Orlov Ihor Volodymyrovych
2019,
Annual
Place of work
Position
judge
Date of submission
May 16, 2020, 2:41 p.m.
1. Type of declaration and the reporting period
2019
2.1. Information about the declarant
Orlov
Ihor
Volodymyrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
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 |
|---|---|---|---|---|---|
| wife | Last Name: OrlovaFirst Name:Olha Patronymic:AnatoliivnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
| daughter | Last Name: OrlovaFirst Name:Polina Patronymic:IhorivnaDate 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:Residential building Date of right acquisition:25.05.2005 Total area (m2): 120,4 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information] | 200000 | Type of ownership:PropertywifeLast Name: OrlovaFirst Name:Olha Patronymic:Anatoliivna |
| Type of object:Residential building Date of right acquisition:25.10.2010 Total area (m2): 80,2 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information] | 330837 | Type of ownership:PropertywifeLast Name: OrlovaFirst Name:Olha Patronymic:Anatoliivna |
| Type of object:apartment Date of right acquisition:08.12.2003 Total area (m2): 53,5 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information] | 30650 | Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: OrlovaFirst Name:Olha Patronymic:Anatoliivna Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:HoncharovaFirst Name:IrynaPatronymic:AnatoliivnaDate 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:29.06.1998 Total area (m2): 70,4 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information] | 19570 | Type of ownership:Joint ownershipInterest rate, %:50Last Name: OrlovFirst Name: IhorPatronymic:Volodymyrovych Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: OrlovaFirst Name:Olha Patronymic:Anatoliivna |
| Type of object:apartment Date of right acquisition:15.09.2015 Total area (m2): 52,7 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | 805048 | Type of ownership:PropertywifeLast Name: OrlovaFirst Name:Olha Patronymic:Anatoliivna Type of ownership:Other use rightOther type:residencedaughterLast Name: OrlovaFirst Name:Polina Patronymic:Ihorivna |
| Type of object:apartment Date of right acquisition:19.10.2010 Total area (m2): 49,8 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information] | 9612 | Type of ownership:Joint ownershipInterest rate, %:50Last Name: OrlovFirst Name: IhorPatronymic:Volodymyrovych Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: OrlovaFirst Name:Olha Patronymic:Anatoliivna |
| Type of object:Plot of land Date of right acquisition:16.09.2005 Total area (m2): 525 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information] | [Not applicable] | Type of ownership:PropertywifeLast Name: OrlovaFirst Name:Olha Patronymic:Anatoliivna |
| Type of object:Plot of land Date of right acquisition:25.10.2010 Total area (m2): 243 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information] | 14800 | Type of ownership:PropertywifeLast Name: OrlovaFirst Name:Olha Patronymic:Anatoliivna |
4. Objects of unfinished construction
5. Valuable movable property (other than vehicles)
6. Valuable movable property - vehicles
7. Securities
8. Corporate rights
9. Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members
10. Intangible assets
11. Revenues, including gifts
| Source of revenue: | Type of revenue | Size (value) | Information about the person concerned |
|---|---|---|---|
| Source of revenue:A legal entity that is registered in UkraineName:Court of Appeal of Luhansk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02890564 | Salary at main job: | 635502 | Last Name: OrlovFirst Name: IhorPatronymic:Volodymyrovych |
| Source of revenue:A legal entity that is registered in UkraineName:Sumy Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42267878 | Salary at main job: | 964089 | Last Name: OrlovFirst Name: IhorPatronymic:Volodymyrovych |
| Source of revenue:wifeLast Name: OrlovaFirst Name:Olha Patronymic:Anatoliivna | Revenues from independent professional activities | 259073 | wifeLast Name: OrlovaFirst Name:Olha Patronymic:Anatoliivna |
| 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: 14360570 | Interest | 784 | wifeLast Name: OrlovaFirst Name:Olha Patronymic:Anatoliivna |
12. Cash assets
| The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual | Type of asset | Size of asset | Information about the rights to the object |
|---|---|---|---|
| [Not applicable] | Cash money | 20000Currency:EUR | Type of ownership:PropertyLast Name: OrlovFirst Name: IhorPatronymic:VolodymyrovychTax ID number:[Confidential information] |
12.1. Banking and other financial institutions holding accounts of the declaring entity or his family
13. Financial obligations
14. Expenses and transactions of the declarant
15. The concurrent job of the declarant
16. Membership of the declarant in organizations and their bodies
Document signed:
ORLOV IHOR VOLODYMYROVYCH
Full name in other languages
Orlov Igor Volodymyrovych, Orlov Ihor Volodymyrovytch, Orlov Ihor Volodymyrovych, Orlow Ihor Wolodymyrowytsch, Orlov Ìgor Volodimirovič, Orlov Igor' Vladimirovich, Orlov Ihor Volodȳmȳrovȳch, Orlov Igor Vladimirovich, Orlov Ihor Volodymyrovyč, Orlov Igor Volodimirovich, Орлов Ігор Володимирович, Орлов Игорь Владимирович, Orlov Igor Volodimirovič
Other declarations of this declarant
Type/Year
Annual,
2018
Place of work
Position
Judge of Court of Appeal Lugansk Oblast (Region)
Submitted
March 26, 2019, 2:43 p.m.
Type/Year
Annual,
2017
Place of work
Position
Judge of Court of Appeal Lugansk Oblast (Region)
Submitted
March 29, 2018, 6:21 p.m.
Type/Year
Annual,
2015
Place of work
Position
Judge of Court of Appeal Lugansk Oblast (Region)
Submitted
Oct. 27, 2016, 12:54 p.m.
Type/Year
Annual,
2016
Place of work
Position
Judge of Court of Appeal Lugansk Oblast (Region)
Submitted
March 29, 2017, 5:14 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
Jan. 31, 2020, 9:47 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
Aug. 16, 2019, 9:18 a.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
judge
Submitted
Oct. 2, 2018, 3:31 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
April 1, 2019, 11:43 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
Jan. 31, 2019, 1:04 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
May 30, 2020, 11:09 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
June 5, 2019, 9:40 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
April 27, 2019, 11:21 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
March 4, 2019, 5:05 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
May 16, 2020, 3:03 p.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
judge
Submitted
Sept. 10, 2018, 8:44 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
June 22, 2020, 4:53 p.m.
Other declarations found by this full name «Orlov Ihor Volodymyrovych»
Type/Year
Annual,
2014
Place of work
Position
Judge of Court of Appeal Lugansk Oblast (Region)
Declarations of persons who may be the declarant's relatives
Type/Year
Annual,
2016
Place of work
Position
Head of the Department on the implementation of the local budgets of the management of the consolidated financial statements of the Gudks in the Odessa region
Submitted
March 31, 2017, 11:14 a.m.
Type/Year
Annual,
2016
Place of work
Position
cashier ticket 1 category
Submitted
April 14, 2017, 1:59 p.m.
Type/Year
Annual,
2017
Place of work
Position
Chief of the Department of Reporting on the Implementation of Local Budgets of the Management of Consolidated Reporting
Submitted
March 30, 2018, 1:59 a.m.
Type/Year
Annual,
2015
Place of work
Position
Head of the Department on the implementation of the local budgets of the management of the consolidated financial statements of the Gudks in the Odessa region
Submitted
Oct. 31, 2016, 10:42 a.m.
Type/Year
Annual,
2019
Place of work
Position
Chief of the Department of Reporting on the Implementation of Local Budgets of the Management of Consolidated Reporting
Submitted
May 18, 2020, 2:40 p.m.
Type/Year
Annual,
2018
Place of work
Position
Chief of the Department of Reporting on the Implementation of Local Budgets of the Management of Consolidated Reporting
Submitted
Feb. 25, 2019, 4:16 p.m.
