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Contents
Peculiarities
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
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
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
March 21, 2017, 9 a.m.

1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

Koval
Andrii
Mykolaiovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Vinnytsia / Vinnytsya Oblast / Ukraine
[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:
Ordzhonikidze City Court of Dnipropetrovsk Region

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: KovalFirst Name:Ruslana Patronymic:DmytrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: KovalFirst Name:Viktoriia Patronymic:AndriivnaDate 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:12.01.1999 Total area (m2): 93,50 Registration number:[Confidential information]Declarant:wifeLast Name: KovalFirst Name:Ruslana Patronymic:DmytrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information]16359[Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KovalFirst Name:RuslanaPatronymic:Dmytrivna
Type of object:Plot of land Date of right acquisition:01.03.2006 Total area (m2): 1036 Cadastral number:[Confidential information]Declarant:wifeLast Name: KovalFirst Name:Ruslana Patronymic:DmytrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Luka-Meleshkivska / Vinnytskyi Raion / Vinnytska Oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KovalFirst Name:RuslanaPatronymic:Dmytrivna
Type of object:OtherGarage with an extension and superstructure Date of right acquisition:17.06.2009 Total area (m2): 111,70 Registration number:[Confidential information]Declarant:wifeLast Name: KovalFirst Name:Ruslana Patronymic:DmytrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information]104447104447Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:KovalFirst Name:RuslanaPatronymic:Dmytrivna
Type of object:apartment Date of right acquisition:05.01.1999 Total area (m2): 93,50 Registration number:[Confidential information]Last Name: KovalFirst Name: AndriiPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information]16359[Not known]Type of ownership:Other use rightInterest rate, %:100Other type:korystuvanniaOwner:wifeLast Name:KovalFirst Name:RuslanaPatronymic:Dmytrivna
Type of object:OtherGarage with an extension and superstructure Date of right acquisition:17.06.2009 Total area (m2): 111,70 Registration number:[Confidential information]Last Name: KovalFirst Name: AndriiPatronymic:MykolaiovychCountry:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information]104447104447Type of ownership:Other use rightInterest rate, %:100Other type:korystuvanniaOwner:wifeLast Name:KovalFirst Name:RuslanaPatronymic:Dmytrivna
Type of object:Room Date of right acquisition:01.09.2015 Total area (m2): [The family member failed to provide information] Registration number:[Confidential information]Declarant:daughterLast Name: KovalFirst Name:Viktoriia Patronymic:AndriivnaCountry:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:dormitoryOwner:A legal entity that is registered in UkraineName:Well, "Odessa Law Academy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20933314

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.

General information Location of the object Relationship with the declarant Information about the owner
Type of object:apartmentTotal area (m2): 44,71Registration number:[Confidential information] object of incomplete construction Declarant:wifeLast Name: KovalFirst Name:Ruslana Patronymic:DmytrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / 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 memberType of ownership:RentOwner:A legal entity that is registered in UkraineName:Sql "Avalon-5"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39660597

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:06.12.2010 Tax ID number:[Confidential information] Declarant:wifeLast Name: KovalFirst Name:Ruslana Patronymic:DmytrivnaMake:Toyota Model:Camry Year of manufacture:2010 280000Type of ownership:PropertyOwner:wifeLast Name:KovalFirst Name:RuslanaPatronymic:Dmytrivna
Type of object:Passenger car Date of right acquisition:21.03.2013 Tax ID number:[Confidential information] Declarant:wifeLast Name: KovalFirst Name:Ruslana Patronymic:DmytrivnaMake:Toyota Model:the king Year of manufacture:2012 142000Type of ownership:PropertyOwner:wifeLast Name:KovalFirst Name:RuslanaPatronymic:Dmytrivna
Type of object:Passenger car Date of right acquisition:23.12.2010 Tax ID number:[Confidential information] Last Name: KovalFirst Name: AndriiPatronymic:MykolaiovychMake:Toyota Model:Camry Year of manufacture:2010 280000Type of ownership:Other use rightOther type:managementOwner:wifeLast Name:KovalFirst Name:RuslanaPatronymic:Dmytrivna

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:that das in Dnipropetrovsk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26239738 Declarant:Last Name: KovalFirst Name: AndriiPatronymic:MykolaiovychSalary at main job:213543Type of ownership:PropertyLast Name: KovalFirst Name: AndriiPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:the head of the Pension Fund of Ukraine in the Vinnytsia regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13322403 Declarant:Last Name: KovalFirst Name: AndriiPatronymic:MykolaiovychPension1886Type of ownership:PropertyLast Name: KovalFirst Name: AndriiPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Policy, Vinnytsia City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38782790 Declarant:wifeLast Name: KovalFirst Name:Ruslana Patronymic:DmytrivnaSalary at main job:95389Type of ownership:PropertyOwner:wifeLast Name:KovalFirst Name:RuslanaPatronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: KovalFirst Name:Ruslana Patronymic:Dmytrivnaother: percentage of deposit53Type of ownership:PropertyOwner:wifeLast Name:KovalFirst Name:RuslanaPatronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:Well, "Odessa Law Academy"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20933314 Declarant:daughterLast Name: KovalFirst Name:Viktoriia Patronymic:Andriivnaother: scholarship9333Type of ownership:PropertyLast Name: KovalFirst Name: AndriiPatronymic:MykolaiovychType of ownership:PropertyOwner:daughterLast Name:KovalFirst Name:ViktoriiaPatronymic:Andriivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: KovalFirst Name: AndriiPatronymic:Mykolaiovychother: loan19462Type of ownership:PropertyLast Name: KovalFirst Name: AndriiPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: KovalFirst Name: AndriiPatronymic:Mykolaiovychother: bonus plus6Type of ownership:PropertyLast Name: KovalFirst Name: AndriiPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: KovalFirst Name:Ruslana Patronymic:Dmytrivnaother: bonus plus88Type of ownership:PropertyOwner:wifeLast Name:KovalFirst Name:RuslanaPatronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: KovalFirst Name:Ruslana Patronymic:Dmytrivnaother: loan4661Type of ownership:PropertyOwner:wifeLast Name:KovalFirst Name:RuslanaPatronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:Vinnytsia regional organization of the union of workers of state institutions of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02657619 Declarant:wifeLast Name: KovalFirst Name:Ruslana Patronymic:DmytrivnaPrize100Type of ownership:PropertyOwner:wifeLast Name:KovalFirst Name:RuslanaPatronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: KovalFirst Name:Ruslana Patronymic:Dmytrivnaother: other income17Type of ownership:PropertyOwner:wifeLast Name:KovalFirst Name:RuslanaPatronymic:Dmytrivna

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: KovalFirst Name: AndriiPatronymic:MykolaiovychTax ID number:[Confidential information]Cash money7000Currency:USDType of ownership:PropertyLast Name: KovalFirst Name: AndriiPatronymic:MykolaiovychTax ID number:[Confidential information]
[Not applicable] Last Name: KovalFirst Name: AndriiPatronymic:MykolaiovychTax ID number:[Confidential information]Cash money20000Currency:UAHType of ownership:PropertyLast Name: KovalFirst Name: AndriiPatronymic:MykolaiovychTax ID number:[Confidential information]

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:Loans received Date of occurrence:31.12.2016 Declarant:Last Name: KovalFirst Name: AndriiPatronymic:Mykolaiovych Last Name: KovalFirst Name: AndriiPatronymic:MykolaiovychSize:19462Currency:UAH
Type of obligation:Loans received Date of occurrence:31.12.2016 Declarant:wifeLast Name: KovalFirst Name:Ruslana Patronymic:DmytrivnawifeLast Name: KovalFirst Name:Ruslana Patronymic:DmytrivnaSize:4661Currency: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:
Othershare installments for the construction of an apartment Subject of transaction:Immovable propertyapartment Ukraine451571
Information about another transaction
no data available

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:
national association of lawyers of ukraine (advocacy is suspended) Self-regulating or self-governing professional association 38488439
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KOVAL ANDRII MYKOLAIOVYCH

Full name in other languages

Koval Andriy Mykolayovytch, Koval' Andrij Mikolajovich, Koval' Andrej Nikolaevich, Koval' Andrii Mykolaiovych, Коваль Андрей Николаевич, Koval′ Andrìj Mikolajovič, Koval' Andrei Nikolaevich, Koval' Andrij Mykolajovych, Koval Andriĭ Mȳkolaĭovȳch, Коваль Андрій Миколайович, Kowal Andrij Mykolajowytsch, Koval' Andrey Nikolaevich, Koval Andrii Mykolaiovych, Kovalʹ Andrij Mykolajovyč, Coval' Andrii Mycolaiovych, Koval Andrei Nikolaevich, Koval' Andriy Mykolayovych, Koval' Andrij Mikolajovič

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 23, 2019, 6:52 a.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 25, 2016, 9:53 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Court chairman
Submitted
March 19, 2018, 1:06 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
March 22, 2020, 7:22 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 4, 2020, 11:30 a.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Submitted
Feb. 25, 2017, 11:42 a.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
judge
Submitted
Sept. 24, 2019, 3:31 p.m.

Other declarations found by this full name «Koval Andrii Mykolaiovych»

2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
a judge of the Ordzhonikidze City Court of the Dnipropetrovsk region

Declarations of persons who may be the declarant's relatives

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Deputy Head of the Department of Social Insurance of the People's Deputies (Livoberezhna) of the Department of Social Policy of the Vinnytsia City Council
Submitted
March 18, 2019, 12:34 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Chief Specialist of Sector No.2 of the Department of Pesticide Accounting of the Department of Social Protection of the Population (left-bank) of the Department of Social Policy of the Vinnytsia City Council
Submitted
March 21, 2017, 9:01 a.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
Chief Specialist of Sector No.2 of the Personal Accounting Department of the Social Protection of the Population (left-bank) Department of Social Policy of the Vinnytsia City Council
Submitted
Aug. 14, 2017, 6:14 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Chief Specialist of Sector No.2 of the Department of Pesticide Accounting of the Department of Social Protection of the Population (left-bank) of the Department of Social Policy of the Vinnytsia City Council
Submitted
March 19, 2018, 1:06 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
deputy head of department
Submitted
March 22, 2020, 7:09 p.m.