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Konovalova Viktoriia Anatoliivna
2019, Annual
Position
judge
Date of submission
March 24, 2020, 4:22 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
March 24, 2020, 4:22 p.m.
Declaration original
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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]

Registered place of residence:
Ukraine
[Confidential information]
Lugansk Lugansk region Ukraine
[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]
Rubizhne / Luhanska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Lugansk 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: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 memberLast 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)

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

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]20890,25Type of ownership:PropertyLast Name: KonovalovaFirst Name: ViktoriiaPatronymic:Anatoliivna

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:Lugansk Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42263208Salary at main job:1478543Last 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: 14360570Interest29562Last 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: 42263208Other: 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 leave74347Last 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 individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money15000Currency:USDType 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: 14360570Funds placed in bank accounts340000Currency:UAHType 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: 42263208Otherfunds are placed on a deposit account295377Currency:UAHType 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: 14360570Funds placed in bank accounts31563Currency:UAHType of ownership:PropertyLast Name: KonovalovaFirst Name: ViktoriiaPatronymic:AnatoliivnaTax ID number:[Confidential information]
[Not applicable]Cash money110000Currency:UAHType 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

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

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 Ukraine124269409.02.2019
Information about another transaction
no data available

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 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:

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

2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 14, 2019, 12:41 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 21, 2018, 10:13 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 22, 2017, 11:16 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 26, 2016, 3:51 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 2, 2019, 10:41 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 26, 2020, 11:19 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 6, 2019, 5:32 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 31, 2019, 1:53 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 29, 2019, 5:03 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 3, 2019, 11:01 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 5, 2019, 9:26 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 4, 2019, 5:36 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 4, 2020, 4:56 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Nov. 23, 2018, 2:30 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 3, 2019, 12:56 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 26, 2019, 3:17 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 2, 2019, 11:11 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 14, 2019, 5:14 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 17, 2018, 1:04 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 9, 2020, 5:54 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Nov. 30, 2017, 4:14 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Nov. 5, 2019, 3:51 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
judge
Submitted
Aug. 17, 2018, 10:48 a.m.

Other declarations found by this full name «Konovalova Viktoriia Anatoliivna»

2014, Annual
Type/Year
Annual, 2014
Position
Judge of Court of Appeal Lugansk Oblast (Region)
2013, Annual
Type/Year
Annual, 2013
Position
judge