Declarations: Orieshkina Elina Valeriivna from the NACP

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Orieshkina Elina Valeriivna

2019, Annual

Place of work

Dnipropetrovsk Region, Central Economic Court of Appeal

Position

judge

Date of submission

March 30, 2020, 1:29 p.m.

Declaration original

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1. Type of declaration and the reporting period

Annual
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: Orieshkina

First Name: Elina

Patronymic (if applicable): Valeriivna

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Dnipro / Dnipropetrovska oblast / Ukraina

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Dnipro / Dnipropetrovska oblast / Ukraina

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of work:

Place of work or service(or place of future work or service): Central Economic Court of Appeal

Occupied position(or the position you are applying for): judge

Category of the official position (if applicable):

Type of position: [Not applicable]

Category of the official position: [Not applicable]

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? Judge of a court of general jurisdiction, judge of the Constitutional Court of Ukraine

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? Yes

2.2. Information about the declarant's family members

The declarant did not declare having any family members

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:29.10.2007 Total area (m²): 31,50 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]	6463	Type of ownership:PropertyLast Name: OrieshkinaFirst Name: ElinaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:20.03.1998 Total area (m²): 53,50 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]	10	Type of ownership:Joint OwnershipLast Name: OrieshkinaFirst Name: ElinaPatronymic:Valeriivna Type of ownership:Joint OwnershipCitizen of UkraineLast Name:KulishFirst Name:RaisaPatronymic:FedorivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] Type of ownership:Joint OwnershipCitizen of UkraineLast Name:Fedorova First Name:OlenaPatronymic:AndriivnaDate 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:16.12.2010 Total area (m²): 78,60 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]	174162	Type of ownership:Other use rightOther type:place of registrationLast Name: OrieshkinaFirst Name: ElinaPatronymic:Valeriivna Type of ownership:Joint ownershipInterest rate, %:50,00Citizen of UkraineLast Name:KulishFirst Name:RaisaPatronymic:FedorivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:OrieshkinFirst Name:KostiantynPatronymic:KostiantynovychDate 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:22.10.2008 Total area (m²): 1200 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Peremoha / Dniprovskyi raion / Dnipropetrovska oblast / Ukraina Address:[Confidential information]	[Not known]	Type of ownership:PropertyLast Name: OrieshkinaFirst Name: ElinaPatronymic:Valeriivna
Type of object:apartment Date of right acquisition:06.02.2007 Total area (m²): 62,8 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]	21280	Type of ownership:Other use rightOther type:place of residenceLast Name: OrieshkinaFirst Name: ElinaPatronymic:Valeriivna Type of ownership:PropertyCitizen of UkraineLast Name:FedorovaFirst Name:OlenaPatronymic:AndriivnaDate 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

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 revenue	Size (value)	Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Dnipropetrovsk Economic Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26005785	Salary at main job:	13184	Last Name: OrieshkinaFirst Name: ElinaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:Central Economic Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42261621	Salary at main job:	1646431	Last Name: OrieshkinaFirst Name: ElinaPatronymic:Valeriivna
Source of revenue:Citizen of UkraineLast Name:YakovenkoFirst Name:OleksandrPatronymic:HryhorovychDate 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 property	254240	Last Name: OrieshkinaFirst Name: ElinaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352	Inshe: kredytni koshshty	50604	Last Name: OrieshkinaFirst Name: ElinaPatronymic:Valeriivna

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	3000Currency:EUR	Type of ownership:PropertyLast Name: OrieshkinaFirst Name: ElinaPatronymic:ValeriivnaTax ID number:[Confidential information]
[Not applicable]	Cash money	13000Currency:USD	Type of ownership:PropertyLast Name: OrieshkinaFirst Name: ElinaPatronymic:ValeriivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352	Funds placed in bank accounts	10264Currency:UAH	Type of ownership:PropertyLast Name: OrieshkinaFirst Name: ElinaPatronymic:ValeriivnaTax ID number:[Confidential information]
[Not applicable]	Cash money	6000Currency:UAH	Type of ownership:PropertyLast Name: OrieshkinaFirst Name: ElinaPatronymic:ValeriivnaTax 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 name of the organization	Legal form	Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Hromadska orhanizatsiia Asotsiatsiia suddiv hospodarskykh sudi Ukrainy	Public Association	40857057

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

Document signed:

ORIESHKINA ELINA VALERIIVNA

Full name in other languages

Oreshkina Эlina Valer'evna, Oreshkina Elina Valer'yevna, Oriechkina Elina Valeriïvna, Orieshkina Elina Valeriivna, Orješkina Elina Valeriivna, Орешкина Элина Валерьевна, Oreshkina Elina Valerevna, Orieshcina Elina Valeriivna, Orêškìna Elìna Valerìïvna, Oryeshkina Elina Valeriyivna, Орєшкіна Еліна Валеріївна, Orješkina Elina Valerijivna, Oreshkina Эlina Valerievna, Орешкина Элина Валериевна, Oreshkina Elina Valerievna, Orjeschkina Elina Walerijiwna, Orjeshkina Elina Valerijivna

Other declarations of this declarant

Orieshkina Elina Valeriivna

2015, Annual

Type/Year

Annual, 2015

Place of work

Dnipropetrovsk Region, Dnipropetrovsk Economic Court of Appeal

Position

judge

Submitted

Oct. 26, 2016, 4:44 p.m.

Orieshkina Elina Valeriivna

2018, Annual

Type/Year

Annual, 2018

Place of work

Dnipropetrovsk Region, Central Economic Court of Appeal

Position

judge

Submitted

March 22, 2019, 4:31 p.m.

Orieshkina Elina Valeriivna

2017, Annual

Type/Year

Annual, 2017

Place of work

Dnipropetrovsk Region, Dnipropetrovsk Economic Court of Appeal

Position

judge

Submitted

March 26, 2018, 5:04 p.m.

Orieshkina Elina Valeriivna

2016, Annual

Type/Year

Annual, 2016

Place of work

Dnipropetrovsk Region, Dnipropetrovsk Economic Court of Appeal

Position

judge

Submitted

March 21, 2017, 1:33 p.m.

Orieshkina Elina Valeriivna

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

Central Economic Court of Appeal

Position

judge

Submitted

Sept. 14, 2020, 12:09 p.m.

Orieshkina Elina Valeriivna

2018, Notification of substantial changes

Type/Year

Notification of substantial changes, 2018

Place of work

Dnipropetrovsk Economic Court of Appeal

Position

judge

Submitted

May 21, 2018, 4:08 p.m.

Orieshkina Elina Valeriivna

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

Central Economic Court of Appeal

Position

judge

Submitted

June 2, 2020, 4:01 p.m.

Orieshkina Elina Valeriivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Central Economic Court of Appeal

Position

judge

Submitted

Aug. 22, 2019, 12:26 p.m.

Orieshkina Elina Valeriivna

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

Central Economic Court of Appeal

Position

judge

Submitted

Aug. 11, 2020, 9:51 a.m.

Orieshkina Elina Valeriivna

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

Central Economic Court of Appeal

Position

judge

Submitted

March 18, 2020, 2:57 p.m.

Other declarations found by this full name «Orieshkina Elina Valeriivna»

Orieshkina Elina Valeriivna

2014, Annual

Type/Year

Annual, 2014

Place of work

Dnipropetrovsk Region, Economic Court of Appeal

Position

Judge of Dnipropertrovsk Commercial Court of Appeal

Orieshkina Elina Valeriivna

2013, Annual

Type/Year

Annual, 2013

Place of work

Dnipropetrovsk Region, Economic Court of Appeal

Position

Judge of Dnipropertrovsk Commercial Court of Appeal

Orieshkina Elina Valeriivna

2015, Annual

Type/Year

Annual, 2015

Place of work

Dnipropetrovsk Region, Economic Court of Appeal

Position

Judge of Dnipropertrovsk Commercial Court of Appeal

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