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Contents
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
March 30, 2017, 8:32 p.m.
Income from contracts of companies:
37 733 873,00 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2014 6 14 243 849,00 UAH
2011 3 4 252 000,00 UAH
2010 1 6 788 200,00 UAH
2009 1 5 730 500,00 UAH
2008 2 6 719 324,00 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
13
Amount
37 733 873,00 UAH

1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

Kheilo
Yana
Valeriivna
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Selydove / Donetska 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:

Place of work:
Court of Appeal of Donetsk Oblast

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:
husbandLast Name: KheiloFirst Name:Oleksandr Patronymic:ValeriiovychDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: KheiloFirst Name:Olha Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: KheiloFirst Name:Sofia Patronymic:OleksandrivnaDate 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:28.08.2003 Total area (m2): 63,80 Registration number:[Confidential information]Declarant:husbandLast Name: KheiloFirst Name:Oleksandr Patronymic:ValeriiovychCountry:Ukraine Postal code:[Confidential information] Locality:Selydove / Donetska oblast / Ukraina Address:[Confidential information]55005501Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KheiloFirst Name: YanaPatronymic:ValeriivnaType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:husbandLast Name:KheiloFirst Name:OleksandrPatronymic:Valeriiovych

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:11.12.2008 Tax ID number:[Confidential information] Last Name: KheiloFirst Name: YanaPatronymic:ValeriivnaMake:Nissan Model:Qashqai 2.0 Acenta Year of manufacture:2008 165000Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KheiloFirst Name: YanaPatronymic:ValeriivnaType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:husbandLast Name:KheiloFirst Name:OleksandrPatronymic:Valeriiovych

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:"Selidovo Machine-Building Plant" llc Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33454029 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:husbandLast Name: KheiloFirst Name:Oleksandr Patronymic:Valeriiovych25000025Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KheiloFirst Name: YanaPatronymic:ValeriivnaType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:husbandLast Name:KheiloFirst Name:OleksandrPatronymic:Valeriiovych

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.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Declarant:husbandLast Name: KheiloFirst Name:Oleksandr Patronymic:ValeriiovychName of the legal entity:"Selidovo Machine-Building Plant" llc Name of the legal entity (in English): Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33454029 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:+380623814447 Fax:+380623814447 Email:[The family member failed to provide information] Address of legal entity:84205, Donetsk region, the town of Druzhkivka, the street of Engels, house 10 

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:Department of Social Protection of Ukrainian Population in Donetsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38301493 Declarant:Last Name: KheiloFirst Name: YanaPatronymic:ValeriivnaOther: help with a baby9687Type of ownership:PropertyLast Name: KheiloFirst Name: YanaPatronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:Pat "Energoinvest Holding"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38769061 Declarant:husbandLast Name: KheiloFirst Name:Oleksandr Patronymic:ValeriiovychSalary at main job:726622Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:husbandLast Name:KheiloFirst Name:OleksandrPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Pat "Donbasenergo"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23343582 Declarant:husbandLast Name: KheiloFirst Name:Oleksandr Patronymic:ValeriiovychRoyalties and other payments under civil law contracts225708Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:husbandLast Name:KheiloFirst Name:OleksandrPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:the first Ukrainian international bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829 Declarant:husbandLast Name: KheiloFirst Name:Oleksandr Patronymic:ValeriiovychDividends14389Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:husbandLast Name:KheiloFirst Name:OleksandrPatronymic:Valeriiovych

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: KheiloFirst Name: YanaPatronymic:ValeriivnaTax ID number:[Confidential information]Cash money50000Currency:USDType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:husbandLast Name:KheiloFirst Name:OleksandrPatronymic:Valeriiovych

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).

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

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:

KHEILO YANA VALERIIVNA

Full name in other languages

Kheilo Iana Valeriivna, Hejlo Jana Valeriivna, Kheylo Yana Valerievna, Hejlo Jana Valer'evna, Kheilo Iana Valerievna, Хейло Яна Валериевна, Kheilo Iana Valerevna, Хейло Яна Валеріївна, Hejlo Âna Valerìïvna, Хейло Яна Валерьевна, Kheilo Yana Valeriivna, Khejlo Jana Valeriyivna, Chejlo Jana Walerijiwna, Kheĭlo Yana Valeriyivna, Kheylo Yana Valer'yevna, Hejlo Jana Valerievna, Heilo Iana Valerievna, Heilo Iana Valer'yevna, Kheylo Iana Valeriïvna, Heilo Iana Valerevna, Khejlo Jana Valerijivna, Xejlo Jana Valerijivna, Kheylo Yana Valeriyivna

Other declarations of this declarant

2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
March 21, 2020, 5:57 p.m.
2018, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018, Corrected
Position
judge
Submitted
March 28, 2019, 2:56 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Nov. 2, 2016, 1:17 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 25, 2019, 10:58 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
March 31, 2018, 10:04 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
March 4, 2018, 8:20 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 3, 2020, 6:05 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
July 29, 2020, 3:29 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 3, 2020, 2:56 p.m.

Other declarations found by this full name «Kheilo Yana Valeriivna»

2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Judge of the Donetsk oblast (region) Court of Appeal
2013, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2013
Position
Judge of the Donetsk oblast (region) Court of Appeal