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1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

Savchenko
Denys
Mykhailovych
[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 Raion Court of Kharkiv 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:
wifeLast Name: SavchenkoFirst Name:Hanna Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: SavchenkoFirst Name:Anton Patronymic:DenysovychDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: SavchenkoFirst Name:Oleksandra Patronymic:DenysivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: SavchenkoFirst Name:Arsenii Patronymic:DenysovychDate 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:Plot of land Date of right acquisition:27.11.2009 Total area (m2): 1200 Cadastral number:[Confidential information]Last Name: SavchenkoFirst Name: DenysPatronymic:MykhailovychCountry:Ukraine Postal code:[Confidential information] Locality:Kruhliakivka / Kupianskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]1340713407Type of ownership:PropertyLast Name: SavchenkoFirst Name: DenysPatronymic:Mykhailovych
Type of object:Garden (cottage) house Date of right acquisition:27.11.2009 Total area (m2): 25,30 Registration number:[Confidential information]Last Name: SavchenkoFirst Name: DenysPatronymic:MykhailovychCountry:Ukraine Postal code:[Confidential information] Locality:Kruhliakivka / Kupianskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]4202842028Type of ownership:PropertyLast Name: SavchenkoFirst Name: DenysPatronymic:Mykhailovych
Type of object:apartment Date of right acquisition:21.01.1998 Total area (m2): 75,40 Registration number:[Confidential information]Declarant:wifeLast Name: SavchenkoFirst Name:Hanna Patronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]13[Not known]Type of ownership:Joint ownershipInterest rate, %:33Owner:wifeLast Name:SavchenkoFirst Name:HannaPatronymic:SerhiivnaType of ownership:Joint ownershipInterest rate, %:67Owner:Citizen of UkraineLast Name:HrashchenkovaFirst Name:TamaraPatronymic:MykytivnaDate 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:26.07.2016 Total area (m2): 289 Registration number:[Confidential information]Last Name: SavchenkoFirst Name: DenysPatronymic:MykhailovychCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]750000748316Type of ownership:Joint ownershipInterest rate, %:34Last Name: SavchenkoFirst Name: DenysPatronymic:MykhailovychType of ownership:Joint ownershipInterest rate, %:33Owner:wifeLast Name:SavchenkoFirst Name:HannaPatronymic:SerhiivnaType of ownership:Joint ownershipInterest rate, %:33Owner:Citizen of UkraineLast Name:HrashchenkovaFirst Name:TamaraPatronymic:MykytivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:26.07.2016 Total area (m2): 1500 Cadastral number:[Confidential information]Last Name: SavchenkoFirst Name: DenysPatronymic:MykhailovychCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]200000149360Type of ownership:Joint ownershipInterest rate, %:34Last Name: SavchenkoFirst Name: DenysPatronymic:MykhailovychType of ownership:Joint ownershipInterest rate, %:33Owner:wifeLast Name:SavchenkoFirst Name:HannaPatronymic:SerhiivnaType of ownership:Joint ownershipInterest rate, %:33Owner:Citizen of UkraineLast Name:HrashchenkovaFirst Name:TamaraPatronymic:MykytivnaDate 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:18.02.2012 Tax ID number:[Confidential information] Last Name: SavchenkoFirst Name: DenysPatronymic:MykhailovychMake:KIA Model:CEED Year of manufacture:2007 [Not known]Type of ownership:Other use rightOther type:right to controlOwner:Citizen of UkraineLast Name:HrashchenkovaFirst Name:TamaraPatronymic:MykytivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Kharkiv Raion Court of Kharkiv OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02894007 Declarant:Last Name: SavchenkoFirst Name: DenysPatronymic:MykhailovychSalary at main job:176353Type of ownership:PropertyLast Name: SavchenkoFirst Name: DenysPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:Yaroslav Mudryi National Law UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02071139 Declarant:wifeLast Name: SavchenkoFirst Name:Hanna Patronymic:SerhiivnaSalary at main job:162720Type of ownership:PropertyOwner:wifeLast Name:SavchenkoFirst Name:HannaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Oblast Center for allocation and implementation of social benefitsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195694 Declarant:wifeLast Name: SavchenkoFirst Name:Hanna Patronymic:Serhiivnaother: monthly one-time help at birth of a child15253Type of ownership:PropertyOwner:wifeLast Name:SavchenkoFirst Name:HannaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Oblast Center for allocation and implementation of social benefitsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195694 Declarant:wifeLast Name: SavchenkoFirst Name:Hanna Patronymic:Serhiivnaother: state social assistance to children with disabilities13453Type of ownership:PropertyOwner:wifeLast Name:SavchenkoFirst Name:HannaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Oblast Center for allocation and implementation of social benefitsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195694 Declarant:wifeLast Name: SavchenkoFirst Name:Hanna Patronymic:Serhiivnaother: one-time payment to the International Day of Disabled Persons500Type of ownership:PropertyOwner:wifeLast Name:SavchenkoFirst Name:HannaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Kharkiv National University of Arts named after. Mr. KotlyarevskyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02214350 Declarant:wifeLast Name: SavchenkoFirst Name:Hanna Patronymic:SerhiivnaSalary at concurrent job17524Type of ownership:PropertyOwner:wifeLast Name:SavchenkoFirst Name:HannaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:City Council of KharkivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04059243 Declarant:sonLast Name: SavchenkoFirst Name:Anton Patronymic:Denysovychother: scholarship2000Type of ownership:PropertyOwner:sonLast Name:SavchenkoFirst Name:AntonPatronymic:Denysovych
Source of revenue:Citizen of UkraineLast Name:Poliekhin First Name:SerhiiPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: SavchenkoFirst Name: DenysPatronymic:MykhailovychRevenues from the alienation of immovable property66700Type of ownership:PropertyLast Name: SavchenkoFirst Name: DenysPatronymic:Mykhailovych
Source of revenue:Citizen of UkraineLast Name:PoliekhinaFirst Name:IrynaPatronymic:VolodymyrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: SavchenkoFirst Name: DenysPatronymic:MykhailovychRevenues from the alienation of immovable property66700Type of ownership:PropertyLast Name: SavchenkoFirst Name: DenysPatronymic:Mykhailovych
Source of revenue:Citizen of UkraineLast Name:SavchenkoFirst Name:LiubovPatronymic:HryhorivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:wifeLast Name: SavchenkoFirst Name:Hanna Patronymic:SerhiivnaRevenues from the alienation of immovable property500037Type of ownership:PropertyOwner:wifeLast Name:SavchenkoFirst Name:HannaPatronymic:Serhiivna
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:sonLast Name: SavchenkoFirst Name:Anton Patronymic:DenysovychInterest14Type of ownership:PropertyOwner:sonLast Name:SavchenkoFirst Name:AntonPatronymic:Denysovych
Source of revenue:Citizen of UkraineLast Name:SavchenkoFirst Name:TarasPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: SavchenkoFirst Name: DenysPatronymic:Mykhailovychother: loan62000Type of ownership:PropertyLast Name: SavchenkoFirst Name: DenysPatronymic:Mykhailovych
Source of revenue:Citizen of UkraineLast Name:Savchenko First Name:LiubovPatronymic:HryhorivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: SavchenkoFirst Name: DenysPatronymic:Mykhailovychother: loan62000Type of ownership:PropertyLast Name: SavchenkoFirst Name: DenysPatronymic:Mykhailovych
Source of revenue:Citizen of UkraineLast Name:HrashchenkovaFirst Name:TamaraPatronymic:MykytivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: SavchenkoFirst Name: DenysPatronymic:Mykhailovychother: loan62000Type of ownership:PropertyLast Name: SavchenkoFirst Name: DenysPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:Kharkiv secondary specialized music boarding schoolCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02214320 Declarant:wifeLast Name: SavchenkoFirst Name:Hanna Patronymic:SerhiivnaSalary at concurrent job8583Type of ownership:PropertyOwner:wifeLast Name:SavchenkoFirst Name:HannaPatronymic:Serhiivna

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] Declarant:wifeLast Name: SavchenkoFirst Name:Hanna Patronymic:SerhiivnaCash money260000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:SavchenkoFirst Name:HannaPatronymic:Serhiivna

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:The amount of money paid to the original amount of the loan Date of occurrence:22.07.2016 Declarant:Last Name: SavchenkoFirst Name: DenysPatronymic:MykhailovychCitizen of UkraineLast Name:SavchenkoFirst Name:DenysPatronymic:Mykhailovych[confidential information] [confidential information] [confidential information] [confidential information]Size:62000Currency:UAH
Type of obligation:The amount of money paid to the original amount of the loan Date of occurrence:23.07.2016 Declarant:Last Name: SavchenkoFirst Name: DenysPatronymic:MykhailovychCitizen of UkraineLast Name:SavchenkoFirst Name:DenysPatronymic:Mykhailovych[confidential information] [confidential information] [confidential information] [confidential information]Size:62000Currency:UAH
Type of obligation:The amount of money paid to the original amount of the loan Date of occurrence:24.07.2016 Declarant:Last Name: SavchenkoFirst Name: DenysPatronymic:MykhailovychCitizen of UkraineLast Name:SavchenkoFirst Name:DenysPatronymic:Mykhailovych[confidential information] [confidential information] [confidential information] [confidential information]Size:62000Currency: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.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Immovable propertyResidential building Ukraine250000
Purchase Subject of transaction:Immovable propertyPlot of land Ukraine66667
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Immovable propertyResidential building 
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Immovable propertyPlot of land 
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Immovable propertyapartment 

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
public organization Association of judges of Kharkiv region Public Association 06718508
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

SAVCHENKO DENYS MYKHAILOVYCH


ПІБ іншими мовами

Савченко Денис Михайлович, Savchenko Denis Mikhailovich, Savchenko Denys Mykhailovych, Savtchenko Denys Mykhaylovytch, Savčenko Denis Mihajlovič, Sawtschenko Denys Mychajlowytsch, Savchenko Denis Mikhaylovich, Savchenko Denȳs Mȳkhaĭlovȳch, Savčenko Denys Myxajlovyč, Savchenko Denys Mykhaylovych, Savchenko Denis Mikhajlovich, Savchenco Denys Mykhailovych, Savchenko Denis Mihajlovich, Savchenko Denys Mykhajlovych, Savchenko Denis Mihailovich

Інші декларації, знайдені за ПІБ «Савченко Денис Михайлович»

Савченко Денис Михайлович

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