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Yaresko Andrii Volodymyrovych
2015, Annual
Position
judge
Date of submission
Oct. 18, 2016, 2:29 p.m.
Peculiarities
The value of real estate acquired during the current year not specified
The declaration specifies a real estate item (section 3) that remains to be declared by the family members on the right of ownership (Ownership\Shared ownership), with the date of the acquisition of the right coinciding with the reporting year, while the property value entries as of the day of the acquisition of the right or as of the date of the last appraisal are either empty or equal to 0.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 18, 2016, 2:29 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2015

2.1.   Information about the declarant

Yaresko
Andrii
Volodymyrovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Lugansk Lugansk region 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]
Shepelivka / Hlobynskyi Raion / Poltavska Oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Court of Appeal of Luhansk region

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

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: YareskoFirst Name:Viktoriia Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: YareskoFirst Name:Vladyslava Patronymic:AndriivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: YareskoFirst Name:Volodymyr Patronymic:AndriiovychDate of Birth:[Confidential information]Ukraine[Confidential information]
fatherLast Name: YareskoFirst Name:Volodymyr Patronymic:AndriiovychDate of Birth:[Confidential information]Ukraine[Confidential information]
motherLast Name: YareskoFirst Name:Valentyna Patronymic:StepanivnaDate 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:19.12.2000 Total area (m2): 70.10 Registration number:[Confidential information]Last Name: YareskoFirst Name: AndriiPatronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]16413[Not applicable]Type of ownership:Joint ownershipInterest rate, %:50.00Last Name: YareskoFirst Name: AndriiPatronymic:VolodymyrovychType of ownership:Joint ownershipInterest rate, %:50.00Owner:wifeLast Name:YareskoFirst Name:Viktoriia Patronymic:Volodymyrivna
Type of object:Residential building Date of right acquisition:23.01.2015 Total area (m2): 45.10 Registration number:[Confidential information]Last Name: YareskoFirst Name: AndriiPatronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Shepelivka / Hlobynskyi Raion / Poltavska Oblast / Ukraina Address:[Confidential information]4710050000Type of ownership:PropertyInterest rate, %:100.00Last Name: YareskoFirst Name: AndriiPatronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:23.01.2015 Total area (m2): 2500 Cadastral number:[Confidential information]Last Name: YareskoFirst Name: AndriiPatronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Shepelivka / Hlobynskyi Raion / Poltavska Oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100.00Last Name: YareskoFirst Name: AndriiPatronymic:Volodymyrovych
Type of object:apartment Date of right acquisition:04.07.1996 Total area (m2): 66.40 Registration number:[Confidential information]Last Name: YareskoFirst Name: AndriiPatronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information][Not known]14544Type of ownership:Joint ownershipInterest rate, %:33.33Last Name: YareskoFirst Name: AndriiPatronymic:VolodymyrovychType of ownership:Joint ownershipInterest rate, %:33.33Owner:motherLast Name:YareskoFirst Name:ValentynaPatronymic:StepanivnaType of ownership:Joint ownershipInterest rate, %:33.33Owner:Citizen of UkraineLast Name:YareskoFirst Name:BohdanPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garden (cottage) house Date of right acquisition:01.07.2013 Total area (m2): 70.00 Registration number:[Confidential information]Last Name: YareskoFirst Name: AndriiPatronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Uspenka / Lutuhynskyi Raion / Luhanska Oblast / Ukraina Address:[Confidential information]35000[Not applicable]Type of ownership:PropertyInterest rate, %:100.00Last Name: YareskoFirst Name: AndriiPatronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:01.07.2013 Total area (m2): 900 Cadastral number:[Confidential information]Last Name: YareskoFirst Name: AndriiPatronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Uspenka / Lutuhynskyi Raion / Luhanska Oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:RentInterest rate, %:100.00Owner:A legal entity that is registered in UkraineName:st "miner"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]
Type of object:Plot of land Date of right acquisition:01.01.1986 Total area (m2): 600 Cadastral number:[Confidential information]Declarant:fatherLast Name: YareskoFirst Name:Volodymyr Patronymic:AndriiovychCountry:Ukraine Postal code:[Confidential information] Locality:Makarove / Stanychno-Luhanskyi Raion / Luhanska Oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:100.00Other type:a plot of land for gardeningOwner:A legal entity that is registered in UkraineName:st "ozone"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]
Type of object:Plot of land Date of right acquisition:01.01.1994 Total area (m2): 600 Cadastral number:[Confidential information]Declarant:motherLast Name: YareskoFirst Name:Valentyna Patronymic:StepanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Fabrychne / Lutuhynskyi Raion / Luhanska Oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100.00Owner:motherLast Name:YareskoFirst Name:ValentynaPatronymic:Stepanivna
Type of object:apartment Date of right acquisition:01.01.2015 Total area (m2): 18.10 Registration number:[Confidential information]Last Name: YareskoFirst Name: AndriiPatronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Severodonetsk / Lugansk region / Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:RentInterest rate, %:100.00Owner:Citizen of UkraineLast Name:YachmenovaFirst Name:NataliiaPatronymic:VolodymyrivnaDate 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.

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

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:Court of Appeal of Luhansk region Declarant:Last Name: YareskoFirst Name: AndriiPatronymic:VolodymyrovychSalary at main job:236665Type of ownership:PropertyLast Name: YareskoFirst Name: AndriiPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Department of Labor and Social Protection of the Population of the Globe District of the Poltava Region Declarant:Last Name: YareskoFirst Name: AndriiPatronymic:Volodymyrovychother: help internally displaced persons1234Type of ownership:PropertyLast Name: YareskoFirst Name: AndriiPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Management of the Pension Fund of Ukraine in the Globynsky District Declarant:wifeLast Name: YareskoFirst Name:Viktoriia Patronymic:VolodymyrivnaPension11763Type of ownership:PropertyOwner:wifeLast Name:YareskoFirst Name:Viktoriia Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Labor and Social Protection of Population Declarant:wifeLast Name: YareskoFirst Name:Viktoriia Patronymic:Volodymyrivnaother: provision of a disabled child with means for care and rehabilitation10120Type of ownership:Other use rightOther type:timely use of a nursing and rehab meansOwner:A legal entity that is registered in UkraineName:Department of Labor and Social Protection of Population
Source of revenue:A legal entity that is registered in UkraineName:Upsnon in the globinsky district of the Poltava region Declarant:wifeLast Name: YareskoFirst Name:Viktoriia Patronymic:VolodymyrivnaOther: monthly targeted assistance to internally displaced persons4493Type of ownership:PropertyOwner:wifeLast Name:YareskoFirst Name:Viktoriia Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Management of the Pension Fund of Ukraine in the Globynsky District of the Poltava Region Declarant:fatherLast Name: YareskoFirst Name:Volodymyr Patronymic:Andriiovychother: the monthly lifetime maintenance of a retired judge244649Type of ownership:PropertyOwner:fatherLast Name:YareskoFirst Name:VolodymyrPatronymic:Andriiovych
Source of revenue:A legal entity that is registered in UkraineName:Ups in the globe area Declarant:fatherLast Name: YareskoFirst Name:Volodymyr Patronymic:AndriiovychOther: monthly targeted assistance to internally displaced persons10128Type of ownership:PropertyOwner:fatherLast Name:YareskoFirst Name:VolodymyrPatronymic:Andriiovych
Source of revenue:A legal entity that is registered in UkraineName:Upsnon in the globinsky district of the Poltava region Declarant:motherLast Name: YareskoFirst Name:Valentyna Patronymic:Stepanivnaother: monthly targeted assistance vpo10128Type of ownership:PropertyOwner:motherLast Name:YareskoFirst Name:ValentynaPatronymic:Stepanivna
Source of revenue:A legal entity that is registered in UkraineName:Management of the Pension Fund of Ukraine in the Globynsky District of the Poltava Region Declarant:motherLast Name: YareskoFirst Name:Valentyna Patronymic:StepanivnaPension15663Type of ownership:PropertyLast Name: YareskoFirst Name: AndriiPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank" Declarant:Last Name: YareskoFirst Name: AndriiPatronymic:Volodymyrovychother: use of credit funds from a credit card20808Type of ownership:PropertyOwner:A legal entity that is registered in UkraineName:pat kb "privabank"

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
Citizen of Ukraine Name: Declarant:fatherLast Name: YareskoFirst Name:Volodymyr Patronymic:AndriiovychCash money100000Currency:UAHType of ownership:PropertyOwner:fatherLast Name:YareskoFirst Name:VolodymyrPatronymic:Andriiovych

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).

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

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 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:

YARESKO ANDRII VOLODYMYROVYCH

Full name in other languages

Jaresko Andrij Wolodymyrowytsch, Jares'ko Andrij Volodymyrovych, Yaresko Andrii Volodymyrovych, Yares'co Andrii Volodymyrovych, Iaresko Andrei Vladimirovich, Яресько Андрій Володимирович, Iaresko Andriy Volodymyrovytch, Yaresko Andriĭ Volodȳmȳrovȳch, Yares'ko Andrey Vladimirovich, Yares'ko Andrii Volodymyrovych, Yares'ko Andriy Volodymyrovych, Âres′ko Andrìj Volodimirovič, Jares'ko Andrij Volodimirovich, Iares'ko Andrei Vladimirovich, Jares'ko Andrij Volodimirovič, Яресько Андрей Владимирович, Jares'ko Andrej Vladimirovich, Jaresʹko Andrij Volodymyrovyč, Iaresko Andrii Volodymyrovych

Other declarations of this declarant

2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
judge of the Lugansk Court of Appeal
Submitted
March 25, 2019, 3:53 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Judge of Court of Appeal Lugansk Oblast (Region)
Submitted
March 25, 2018, 8:52 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge of the Lugansk Court of Appeal
Submitted
March 25, 2019, 2:39 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Judge of Court of Appeal Lugansk Oblast (Region)
Submitted
March 29, 2017, 1:32 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge of the Lugansk Court of Appeal
Submitted
May 20, 2020, 6:09 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Jan. 31, 2020, 3:20 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Nov. 2, 2018, 10:47 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 13, 2020, 11:57 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
retired judge
Submitted
Sept. 17, 2020, 11:50 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Sept. 4, 2019, 4:17 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 2, 2018, 12:11 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
May 15, 2020, 2:39 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 10, 2019, 5:14 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 26, 2019, 4:09 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 18, 2019, 12:52 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Judge of the Court of Appeal
Submitted
Nov. 6, 2018, 2:34 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Oct. 7, 2019, 6:41 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Nov. 28, 2019, 4:04 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Nov. 23, 2018, 2:41 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 4, 2019, 5:10 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 18, 2020, 11:30 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
June 1, 2018, 12:34 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 6, 2019, 5:44 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Nov. 8, 2019, 1:36 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 27, 2020, 4:29 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 26, 2019, 12:23 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 6, 2019, 1:04 p.m.
2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
suddia u vidstavtsi Luhanskoho apeliatsiinoho sudu z 07.09.2020
Submitted
Oct. 2, 2020, 10:19 p.m.
2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
suddia u vidstavtsi Luhanskoho apeliatsiinoho sudu z 07.09.2020
Submitted
Sept. 26, 2020, 12:33 a.m.

Other declarations found by this full name «Yaresko Andrii Volodymyrovych»

2013, Annual
Type/Year
Annual, 2013
Position
Judge of the Chamber on Civil Cases of the Luhansk oblast (region) Court of Appeal
2014, Annual
Type/Year
Annual, 2014
Position
Judge of Court of Appeal Lugansk Oblast (Region)