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Contents
Hutsal Mykhailo Ihorovych
2020, Before dismissal
Position
judge
Date of submission
July 6, 2020, 12:06 p.m.
Peculiarities
Has luxury cars
The declaration indicates the vehicle (section 6), the year of issue of which is more than 2011 (or the year of issue is not specified), the make and model of which is in the following list.
2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
judge
Submitted
July 6, 2020, 12:06 p.m.
Declaration original
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1.    Type of declaration and the reporting period

01 January 2020 - 19 June 2020

2.1.    Information about the declarant

Hutsal
Mykhailo
Ihorovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kharkiv / Kharkivska 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:
Second Administrative Court of Appeal

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

Yes

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: Hutsal First Name:Liliia Patronymic:ViktorivnaDate 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:Plot of land Date of right acquisition:15.11.2004 Total area (m2): 449 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Balakliia / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of object:Plot of land Date of right acquisition:15.11.2004 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Balakliia / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of object:Othera dwelling house combined with a garret shed with a loft with a loft purchased in the thousand nine hundred and ninety-nine years Date of right acquisition:30.01.2007 Total area (m2): 431,10 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Balakliia / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]163577Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of object:apartment Date of right acquisition:27.07.2007 Total area (m2): 75,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Balakliia / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]23535Type of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:30.10.2017 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Nova Husarivka / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Type of object:apartment Date of right acquisition:11.06.2020 Total area (m2): 86,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]900000Type of ownership:Other use rightOther type:zhytlo nadano v korystuvannia meni blyzkoiu osoboiu shliakhom reiestratsii mistsia prozhyvanniaLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of ownership:Other use rightOther type:zhytlo nadano v korystuvannia chlenu moiei simi blyzkoiu osoboiu shliakhom reiestratsii mistsia prozhyvanniawifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Type of ownership:PropertyCitizen of UkraineLast Name:FomenkoFirst Name:LarysaPatronymic:SemenivnaDate 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:30.09.2011 Identification number (VIN code, chassis number):[Confidential information] Make:HYUNDAI Model:SANTA FE Year of manufacture:2011 292000Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of property:Passenger car Date of right acquisition:08.08.2018 Identification number (VIN code, chassis number):[Confidential information] Make:LAND ROVER Model:DISCOVERY SPORT Year of manufacture:2018 1262000Type of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses at payment by payment card121Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Salary at main job:204264wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Joint Management of the Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41247819Other: lifetime retention of a judge258042wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Salary at main job:1777321Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych

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:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts25284Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:HutsalFirst Name:SofiiaPatronymic:MykhailivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money500000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Otherostatochni rozrakhunkovi stanom na moment zvilnennia 19.06.2020, yaki buly narakhovani, ale ne vyplacheni594046Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
[Not applicable]Cash money300000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax 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 accounts51161Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At the "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts44007Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:pat "savings bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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 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 organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
association of judges of the Kharkiv region Public Association 06718508
All-Ukrainian Association of Administrative Judges Public Association 40371664
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HUTSAL MYKHAILO IHOROVYCH

2.1.    Information about the declarant

Hutsal
Mykhailo
Ihorovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kharkiv / Kharkivska 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:
Second Administrative Court of Appeal

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

Yes

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: Hutsal First Name:Liliia Patronymic:ViktorivnaDate 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:Plot of land Date of right acquisition:15.11.2004 Total area (m2): 449 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Balakliia / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of object:Plot of land Date of right acquisition:15.11.2004 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Balakliia / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of object:Othera dwelling house combined with a garret shed with a loft with a loft purchased in the thousand nine hundred and ninety-nine years Date of right acquisition:30.01.2007 Total area (m2): 431,10 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Balakliia / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]163577Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of object:apartment Date of right acquisition:27.07.2007 Total area (m2): 75,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Balakliia / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]23535Type of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:30.10.2017 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Nova Husarivka / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Type of object:apartment Date of right acquisition:11.06.2020 Total area (m2): 86,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]900000Type of ownership:Other use rightOther type:zhytlo nadano v korystuvannia meni blyzkoiu osoboiu shliakhom reiestratsii mistsia prozhyvanniaLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of ownership:Other use rightOther type:zhytlo nadano v korystuvannia chlenu moiei simi blyzkoiu osoboiu shliakhom reiestratsii mistsia prozhyvanniawifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Type of ownership:PropertyCitizen of UkraineLast Name:FomenkoFirst Name:LarysaPatronymic:SemenivnaDate 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:30.09.2011 Identification number (VIN code, chassis number):[Confidential information] Make:HYUNDAI Model:SANTA FE Year of manufacture:2011 292000Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of property:Passenger car Date of right acquisition:08.08.2018 Identification number (VIN code, chassis number):[Confidential information] Make:LAND ROVER Model:DISCOVERY SPORT Year of manufacture:2018 1262000Type of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses at payment by payment card121Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Salary at main job:204264wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Joint Management of the Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41247819Other: lifetime retention of a judge258042wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Salary at main job:1777321Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych

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:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts25284Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:HutsalFirst Name:SofiiaPatronymic:MykhailivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money500000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Otherostatochni rozrakhunkovi stanom na moment zvilnennia 19.06.2020, yaki buly narakhovani, ale ne vyplacheni594046Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
[Not applicable]Cash money300000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax 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 accounts51161Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At the "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts44007Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:pat "savings bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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 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 organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
association of judges of the Kharkiv region Public Association 06718508
All-Ukrainian Association of Administrative Judges Public Association 40371664
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HUTSAL MYKHAILO IHOROVYCH

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: Hutsal First Name:Liliia Patronymic:ViktorivnaDate 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:Plot of land Date of right acquisition:15.11.2004 Total area (m2): 449 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Balakliia / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of object:Plot of land Date of right acquisition:15.11.2004 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Balakliia / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of object:Othera dwelling house combined with a garret shed with a loft with a loft purchased in the thousand nine hundred and ninety-nine years Date of right acquisition:30.01.2007 Total area (m2): 431,10 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Balakliia / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]163577Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of object:apartment Date of right acquisition:27.07.2007 Total area (m2): 75,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Balakliia / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]23535Type of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:30.10.2017 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Nova Husarivka / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Type of object:apartment Date of right acquisition:11.06.2020 Total area (m2): 86,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]900000Type of ownership:Other use rightOther type:zhytlo nadano v korystuvannia meni blyzkoiu osoboiu shliakhom reiestratsii mistsia prozhyvanniaLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of ownership:Other use rightOther type:zhytlo nadano v korystuvannia chlenu moiei simi blyzkoiu osoboiu shliakhom reiestratsii mistsia prozhyvanniawifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Type of ownership:PropertyCitizen of UkraineLast Name:FomenkoFirst Name:LarysaPatronymic:SemenivnaDate 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:30.09.2011 Identification number (VIN code, chassis number):[Confidential information] Make:HYUNDAI Model:SANTA FE Year of manufacture:2011 292000Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of property:Passenger car Date of right acquisition:08.08.2018 Identification number (VIN code, chassis number):[Confidential information] Make:LAND ROVER Model:DISCOVERY SPORT Year of manufacture:2018 1262000Type of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses at payment by payment card121Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Salary at main job:204264wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Joint Management of the Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41247819Other: lifetime retention of a judge258042wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Salary at main job:1777321Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych

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:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts25284Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:HutsalFirst Name:SofiiaPatronymic:MykhailivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money500000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Otherostatochni rozrakhunkovi stanom na moment zvilnennia 19.06.2020, yaki buly narakhovani, ale ne vyplacheni594046Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
[Not applicable]Cash money300000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax 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 accounts51161Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At the "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts44007Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:pat "savings bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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 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 organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
association of judges of the Kharkiv region Public Association 06718508
All-Ukrainian Association of Administrative Judges Public Association 40371664
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HUTSAL MYKHAILO IHOROVYCH

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: Hutsal First Name:Liliia Patronymic:ViktorivnaDate 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:Plot of land Date of right acquisition:15.11.2004 Total area (m2): 449 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Balakliia / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of object:Plot of land Date of right acquisition:15.11.2004 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Balakliia / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of object:Othera dwelling house combined with a garret shed with a loft with a loft purchased in the thousand nine hundred and ninety-nine years Date of right acquisition:30.01.2007 Total area (m2): 431,10 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Balakliia / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]163577Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of object:apartment Date of right acquisition:27.07.2007 Total area (m2): 75,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Balakliia / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]23535Type of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:30.10.2017 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Nova Husarivka / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Type of object:apartment Date of right acquisition:11.06.2020 Total area (m2): 86,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]900000Type of ownership:Other use rightOther type:zhytlo nadano v korystuvannia meni blyzkoiu osoboiu shliakhom reiestratsii mistsia prozhyvanniaLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of ownership:Other use rightOther type:zhytlo nadano v korystuvannia chlenu moiei simi blyzkoiu osoboiu shliakhom reiestratsii mistsia prozhyvanniawifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Type of ownership:PropertyCitizen of UkraineLast Name:FomenkoFirst Name:LarysaPatronymic:SemenivnaDate 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:30.09.2011 Identification number (VIN code, chassis number):[Confidential information] Make:HYUNDAI Model:SANTA FE Year of manufacture:2011 292000Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of property:Passenger car Date of right acquisition:08.08.2018 Identification number (VIN code, chassis number):[Confidential information] Make:LAND ROVER Model:DISCOVERY SPORT Year of manufacture:2018 1262000Type of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses at payment by payment card121Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Salary at main job:204264wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Joint Management of the Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41247819Other: lifetime retention of a judge258042wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Salary at main job:1777321Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych

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:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts25284Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:HutsalFirst Name:SofiiaPatronymic:MykhailivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money500000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Otherostatochni rozrakhunkovi stanom na moment zvilnennia 19.06.2020, yaki buly narakhovani, ale ne vyplacheni594046Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
[Not applicable]Cash money300000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax 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 accounts51161Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At the "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts44007Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:pat "savings bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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 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 organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
association of judges of the Kharkiv region Public Association 06718508
All-Ukrainian Association of Administrative Judges Public Association 40371664
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HUTSAL MYKHAILO IHOROVYCH

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:Plot of land Date of right acquisition:15.11.2004 Total area (m2): 449 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Balakliia / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of object:Plot of land Date of right acquisition:15.11.2004 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Balakliia / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of object:Othera dwelling house combined with a garret shed with a loft with a loft purchased in the thousand nine hundred and ninety-nine years Date of right acquisition:30.01.2007 Total area (m2): 431,10 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Balakliia / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]163577Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of object:apartment Date of right acquisition:27.07.2007 Total area (m2): 75,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Balakliia / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]23535Type of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:30.10.2017 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Nova Husarivka / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Type of object:apartment Date of right acquisition:11.06.2020 Total area (m2): 86,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]900000Type of ownership:Other use rightOther type:zhytlo nadano v korystuvannia meni blyzkoiu osoboiu shliakhom reiestratsii mistsia prozhyvanniaLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of ownership:Other use rightOther type:zhytlo nadano v korystuvannia chlenu moiei simi blyzkoiu osoboiu shliakhom reiestratsii mistsia prozhyvanniawifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Type of ownership:PropertyCitizen of UkraineLast Name:FomenkoFirst Name:LarysaPatronymic:SemenivnaDate 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:30.09.2011 Identification number (VIN code, chassis number):[Confidential information] Make:HYUNDAI Model:SANTA FE Year of manufacture:2011 292000Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of property:Passenger car Date of right acquisition:08.08.2018 Identification number (VIN code, chassis number):[Confidential information] Make:LAND ROVER Model:DISCOVERY SPORT Year of manufacture:2018 1262000Type of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses at payment by payment card121Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Salary at main job:204264wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Joint Management of the Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41247819Other: lifetime retention of a judge258042wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Salary at main job:1777321Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych

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:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts25284Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:HutsalFirst Name:SofiiaPatronymic:MykhailivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money500000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Otherostatochni rozrakhunkovi stanom na moment zvilnennia 19.06.2020, yaki buly narakhovani, ale ne vyplacheni594046Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
[Not applicable]Cash money300000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax 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 accounts51161Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At the "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts44007Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:pat "savings bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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 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 organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
association of judges of the Kharkiv region Public Association 06718508
All-Ukrainian Association of Administrative Judges Public Association 40371664
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HUTSAL MYKHAILO IHOROVYCH

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:Plot of land Date of right acquisition:15.11.2004 Total area (m2): 449 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Balakliia / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of object:Plot of land Date of right acquisition:15.11.2004 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Balakliia / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of object:Othera dwelling house combined with a garret shed with a loft with a loft purchased in the thousand nine hundred and ninety-nine years Date of right acquisition:30.01.2007 Total area (m2): 431,10 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Balakliia / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]163577Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of object:apartment Date of right acquisition:27.07.2007 Total area (m2): 75,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Balakliia / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]23535Type of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:30.10.2017 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Nova Husarivka / Balakliiskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Type of object:apartment Date of right acquisition:11.06.2020 Total area (m2): 86,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]900000Type of ownership:Other use rightOther type:zhytlo nadano v korystuvannia meni blyzkoiu osoboiu shliakhom reiestratsii mistsia prozhyvanniaLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of ownership:Other use rightOther type:zhytlo nadano v korystuvannia chlenu moiei simi blyzkoiu osoboiu shliakhom reiestratsii mistsia prozhyvanniawifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Type of ownership:PropertyCitizen of UkraineLast Name:FomenkoFirst Name:LarysaPatronymic:SemenivnaDate 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:30.09.2011 Identification number (VIN code, chassis number):[Confidential information] Make:HYUNDAI Model:SANTA FE Year of manufacture:2011 292000Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of property:Passenger car Date of right acquisition:08.08.2018 Identification number (VIN code, chassis number):[Confidential information] Make:LAND ROVER Model:DISCOVERY SPORT Year of manufacture:2018 1262000Type of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses at payment by payment card121Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Salary at main job:204264wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Joint Management of the Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41247819Other: lifetime retention of a judge258042wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Salary at main job:1777321Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych

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:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts25284Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:HutsalFirst Name:SofiiaPatronymic:MykhailivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money500000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Otherostatochni rozrakhunkovi stanom na moment zvilnennia 19.06.2020, yaki buly narakhovani, ale ne vyplacheni594046Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
[Not applicable]Cash money300000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax 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 accounts51161Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At the "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts44007Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:pat "savings bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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 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 organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
association of judges of the Kharkiv region Public Association 06718508
All-Ukrainian Association of Administrative Judges Public Association 40371664
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HUTSAL MYKHAILO IHOROVYCH

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:30.09.2011 Identification number (VIN code, chassis number):[Confidential information] Make:HYUNDAI Model:SANTA FE Year of manufacture:2011 292000Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of property:Passenger car Date of right acquisition:08.08.2018 Identification number (VIN code, chassis number):[Confidential information] Make:LAND ROVER Model:DISCOVERY SPORT Year of manufacture:2018 1262000Type of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses at payment by payment card121Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Salary at main job:204264wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Joint Management of the Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41247819Other: lifetime retention of a judge258042wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Salary at main job:1777321Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych

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:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts25284Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:HutsalFirst Name:SofiiaPatronymic:MykhailivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money500000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Otherostatochni rozrakhunkovi stanom na moment zvilnennia 19.06.2020, yaki buly narakhovani, ale ne vyplacheni594046Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
[Not applicable]Cash money300000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax 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 accounts51161Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At the "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts44007Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:pat "savings bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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 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 organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
association of judges of the Kharkiv region Public Association 06718508
All-Ukrainian Association of Administrative Judges Public Association 40371664
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HUTSAL MYKHAILO IHOROVYCH

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:30.09.2011 Identification number (VIN code, chassis number):[Confidential information] Make:HYUNDAI Model:SANTA FE Year of manufacture:2011 292000Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of property:Passenger car Date of right acquisition:08.08.2018 Identification number (VIN code, chassis number):[Confidential information] Make:LAND ROVER Model:DISCOVERY SPORT Year of manufacture:2018 1262000Type of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses at payment by payment card121Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Salary at main job:204264wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Joint Management of the Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41247819Other: lifetime retention of a judge258042wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Salary at main job:1777321Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych

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:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts25284Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:HutsalFirst Name:SofiiaPatronymic:MykhailivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money500000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Otherostatochni rozrakhunkovi stanom na moment zvilnennia 19.06.2020, yaki buly narakhovani, ale ne vyplacheni594046Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
[Not applicable]Cash money300000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax 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 accounts51161Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At the "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts44007Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:pat "savings bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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 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 organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
association of judges of the Kharkiv region Public Association 06718508
All-Ukrainian Association of Administrative Judges Public Association 40371664
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HUTSAL MYKHAILO IHOROVYCH

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:30.09.2011 Identification number (VIN code, chassis number):[Confidential information] Make:HYUNDAI Model:SANTA FE Year of manufacture:2011 292000Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of property:Passenger car Date of right acquisition:08.08.2018 Identification number (VIN code, chassis number):[Confidential information] Make:LAND ROVER Model:DISCOVERY SPORT Year of manufacture:2018 1262000Type of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses at payment by payment card121Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Salary at main job:204264wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Joint Management of the Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41247819Other: lifetime retention of a judge258042wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Salary at main job:1777321Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych

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:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts25284Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:HutsalFirst Name:SofiiaPatronymic:MykhailivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money500000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Otherostatochni rozrakhunkovi stanom na moment zvilnennia 19.06.2020, yaki buly narakhovani, ale ne vyplacheni594046Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
[Not applicable]Cash money300000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax 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 accounts51161Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At the "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts44007Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:pat "savings bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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 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 organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
association of judges of the Kharkiv region Public Association 06718508
All-Ukrainian Association of Administrative Judges Public Association 40371664
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HUTSAL MYKHAILO IHOROVYCH

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:30.09.2011 Identification number (VIN code, chassis number):[Confidential information] Make:HYUNDAI Model:SANTA FE Year of manufacture:2011 292000Type of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Type of property:Passenger car Date of right acquisition:08.08.2018 Identification number (VIN code, chassis number):[Confidential information] Make:LAND ROVER Model:DISCOVERY SPORT Year of manufacture:2018 1262000Type of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses at payment by payment card121Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Salary at main job:204264wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Joint Management of the Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41247819Other: lifetime retention of a judge258042wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Salary at main job:1777321Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych

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:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts25284Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:HutsalFirst Name:SofiiaPatronymic:MykhailivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money500000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Otherostatochni rozrakhunkovi stanom na moment zvilnennia 19.06.2020, yaki buly narakhovani, ale ne vyplacheni594046Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
[Not applicable]Cash money300000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax 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 accounts51161Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At the "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts44007Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:pat "savings bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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 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 organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
association of judges of the Kharkiv region Public Association 06718508
All-Ukrainian Association of Administrative Judges Public Association 40371664
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HUTSAL MYKHAILO IHOROVYCH

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:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses at payment by payment card121Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Salary at main job:204264wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Joint Management of the Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41247819Other: lifetime retention of a judge258042wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Salary at main job:1777321Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych

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:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts25284Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:HutsalFirst Name:SofiiaPatronymic:MykhailivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money500000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Otherostatochni rozrakhunkovi stanom na moment zvilnennia 19.06.2020, yaki buly narakhovani, ale ne vyplacheni594046Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
[Not applicable]Cash money300000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax 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 accounts51161Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At the "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts44007Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:pat "savings bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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 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 organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
association of judges of the Kharkiv region Public Association 06718508
All-Ukrainian Association of Administrative Judges Public Association 40371664
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HUTSAL MYKHAILO IHOROVYCH

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:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses at payment by payment card121Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Salary at main job:204264wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Joint Management of the Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41247819Other: lifetime retention of a judge258042wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Salary at main job:1777321Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych

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:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts25284Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:HutsalFirst Name:SofiiaPatronymic:MykhailivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money500000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Otherostatochni rozrakhunkovi stanom na moment zvilnennia 19.06.2020, yaki buly narakhovani, ale ne vyplacheni594046Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
[Not applicable]Cash money300000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax 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 accounts51161Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At the "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts44007Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:pat "savings bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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 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 organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
association of judges of the Kharkiv region Public Association 06718508
All-Ukrainian Association of Administrative Judges Public Association 40371664
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HUTSAL MYKHAILO IHOROVYCH

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:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses at payment by payment card121Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Salary at main job:204264wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Joint Management of the Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41247819Other: lifetime retention of a judge258042wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Salary at main job:1777321Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych

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:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts25284Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:HutsalFirst Name:SofiiaPatronymic:MykhailivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money500000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Otherostatochni rozrakhunkovi stanom na moment zvilnennia 19.06.2020, yaki buly narakhovani, ale ne vyplacheni594046Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
[Not applicable]Cash money300000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax 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 accounts51161Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At the "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts44007Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:pat "savings bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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 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 organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
association of judges of the Kharkiv region Public Association 06718508
All-Ukrainian Association of Administrative Judges Public Association 40371664
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HUTSAL MYKHAILO IHOROVYCH

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:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses at payment by payment card121Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Salary at main job:204264wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Joint Management of the Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41247819Other: lifetime retention of a judge258042wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Salary at main job:1777321Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych

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:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts25284Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:HutsalFirst Name:SofiiaPatronymic:MykhailivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money500000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Otherostatochni rozrakhunkovi stanom na moment zvilnennia 19.06.2020, yaki buly narakhovani, ale ne vyplacheni594046Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
[Not applicable]Cash money300000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax 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 accounts51161Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At the "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts44007Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:pat "savings bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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 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 organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
association of judges of the Kharkiv region Public Association 06718508
All-Ukrainian Association of Administrative Judges Public Association 40371664
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HUTSAL MYKHAILO IHOROVYCH

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:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses at payment by payment card121Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Salary at main job:204264wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Joint Management of the Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41247819Other: lifetime retention of a judge258042wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Salary at main job:1777321Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych

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:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts25284Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:HutsalFirst Name:SofiiaPatronymic:MykhailivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money500000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Otherostatochni rozrakhunkovi stanom na moment zvilnennia 19.06.2020, yaki buly narakhovani, ale ne vyplacheni594046Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
[Not applicable]Cash money300000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax 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 accounts51161Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At the "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts44007Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:pat "savings bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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 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 organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
association of judges of the Kharkiv region Public Association 06718508
All-Ukrainian Association of Administrative Judges Public Association 40371664
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HUTSAL MYKHAILO IHOROVYCH

Source of revenue:Type of revenueSize (value)Information about the person concerned
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: 14360570other: bonuses at payment by payment card121Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Salary at main job:204264wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Joint Management of the Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41247819Other: lifetime retention of a judge258042wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Salary at main job:1777321Last Name: HutsalFirst Name: MykhailoPatronymic:Ihorovych

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:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts25284Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:HutsalFirst Name:SofiiaPatronymic:MykhailivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money500000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Otherostatochni rozrakhunkovi stanom na moment zvilnennia 19.06.2020, yaki buly narakhovani, ale ne vyplacheni594046Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
[Not applicable]Cash money300000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax 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 accounts51161Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At the "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts44007Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:pat "savings bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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 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 organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
association of judges of the Kharkiv region Public Association 06718508
All-Ukrainian Association of Administrative Judges Public Association 40371664
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HUTSAL MYKHAILO IHOROVYCH

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:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts25284Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:HutsalFirst Name:SofiiaPatronymic:MykhailivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money500000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Otherostatochni rozrakhunkovi stanom na moment zvilnennia 19.06.2020, yaki buly narakhovani, ale ne vyplacheni594046Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
[Not applicable]Cash money300000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax 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 accounts51161Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At the "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts44007Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:pat "savings bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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 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 organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
association of judges of the Kharkiv region Public Association 06718508
All-Ukrainian Association of Administrative Judges Public Association 40371664
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HUTSAL MYKHAILO IHOROVYCH

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:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts25284Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:HutsalFirst Name:SofiiaPatronymic:MykhailivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money500000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Otherostatochni rozrakhunkovi stanom na moment zvilnennia 19.06.2020, yaki buly narakhovani, ale ne vyplacheni594046Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
[Not applicable]Cash money300000Currency:UAHType of ownership:PropertyLast Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax 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 accounts51161Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
other legal entityA legal entity that is registered in UkraineName:At the "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts44007Currency:UAHType of ownership:PropertywifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:pat "savings bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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 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 organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
association of judges of the Kharkiv region Public Association 06718508
All-Ukrainian Association of Administrative Judges Public Association 40371664
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HUTSAL MYKHAILO IHOROVYCH

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

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:pat "savings bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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 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 organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
association of judges of the Kharkiv region Public Association 06718508
All-Ukrainian Association of Administrative Judges Public Association 40371664
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HUTSAL MYKHAILO IHOROVYCH

General informationInformation 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 membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HutsalFirst Name: MykhailoPatronymic:IhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:pat "savings bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna
Name of bank or other financial institution:Atbb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Atbb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hutsal First Name:Liliia Patronymic:Viktorivna

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 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 organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
association of judges of the Kharkiv region Public Association 06718508
All-Ukrainian Association of Administrative Judges Public Association 40371664
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HUTSAL MYKHAILO IHOROVYCH

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 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 organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
association of judges of the Kharkiv region Public Association 06718508
All-Ukrainian Association of Administrative Judges Public Association 40371664
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HUTSAL MYKHAILO IHOROVYCH

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 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 organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
association of judges of the Kharkiv region Public Association 06718508
All-Ukrainian Association of Administrative Judges Public Association 40371664
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HUTSAL MYKHAILO IHOROVYCH

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 organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
association of judges of the Kharkiv region Public Association 06718508
All-Ukrainian Association of Administrative Judges Public Association 40371664
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HUTSAL MYKHAILO IHOROVYCH

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 organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
association of judges of the Kharkiv region Public Association 06718508
All-Ukrainian Association of Administrative Judges Public Association 40371664
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HUTSAL MYKHAILO IHOROVYCH

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
association of judges of the Kharkiv region Public Association 06718508
All-Ukrainian Association of Administrative Judges Public Association 40371664
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

HUTSAL MYKHAILO IHOROVYCH

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

Document signed:

HUTSAL MYKHAILO IHOROVYCH

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

Document signed:

HUTSAL MYKHAILO IHOROVYCH

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

Document signed:

HUTSAL MYKHAILO IHOROVYCH

HUTSAL MYKHAILO IHOROVYCH

Full name in other languages

Gucal Mihajlo Igorovič, Gucal Mikhajlo Igorovich, Gucal Mihajlo Ìgorovič, Hutsal Mȳkhaĭlo Ihorovȳch, Gutsal Mikhail Igorevich, Гуцал Михаил Игоревич, Gutsal Mykhailo Igorovych, Гуцал Михайло Ігорович, Gucal Mihail Igorevich, Houtsal Mykhaylo Ihorovytch, Hucal Myxajlo Ihorovyč, Gutcal Mikhail Igorevich, Hutsal Mykhaylo Ihorovych, Hutsal Mykhailo Ihorovych, Hutsal Mykhajlo Ihorovych, Huzal Mychajlo Ihorowytsch, Gutsal Mihail Igorevich

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 26, 2019, 11:01 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
March 31, 2020, 11:58 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 22, 2018, 10:34 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 27, 2016, 4:52 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 17, 2017, 10:24 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 2, 2020, 5:01 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 31, 2019, 3:59 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 6, 2018, 12:40 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 27, 2019, 9:54 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Nov. 1, 2019, 11:53 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 30, 2020, 4:30 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 26, 2019, 2:14 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 15, 2020, 3:12 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 15, 2020, 3:06 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 4, 2020, 10:50 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 29, 2019, 6:44 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
June 1, 2018, 8:21 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 2, 2018, 11:02 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 24, 2020, 1:31 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 16, 2020, 10:39 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 19, 2019, 10:52 a.m.

Other declarations found by this full name «Hutsal Mykhailo Ihorovych»

2014, Annual
Type/Year
Annual, 2014
Position
Judge of Kharkiv Administrative Court of Appeal
2013, Annual
Type/Year
Annual, 2013
Position
Judge of Kharkiv Administrative Court of Appeal

Declarations of persons who may be the declarant's relatives

2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
teacher
Submitted
Nov. 8, 2017, 7:56 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 15, 2017, 8:54 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 28, 2016, 2:22 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
teacher
Submitted
Aug. 13, 2018, 9:38 p.m.
2017, After dismissal
Type/Year
After dismissal, 2017
Position
judge
Submitted
March 20, 2018, 9:15 p.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
judge
Submitted
Oct. 31, 2016, 9:48 p.m.
2017, Before dismissal
Type/Year
Before dismissal, 2017
Position
judge
Submitted
May 23, 2017, 1:12 p.m.
2013, Annual
Type/Year
Annual, 2013
Position
Judge of Kharkiv Oblast (Region) Court of Appeal
2014, Annual
Type/Year
Annual, 2014
Position
Judge of Kharkiv Oblast (Region) Court of Appeal