Konovalova Viktoriia Anatoliivna
2019,
Annual
Place of work
Position
judge
Date of submission
March 24, 2020, 4:22 p.m.
1. Type of declaration and the reporting period
2019
2.1. Information about the declarant
Konovalova
Viktoriia
Anatoliivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
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:15.09.2015 Total area (m2): 64,80 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Rubizhne / Luhanska oblast / Ukraina Address:[Confidential information] | [Not applicable] | Type of ownership:Other use rightOther type:temporary useLast Name: KonovalovaFirst Name: ViktoriiaPatronymic:Anatoliivna Type of ownership:PropertyCitizen of UkraineLast Name:Konovalova First Name:LidiiaPatronymic:MykolaivnaDate 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:12.06.2010 Total area (m2): 53,1 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information] | [Not applicable] | Type of ownership:Other use rightOther type:temporary use rightLast Name: KonovalovaFirst Name: ViktoriiaPatronymic:Anatoliivna Type of ownership:PropertyCitizen of UkraineLast Name:KonovalovFirst Name:Anatolii Patronymic:IvanovychDate 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
| General information | Location of the object | Relationship with the declarant | Information about the person concerned | The rights to the land on which the construction takes place |
|---|---|---|---|---|
| Type of object:apartmentTotal area (m2): 61,97Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information] | the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family member | Last Name: KonovalovaFirst Name: ViktoriiaPatronymic:Anatoliivna | Type of ownership:Other use rightOther type:preliminary agreementLast Name: KonovalovaFirst Name: ViktoriiaPatronymic:Anatoliivna Type of ownership:RentA legal entity that is registered in UkraineName:private joint-stock company holding company "kievmiskbud"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23527052 Type of ownership:PropertyA legal entity that is registered in UkraineName:not knownCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known] |
5. Valuable movable property (other than vehicles)
6. Valuable movable property - vehicles
7. Securities
| General information | Issuer | Information about transferring to another person | Number of securities | Nominal value of the security | Information about the ownership rights |
|---|---|---|---|---|---|
| Type of papers:Shares Date of right acquisition:01.01.2015 | A legal entity that is registered in UkraineName:Open Joint-Stock Company Scientific-Production Firm "Lugansk Batteries"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 05758948 | [Not applicable] | 2089 | 0,25 | Type of ownership:PropertyLast Name: KonovalovaFirst Name: ViktoriiaPatronymic:Anatoliivna |
8. Corporate rights
9. Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members
10. Intangible assets
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:Lugansk Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42263208 | Salary at main job: | 1478543 | Last Name: KonovalovaFirst Name: ViktoriiaPatronymic:Anatoliivna |
| Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Interest | 29562 | Last Name: KonovalovaFirst Name: ViktoriiaPatronymic:Anatoliivna |
| 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 | Other: funds paid from the deposit account of the Luhansk Court of Appeal, which were transferred by the Court of Appeal of the Luhansk Region as compensation for unused leave | 74347 | Last Name: KonovalovaFirst Name: ViktoriiaPatronymic:Anatoliivna |
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 | 15000Currency:USD | Type of ownership:PropertyLast Name: KonovalovaFirst Name: ViktoriiaPatronymic:AnatoliivnaTax ID number:[Confidential information] |
| other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Funds placed in bank accounts | 340000Currency:UAH | Type of ownership:PropertyLast Name: KonovalovaFirst Name: ViktoriiaPatronymic:AnatoliivnaTax ID number:[Confidential information] |
| other legal entityA 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 | Otherfunds are placed on a deposit account | 295377Currency:UAH | Type of ownership:PropertyLast Name: KonovalovaFirst Name: ViktoriiaPatronymic:AnatoliivnaTax ID number:[Confidential information] |
| other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 | Funds placed in bank accounts | 31563Currency:UAH | Type of ownership:PropertyLast Name: KonovalovaFirst Name: ViktoriiaPatronymic:AnatoliivnaTax ID number:[Confidential information] |
| [Not applicable] | Cash money | 110000Currency:UAH | Type of ownership:PropertyLast Name: KonovalovaFirst Name: ViktoriiaPatronymic:AnatoliivnaTax ID number:[Confidential information] |
12.1. Banking and other financial institutions holding accounts of the declaring entity or his family
13. Financial obligations
14. Expenses and transactions of the declarant
| Type of transaction, which caused the expense | The country in which the expenses were incurred | The amount of expense | Charge Date |
|---|---|---|---|
| Transaction type:Purchase Subject of transaction:Immovable property | Ukraine | 1242694 | 09.02.2019 |
| Information about another transaction |
|---|
| no data available |
15. The concurrent job of the declarant
16. Membership of the declarant in organizations and their bodies
Document signed:
KONOVALOVA VIKTORIIA ANATOLIIVNA
Full name in other languages
Konowalowa Wiktorija Anatolijiwna, Konovalova Viktorija Anatoliivna, Konovalova Viktoriia Anatoliivna, Konovalova Viktoriia Anatolievna, Konovalova Vìktorìâ Anatolìïvna, Konovalova Viktoriya Anatol'yevna, Konovalova Viktorija Anatol'evna, Conovalova Victoriia Anatoliivna, Konovalova Viktorija Anatolijivna, Коновалова Виктория Анатолиевна, Konovalova Viktoriia Anatolevna, Konovalova Viktoriia Anatoliïvna, Коновалова Виктория Анатольевна, Коновалова Вікторія Анатоліївна, Konovalova Viktoriia Anatol'yevna, Konovalova Viktorija Anatolievna, Konovalova Viktoriya Anatoliyivna, Konovalova Viktoriya Anatolievna, Konovalova Viktorija Anatoliyivna
Other declarations of this declarant
Type/Year
Annual,
2018
Place of work
Position
judge
Submitted
March 14, 2019, 12:41 p.m.
Type/Year
Annual,
2017
Place of work
Position
judge
Submitted
March 21, 2018, 10:13 a.m.
Type/Year
Annual,
2016
Place of work
Position
judge
Submitted
March 22, 2017, 11:16 a.m.
Type/Year
Annual,
2015
Place of work
Position
judge
Submitted
Oct. 26, 2016, 3:51 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
July 2, 2019, 10:41 a.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
Feb. 26, 2020, 11:19 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
Aug. 6, 2019, 5:32 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
Dec. 31, 2019, 1:53 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
Aug. 29, 2019, 5:03 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
Dec. 3, 2019, 11:01 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
March 5, 2019, 9:26 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
Feb. 4, 2019, 5:36 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
Feb. 4, 2020, 4:56 p.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
judge
Submitted
Nov. 23, 2018, 2:30 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
June 3, 2019, 12:56 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
April 26, 2019, 3:17 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
April 2, 2019, 11:11 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
Feb. 14, 2019, 5:14 p.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
judge
Submitted
Aug. 17, 2018, 1:04 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
June 9, 2020, 5:54 p.m.
Type/Year
Notification of substantial changes,
2017
Place of work
Position
judge
Submitted
Nov. 30, 2017, 4:14 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
Nov. 5, 2019, 3:51 p.m.
Type/Year
Of the candidate for the position,
2017
Place of work
Position
judge
Submitted
Aug. 17, 2018, 10:48 a.m.
Other declarations found by this full name «Konovalova Viktoriia Anatoliivna»
Type/Year
Annual,
2014
Place of work
Position
Judge of Court of Appeal Lugansk Oblast (Region)
