronymic:Volodymyrovych
Type of object:Othercause Date of right acquisition:24.04.2009 Tax ID number:[Confidential information] Last Name: HoliashkinFirst Name: OlehPatronymic:VolodymyrovychMake:ow Model:810080 Year of manufacture:2009 [Not known]Type of ownership:PropertyLast Name: HoliashkinFirst Name: OlehPatronymic:Volodymyrovych
Type of object:Passenger car Date of right acquisition:29.05.2008 Tax ID number:[Confidential information] Declarant:wifeLast Name: HoliashkinaFirst Name:Olena Patronymic:AnatoliivnaMake:SUZUKI Model:SWIFT Year of manufacture:2007 98500Type of ownership:PropertyOwner:wifeLast Name:HoliashkinaFirst Name:OlenaPatronymic:Anatoliivna
Type of object:Motorcycle (scooter) Date of right acquisition:09.04.2015 Tax ID number:[Confidential information] Last Name: HoliashkinFirst Name: OlehPatronymic:VolodymyrovychMake:SUZUKI Model:DL1000 Year of manufacture:2009 140000Type of ownership:PropertyLast Name: HoliashkinFirst Name: OlehPatronymic:Volodymyrovych

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:A legal entity that is registered in UkraineName:Supreme Administrative Court of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33235788 Declarant:Last Name: HoliashkinFirst Name: OlehPatronymic:VolodymyrovychSalary at main job:366714Type of ownership:PropertyLast Name: HoliashkinFirst Name: OlehPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:National Academy for Public Administration under the President of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23696843 Declarant:wifeLast Name: HoliashkinaFirst Name:Olena Patronymic:Anatoliivnaother: scholarship48931Type of ownership:PropertyOwner:wifeLast Name:HoliashkinaFirst Name:OlenaPatronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:public akinernoe society commercial bank "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:sonLast Name: HoliashkinFirst Name:Yehor Patronymic:OlehovychInterest16Type of ownership:PropertyOwner:sonLast Name:HoliashkinFirst Name:YehorPatronymic:Olehovych
Source of revenue:A 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 Declarant:sonLast Name: HoliashkinFirst Name:Yehor Patronymic:Olehovychother: scholarship16852Type of ownership:PropertyOwner:sonLast Name:HoliashkinFirst Name:YehorPatronymic:Olehovych
Source of revenue:foreign citizenFull name (in English):Gulakova LiudmilaFull name (in Ukrainian):Hulakova Liudmyla HryhorivnaDate of Birth:Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information] Declarant:wifeLast Name: HoliashkinaFirst Name:Olena Patronymic:Anatoliivnaother: loan268000Type of ownership:PropertyOwner:wifeLast Name:HoliashkinaFirst Name:OlenaPatronymic:Anatoliivna
Source of revenue:Citizen of UkraineLast Name:HoliashkinaFirst Name:ViraPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: HoliashkinFirst Name: OlehPatronymic:VolodymyrovychMonetary gifts39000Type of ownership:PropertyLast Name: HoliashkinFirst Name: OlehPatronymic:Volodymyrovych
Source of revenue:Citizen of UkraineLast Name:HelenkoFirst Name:ViktorPatronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: HoliashkinaFirst Name:Olena Patronymic:AnatoliivnaRevenues from the alienation of immovable property91525Type of ownership:PropertyOwner:wifeLast Name:HoliashkinaFirst Name:OlenaPatronymic:Anatoliivna

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
A legal entity that is registered in Ukraine Name:pat "Rifaizen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909 Last Name: HoliashkinFirst Name: OlehPatronymic:VolodymyrovychTax ID number:[Confidential information]Funds placed in bank accounts16726Currency:UAHType of ownership:PropertyLast Name: HoliashkinFirst Name: OlehPatronymic:VolodymyrovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: HoliashkinaFirst Name:Olena Patronymic:AnatoliivnaFunds placed in bank accounts2066Currency:UAHType of ownership:PropertyOwner:wifeLast Name:HoliashkinaFirst Name:OlenaPatronymic:Anatoliivna
[Not applicable] Last Name: HoliashkinFirst Name: OlehPatronymic:VolodymyrovychTax ID number:[Confidential information]Cash money70000Currency:USDType of ownership:PropertyLast Name: HoliashkinFirst Name: OlehPatronymic:VolodymyrovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: HoliashkinaFirst Name:Olena Patronymic:AnatoliivnaCash money6000Currency:EURType of ownership:PropertyOwner:wifeLast Name:HoliashkinaFirst Name:OlenaPatronymic:Anatoliivna
A legal entity that is registered in Ukraine Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:sonLast Name: HoliashkinFirst Name:Yehor Patronymic:OlehovychFunds placed in bank accounts783Currency:UAHType of ownership:PropertyOwner:sonLast Name:HoliashkinFirst Name:YehorPatronymic:Olehovych

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:Funds lent to the declarant or a member of their family by others Date of occurrence:08.10.2017 Declarant:wifeLast Name: HoliashkinaFirst Name:Olena Patronymic:Anatoliivnaforeign citizenFull name (in English):Gulakova LiudmilaFull name (in Ukrainian):Hulakova Liudmyla Hryhorivna[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information]Size:268000Currency: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.

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

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:
Ukrainian Society of Hunters and Fishermen Public Association 00020623
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HOLIASHKIN OLEH VOLODYMYROVYCH

Full name in other languages

Golyashkin Oleg Vladimirovich, Goljaškin Oleg Volodimirovič, Голяшкин Олег Владимирович, Goljashkin Oleg Vladimirovich, Golâškìn Oleg Volodimirovič, Holjashkin Oleh Volodymyrovych, Goljashkin Oleg Volodimirovich, Голяшкін Олег Володимирович, Holiashkin Oleh Volodymyrovych, Holyashkin Oleh Volodymyrovych, Holyashkin Oleh Volodȳmȳrovȳch, Goliashkin Oleg Volodymyrovych, Goliashkin Oleg Vladimirovich, Goliashcin Oleg Volodymyrovych, Holjaschkin Oleh Wolodymyrowytsch, Holjaškin Oleh Volodymyrovyč, Holiachkin Oleh Volodymyrovytch

Other declarations of this declarant

2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
judge
Submitted
Oct. 21, 2019, 9:32 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 28, 2016, 6:53 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
March 5, 2020, 11:15 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 1, 2019, 1:55 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
judge
Submitted
April 7, 2017, 8 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 31, 2017, 8:10 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
July 9, 2020, 9:52 a.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
judge
Submitted
Sept. 14, 2018, 6:22 p.m.

Other declarations found by this full name «Holiashkin Oleh Volodymyrovych»

2013, Annual
Type/Year
Annual, 2013
Position
Judge of the Supreme Administrative Court of Ukraine
2014, Annual
Type/Year
Annual, 2014
Position
Judge of the Supreme Administrative Court of Ukraine
2015, Annual
Type/Year
Annual, 2015
Position
Judge of the Supreme Administrative Court of Ukraine