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Contents
Kozlovska Liudmyla Dmytrivna
2019, Annual
Position
judge
Date of submission
March 15, 2020, 11:47 a.m.
Peculiarities
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.
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
March 15, 2020, 11:47 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Kozlovska
Liudmyla
Dmytrivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Chernivtsi / Chernivetska oblast / Ukraina
[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:

Place of work:
Herceivsky District Court of Chernivtsi 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

No

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
husbandLast Name: KozlovskyiFirst Name:Anatolii Patronymic:LeonidovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

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:Plot of land Date of right acquisition:06.11.2004 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chernivtsi / Chernivetska oblast / Ukraina Address:[Confidential information]52670Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: KozlovskaFirst Name: LiudmylaPatronymic:Dmytrivna
Type of ownership:Other use rightOther type:right to usehusbandLast Name: KozlovskyiFirst Name:Anatolii Patronymic:Leonidovych
Type of object:Residential building Date of right acquisition:07.10.2010 Total area (m2): 391,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chernivtsi / Chernivetska oblast / Ukraina Address:[Confidential information]1442791Type of ownership:Joint ownershipInterest rate, %:50Last Name: KozlovskaFirst Name: LiudmylaPatronymic:Dmytrivna
Type of ownership:Joint ownershipInterest rate, %:50husbandLast Name: KozlovskyiFirst Name:Anatolii Patronymic:Leonidovych
Type of object:Plot of land Date of right acquisition:29.12.2005 Total area (m2): 5995 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Shylivtsi / Khotynskyi raion / Chernivetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]husbandLast Name: KozlovskyiFirst Name:Anatolii Patronymic:Leonidovych
Type of object:Plot of land Date of right acquisition:03.03.2006 Total area (m2): 5142 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Shylivtsi / Khotynskyi raion / Chernivetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:RenthusbandLast Name: KozlovskyiFirst Name:Anatolii Patronymic:Leonidovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Shilovetsky village councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]
Type of object:Othernon-residential premises Date of right acquisition:01.08.2003 Total area (m2): 1272,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Shylivtsi / Khotynskyi raion / Chernivetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]husbandLast Name: KozlovskyiFirst Name:Anatolii Patronymic:Leonidovych
Type of object:Residential building Date of right acquisition:31.12.2018 Total area (m2): 103,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khotyn / Khotynskyi raion / Chernivetska oblast / Ukraina Address:[Confidential information]425016Type of ownership:PropertyInterest rate, %:100Last Name: KozlovskaFirst Name: LiudmylaPatronymic:Dmytrivna

4.    Objects of unfinished construction

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

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

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:22.05.2012 Identification number (VIN code, chassis number):[Confidential information] Make:Mazda Model:03 Year of manufacture:2007 [Not applicable]Type of ownership:PropertyLast Name: KozlovskaFirst Name: LiudmylaPatronymic:Dmytrivna
Type of property:Passenger car Date of right acquisition:05.04.1988 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21013 Year of manufacture:1983 [Not applicable]Type of ownership:PropertyLast Name: KozlovskaFirst Name: LiudmylaPatronymic:Dmytrivna
Type of property:Passenger car Date of right acquisition:15.05.2009 Identification number (VIN code, chassis number):[Confidential information] Make:MERCEDES-BENZ Model:112CDI Year of manufacture:2002 [Not known]Type of ownership:PropertyhusbandLast Name: KozlovskyiFirst Name:Anatolii Patronymic:Leonidovych
Type of property:Passenger car Date of right acquisition:20.09.2014 Identification number (VIN code, chassis number):[Confidential information] Make:KIA Model:CERATO Year of manufacture:2014 [The family member failed to provide information]Type of ownership:PropertyhusbandLast Name: KozlovskyiFirst Name:Anatolii Patronymic:Leonidovych
Type of property:Passenger car Date of right acquisition:31.07.2012 Identification number (VIN code, chassis number):[Confidential information] Make:HYUNDAI Model:SANTA FE Year of manufacture:2011 [The family member failed to provide information]Type of ownership:PropertyhusbandLast Name: KozlovskyiFirst Name:Anatolii Patronymic:Leonidovych
Type of property:Othertrailer Date of right acquisition:07.05.2015 Identification number (VIN code, chassis number):[Confidential information] Make:pg Model:02b Year of manufacture:2015 [The family member failed to provide information]Type of ownership:PropertyhusbandLast Name: KozlovskyiFirst Name:Anatolii Patronymic:Leonidovych
Type of property:Water-borne vehicle Date of right acquisition:01.12.2014 Identification number (VIN code, chassis number):[Confidential information] Make:cutter Model:BAYLINER Year of manufacture:2000 40000Type of ownership:PropertyhusbandLast Name: KozlovskyiFirst Name:Anatolii Patronymic:Leonidovych
Type of property:Cargo truck Date of right acquisition:04.07.2018 Identification number (VIN code, chassis number):[Confidential information] Make:MERCEDES-BENZ  Model:814D Year of manufacture:2001 26700Type of ownership:PropertyhusbandLast Name: KozlovskyiFirst Name:Anatolii Patronymic:Leonidovych

7.   Securities

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

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:that das Ukraine in the Chernivtsi regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26311401Salary at main job:545474Last Name: KozlovskaFirst Name: LiudmylaPatronymic:Dmytrivna
Source of revenue:husbandLast Name: KozlovskyiFirst Name:Anatolii Patronymic:LeonidovychRevenues from entrepreneurship952860husbandLast Name: KozlovskyiFirst Name:Anatolii Patronymic:Leonidovych
Source of revenue:A legal entity that is registered in UkraineName:at kb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses522Last Name: KozlovskaFirst Name: LiudmylaPatronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:at kb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest901Last Name: KozlovskaFirst Name: LiudmylaPatronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:at kb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses15husbandLast Name: KozlovskyiFirst Name:Anatolii Patronymic:Leonidovych

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 money40000Currency:USDType of ownership:PropertyhusbandLast Name: KozlovskyiFirst Name:Anatolii Patronymic:Leonidovych
[Not applicable]Cash money10000Currency:EURType of ownership:PropertyhusbandLast Name: KozlovskyiFirst Name:Anatolii Patronymic:Leonidovych
[Not applicable]Cash money200000Currency:UAHType of ownership:PropertyhusbandLast Name: KozlovskyiFirst Name:Anatolii Patronymic:Leonidovych

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:at kb "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:at kb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KozlovskaFirst Name: LiudmylaPatronymic:DmytrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:at kb "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name: 14360570Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KozlovskaFirst Name: LiudmylaPatronymic:DmytrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:14360570AT KB "Pryvat Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:at kb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KozlovskaFirst Name: LiudmylaPatronymic:DmytrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:at kb "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:at kb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KozlovskaFirst Name: LiudmylaPatronymic:DmytrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:at kb "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:at kb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KozlovskaFirst Name: LiudmylaPatronymic:DmytrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:at kb "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:at kb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: KozlovskyiFirst Name:Anatolii Patronymic:Leonidovych
Name of bank or other financial institution:at kb "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:at kb "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: KozlovskyiFirst Name:Anatolii Patronymic:Leonidovych

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

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

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:

KOZLOVSKA LIUDMYLA DMYTRIVNA

Full name in other languages

Kozlovs′ka Lûdmila Dmitrìvna, Kozlovsʹka Ljudmyla Dmytrivna, Козловська Людмила Дмитрівна, Kozlovska Lioudmyla Dmytrivna, Kozlovska Lyudmȳla Dmȳtrivna, Kozlovs'ka Lyudmyla Dmytrivna, Kozlovskaia Liudmila Dmitrievna, Kozlovs'ka Ljudmyla Dmytrivna, Koslowska Ljudmyla Dmytriwna, Kozlovskaya Lyudmila Dmitrievna, Kozlovskaja Ljudmila Dmitrievna, Kozlovs'ka Ljudmila Dmitrivna, Cozlovs'ca Liudmyla Dmytrivna, Козловская Людмила Дмитриевна, Kozlovs'ka Liudmyla Dmytrivna, Kozlovska Liudmyla Dmytrivna

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 20, 2017, 4:40 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 27, 2018, 12:53 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 27, 2016, 12:31 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 21, 2019, 5:02 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 27, 2020, 10:12 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
July 1, 2020, 9:41 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
March 30, 2018, 3:26 p.m.

Other declarations found by this full name «Kozlovska Liudmyla Dmytrivna»

2014, Annual
Type/Year
Annual, 2014
Position
a judge of the Herceiv district court of the Chernivtsi region