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Contents
Shapka Kateryna Antonivna
2016, Annual
Position
head of department
Date of submission
March 29, 2017, 12:19 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
head of department
Submitted
March 29, 2017, 12:19 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

Shapka
Kateryna
Antonivna
[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]
Lugansk Lugansk region Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Division of the Northeastern Office of the State Audit Service of Ukraine in Luhansk oblast (region)

head of department

Category of the official position (if applicable):
Public service position
B

A state official whose position belongs to the public service positions of either category "A" or "B"

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:
husbandLast Name: ShapkaFirst Name:Volodymyr Patronymic:VasylovychDate 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:09.02.1998 Total area (m2): 70 Registration number:[Confidential information]Last Name: ShapkaFirst Name: KaterynaPatronymic:AntonivnaCountry:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]14178[Not known]Type of ownership:Joint ownershipInterest rate, %:50.00Last Name: ShapkaFirst Name: KaterynaPatronymic:AntonivnaType of ownership:Joint ownershipInterest rate, %:50.00Owner:husbandLast Name:ShapkaFirst Name:VolodymyrPatronymic:Vasylovych
Type of object:Residential building Date of right acquisition:12.03.2012 Total area (m2): 94,4 Registration number:[Confidential information]Last Name: ShapkaFirst Name: KaterynaPatronymic:AntonivnaCountry:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]78000[Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: ShapkaFirst Name: KaterynaPatronymic:AntonivnaType of ownership:Joint ownershipInterest rate, %:50Owner:husbandLast Name:ShapkaFirst Name:VolodymyrPatronymic:Vasylovych
Type of object:Garage Date of right acquisition:12.04.1994 Total area (m2): 14 Registration number:[Confidential information]Last Name: ShapkaFirst Name: KaterynaPatronymic:AntonivnaCountry:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]500[Not known]Type of ownership:Other use rightInterest rate, %:100Other type:cooperativeOwner:A legal entity that is registered in UkraineName:well "Lugansk"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[The family member failed to provide information]
Type of object:Residential building Date of right acquisition:15.09.1995 Total area (m2): 59 Registration number:[Confidential information]Last Name: ShapkaFirst Name: KaterynaPatronymic:AntonivnaCountry:Ukraine Postal code:[Confidential information] Locality:Koliadivka / Novoaidarskyi raion / Luhanska oblast / Ukraina Address:[Confidential information]59[Not known]Type of ownership:Joint ownershipInterest rate, %:50Owner:husbandLast Name:ShapkaFirst Name:VolodymyrPatronymic:VasylovychType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:ShapkaFirst Name:PetroPatronymic:VasylouvychDate 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:10.02.2011 Total area (m2): 32900 Cadastral number:[Confidential information]Last Name: ShapkaFirst Name: KaterynaPatronymic:AntonivnaCountry:Ukraine Postal code:[Confidential information] Locality:Koliadivka / Novoaidarskyi raion / Luhanska oblast / Ukraina Address:[Confidential information]10584[Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: ShapkaFirst Name: KaterynaPatronymic:Antonivna
Type of object:Plot of land Date of right acquisition:14.04.2016 Total area (m2): 80950 Cadastral number:[Confidential information]Last Name: ShapkaFirst Name: KaterynaPatronymic:AntonivnaCountry:Ukraine Postal code:[Confidential information] Locality:Koliadivka / Novoaidarskyi raion / Luhanska oblast / Ukraina Address:[Confidential information]59936[Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: ShapkaFirst Name: KaterynaPatronymic:Antonivna
Type of object:apartment Date of right acquisition:16.11.2014 Total area (m2): 36,7 Registration number:[Confidential information]Last Name: ShapkaFirst Name: KaterynaPatronymic:AntonivnaCountry:Ukraine Postal code:[Confidential information] Locality:Severodonetsk / Lugansk region / Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:RentInterest rate, %:100Owner:Citizen of UkraineLast Name:MorhachovaFirst Name:IrynaPatronymic:HryhoriivnaDate 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:15.01.1993 Tax ID number:[Confidential information] Last Name: ShapkaFirst Name: KaterynaPatronymic:AntonivnaMake:zaz Model:968m Year of manufacture:1992 12Type of ownership:Joint ownershipInterest rate, %:50Last Name: ShapkaFirst Name: KaterynaPatronymic:AntonivnaType of ownership:Joint ownershipInterest rate, %:50Owner:husbandLast Name:ShapkaFirst Name:VolodymyrPatronymic:Vasylovych
Type of object:Passenger car Date of right acquisition:20.06.2015 Tax ID number:[Confidential information] Last Name: ShapkaFirst Name: KaterynaPatronymic:AntonivnaMake:Toyota Model:Camry Year of manufacture:2007 [Not known]Type of ownership:Other use rightOther type:by power of attorneyOwner:Citizen of UkraineLast Name:ShapkaFirst Name:OlhaPatronymic:VolodymyrivnaDate 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

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:State Financial Inspection in Luhansk oblast (region)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21796517 Declarant:Last Name: ShapkaFirst Name: KaterynaPatronymic:AntonivnaSalary at main job:156204Type of ownership:PropertyLast Name: ShapkaFirst Name: KaterynaPatronymic:Antonivna
Source of revenue:A legal entity that is registered in UkraineName:Department of the Northeastern Office of the State Audit Service of Ukraine in Luhansk oblast (region)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40478572 Declarant:Last Name: ShapkaFirst Name: KaterynaPatronymic:AntonivnaSalary at main job:26088Type of ownership:PropertyLast Name: ShapkaFirst Name: KaterynaPatronymic:Antonivna
Source of revenue:A legal entity that is registered in UkraineName:Management of the Pension Fund of Ukraine in the city of SeverodonetskCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21792459 Declarant:Last Name: ShapkaFirst Name: KaterynaPatronymic:AntonivnaPension52669Type of ownership:PropertyLast Name: ShapkaFirst Name: KaterynaPatronymic:Antonivna
Source of revenue:A legal entity that is registered in UkraineName:united trade union organization of the organs of the dkr of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34428969 Declarant:Last Name: ShapkaFirst Name: KaterynaPatronymic:Antonivnaother: material assistance1500Type of ownership:PropertyLast Name: ShapkaFirst Name: KaterynaPatronymic:Antonivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: ShapkaFirst Name: KaterynaPatronymic:AntonivnaOther: bonus for opening an account8Type of ownership:PropertyLast Name: ShapkaFirst Name: KaterynaPatronymic:Antonivna
Source of revenue:A legal entity that is registered in UkraineName:SFO "Agroton"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30280120 Declarant:Last Name: ShapkaFirst Name: KaterynaPatronymic:AntonivnaRevenues from renting out property6758Type of ownership:PropertyLast Name: ShapkaFirst Name: KaterynaPatronymic:Antonivna
Source of revenue:A legal entity that is registered in UkraineName:Uppsin of Severodonetsk City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24179564 Declarant:Last Name: ShapkaFirst Name: KaterynaPatronymic:Antonivnaother: social assistance10139Type of ownership:PropertyLast Name: ShapkaFirst Name: KaterynaPatronymic:Antonivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the state financial affairs in the Lugansk region.Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21825271 Declarant:Last Name: ShapkaFirst Name: KaterynaPatronymic:Antonivnaother: material assistance400Type of ownership:PropertyLast Name: ShapkaFirst Name: KaterynaPatronymic:Antonivna
Source of revenue:A legal entity that is registered in UkraineName:Severodonetsk city organization of the Red Cross of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02940121 Declarant:Last Name: ShapkaFirst Name: KaterynaPatronymic:AntonivnaCharitable contributions2500Type of ownership:PropertyLast Name: ShapkaFirst Name: KaterynaPatronymic:Antonivna
Source of revenue:A legal entity that is registered in UkraineName:Court of Appeal of Luhansk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02890564 Declarant:husbandLast Name: ShapkaFirst Name:Volodymyr Patronymic:VasylovychSalary at main job:433381Type of ownership:PropertyOwner:husbandLast Name:ShapkaFirst Name:VolodymyrPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:Uppsin of Severodonetsk City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24179564 Declarant:husbandLast Name: ShapkaFirst Name:Volodymyr Patronymic:Vasylovychother: social assistance3351Type of ownership:PropertyOwner:husbandLast Name:ShapkaFirst Name:VolodymyrPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:Court of Appeal of Luhansk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02890564 Declarant:husbandLast Name: ShapkaFirst Name:Volodymyr Patronymic:Vasylovychother: help when moving to work in another locality13398Type of ownership:PropertyOwner:husbandLast Name:ShapkaFirst Name:VolodymyrPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:management of the PF in the city of SeverodonetskCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21792459 Declarant:husbandLast Name: ShapkaFirst Name:Volodymyr Patronymic:VasylovychPension13383Type of ownership:PropertyOwner:husbandLast Name:ShapkaFirst Name:VolodymyrPatronymic:Vasylovych

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
[Not applicable] Declarant:husbandLast Name: ShapkaFirst Name:Volodymyr Patronymic:VasylovychCash money170000Currency:UAHType of ownership:Joint ownershipInterest rate, %:50Last Name: ShapkaFirst Name: KaterynaPatronymic:AntonivnaTax ID number:[Confidential information]Type of ownership:Joint ownershipInterest rate, %:50Owner:husbandLast Name:ShapkaFirst Name:VolodymyrPatronymic:Vasylovych

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:

SHAPKA KATERYNA ANTONIVNA

Full name in other languages

Shapca Cateryna Antonivna, Шапка Катерина Антонівна, Shapka Ekaterina Antonovna, Shapka Yekaterina Antonovna, Shapka Katerina Antonivna, Šapka Katerina Antonìvna, Schapka Kateryna Antoniwna, Šapka Katerina Antonivna, Шапка Екатерина Антоновна, Shapka Kateryna Antonivna, Chapka Kateryna Antonivna, Shapka Katerȳna Antonivna, Šapka Kateryna Antonivna

Other declarations of this declarant

2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
head of department
Submitted
March 26, 2018, 5:37 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
deputy head of department
Submitted
March 19, 2018, 2:45 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
deputy head of department
Submitted
March 4, 2020, 7:22 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
deputy head of department
Submitted
March 19, 2019, 6:53 p.m.

Declarations of persons who may be the declarant's relatives

2016, After dismissal
Type/Year
After dismissal, 2016
Position
retired judge
Submitted
March 15, 2017, 9:24 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Judge of Court of Appeal Lugansk Oblast (Region)
Submitted
Oct. 26, 2016, 3:23 p.m.
2016, Before dismissal
Type/Year
Before dismissal, 2016
Position
judge
Submitted
Dec. 14, 2016, 11:29 a.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
Judge of Court of Appeal Lugansk Oblast (Region)
Submitted
Oct. 28, 2016, 1:01 p.m.
2014, Annual
Type/Year
Annual, 2014
Position
Judge of Court of Appeal Lugansk Oblast (Region)
2013, Annual
Type/Year
Annual, 2013
Position
Judge of Court of Appeal Lugansk Oblast (Region)