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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
May 30, 2020, 11:26 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Zuiev
Vitalii
Anatoliiovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Dnipro / Dnipropetrovska 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:
Supreme Court of Ukraine

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

[Not applicable]

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: ZuievaFirst Name:Oksana Patronymic:AnatoliivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: ZuievFirst Name:Maksym Patronymic:VitaliiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: ZuievaFirst Name:Iryna Patronymic:VitaliivnaDate 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:08.08.2006 Total area (m2): 74,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:employment contractLast Name: ZuievFirst Name: VitaliiPatronymic:Anatoliiovych
Type of ownership:Other use rightOther type:employment contractwifeLast Name: ZuievaFirst Name:Oksana Patronymic:Anatoliivna
Type of ownership:Other use rightOther type:employment contractsonLast Name: ZuievFirst Name:Maksym Patronymic:Vitaliiovych
Type of ownership:Other use rightOther type:employment contractdaughterLast Name: ZuievaFirst Name:Iryna Patronymic:Vitaliivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:University of Customs and Finance (Verkhovna Rada of Ukraine)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39568620
Type of object:apartment Date of right acquisition:30.11.2019 Total area (m2): 46,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:RentLast Name: ZuievFirst Name: VitaliiPatronymic:Anatoliiovych
Type of ownership:PropertyCitizen of UkraineLast Name:PavlovskaFirst Name:OlhaPatronymic:AndriivnaDate 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:17.01.2019 Total area (m2): 222 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Melitopol / Zaporizka oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: ZuievFirst Name: VitaliiPatronymic:Anatoliiovych
Type of object:Residential building Date of right acquisition:17.01.2019 Total area (m2): 60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Melitopol / Zaporizka oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: ZuievFirst Name: VitaliiPatronymic:Anatoliiovych
Type of object:OtherObiekt zhytlovoi nerukhomosti /sadyba/. Opys zhytl. bud. A-1 zah. ploshch. 60 kv.m, zhytl. ploshch.37 kv.m., hosp. pobudovy ta sporudy B-1 litnia kukhnia, V-1 litnia kukhnia, Ye-1 sarai, D vbyralnia, H vbyralnia, K dush, 1 ohorozha, 2 vodohin Date of right acquisition:17.01.2019 Total area (m2): 1069 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Melitopol / Zaporizka oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: ZuievFirst Name: VitaliiPatronymic:Anatoliiovych
Type of object:Plot of land Date of right acquisition:17.01.2019 Total area (m2): 526 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Melitopol / Zaporizka oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: ZuievFirst Name: VitaliiPatronymic:Anatoliiovych

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:22.05.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Venza Year of manufacture:2011 196000Type of ownership:PropertyLast Name: ZuievFirst Name: VitaliiPatronymic:Anatoliiovych
Type of property:Passenger car Date of right acquisition:24.03.2010 Identification number (VIN code, chassis number):[Confidential information] Make:Mazda Model:6 Year of manufacture:2008 120000Type of ownership:PropertyLast Name: ZuievFirst Name: VitaliiPatronymic:Anatoliiovych

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:Supreme Court of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41721784Salary at main job:2085699Last Name: ZuievFirst Name: VitaliiPatronymic:Anatoliiovych
Source of revenue:A legal entity that is registered in UkraineName:University of Customs and FinanceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39568620Salary at main job:82073Last Name: ZuievFirst Name: VitaliiPatronymic:Anatoliiovych
Source of revenue:A legal entity that is registered in UkraineName:University of Customs and FinanceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39568620Salary at concurrent job18535Last Name: ZuievFirst Name: VitaliiPatronymic:Anatoliiovych
Source of revenue:A legal entity that is registered in UkraineName:University of Customs and FinanceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39568620Salary at main job:165781wifeLast Name: ZuievaFirst Name:Oksana Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:University of Customs and FinanceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39568620Salary at concurrent job33298wifeLast Name: ZuievaFirst Name:Oksana Patronymic:Anatoliivna
Source of revenue:A 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: 14360570Interest6240wifeLast Name: ZuievaFirst Name:Oksana Patronymic:Anatoliivna
Source of revenue:Citizen of UkraineLast Name:ZuievFirst Name:AnatoliiPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Inheritance1Last Name: ZuievFirst Name: VitaliiPatronymic:Anatoliiovych

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 accounts38137Currency:UAHType of ownership:PropertyLast Name: ZuievFirst Name: VitaliiPatronymic:AnatoliiovychTax 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 accounts35000Currency:USDType of ownership:PropertyLast Name: ZuievFirst Name: VitaliiPatronymic:AnatoliiovychTax 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 accounts49859Currency:UAHType of ownership:PropertywifeLast Name: ZuievaFirst Name:Oksana Patronymic:Anatoliivna
[Not applicable]Cash money17000Currency:USDType of ownership:Joint ownershipInterest rate, %:50Last Name: ZuievFirst Name: VitaliiPatronymic:AnatoliiovychTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: ZuievaFirst Name:Oksana Patronymic:Anatoliivna
[Not applicable]Cash money50000Currency:UAHType of ownership:Joint ownershipInterest rate, %:50Last Name: ZuievFirst Name: VitaliiPatronymic:AnatoliiovychTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: ZuievaFirst Name:Oksana Patronymic:Anatoliivna

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

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

15.    The concurrent job of the declarant

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
assistant professorpayableA legal entity that is registered in UkraineName:University of Customs and FinanceCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39568620

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
non-governmental nonprofit professional organization national association of lawyers of ukraine Self-regulating or self-governing professional association 38488439
DNIPROPETROVSKA OBLASNA HROMADSKA ORHANIZATSIIA TSENTR SPRYIANNIA VPROVADZHENNIU RAMKOVYKH STANDARTIV BEZPEKY TA SPROSHCHENNIU MIZHNARODNOI TORHIVLI Public Association 36572456
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

ZUIEV VITALII ANATOLIIOVYCH

Full name in other languages

Zuyev Vitaliy Anatoliyovych, Zujev Vitalij Anatolijovič, Zuev Vitali Anatol'yevich, Zuev Vitali Anatolievich, Zuev Vitalij Anatolievich, Zuev Vitalii Anatolevich, Zujev Vitalij Anatolijovyč, Zuev Vitaly Anatolievich, Zuev Vitaliy Anatol'yevich, Зуев Виталий Анатолиевич, Zuyev Vitalij Anatolijovych, Zujev Vitalij Anatolijovich, Zuiev Vitalii Anatoliiovych, Zuev Vitaly Anatol'yevich, Zuev Vitalii Anatol'yevich, Zouiev Vitaliy Anatoliyovytch, Зуєв Віталій Анатолійович, Зуев Виталий Анатольевич, Zuêv Vìtalìj Anatolìjovič, Sujew Witalij Anatolijowytsch, Zuev Vitalii Anatolievich, Zuev Vitalij Anatol'evich, Zuyev Vitaliĭ Anatoliĭovȳch, Zuev Vitaliy Anatolievich

Other declarations of this declarant

2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 7, 2019, 2:16 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Sept. 27, 2019, 2:29 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 2, 2019, 11:35 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 5, 2020, 9:54 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 2, 2019, 3:38 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Sept. 2, 2019, 11:09 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 10, 2020, 9:06 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 3, 2020, 9:09 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 2, 2019, 9:46 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Sept. 30, 2020, 11:58 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Oct. 25, 2020, 10:47 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Nov. 1, 2019, 9:38 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Sept. 30, 2019, 4:35 p.m.
2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
judge
Submitted
Sept. 13, 2018, 6:46 a.m.
2016, Of the candidate for the position, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016, Corrected
Position
judge of local court
Submitted
May 6, 2017, 10:07 a.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
judge
Submitted
May 7, 2019, 10:44 p.m.
2018, Of the candidate for the position, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018, Corrected
Position
judge
Submitted
May 14, 2019, 8:46 a.m.
2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Position
judge of local court
Submitted
May 6, 2017, 9:51 a.m.

Declarations of persons who may be the declarant's relatives

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
chief specialist of the department of maintenance of State Voter Register
Submitted
April 25, 2017, 8:23 p.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
judge
Submitted
Sept. 25, 2019, 2:10 p.m.
2018, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018, Corrected
Position
chief specialist of the department of maintenance of State Voter Register
Submitted
Feb. 27, 2019, 3:44 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
chief specialist of the department of maintenance of State Voter Register
Submitted
Feb. 27, 2019, 3:22 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
chief specialist of the department of maintenance of State Voter Register
Submitted
March 30, 2020, 11:03 a.m.
2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Position
judge (local court)
Submitted
May 6, 2017, 12:39 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
chief specialist of the department of maintenance of State Voter Register
Submitted
March 24, 2018, 9:14 a.m.