Declarations: Darmin Mykhailo Oleksandrovych from the NACP

Darmin Mykhailo Oleksandrovych

2019, Annual

Place of work

Dnipropetrovsk Region, Central Economic Court of Appeal

Position

judge

Date of submission

May 29, 2020, 6:32 p.m.

Peculiarities

Has a house/dacha, but no land

The declaration specifies a real estate object (section 3), the type of object "Residential house" or "Garden house" belonging to the declarant or a family member on the right of property (incl. shared). However, the declaration does not specify a real estate type "Land" belonging to the declarant or a family member on the right of property (incl. shared)

A family member did not provide information

Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked

Declaration original

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1. Type of declaration and the reporting period

Annual
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: Darmin

First Name: Mykhailo

Patronymic (if applicable): Oleksandrovych

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Vynohradiv / Vynohradivskyi raion / Zakarpatska oblast / Ukraina

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Dnipro / Dnipropetrovska oblast / Ukraina

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of work:

Place of work or service(or place of future work or service): Central Economic Court of Appeal

Occupied position(or the position you are applying for): judge

Category of the official position (if applicable):

Type of position: An official of a legal entity of public law

Category of the official position: [Not applicable]

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? Judge of a court of general jurisdiction, judge of the Constitutional Court of Ukraine

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? No

2.2. Information about the declarant's family members

Relationship with the declarant	Full Name	Citizenship	Tax number:	Series and passport number of Ukrainian citizen or ID card or birth certificate	Unique entry number in the Unified State Demographic Register
wife	Last Name: DarminaFirst Name:Olha Patronymic:OleksandrivnaDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
son	Last Name: DarminFirst Name:Hlib Patronymic:MykhailovychDate 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:apartment Date of right acquisition:07.12.2007 Total area (m²): 68,05 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Zhdanivka / Donetska oblast / Ukraina Address:[Confidential information]	50000	Type of ownership:PropertywifeLast Name: DarminaFirst Name:Olha Patronymic:Oleksandrivna
Type of object:Residential building Date of right acquisition:[The family member failed to provide information] Total area (m²): [Not known] Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Vynohradiv / Vynohradivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]	[Not known]	Type of ownership:Other use rightOther type:propyskaLast Name: DarminFirst Name: MykhailoPatronymic:Oleksandrovych Type of ownership:PropertyCitizen of UkraineLast Name:KekerchenFirst Name:YevhenPatronymic:[Not applicable]Date 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:26.11.2014 Total area (m²): 30 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]	[Not known]	Type of ownership:RentLast Name: DarminFirst Name: MykhailoPatronymic:Oleksandrovych Type of ownership:PropertyCitizen of UkraineLast Name:KovalFirst Name:ViktorPatronymic:VasylovychDate 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 or his family members have no objects for declaration in this section

5. Valuable movable property (other than vehicles)

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

6. Valuable movable property - vehicles

General information	Character reference	Cost at the date of acquisition, ownership or use or at the latest monetary valuation	Information about the rights to property
Type of property:Passenger car Date of right acquisition:26.11.2013 Identification number (VIN code, chassis number):[Confidential information]	Make:Nissan Model:Juke Year of manufacture:2013	[Not applicable]	Type of ownership:Other use rightOther type:dovirenistLast Name: DarminFirst Name: MykhailoPatronymic:Oleksandrovych Type of ownership:Other use rightOther type:dovirenistwifeLast Name: DarminaFirst Name:Olha Patronymic:Oleksandrivna Type of ownership:PropertyCitizen of UkraineLast Name:DarminaFirst Name:Kateryna Patronymic:MykhailivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

7. Securities

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

8. Corporate rights

General information	Monetary value	Information on the transfer of corporate rights to management	% of total capital	Information about the rights to the object
Name of the legal entity:PIAHI AITI GROUP Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40914612 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):09.12.2016	1000	Not transmitted	100	Type of ownership:PropertywifeLast Name: DarminaFirst Name:Olha Patronymic:Oleksandrivna

9. Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

Legal entity	Address and contacts of the legal entity	Information about the person concerned
Name:PIAHI AITI GROUP Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40914612 Legal formLimited Liability Company Head Office Country of Registration:Ukraine	Phone number:+380732110220 Fax:[Not applicable] Email Address:[email protected] Address of legal entity:49000 Dnipropetrovsk region city Dnipro prospekt Dmytro Yavornytskoho house 65 office 207a	wifeLast Name: DarminaFirst Name:Olha Patronymic:Oleksandrivna

10. Intangible assets

General information	Description of the subject of the right	Cost at the date of acquisition or at the latest monetary estimate	Information about the rights to the object
Type of assetTrademark or trade name Date of acquisition of the asset (acquisition of ownership):11.12.2017	a sign for goods and services № 234925	[Not applicable]	Type of ownership:PropertywifeLast Name: DarminaFirst Name:Olha Patronymic:Oleksandrivna

11. Revenues, including gifts

Source of revenue:	Type of revenue	Size (value)	Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Central Economic Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 44261621	Salary at main job:	1790229	Last Name: DarminFirst Name: MykhailoPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:the main directorate of the PFU in the Transcarpathian regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]	Pension	47927	Last Name: DarminFirst Name: MykhailoPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166	Interest	950	Last Name: DarminFirst Name: MykhailoPatronymic:Oleksandrovych
Source of revenue:wifeLast Name: DarminaFirst Name:Olha Patronymic:Oleksandrivna	Other: Assistance to displaced persons	8768	wifeLast Name: DarminaFirst Name:Olha Patronymic:Oleksandrivna

12. Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual	Type of asset	Size of asset	Information about the rights to the object
[Not applicable]	Cash money	100000Currency:UAH	Type of ownership:PropertywifeLast Name: DarminaFirst Name:Olha Patronymic:Oleksandrivna
[Not applicable]	Cash money	20000Currency:EUR	Type of ownership:PropertyLast Name: DarminFirst Name: MykhailoPatronymic:OleksandrovychTax ID number:[Confidential information]

12.1. Banking and other financial institutions holding accounts of the declaring entity or his family

General information	Information about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)	Information about the natural or legal person who opened the account in the name of the declarant or his family members	Institution where such accounts are opened or funds or other assets are stored	Information about the person concerned
Name of bank or other financial institution:At the bankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At the bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166	Last Name: DarminFirst Name: MykhailoPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At the bankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At the bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166	Last Name: DarminFirst Name: MykhailoPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At the bankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At the bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166	Last Name: DarminFirst Name: MykhailoPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2601011073	Last Name: DarminFirst Name: MykhailoPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2601011073	Last Name: DarminFirst Name: MykhailoPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2601011073	Last Name: DarminFirst Name: MykhailoPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2601011073	Last Name: DarminFirst Name: MykhailoPatronymic:OleksandrovychTax ID number:[Confidential information]
Name of bank or other financial institution:At the Savings BankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2601011073	wifeLast Name: DarminaFirst Name:Olha Patronymic:Oleksandrivna

13. Financial obligations

General information	The beneficiary of the obligation	Size:	Information about the guarantors and collateral security	Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:20.02.2019Loan (loan) balance at the end of the reporting period:341138Amount of money paid into the principal amount of the loan (loan):58862the amount of interest paid on a loan (loan)56862	A legal entity that is registered in UkraineName:At the bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166	Size:400000Currency:UAH		Last Name: DarminFirst Name: MykhailoPatronymic:Oleksandrovych

14. Expenses and transactions of the declarant

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

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 name of the organization	Legal form	Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Public organization Association of Judges of Commercial Judges of Ukraine	Public Association	40857057

Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

DARMIN MYKHAILO OLEKSANDROVYCH

Full name in other languages

Darmin Mȳkhaĭlo Oleksandrovȳch, Darmìn Mihajlo Oleksandrovič, Дармин Михаил Александрович, Darmin Mikhajlo Oleksandrovich, Darmin Mykhailo Oleksandrovych, Darmin Mykhajlo Oleksandrovych, Darmin Myxajlo Oleksandrovyč, Darmin Mykhailo Olexandrovych, Дармін Михайло Олександрович, Darmin Mykhailo Olecsandrovych, Darmin Mykhaylo Oleksandrovytch, Darmin Mychajlo Oleksandrowytsch, Darmin Mihail Aleksandrovich, Darmin Mikhail Aleksandrovich, Darmin Mihail Alexandrovich, Darmin Mihajlo Oleksandrovič, Darmin Mykhaylo Oleksandrovych

Other declarations of this declarant

Darmin Mykhailo Oleksandrovych

2015, Annual

Type/Year

Annual, 2015

Place of work

Dnipropetrovsk Region, Dnipropetrovsk Economic Court of Appeal

Position

judge

Submitted

Oct. 30, 2016, 12:44 p.m.

Darmin Mykhailo Oleksandrovych

2019, Annual

Type/Year

Annual, 2019

Place of work

Dnipropetrovsk Region, Central Economic Court of Appeal

Position

judge

Submitted

May 28, 2020, 8:18 p.m.

Darmin Mykhailo Oleksandrovych

2016, Annual

Type/Year

Annual, 2016

Place of work

Dnipropetrovsk Region, Dnipropetrovsk Economic Court of Appeal

Position

judge

Submitted

April 4, 2017, 6:28 p.m.

Darmin Mykhailo Oleksandrovych

2017, Annual

Type/Year

Annual, 2017

Place of work

Dnipropetrovsk Region, Dnipropetrovsk Economic Court of Appeal

Position

judge

Submitted

March 27, 2018, 10:37 a.m.

Darmin Mykhailo Oleksandrovych

2018, Annual

Type/Year

Annual, 2018

Place of work

Dnipropetrovsk Region, Dnipropetrovsk Economic Court of Appeal

Position

judge

Submitted

March 26, 2019, 11:47 a.m.

Darmin Mykhailo Oleksandrovych

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

Central Economic Court of Appeal

Position

judge

Submitted

Feb. 6, 2020, 9:26 a.m.

Darmin Mykhailo Oleksandrovych

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Central Appeal Commercial Court

Position

judge

Submitted

March 18, 2019, 8:25 a.m.

Darmin Mykhailo Oleksandrovych

2018, Notification of substantial changes

Type/Year

Notification of substantial changes, 2018

Place of work

Dnipropetrovsk Economic Court of Appeal

Position

judge

Submitted

July 2, 2018, 10:23 a.m.

Darmin Mykhailo Oleksandrovych

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

Central Economic Court of Appeal

Position

judge

Submitted

April 10, 2020, 4:22 p.m.

Darmin Mykhailo Oleksandrovych

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

Tsentralnyi apelialiatsiinyi hospodarskyi sud

Position

judge

Submitted

July 20, 2020, 7:38 p.m.

Other declarations found by this full name «Darmin Mykhailo Oleksandrovych»

Darmin Mykhailo Oleksandrovych

2013, Annual

Type/Year

Annual, 2013

Place of work

Dnipropetrovsk Region, Economic Court of Appeal

Position

Deputy Chairman of Dnipropertrovsk Commercial Court of Appeal

Darmin Mykhailo Oleksandrovych

2014, Annual

Type/Year

Annual, 2014

Place of work

Dnipropetrovsk Region, Economic Court of Appeal

Position

Judge of Dnipropertrovsk Commercial Court of Appeal

Darmin Mykhailo Oleksandrovych

2015, Annual

Type/Year

Annual, 2015

Place of work

Dnipropetrovsk Region, Economic Court of Appeal

Position

Judge of Dnipropertrovsk Commercial Court of Appeal