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Stakhova Nataliia Volodymyrivna
2016, Annual
Position
judge
Date of submission
March 29, 2017, 3:39 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 29, 2017, 3:39 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

Stakhova
Nataliia
Volodymyrivna
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Lugansk Lugansk region 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:
Ukraine
[Confidential information]
Severodonetsk / Lugansk region / Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Court of Appeal of Luhansk 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:
daughterLast Name: StakhovaFirst Name:Kateryna Patronymic:RomanivnaDate 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:14.08.1997 Total area (m2): 56 Registration number:[Confidential information]Last Name: StakhovaFirst Name: NataliiaPatronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]6215119644Type of ownership:Joint ownershipInterest rate, %:50Last Name: StakhovaFirst Name: NataliiaPatronymic:VolodymyrivnaType of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:StakhovaFirst Name:KaterynaPatronymic:RomanivnaDate 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:04.04.1994 Total area (m2): 60 Registration number:[Confidential information]Last Name: StakhovaFirst Name: NataliiaPatronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Severodonetsk / Lugansk region / Ukraine Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna
Type of object:Plot of land Date of right acquisition:19.05.2005 Total area (m2): 1175 Cadastral number:[Confidential information]Last Name: StakhovaFirst Name: NataliiaPatronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Myrna Dolyna / Popasnianskyi raion / Luhanska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:100Other type:KorystuvanniaOwner:Citizen of UkraineLast Name:ZmiievskyiFirst Name:VolodymyrPatronymic:SemenovychDate 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:10.04.2016 Total area (m2): 600 Cadastral number:[Confidential information]Last Name: StakhovaFirst Name: NataliiaPatronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Myrna Dolyna / Popasnianskyi raion / Luhanska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:100Other type:member of the garden society "dawn"Owner:A legal entity that is registered in UkraineName:"horticultural company" dawn "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21847574

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:Garden (cottage) houseTotal area (m2): [Not known]Registration number:[Confidential information] object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Last Name: StakhovaFirst Name: NataliiaPatronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Myrna Dolyna / Popasnianskyi raion / Luhanska oblast / Ukraina 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:Other use rightOther type:right to useOwner:Citizen of UkraineLast Name:ZmiievskyiFirst Name:VolodymyrPatronymic:SemenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:07.06.2012 Tax ID number:[Confidential information] Last Name: StakhovaFirst Name: NataliiaPatronymic:VolodymyrivnaMake:MAZDA Model:323 pounds Year of manufacture:1998 55000Type of ownership:PropertyLast Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna

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:Court of Appeal of Luhansk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02890564 Declarant:Last Name: StakhovaFirst Name: NataliiaPatronymic:VolodymyrivnaSalary at main job:262945Type of ownership:PropertyLast Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:PAT private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: StakhovaFirst Name: NataliiaPatronymic:VolodymyrivnaOther: Private Bank Bonus Plus3Type of ownership:PropertyLast Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Court of Appeal of Luhansk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02890564 Declarant:Last Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivnaother: material assistance when moving to another locality13398Type of ownership:PropertyLast Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:National Medical University named after O. BogomoletsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02010787 Declarant:daughterLast Name: StakhovaFirst Name:Kateryna Patronymic:Romanivnaother: scholarship816Type of ownership:PropertyOwner:daughterLast Name:StakhovaFirst Name:KaterynaPatronymic:Romanivna
Source of revenue:Citizen of UkraineLast Name:ZmiievskaFirst Name:ValentynaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: StakhovaFirst Name: NataliiaPatronymic:VolodymyrivnaInheritance60000Type of ownership:Joint ownershipInterest rate, %:67Last Name: StakhovaFirst Name: NataliiaPatronymic:Volodymyrivna

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: StakhovaFirst Name: NataliiaPatronymic:VolodymyrivnaTax ID number:[Confidential information]Cash money40000Currency:UAHType of ownership:PropertyLast Name: StakhovaFirst Name: NataliiaPatronymic:VolodymyrivnaTax 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).

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

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.

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

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 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:

STAKHOVA NATALIIA VOLODYMYRIVNA

Full name in other languages

Stakhova Natalija Volodymyrivna, Stahova Nataliia Vladimirovna, Stakhova Nataliya Volodymyrivna, Stahova Natal'ja Vladimirovna, Stakhova Natalija Volodimirivna, Stakhova Nataliya Vladimirovna, Stahova Natal'ia Vladimirovna, Stahova Natalija Vladimirovna, Staxova Natalija Volodymyrivna, Стахова Наталья Владимировна, Stahova Natalìâ Volodimirìvna, Стахова Наталія Володимирівна, Stakhova Natal'ya Vladimirovna, Stakhova Nataliia Vladimirovna, Стахова Наталия Владимировна, Stakhova Natalia Vladimirovna, Stachowa Natalija Wolodymyriwna, Stakhova Nataliya Volodȳmȳrivna, Stahova Natalija Volodimirivna, Stahova Natalia Vladimirovna, Stakhova Nataliia Volodymyrivna

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2019, Annual
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March 15, 2019, 12:56 p.m.
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2019, Notification of substantial changes
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2019, Notification of substantial changes
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2020, Notification of substantial changes
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2019, Notification of substantial changes
Type/Year
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2020, Notification of substantial changes
Type/Year
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2019, Notification of substantial changes
Type/Year
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2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Sept. 3, 2018, 11:46 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
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Submitted
June 5, 2020, 12:14 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
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Submitted
March 1, 2019, 11:02 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
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Submitted
Oct. 5, 2020, 3:18 p.m.

Other declarations found by this full name «Stakhova Nataliia Volodymyrivna»

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