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Stakhova Nataliia Volodymyrivna
2019, Annual
Position
judge
Date of submission
May 28, 2020, 2:29 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
May 28, 2020, 2:29 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Stakhova
Nataliia
Volodymyrivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Severodonetsk / Lugansk region / Ukraine
[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:
Lugansk 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
people who live together but are not marriedLast Name: Khalimon First Name:Maksym Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:14.08.1997 Total area (m2): 56 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]6215Type of ownership:Joint ownershipInterest rate, %:50Last Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:Stakhova First Name:Kateryna Patronymic:Romanivna Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:19.05.2005 Total area (m2): 1175 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Myrna Dolyna / Popasnianskyi raion / Luhanska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:korystuvanniaLast Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna
Type of ownership:PropertyCitizen of UkraineLast Name:ZmiievskyiFirst Name:Volodymyr Patronymic:SemenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:16.12.2019 Total area (m2): 42,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]150257Type of ownership:Other use rightOther type:right of registration and right of residenceLast Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna
Type of ownership:Propertypeople who live together but are not marriedLast Name: Khalimon First Name:Maksym Patronymic:Oleksandrovych
Type of object:apartment Date of right acquisition:29.05.1995 Total area (m2): 67,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Severodonetsk / Lugansk region / Ukraine Address:[Confidential information]12Type of ownership:Joint ownershipInterest rate, %:50people who live together but are not marriedLast Name: Khalimon First Name:Maksym Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:Pavlova First Name:Kateryna Patronymic:Maksymivna Date 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

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Garden (cottage) houseTotal area (m2): [Not known]Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Myrna Dolyna / Popasnianskyi raion / Luhanska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:Other use rightOther type:korystuvannia Last Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna
Type of ownership:PropertyCitizen of UkraineLast Name:ZmiievskyiFirst Name:VolodymyrPatronymic:SemenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

5.    Valuable movable property (other than vehicles)

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

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:22.08.2018 Identification number (VIN code, chassis number):[Confidential information] Make:MAZDA Model:CX-7 Year of manufacture:2008 252000Type of ownership:PropertyLast Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna
Type of property:Passenger car Date of right acquisition:03.09.2019 Identification number (VIN code, chassis number):[Confidential information] Make:NISSAN Model:NV 200 Year of manufacture:2010 12030Type of ownership:Propertypeople who live together but are not marriedLast Name: Khalimon First Name:Maksym Patronymic:Oleksandrovych

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:Lugansk Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42263208Salary at main job:1352361Last Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus agreement7Last Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: service of storage of a piggy bank1087Last Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:Chyhlintseva First Name:Iryna Patronymic:Viacheslavivna Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property120000Last Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest80Last Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus agreement46people who live together but are not marriedLast Name: Khalimon First Name:Maksym Patronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: service of storage of a piggy bank360people who live together but are not marriedLast Name: Khalimon First Name:Maksym Patronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other: bonus information1Last Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna
Source of revenue:Citizen of UkraineLast Name:Levandovskyi First Name:Serhii Patronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)140230people who live together but are not marriedLast Name: Khalimon First Name:Maksym Patronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Lugansk Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42263208Other: funds paid from the deposit account of the Luhansk Court of Appeal, which were transferred by the Court of Appeal of the Luhansk Region, as compensation for unused leave32322Last Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest2people who live together but are not marriedLast Name: Khalimon First Name:Maksym Patronymic:Oleksandrovych

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
[Not applicable]Cash money150000Currency:UAHType of ownership:PropertyLast Name: StakhovaFirst Name: NataliiaPatronymic:VolodymyrivnaTax ID number:[Confidential information]

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

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

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)Kvartyra 60m2 Luhanska oblast, m.Sievierodonetsk, vul.Molodizhna, 15A-27 Date of transaction:21.06.2019

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

Document signed:

STAKHOVA NATALIIA VOLODYMYRIVNA

Full name in other languages

Stakhova Natalija Volodymyrivna, Stahova Nataliia Vladimirovna, Stakhova Nataliya Volodymyrivna, Stahova Natal'ja Vladimirovna, Stakhova Natalija Volodimirivna, Stakhova Nataliya Vladimirovna, Stahova Natal'ia Vladimirovna, Stahova Natalija Vladimirovna, Staxova Natalija Volodymyrivna, Стахова Наталья Владимировна, Stahova Natalìâ Volodimirìvna, Стахова Наталія Володимирівна, Stakhova Natal'ya Vladimirovna, Stakhova Nataliia Vladimirovna, Стахова Наталия Владимировна, Stakhova Natalia Vladimirovna, Stachowa Natalija Wolodymyriwna, Stakhova Nataliya Volodȳmȳrivna, Stahova Natalija Volodimirivna, Stahova Natalia Vladimirovna, Stakhova Nataliia Volodymyrivna

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 29, 2017, 3:39 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 29, 2018, 12:01 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 28, 2016, 4:36 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 14, 2019, 3:05 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
judge
Submitted
March 15, 2019, 12:56 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 2, 2019, 3:20 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 26, 2019, 9:35 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 27, 2018, 12:28 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 20, 2019, 9:30 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 2, 2019, 4:46 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Jan. 2, 2020, 12:21 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 5, 2019, 11:15 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 5, 2020, 11:23 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 2, 2019, 2:32 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Sept. 3, 2018, 11:46 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 5, 2020, 12:14 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 1, 2019, 11:02 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Oct. 5, 2020, 3:18 p.m.

Other declarations found by this full name «Stakhova Nataliia Volodymyrivna»

2013, Annual
Type/Year
Annual, 2013
Position
judge
2014, Annual
Type/Year
Annual, 2014
Position
Judge of Court of Appeal Lugansk Oblast (Region)