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Belakh Andrii Volodymyrovych
2019, Annual
Position
deputy head of court
Date of submission
May 8, 2020, 2:56 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
deputy head of court
Submitted
May 8, 2020, 2:56 p.m.
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Belakh
Andrii
Volodymyrovych
[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

deputy head of court

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: BelakhFirst Name:Yana Patronymic:ValentynivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: BelakhFirst Name:Dmytro Patronymic:AndriiovychDate 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:23.02.2007 Total area (m2): 55 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]11237Type of ownership:PropertyInterest rate, %:100Last Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Type of object:apartment Date of right acquisition:18.09.2007 Total area (m2): 79 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]15Type of ownership:Joint ownershipInterest rate, %:25Last Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Type of ownership:Joint ownershipInterest rate, %:25wifeLast Name: BelakhFirst Name:Yana Patronymic:Valentynivna
Type of ownership:Joint ownershipInterest rate, %:25sonLast Name: BelakhFirst Name:Dmytro Patronymic:Andriiovych
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:RudenkoFirst Name:OlhaPatronymic:AndriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garage Date of right acquisition:02.04.2006 Total area (m2): 25 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]15150Type of ownership:Other use rightOther type:the right to use the garage № 144Last Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:service cooperative "garage cooperative" Ural "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24197289
Type of object:Plot of land Date of right acquisition:07.06.1996 Total area (m2): 600 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:the right to use the land plot number 851Last Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:service cooperative "garden company" green grove "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21846238
Type of object:Garage Date of right acquisition:02.04.2006 Total area (m2): 25 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Severodonetsk / Lugansk region / Ukraine Address:[Confidential information]15150Type of ownership:Other use rightOther type:the right to use the garage № 144Last Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:service cooperative "garage cooperative" Ural "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24197289
Type of object:apartment Date of right acquisition:10.06.2019 Total area (m2): 58 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Severodonetsk / Lugansk region / Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:office accommodationLast Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Lugansk Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42263208

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:25.07.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Nissan Model:Teana Year of manufacture:2010 325755Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]wifeLast Name: BelakhFirst Name:Yana Patronymic:Valentynivna

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:1469348Last Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:management of the pf in the city of Severodonetsk Luhansk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21792459Pension133997Last Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Luhansk Regional Center for the Prevention and Combating of BreakfastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21757115Salary at main job:113939wifeLast Name: BelakhFirst Name:Yana Patronymic:Valentynivna
Source of revenue:A legal entity that is registered in UkraineName:management of the pf in the city of Severodonetsk Luhansk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21792459Pension23393wifeLast Name: BelakhFirst Name:Yana Patronymic:Valentynivna
Source of revenue:A legal entity that is registered in UkraineName:Uppson of the Severodonetsk City Council of the Luhansk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24179564Other: Assistance to displaced persons30440Last Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Uppson of the Severodonetsk City Council of the Luhansk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24179564Other: Assistance to displaced persons18440wifeLast Name: BelakhFirst Name:Yana Patronymic:Valentynivna
Source of revenue:A legal entity that is registered in UkraineName:Uppson of the Severodonetsk City Council of the Luhansk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24179564other: one-time cash assistance2950Last Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Uppson of the Severodonetsk City Council of the Luhansk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24179564Other: Supplements for food5069Last Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Uppson of the Severodonetsk City Council of the Luhansk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24179564other: annual aid for health improvement90Last Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest45Last Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest202wifeLast Name: BelakhFirst Name:Yana Patronymic:Valentynivna
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:275206Last Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Department of Education of Severodonetsk City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02141973Monetary gifts1300sonLast Name: BelakhFirst Name:Dmytro Patronymic:Andriiovych
Source of revenue:A legal entity that is registered in UkraineName:Court of Appeal of Luhansk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02890564Salary at main job:88577Last Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest12sonLast Name: BelakhFirst Name:Dmytro Patronymic:Andriiovych
Source of revenue:A legal entity that is registered in UkraineName:Verdic Capital LtdCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36799749Inshe: Prostrochena zaborhovanist po kredytnomu dohovoru57992Last Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Upravlinnia pratsi ta sotsialnoho zakhystu naselennia Sievierodonetskoi miskoi rady Luhanskoi obl.Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24179564Inshe: Shchorichna hroshova dopomoha dlia kompensatsii vartosti sanatorno-kurortnoi putivky hromadianynu, yakyi postrazhdav vnaslidok Chornobylskoi katastrofy7300Last Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest63sonLast Name: BelakhFirst Name:Dmytro Patronymic:Andriiovych
Source of revenue:A legal entity that is registered in UkraineName:Uppson of the Severodonetsk City Council of the Luhansk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24179564other: subsidy for housing and communal services6059Last Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Severodonetsk city organization of trade union of health workers of ukraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02666594Inshe: Vartist putivky na vidpochynok ta ozdorovlennia dlia dytyny4924wifeLast Name: BelakhFirst Name:Yana Patronymic:Valentynivna
Source of revenue:A legal entity that is registered in UkraineName:Lugansk Regional Institute of Postgraduate Pedagogical EducationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02139707In-kind gifts250sonLast Name: BelakhFirst Name:Dmytro Patronymic:Andriiovych
Source of revenue:A legal entity that is registered in UkraineName:At SberbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25959784Interest471Last Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
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: 42263208Inshe: Vyplachena deponovana zarobitna plata u apeliatsiinomu sudi Luhanskoi oblasti88577Last Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych

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 money695000Currency:UAHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: BelakhFirst Name: AndriiPatronymic:VolodymyrovychTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]wifeLast Name: BelakhFirst Name:Yana Patronymic:Valentynivna
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 accounts8934Currency:UAHType of ownership:PropertyLast Name: BelakhFirst Name: AndriiPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts8708Currency:UAHType of ownership:PropertywifeLast Name: BelakhFirst Name:Yana Patronymic:Valentynivna
other legal entityA legal entity that is registered in UkraineName:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts15409Currency:UAHType of ownership:PropertyLast Name: BelakhFirst Name: AndriiPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At SberbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25959784Funds placed in bank accounts2308Currency:UAHType of ownership:PropertyLast Name: BelakhFirst Name: AndriiPatronymic:VolodymyrovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts7617Currency:UAHType of ownership:PropertywifeLast Name: BelakhFirst Name:Yana Patronymic:Valentynivna
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts3655Currency:UAHType of ownership:PropertyLast Name: BelakhFirst Name: AndriiPatronymic:VolodymyrovychTax 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

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 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:

BELAKH ANDRII VOLODYMYROVYCH

Full name in other languages

Belakh Andriy Volodymyrovytch, Белах Андрій Володимирович, Belakh Andrij Volodimirovich, Belakh Andrei Vladimirovich, Belah Andrìj Volodimirovič, Belah Andrei Vladimirovich, Belakh Andrey Vladimirovich, Belah Andrij Volodimirovič, Belakh Andriy Volodymyrovych, Belakh Andrii Volodymyrovych, Belah Andrej Vladimirovich, Belax Andrij Volodymyrovyč, Белах Андрей Владимирович, Belakh Andrij Volodymyrovych, Belakh Andriĭ Volodȳmȳrovȳch, Belach Andrij Wolodymyrowytsch

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 29, 2018, 5:58 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 29, 2017, 7:55 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
deputy head of court
Submitted
March 28, 2019, 9:54 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 26, 2016, 10:26 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
deputy head of court
Submitted
Nov. 2, 2018, 5:29 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
deputy head of court
Submitted
March 30, 2019, 1:26 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
deputy head of court
Submitted
June 10, 2020, 12:14 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Nov. 28, 2018, 5:30 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
deputy head of court
Submitted
May 19, 2020, 1:44 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
deputy head of court
Submitted
March 4, 2019, 11:09 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
deputy head of court
Submitted
Aug. 19, 2020, 6:14 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
deputy head of court
Submitted
Aug. 15, 2019, 1:30 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
deputy head of court
Submitted
April 2, 2020, 4:58 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
deputy head of court
Submitted
Feb. 6, 2020, 10:28 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
deputy head of court
Submitted
Feb. 7, 2019, 5:17 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
deputy head of court
Submitted
Jan. 4, 2019, 4:52 p.m.
2018, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2018, Corrected
Position
judge
Submitted
Sept. 22, 2019, 12:11 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
deputy head of court
Submitted
Sept. 22, 2019, 12:05 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
judge
Submitted
Aug. 30, 2018, 2:57 p.m.

Other declarations found by this full name «Belakh Andrii Volodymyrovych»

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