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Contents
Peculiarities
Has a house/dacha, but no land
The declaration specifies a real estate object (section 3), the type of object "Residential house" or "Garden house" belonging to the declarant or a family member on the right of property (incl. shared). However, the declaration does not specify a real estate type "Land" belonging to the declarant or a family member on the right of property (incl. shared)
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
March 16, 2020, 2:16 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Dukovskyi
Oleksandr
Leontiiovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kropyvnytskyi / Kirovohradska 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:
Kropivnitsky 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

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
wifeLast Name: DukovskaFirst Name:Tamila Patronymic:MykolaivnaDate 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:Residential building Date of right acquisition:23.06.2017 Total area (m2): 99,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Odessa / Odesa Oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:33Last Name: DukovskyiFirst Name: OleksandrPatronymic:Leontiiovych
Type of ownership:Joint ownershipInterest rate, %:67Citizen of UkraineLast Name:HalakFirst Name:AllaPatronymic:[Not applicable]Date 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:10.02.2000 Total area (m2): 81 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint OwnershipLast Name: DukovskyiFirst Name: OleksandrPatronymic:Leontiiovych
Type of ownership:Joint OwnershipwifeLast Name: DukovskaFirst Name:Tamila Patronymic:Mykolaivna
Type of ownership:Joint OwnershipCitizen of UkraineLast Name:DukovskyiFirst Name:AndriiPatronymic: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 OwnershipCitizen of UkraineLast Name:KulavaFirst Name:HannaPatronymic:OleksandrivnaDate 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 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:02.06.2003 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:2107 Year of manufacture:2003 26500Type of ownership:PropertyLast Name: DukovskyiFirst Name: OleksandrPatronymic:Leontiiovych
Type of property:Passenger car Date of right acquisition:19.08.2008 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Auris Year of manufacture:2008 119116Type of ownership:PropertyLast Name: DukovskyiFirst Name: OleksandrPatronymic:Leontiiovych

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:Kropivnitsky Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42265404Salary at main job:1738999Last Name: DukovskyiFirst Name: OleksandrPatronymic:Leontiiovych
Source of revenue:wifeLast Name: DukovskaFirst Name:Tamila Patronymic:MykolaivnaRevenues from independent professional activities35327Last Name: DukovskyiFirst Name: OleksandrPatronymic:Leontiiovych

12.   Cash assets

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

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: DukovskyiFirst Name: OleksandrPatronymic:LeontiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT KB 'PRIVATBANK'Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Bank JSC CB PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: DukovskyiFirst Name: OleksandrPatronymic:LeontiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Bank JSC CB PrivatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Bank JSC CB PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: DukovskyiFirst Name: OleksandrPatronymic:LeontiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT KB 'PRIVATBANK'Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT KB 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: DukovskyiFirst Name: OleksandrPatronymic:LeontiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT KB 'PRIVATBANK'Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT KB 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: DukovskyiFirst Name: OleksandrPatronymic:LeontiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:AT KB 'PRIVATBANK'Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT KB 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: DukovskaFirst Name:Tamila Patronymic:Mykolaivna
Name of bank or other financial institution:AT KB 'PRIVATBANK'Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:AT KB 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: DukovskaFirst Name:Tamila Patronymic:Mykolaivna
Name of bank or other financial institution:a-bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360080Last Name: DukovskyiFirst Name: OleksandrPatronymic:LeontiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:a-bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360080wifeLast Name: DukovskaFirst Name:Tamila Patronymic:Mykolaivna
Name of bank or other financial institution:a-bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:a-bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360080wifeLast Name: DukovskaFirst Name:Tamila Patronymic:Mykolaivna

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine 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:

DUKOVSKYI OLEKSANDR LEONTIIOVYCH

Full name in other languages

Ducovs'cyi Olecsandr Leontiiovych, Dukovski Aleksandr Leontievich, Dukovsʹkyj Oleksandr Leontijovyč, Dukovskii Aleksandr Leontevich, Dukovs′kij Oleksandr Leontìjovič, Dukovsky Aleksandr Leontievich, Dukovskii Alexandr Leontievich, Дуковський Олександр Леонтійович, Dukovskii Alexandr Leont'yevich, Дуковский Александр Леонтиевич, Dukovski Aleksandr Leont'yevich, Dukovski Oleksandr Leontiiovych, Dukovskyi Oleksandr Leontiiovych, Dukovskȳĭ Oleksandr Leontiĭovȳch, Dukovskij Aleksandr Leontievich, Dukovs'kij Oleksandr Leontijovich, Dukovsky Oleksandr Leontiiovych, Dukovskij Aleksandr Leont'evich, Dukowskyj Oleksandr Leontijowytsch, Dukovskii Aleksandr Leontievich, Dukovskiy Aleksandr Leont'yevich, Dukovskyi Olexandr Leontiiovych, Doukovskyy Oleksandr Leontiyovytch, Дуковский Александр Леонтьевич, Dukovskiy Aleksandr Leontievich, Dukovs'kyy Oleksandr Leontiyovych, Dukovsky Aleksandr Leont'yevich, Dukovs'kyj Oleksandr Leontijovych, Dukovskii Aleksandr Leont'yevich, Dukovs'kij Oleksandr Leontijovič, Dukovs'kyi Oleksandr Leontiiovych

Other declarations of this declarant

2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 24, 2016, 11:53 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
March 29, 2018, 10:02 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 21, 2019, 12:38 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
March 17, 2017, 2:32 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 28, 2019, 11:24 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 27, 2020, 11:12 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Jan. 31, 2020, 12:55 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Jan. 31, 2019, 11:43 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
July 30, 2020, 11:26 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
May 30, 2018, 11:31 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 4, 2019, 2:15 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 1, 2019, 2:30 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 17, 2018, 10:44 a.m.

Other declarations found by this full name «Dukovskyi Oleksandr Leontiiovych»

2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Judge of the Kirovograd oblast (region) Court of Appeal
2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Judge of the Kirovograd oblast (region) Court of Appeal
2013, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2013
Position
judge

Declarations of persons who may be the declarant's relatives

2017, Of the candidate for the position, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017, Corrected
Position
judge
Submitted
Aug. 18, 2018, 2:52 p.m.
2015, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2015
Position
judge
Submitted
Dec. 5, 2016, 12:25 p.m.
2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
judge
Submitted
Aug. 18, 2018, 2:47 p.m.
2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Position
judge
Submitted
March 25, 2017, 1:25 p.m.