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Orlov Ihor Volodymyrovych
2019, Annual
Position
judge
Date of submission
May 16, 2020, 2:41 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
May 16, 2020, 2:41 p.m.
Declaration original
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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]

Registered place of residence:
Ukraine
[Confidential information]
Lugansk 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:
Ukraine
[Confidential information]
Sumy / Sumska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Sumy 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

No

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: OrlovaFirst Name:Olha Patronymic:AnatoliivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast 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]200000Type 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]330837Type 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]30650Type 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]19570Type 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]805048Type 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]9612Type 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]14800Type of ownership:PropertywifeLast Name: OrlovaFirst Name:Olha Patronymic: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

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

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:Court of Appeal of Luhansk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02890564Salary at main job:635502Last 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: 42267878Salary at main job:964089Last Name: OrlovFirst Name: IhorPatronymic:Volodymyrovych
Source of revenue:wifeLast Name: OrlovaFirst Name:Olha Patronymic:AnatoliivnaRevenues from independent professional activities259073wifeLast 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: 14360570Interest784wifeLast 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 individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money20000Currency:EURType 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

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:

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

2018, Annual
Type/Year
Annual, 2018
Position
Judge of Court of Appeal Lugansk Oblast (Region)
Submitted
March 26, 2019, 2:43 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Judge of Court of Appeal Lugansk Oblast (Region)
Submitted
March 29, 2018, 6:21 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Judge of Court of Appeal Lugansk Oblast (Region)
Submitted
Oct. 27, 2016, 12:54 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Judge of Court of Appeal Lugansk Oblast (Region)
Submitted
March 29, 2017, 5:14 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Jan. 31, 2020, 9:47 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 16, 2019, 9:18 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Oct. 2, 2018, 3:31 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 1, 2019, 11:43 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Jan. 31, 2019, 1:04 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
May 30, 2020, 11:09 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 5, 2019, 9:40 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 27, 2019, 11:21 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 4, 2019, 5:05 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
May 16, 2020, 3:03 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Sept. 10, 2018, 8:44 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 22, 2020, 4:53 p.m.

Other declarations found by this full name «Orlov Ihor Volodymyrovych»

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

Declarations of persons who may be the declarant's relatives

2016, Annual
Type/Year
Annual, 2016
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.
2016, Annual
Type/Year
Annual, 2016
Position
cashier ticket 1 category
Submitted
April 14, 2017, 1:59 p.m.
2017, Annual
Type/Year
Annual, 2017
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.
2015, Annual
Type/Year
Annual, 2015
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.
2019, Annual
Type/Year
Annual, 2019
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.
2018, Annual
Type/Year
Annual, 2018
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.