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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
May 18, 2020, 12:23 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Holub
Svitlana
Anatoliivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Vyshhorod / Vyshhorodskyi raion / Kyivska 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:
Kyiv 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
grandsonLast Name: HolubFirst Name:Damir Patronymic:DmytrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:08.04.2003 Total area (m2): 113,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vyshhorod / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]130977Type of ownership:PropertyInterest rate, %:100Last Name: HolubFirst Name: SvitlanaPatronymic:Anatoliivna
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:free usegrandsonLast Name: HolubFirst Name:Damir Patronymic:Dmytrovych
Type of object:Plot of land Date of right acquisition:11.12.2014 Total area (m2): 50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vyshhorod / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]27014Type of ownership:PropertyInterest rate, %:100Last Name: HolubFirst Name: SvitlanaPatronymic:Anatoliivna
Type of object:Plot of land Date of right acquisition:29.12.2012 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ivankiv / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: HolubFirst Name: SvitlanaPatronymic:Anatoliivna
Type of object:Garage Date of right acquisition:11.12.2014 Total area (m2): 37,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vyshhorod / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]37057Type of ownership:PropertyInterest rate, %:100Last Name: HolubFirst Name: SvitlanaPatronymic:Anatoliivna
Type of object:apartment Date of right acquisition:05.05.2017 Total area (m2): 126,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]2189880Type of ownership:PropertyInterest rate, %:100Last Name: HolubFirst Name: SvitlanaPatronymic:Anatoliivna

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:30.11.2007 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubishi Model:Outlander 3.0 AT Year of manufacture:2007 226921Type of ownership:PropertyLast Name: HolubFirst Name: SvitlanaPatronymic:Anatoliivna
Type of property:Passenger car Date of right acquisition:10.04.1989 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:2109 Year of manufacture:1989 [Not applicable]Type of ownership:PropertyLast Name: HolubFirst Name: SvitlanaPatronymic:Anatoliivna

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:Kyiv Oblast Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02892020Salary at main job:1054561Last Name: HolubFirst Name: SvitlanaPatronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Joint-Stock Company "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Interest74Last Name: HolubFirst Name: SvitlanaPatronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42258617Salary at main job:902034Last Name: HolubFirst Name: SvitlanaPatronymic:Anatoliivna
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: 37451388Royalties and other payments under civil law contracts4555Last Name: HolubFirst Name: SvitlanaPatronymic:Anatoliivna

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 money1350000Currency:UAHType of ownership:PropertyLast Name: HolubFirst Name: SvitlanaPatronymic:AnatoliivnaTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:ErsoiFirst Name:AnastasiiaPatronymic:OleksandrivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Funds lent to third parties200000Currency:UAHType of ownership:PropertyLast Name: HolubFirst Name: SvitlanaPatronymic:AnatoliivnaTax 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:

HOLUB SVITLANA ANATOLIIVNA

Full name in other languages

Golub Svitlana Anatoliivna, Holub Svitlana Anatolijivna, Голубь Светлана Анатольевна, Голуб Світлана Анатоліївна, Holoub Svitlana Anatoliïvna, Holub Svitlana Anatoliivna, Golub Svitlana Anatolijivna, Golub Svìtlana Anatolìïvna, Golub Svetlana Anatolievna, Golub' Svetlana Anatolievna, Голубь Светлана Анатолиевна, Golub Svetlana Anatolevna, Golub' Svetlana Anatol'yevna, Golub' Svetlana Anatol'evna, Holub Switlana Anatolijiwna, Holub Svitlana Anatoliyivna

Other declarations of this declarant

2015, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015, Corrected
Position
judge
Submitted
Sept. 16, 2019, 9:07 a.m.
2017, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017, Corrected
Position
judge
Submitted
Sept. 16, 2019, 9:59 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 29, 2019, 2 p.m.
2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
judge
Submitted
Sept. 16, 2019, 9:55 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
March 20, 2017, 8:55 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
March 20, 2018, 9:18 a.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 24, 2016, 9:11 a.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
May 12, 2017, 11:16 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
June 1, 2018, 8:46 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
March 2, 2018, 11:06 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Oct. 20, 2020, 12:15 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 6, 2019, 8:30 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 21, 2020, 9:52 a.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
March 9, 2017, 12:36 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
May 28, 2020, 8:08 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
April 7, 2017, 7:38 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 4, 2019, 11:59 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 31, 2018, 10:56 a.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Dec. 1, 2017, 10:51 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Oct. 9, 2018, 6:39 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
April 3, 2018, 3:58 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
May 22, 2020, 1:32 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Submitted
Feb. 3, 2017, 11:28 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 15, 2019, 1:52 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
May 18, 2020, 11:27 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 19, 2020, 9:47 a.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Aug. 30, 2017, 2:11 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Sept. 27, 2018, 12:41 p.m.

Other declarations found by this full name «Holub Svitlana Anatoliivna»

2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Judge of Appeal Court of Kyiv Oblast (Region)
2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Judge of Appeal Court of Kyiv Oblast (Region)
2013, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2013
Position
judge