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Contents
Orieshkina Elina Valeriivna
2019, Annual
Position
judge
Date of submission
March 30, 2020, 1:29 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
March 30, 2020, 1:29 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Orieshkina
Elina
Valeriivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Dnipro / Dnipropetrovska 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:
Ukraine
[Confidential information]
Dnipro / Dnipropetrovska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Central Economic 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

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]6463Type 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]10Type 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]174162Type 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]21280Type 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 revenueSize (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: 26005785Salary at main job:13184Last 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: 42261621Salary at main job:1646431Last 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 property254240Last 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: 21133352Inshe: kredytni koshshty50604Last 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 individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money3000Currency:EURType of ownership:PropertyLast Name: OrieshkinaFirst Name: ElinaPatronymic:ValeriivnaTax ID number:[Confidential information]
[Not applicable]Cash money13000Currency:USDType 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: 21133352Funds placed in bank accounts10264Currency:UAHType of ownership:PropertyLast Name: OrieshkinaFirst Name: ElinaPatronymic:ValeriivnaTax ID number:[Confidential information]
[Not applicable]Cash money6000Currency:UAHType 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 organizationLegal formCode 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

2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 26, 2016, 4:44 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 22, 2019, 4:31 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 26, 2018, 5:04 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 21, 2017, 1:33 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Sept. 14, 2020, 12:09 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
May 21, 2018, 4:08 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 2, 2020, 4:01 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 22, 2019, 12:26 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Aug. 11, 2020, 9:51 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 18, 2020, 2:57 p.m.

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

2014, Annual
Type/Year
Annual, 2014
Position
Judge of Dnipropertrovsk Commercial Court of Appeal
2013, Annual
Type/Year
Annual, 2013
Position
Judge of Dnipropertrovsk Commercial Court of Appeal
2015, Annual
Type/Year
Annual, 2015
Position
Judge of Dnipropertrovsk Commercial Court of Appeal