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Contents
Peculiarities
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
2017, Annual
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Type/Year
Annual, 2017
Position
judge
Submitted
March 31, 2018, 11 a.m.
Income from contracts of companies:
9 229 029,63 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 14 359 117,99 UAH
2019 11 3 767 150,97 UAH
2018 10 1 561 383,17 UAH
2017 1 1 297 240,50 UAH
2011 1 1 304 784,00 UAH
2010 1 360 184,00 UAH
2009 1 382 502,00 UAH
2008 1 196 667,00 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
5
Amount
486 700,00 UAH

1.   Type of declaration and the reporting period

2017

2.1.   Information about the declarant

Diukarieva
Svitlana
Volodymyrivna
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kharkiv / Kharkivska oblast / Ukraina
[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]
Kharkiv / Kharkivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Kharkiv Administrative 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

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:
sonLast Name: DiukarievFirst Name:Volodymyr Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information]
people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:RomanovychDate 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:28.12.2011 Total area (m2): 32 Registration number:[Confidential information]Last Name: DiukarievaFirst Name: SvitlanaPatronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]30000[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: DiukarievaFirst Name: SvitlanaPatronymic:Volodymyrivna
Type of object:Garage Date of right acquisition:22.04.2005 Total area (m2): 23 Registration number:[Confidential information]Last Name: DiukarievaFirst Name: SvitlanaPatronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Tsyrkuny / Kharkivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]14780[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: DiukarievaFirst Name: SvitlanaPatronymic:Volodymyrivna
Type of object:Plot of land Date of right acquisition:29.12.2012 Total area (m2): 26 Cadastral number:[Confidential information]Last Name: DiukarievaFirst Name: SvitlanaPatronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Tsyrkuny / Kharkivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: DiukarievaFirst Name: SvitlanaPatronymic:Volodymyrivna
Type of object:Othernon-residential building, coward Date of right acquisition:30.10.2014 Total area (m2): 877 Registration number:[Confidential information]Last Name: DiukarievaFirst Name: SvitlanaPatronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Bystre / Kharkivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]20850400000Type of ownership:PropertyInterest rate, %:100Last Name: DiukarievaFirst Name: SvitlanaPatronymic:Volodymyrivna
Type of object:apartment Date of right acquisition:01.01.2017 Total area (m2): 343 Registration number:[Confidential information]Last Name: DiukarievaFirst Name: SvitlanaPatronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]423000Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:free useOwner:Citizen of UkraineLast Name:DiukarievaFirst Name:LiudmylaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:02.09.2005 Total area (m2): 177 Registration number:[Confidential information]Declarant:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]173275[Not known]Type of ownership:PropertyInterest rate, %:50Owner:people who live together but are not marriedLast Name:RudmanFirst Name:HennadiiPatronymic:Romanovych
Type of object:OtherNon-residential premises of the basement, ground floor, mezzanine Date of right acquisition:19.06.2008 Total area (m2): 359 Registration number:[Confidential information]Declarant:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:25Owner:people who live together but are not marriedLast Name:RudmanFirst Name:HennadiiPatronymic:Romanovych
Type of object:Othernon-residential basement rooms Date of right acquisition:14.02.2006 Total area (m2): 172 Registration number:[Confidential information]Declarant:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:50Owner:people who live together but are not marriedLast Name:RudmanFirst Name:HennadiiPatronymic:Romanovych
Type of object:apartment Date of right acquisition:20.09.2004 Total area (m2): 80 Registration number:[Confidential information]Declarant:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]8344190000Type of ownership:PropertyInterest rate, %:50Owner:people who live together but are not marriedLast Name:RudmanFirst Name:HennadiiPatronymic:Romanovych
Type of object:Garden (cottage) house Date of right acquisition:24.09.2010 Total area (m2): 149 Registration number:[Confidential information]Declarant:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Martove / Pechenizkyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:50Owner:people who live together but are not marriedLast Name:RudmanFirst Name:HennadiiPatronymic:Romanovych
Type of object:apartment Date of right acquisition:23.10.2014 Total area (m2): 67 Registration number:[Confidential information]Declarant:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:people who live together but are not marriedLast Name:RudmanFirst Name:HennadiiPatronymic:Romanovych
Type of object:Plot of land Date of right acquisition:02.09.2005 Total area (m2): 930 Cadastral number:[Confidential information]Declarant:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:50Owner:people who live together but are not marriedLast Name:RudmanFirst Name:HennadiiPatronymic:Romanovych
Type of object:Othernon-residential basement rooms Date of right acquisition:20.09.2004 Total area (m2): 93 Registration number:[Confidential information]Declarant:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:RomanovychCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]57656114000Type of ownership:PropertyInterest rate, %:50Owner:people who live together but are not marriedLast Name:RudmanFirst Name:HennadiiPatronymic:Romanovych

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:04.09.2007 Tax ID number:[Confidential information] Last Name: DiukarievaFirst Name: SvitlanaPatronymic:VolodymyrivnaMake:Toyota Model:Prado Year of manufacture:2007 184240Type of ownership:Other use rightOther type:right to controlOwner:Citizen of UkraineLast Name:DiukarievFirst Name:Volodymyr Patronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Passenger car Date of right acquisition:22.03.2011 Tax ID number:[Confidential information] Declarant:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:RomanovychMake:MERCEDES-BENZ Model:E 350 CDI Year of manufacture:2011 726800Type of ownership:PropertyOwner:people who live together but are not marriedLast Name:RudmanFirst Name:HennadiiPatronymic:Romanovych
Type of object:Passenger car Date of right acquisition:15.10.2008 Tax ID number:[Confidential information] Declarant:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:RomanovychMake:PORSCHE Model:CAYEENE Year of manufacture:2007 418200Type of ownership:PropertyOwner:people who live together but are not marriedLast Name:RudmanFirst Name:HennadiiPatronymic:Romanovych
Type of object:Passenger car Date of right acquisition:10.02.2017 Tax ID number:[Confidential information] Declarant:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:RomanovychMake:VOLKSWAGEN Model:TIGUAN Year of manufacture:2017 1176770Type of ownership:PropertyOwner:people who live together but are not marriedLast Name:RudmanFirst Name:HennadiiPatronymic:Romanovych

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.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:TDN, LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32728468 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:Romanovych23425025Type of ownership:PropertyOwner:people who live together but are not marriedLast Name:RudmanFirst Name:HennadiiPatronymic:Romanovych
Name of the legal entity:AVTODOM KHARKIV, LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33207174 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:Romanovych76185025Type of ownership:PropertyOwner:people who live together but are not marriedLast Name:RudmanFirst Name:HennadiiPatronymic:Romanovych
Name of the legal entity:ELAT,LLC Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32446326 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:Romanovych1156363Type of ownership:PropertyOwner:people who live together but are not marriedLast Name:RudmanFirst Name:HennadiiPatronymic:Romanovych

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:Kharkiv Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34331173 Declarant:Last Name: DiukarievaFirst Name: SvitlanaPatronymic:VolodymyrivnaSalary at main job:344242Type of ownership:PropertyLast Name: DiukarievaFirst Name: SvitlanaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: DiukarievaFirst Name: SvitlanaPatronymic:Volodymyrivnaother: bonuses47Type of ownership:PropertyLast Name: DiukarievaFirst Name: SvitlanaPatronymic:Volodymyrivna
Source of revenue:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:Romanovych Declarant:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:RomanovychRevenues from entrepreneurship353419Type of ownership:PropertyOwner:people who live together but are not marriedLast Name:RudmanFirst Name:HennadiiPatronymic:Romanovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Onboard Radio"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21231465 Declarant:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:RomanovychSalary at main job:40100Type of ownership:PropertyOwner:people who live together but are not marriedLast Name:RudmanFirst Name:HennadiiPatronymic:Romanovych
Source of revenue:A legal entity that is registered in UkraineName:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:Romanovychother: bonuses451Type of ownership:PropertyOwner:people who live together but are not marriedLast Name:RudmanFirst Name:HennadiiPatronymic:Romanovych
Source of revenue:A legal entity that is registered in UkraineName:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:Romanovychother: credit funds853840Type of ownership:PropertyOwner:people who live together but are not marriedLast Name:RudmanFirst Name:HennadiiPatronymic:Romanovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Porsche Mobilit"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36422974 Declarant:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:Romanovychother: credit funds1323278Type of ownership:PropertyOwner:people who live together but are not marriedLast Name:RudmanFirst Name:HennadiiPatronymic:Romanovych
Source of revenue:Citizen of UkraineLast Name:DiukarievaFirst Name:LiudmylaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:sonLast Name: DiukarievFirst Name:Volodymyr Patronymic:OleksandrovychMonetary gifts73000Type of ownership:PropertyOwner:sonLast Name:DiukarievFirst Name:VolodymyrPatronymic:Oleksandrovych

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: DiukarievaFirst Name: SvitlanaPatronymic:VolodymyrivnaTax ID number:[Confidential information]Cash money4000Currency:USDType of ownership:PropertyLast Name: DiukarievaFirst Name: SvitlanaPatronymic:VolodymyrivnaTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: DiukarievaFirst Name: SvitlanaPatronymic:VolodymyrivnaTax ID number:[Confidential information]Funds placed in bank accounts46Currency:UAHType of ownership:PropertyLast Name: DiukarievaFirst Name: SvitlanaPatronymic:VolodymyrivnaTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:sonLast Name: DiukarievFirst Name:Volodymyr Patronymic:OleksandrovychFunds placed in bank accounts5Currency:UAHType of ownership:PropertyOwner:sonLast Name:DiukarievFirst Name:VolodymyrPatronymic:Oleksandrovych
[Not applicable] Declarant:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:RomanovychCash money30000Currency:USDType of ownership:PropertyOwner:people who live together but are not marriedLast Name:RudmanFirst Name:HennadiiPatronymic:Romanovych
A legal entity that is registered in Ukraine Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:RomanovychFunds placed in bank accounts4Currency:EURType of ownership:PropertyOwner:people who live together but are not marriedLast Name:RudmanFirst Name:HennadiiPatronymic:Romanovych
A legal entity that is registered in Ukraine Name:public joint stock company commercial bank "prpbak"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: DiukarievaFirst Name: SvitlanaPatronymic:VolodymyrivnaTax ID number:[Confidential information]Funds placed in bank accounts1Currency:EURType of ownership:PropertyLast Name: DiukarievaFirst Name: SvitlanaPatronymic:VolodymyrivnaTax 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:Loans received Date of occurrence:01.01.2017 Declarant:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:RomanovychA legal entity that is registered in UkraineName:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:853840Currency:UAH
Type of obligation:The amount of money paid to the original amount of the loan Date of occurrence:31.12.2017 Declarant:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:RomanovychA legal entity that is registered in UkraineName:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:805715Currency:UAH
Type of obligation:The amount of funds paid in the interest on the loan Date of occurrence:31.12.2017 Declarant:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:RomanovychA legal entity that is registered in UkraineName:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:1488Currency:UAH
Type of obligation:Loans received Date of occurrence:07.02.2017 Declarant:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:RomanovychA legal entity that is registered in UkraineName:Limited Liability Company "Porsche Mobilit"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36422974Size:1323278Currency:UAHCollateral secutiry:Passenger car Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Street, building number, unit number, apartment number:[Confidential information]Owner:people who live together but are not marriedLast Name:RudmanFirst Name:HennadiiPatronymic:Romanovych
Type of obligation:The amount of money paid to the original amount of the loan Date of occurrence:07.02.2017 Declarant:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:RomanovychA legal entity that is registered in UkraineName:Limited Liability Company "Porsche Mobilit"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36422974Size:164286Currency:UAHCollateral secutiry:Passenger car Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Street, building number, unit number, apartment number:[Confidential information]Owner:people who live together but are not marriedLast Name:RudmanFirst Name:HennadiiPatronymic:Romanovych
Type of obligation:The amount of funds paid in the interest on the loan Date of occurrence:07.02.2017 Declarant:people who live together but are not marriedLast Name: RudmanFirst Name:Hennadii Patronymic:RomanovychA legal entity that is registered in UkraineName:Limited Liability Company "Porsche Mobilit"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 36422974Size:146314Currency:UAHCollateral secutiry:Passenger car Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Street, building number, unit number, apartment number:[Confidential information]Owner:people who live together but are not marriedLast Name:RudmanFirst Name:HennadiiPatronymic:Romanovych

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:

DIUKARIEVA SVITLANA VOLODYMYRIVNA

Full name in other languages

Дюкарєва Світлана Володимирівна, Djukarjeva Svitlana Volodymyrivna, Dyukaryeva Svitlana Volodȳmȳrivna, Djukareva Svetlana Vladimirovna, Djukaryeva Svitlana Volodymyrivna, Dioukarieva Svitlana Volodymyrivna, Dyukareva Svetlana Vladimirovna, Dyukaryeva Svitlana Volodymyrivna, Diukarieva Svitlana Volodymyrivna, Dûkarêva Svìtlana Volodimirìvna, Дюкарева Светлана Владимировна, Diucarieva Svitlana Volodymyrivna, Diukareva Svetlana Vladimirovna, Djukarjeva Svitlana Volodimirivna, Djukarjewa Switlana Wolodymyriwna

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
March 29, 2017, 4:02 p.m.
2015, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015, Corrected
Position
judge
Submitted
Oct. 28, 2016, 11:41 a.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 27, 2016, 7:59 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Nov. 26, 2018, 6:37 p.m.
2018, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2018
Position
judge
Submitted
March 30, 2019, 9:32 p.m.
2018, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2018
Position
judge
Submitted
May 4, 2018, 5:01 p.m.

Other declarations found by this full name «Diukarieva Svitlana Volodymyrivna»

2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Judge of Kharkiv Administrative Court of Appeal
2013, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2013
Position
Judge of Kharkiv Administrative Court of Appeal