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Horb Iryna Mykhailivna
2019, Annual
Position
judge
Date of submission
May 20, 2020, 3:34 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
May 20, 2020, 3:34 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Horb
Iryna
Mykhailivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, 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:

Place of work:
Kyiv 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:09.10.2019 Total area (m2): 67,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: HorbFirst Name: IrynaPatronymic:Mykhailivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:HorbFirst Name:MykhailoPatronymic:OleksandrovychDate 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:11.10.2006 Total area (m2): 68,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:12,5Last Name: HorbFirst Name: IrynaPatronymic:Mykhailivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:HorbFirst Name:MykhailoPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:37,5Citizen of UkraineLast Name:MykytiukFirst Name:Olena Patronymic:MykhailivnaDate 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:04.07.2018 Total area (m2): 111,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Karpylivka / Kozeletskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information]30000Type of ownership:PropertyLast Name: HorbFirst Name: IrynaPatronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:04.07.2018 Total area (m2): 0,20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Karpylivka / Kozeletskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information]19000Type of ownership:PropertyLast Name: HorbFirst Name: IrynaPatronymic:Mykhailivna

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:23.08.2007 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubishi Model:Lancer 1,6 Year of manufacture:2007 98185Type of ownership:PropertyLast Name: HorbFirst Name: IrynaPatronymic:Mykhailivna
Type of property:Passenger car Date of right acquisition:09.10.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubishi Model:Outlander 2,4 Year of manufacture:2009 202000Type of ownership:Joint ownershipInterest rate, %:50Last Name: HorbFirst Name: IrynaPatronymic:Mykhailivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:HorbFirst Name:MykhailoPatronymic:OleksandrovychDate 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 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:Kyiv Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42258617Salary at main job:1966333Last Name: HorbFirst Name: IrynaPatronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Inshe: dopomoha na pokhovannia ta zaborhovanist z vyplaty pensii33990Last Name: HorbFirst Name: IrynaPatronymic:Mykhailivna

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: HorbFirst Name: IrynaPatronymic:MykhailivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts786446Currency:UAHType of ownership:PropertyLast Name: HorbFirst Name: IrynaPatronymic:MykhailivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Derzhavnyi oshchadnyi bank Ukrainy" Holovne Upravlinnia po m. Kyievu ta Kyivskii oblasti AT "Oshchadbank" Ustanova banku №10026/01 Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds placed in bank accounts33990Currency:UAHType of ownership:PropertyLast Name: HorbFirst Name: IrynaPatronymic:MykhailivnaTax ID number:[Confidential information]
[Not applicable]Cash money300000Currency:UAHType of ownership:PropertyLast Name: HorbFirst Name: IrynaPatronymic:MykhailivnaTax ID number:[Confidential information]

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:pat "state savings bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat "state savings bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: HorbFirst Name: IrynaPatronymic:MykhailivnaTax 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: HorbFirst Name: IrynaPatronymic:MykhailivnaTax 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: HorbFirst Name: IrynaPatronymic:MykhailivnaTax 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: HorbFirst Name: IrynaPatronymic:MykhailivnaTax 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: HorbFirst Name: IrynaPatronymic:MykhailivnaTax 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: HorbFirst Name: IrynaPatronymic:MykhailivnaTax 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: HorbFirst Name: IrynaPatronymic:MykhailivnaTax ID number:[Confidential information]

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
no data available
Information about another transaction
Otherinheritance Subject of transaction:Other real estate (specify which one)apartment Date of transaction:09.10.2019
Otherinheritance Subject of transaction:Other movable property (specify which one)avtomobil Date of transaction:09.10.2019

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:

HORB IRYNA MYKHAILIVNA

Full name in other languages

Gorb Irina Mihailovna, Горб Ірина Михайлівна, Gorb Irina Mihajlovna, Gorb Irina Mikhaylovna, Gorb Irina Mihajlivna, Horb Irene Mykhailivna, Horb Irȳna Mȳkhaĭlivna, Horb Iryna Myxajlivna, Horb Iryna Mychajliwna, Gorb Iryna Mykhailivna, Horb Iryna Mykhajlivna, Horb Iryna Mykhailivna, Gorb Ìrina Mihajlìvna, Горб Ирина Михайловна, Gorb Irina Mikhailovna, Gorb Irina Mikhajlivna, Horb Iryna Mykhaylivna

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 16, 2018, 2:32 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 27, 2016, 6:14 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 21, 2017, 3:36 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 21, 2019, 9:18 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 4, 2019, 8:01 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
June 29, 2017, 4:50 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
April 27, 2018, 2:05 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Oct. 3, 2017, 5:45 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Sept. 19, 2018, 7:32 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
July 16, 2020, 1:09 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Sept. 16, 2020, 4:02 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Oct. 1, 2020, 5:58 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 5, 2018, 1:04 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 2, 2019, 10:39 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Feb. 6, 2018, 7:51 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Nov. 1, 2018, 5:08 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Dec. 27, 2017, 8:01 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 23, 2020, 5:09 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
March 31, 2017, 9:25 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
April 27, 2018, 1:55 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 5, 2020, 9:47 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 4, 2020, 9:21 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Sept. 2, 2019, 2:56 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Nov. 4, 2019, 2:03 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 4, 2019, 8:05 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 16, 2019, 2:57 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 5, 2018, 4:35 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 4, 2019, 8:05 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Nov. 1, 2017, 5:31 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Dec. 5, 2017, 7:40 a.m.

Other declarations found by this full name «Horb Iryna Mykhailivna»

2014, Annual
Type/Year
Annual, 2014
Position
Judge of the Criminal Chamber of the Kyiv city Court of Appeal