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Belakh Andrii Volodymyrovych
2018, Annual
Position
deputy head of court
Date of submission
March 28, 2019, 9:54 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
deputy head of court
Submitted
March 28, 2019, 9:54 a.m.
Declaration original
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1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

Belakh
Andrii
Volodymyrovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Lugansk Lugansk region Ukraine
[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]
Severodonetsk / Lugansk region / Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Lugansk Court of Appeal

deputy head of court

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

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: BelakhFirst Name:Yana Patronymic:ValentynivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: BelakhFirst Name:Dmytro Patronymic:AndriiovychDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:23.02.2007 Total area (m2): 55 Registration number:[Confidential information]Last Name: BelakhFirst Name: AndriiPatronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]11237[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Type of object:apartment Date of right acquisition:18.09.2007 Total area (m2): 79 Registration number:[Confidential information]Last Name: BelakhFirst Name: AndriiPatronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]15[Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: BelakhFirst Name: AndriiPatronymic:VolodymyrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:BelakhFirst Name:YanaPatronymic:ValentynivnaType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:sonLast Name:BelakhFirst Name:DmytroPatronymic:AndriiovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:RudenkoFirst Name:OlhaPatronymic:AndriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garage Date of right acquisition:02.04.2006 Total area (m2): 25 Registration number:[Confidential information]Last Name: BelakhFirst Name: AndriiPatronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]15150[Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:the right to use the garage № 144Owner:A legal entity that is registered in UkraineName:service cooperative "garage cooperative" Ural "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24197289
Type of object:Plot of land Date of right acquisition:07.06.1996 Total area (m2): 600 Cadastral number:[Confidential information]Last Name: BelakhFirst Name: AndriiPatronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:the right to use the land plot number 851Owner:A legal entity that is registered in UkraineName:service cooperative "garden company" green grove "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21846238
Type of object:apartment Date of right acquisition:01.07.2018 Total area (m2): 55,9 Registration number:[Confidential information]Last Name: BelakhFirst Name: AndriiPatronymic:VolodymyrovychCountry:Ukraine Postal code:[Confidential information] Locality:Severodonetsk / Lugansk region / Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:the right to use a living spaceOwner:Citizen of UkraineLast Name:ZaiarnaFirst Name:Iryna Patronymic:VolodymyrivnaDate 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 has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:25.07.2011 Tax ID number:[Confidential information] Last Name: BelakhFirst Name: AndriiPatronymic:VolodymyrovychMake:Nissan Model:Teana Year of manufacture:2010 325755Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: BelakhFirst Name: AndriiPatronymic:VolodymyrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:BelakhFirst Name:YanaPatronymic:Valentynivna

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
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 Declarant:Last Name: BelakhFirst Name: AndriiPatronymic:VolodymyrovychSalary at main job:865771Type of ownership:PropertyLast Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:management of the pf in the city of Severodonetsk Luhansk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21792459 Declarant:Last Name: BelakhFirst Name: AndriiPatronymic:VolodymyrovychPension109606Type of ownership:PropertyLast Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Luhansk Regional Center for the Prevention and Combating of BreakfastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21757115 Declarant:wifeLast Name: BelakhFirst Name:Yana Patronymic:ValentynivnaSalary at main job:93455Type of ownership:PropertyOwner:wifeLast Name:BelakhFirst Name:YanaPatronymic:Valentynivna
Source of revenue:A legal entity that is registered in UkraineName:management of the pf in the city of Severodonetsk Luhansk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21792459 Declarant:wifeLast Name: BelakhFirst Name:Yana Patronymic:ValentynivnaPension17466Type of ownership:PropertyOwner:wifeLast Name:BelakhFirst Name:YanaPatronymic:Valentynivna
Source of revenue:A legal entity that is registered in UkraineName:Uppson of the Severodonetsk City Council of the Luhansk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24179564 Declarant:wifeLast Name: BelakhFirst Name:Yana Patronymic:ValentynivnaOther: Assistance to displaced persons16864Type of ownership:PropertyOwner:wifeLast Name:BelakhFirst Name:YanaPatronymic:Valentynivna
Source of revenue:A legal entity that is registered in UkraineName:Uppson of the Severodonetsk City Council of the Luhansk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24179564 Declarant:Last Name: BelakhFirst Name: AndriiPatronymic:VolodymyrovychOther: Assistance to displaced persons28839Type of ownership:PropertyLast Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Uppson of the Severodonetsk City Council of the Luhansk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24179564 Declarant:Last Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovychother: one-time cash assistance2845Type of ownership:PropertyLast Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Uppson of the Severodonetsk City Council of the Luhansk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24179564 Declarant:Last Name: BelakhFirst Name: AndriiPatronymic:VolodymyrovychOther: Supplements for food5069Type of ownership:PropertyLast Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Uppson of the Severodonetsk City Council of the Luhansk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24179564 Declarant:Last Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovychother: annual aid for health improvement90Type of ownership:PropertyLast Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Luhansk Regional Center for the Prevention and Combating of BreakfastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21757115 Declarant:wifeLast Name: BelakhFirst Name:Yana Patronymic:Valentynivnaother: the value of the property provided by the employer for use.395Type of ownership:Other use rightOther type:temporary useOwner:wifeLast Name:BelakhFirst Name:YanaPatronymic:Valentynivna
Source of revenue:A legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: BelakhFirst Name: AndriiPatronymic:VolodymyrovychInterest278Type of ownership:PropertyLast Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:pat commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: BelakhFirst Name:Yana Patronymic:ValentynivnaInterest168Type of ownership:PropertyOwner:wifeLast Name:BelakhFirst Name:YanaPatronymic:Valentynivna
Source of revenue:A legal entity that is registered in UkraineName:Lugansk Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42263208 Declarant:Last Name: BelakhFirst Name: AndriiPatronymic:VolodymyrovychSalary at main job:275206Type of ownership:PropertyLast Name: BelakhFirst Name: AndriiPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Department of Education of Severodonetsk City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02141973 Declarant:sonLast Name: BelakhFirst Name:Dmytro Patronymic:AndriiovychMonetary gifts940Type of ownership:PropertyOwner:sonLast Name:BelakhFirst Name:DmytroPatronymic:Andriiovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
[Not applicable] Last Name: BelakhFirst Name: AndriiPatronymic:VolodymyrovychTax ID number:[Confidential information]Cash money420000Currency:UAHType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: BelakhFirst Name: AndriiPatronymic:VolodymyrovychTax ID number:[Confidential information]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:BelakhFirst Name:YanaPatronymic:Valentynivna
A legal entity that is registered in Ukraine Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: BelakhFirst Name: AndriiPatronymic:VolodymyrovychTax ID number:[Confidential information]Funds placed in bank accounts114092Currency:UAHType of ownership:PropertyLast Name: BelakhFirst Name: AndriiPatronymic:VolodymyrovychTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Insurance contract obligations Date of occurrence:27.07.2018 Declarant:Last Name: BelakhFirst Name: AndriiPatronymic:VolodymyrovychA legal entity that is registered in UkraineName:At "Sk" ah insurance "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20474912Size:15168Currency:UAH
Type of obligation:Insurance contract obligations Date of occurrence:24.07.2008 Declarant:sonLast Name: BelakhFirst Name:Dmytro Patronymic:AndriiovychA legal entity that is registered in UkraineName:praat "metlife"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32109907Size:10348Currency:UAH
Type of obligation:Insurance contract obligations Date of occurrence:08.02.2011 Declarant:Last Name: BelakhFirst Name: AndriiPatronymic:VolodymyrovychA legal entity that is registered in UkraineName:praat "metlife"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32109907Size:806Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

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:

BELAKH ANDRII VOLODYMYROVYCH

Full name in other languages

Belakh Andriy Volodymyrovytch, Белах Андрій Володимирович, Belakh Andrij Volodimirovich, Belakh Andrei Vladimirovich, Belah Andrìj Volodimirovič, Belah Andrei Vladimirovich, Belakh Andrey Vladimirovich, Belah Andrij Volodimirovič, Belakh Andriy Volodymyrovych, Belakh Andrii Volodymyrovych, Belah Andrej Vladimirovich, Belax Andrij Volodymyrovyč, Белах Андрей Владимирович, Belakh Andrij Volodymyrovych, Belakh Andriĭ Volodȳmȳrovȳch, Belach Andrij Wolodymyrowytsch

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 29, 2018, 5:58 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
deputy head of court
Submitted
May 8, 2020, 2:56 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 29, 2017, 7:55 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 26, 2016, 10:26 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
deputy head of court
Submitted
Nov. 2, 2018, 5:29 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
deputy head of court
Submitted
March 30, 2019, 1:26 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
deputy head of court
Submitted
June 10, 2020, 12:14 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Nov. 28, 2018, 5:30 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
deputy head of court
Submitted
May 19, 2020, 1:44 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
deputy head of court
Submitted
March 4, 2019, 11:09 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
deputy head of court
Submitted
Aug. 19, 2020, 6:14 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
deputy head of court
Submitted
Aug. 15, 2019, 1:30 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
deputy head of court
Submitted
April 2, 2020, 4:58 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
deputy head of court
Submitted
Feb. 6, 2020, 10:28 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
deputy head of court
Submitted
Feb. 7, 2019, 5:17 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
deputy head of court
Submitted
Jan. 4, 2019, 4:52 p.m.
2018, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2018, Corrected
Position
judge
Submitted
Sept. 22, 2019, 12:11 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
deputy head of court
Submitted
Sept. 22, 2019, 12:05 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
judge
Submitted
Aug. 30, 2018, 2:57 p.m.

Other declarations found by this full name «Belakh Andrii Volodymyrovych»

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