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Nestor Yana Volodymyrivna
2016, Annual
Position
judge assistant
Date of submission
March 31, 2017, 9:23 a.m.
Peculiarities
Has luxury cars
The declaration indicates the vehicle (section 6), the year of issue of which is more than 2011 (or the year of issue is not specified), the make and model of which is in the following list.
2016, Annual
Type/Year
Annual, 2016
Position
judge assistant
Submitted
March 31, 2017, 9:23 a.m.
Declaration original
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Income from contracts of companies:
14 400 000,00 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2009 1 14 400 000,00 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
1
Amount
14 400 000,00 UAH

1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

NESTOR
YANA
VOLODYMYRIVNA
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, 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:
Supreme Specialized Court of Ukraine on Civil and Criminal Cases

judge assistant

Category of the official position (if applicable):
[Not applicable]
[Not applicable]


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:
husbandLast Name: NestorFirst Name:Vitalii Patronymic:RomanovychDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: NestorFirst Name:Vladyslava Patronymic:VitaliivnaDate 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.

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

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.

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

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:17.03.2016 Tax ID number:[Confidential information] Declarant:husbandLast Name: NestorFirst Name:Vitalii Patronymic:RomanovychMake:TOYOTA Model:LAND CRUISER 200 Year of manufacture:2011 793086Type of ownership:PropertyOwner:husbandLast Name:NestorFirst Name:VitaliiPatronymic:Romanovych
Type of object:Passenger car Date of right acquisition:25.08.2009 Tax ID number:[Confidential information] Declarant:husbandLast Name: NestorFirst Name:Vitalii Patronymic:RomanovychMake:MERCEDES-BENZ Model:GL 320 CDI Year of manufacture:2008 690780Type of ownership:PropertyOwner:husbandLast Name:NestorFirst Name:VitaliiPatronymic:Romanovych
Type of object:Passenger car Date of right acquisition:15.08.2013 Tax ID number:[Confidential information] Last Name: NESTORFirst Name: YANAPatronymic:VOLODYMYRIVNAMake:INFINITI Model:FX30D Year of manufacture:2013 [Not known]Type of ownership:PropertyLast Name: NESTORFirst Name: YANAPatronymic: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.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:Limited Liability Company "Vim Invest" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33694271 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:husbandLast Name: NestorFirst Name:Vitalii Patronymic:Romanovych375,0018,75Type of ownership:PropertyOwner:husbandLast Name:NestorFirst Name:VitaliiPatronymic:Romanovych
Name of the legal entity:private enterprise "Igarka" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31050177 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Declarant:husbandLast Name: NestorFirst Name:Vitalii Patronymic:Romanovych0,00100Type of ownership:PropertyOwner:husbandLast Name:NestorFirst Name:VitaliiPatronymic:Romanovych
Name of the legal entity:Limited Liability Company "kmb light group" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38993873 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:husbandLast Name: NestorFirst Name:Vitalii Patronymic:Romanovych250,0025Type of ownership:PropertyOwner:husbandLast Name:NestorFirst Name:VitaliiPatronymic:Romanovych
Name of the legal entity:Limited Liability Company "kmb corp solushnz" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38991698 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:husbandLast Name: NestorFirst Name:Vitalii Patronymic:Romanovych250,0025Type of ownership:PropertyOwner:husbandLast Name:NestorFirst Name:VitaliiPatronymic:Romanovych
Name of the legal entity:Limited Liability Company "Obolondevelopstandart" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38744859 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Declarant:husbandLast Name: NestorFirst Name:Vitalii Patronymic:Romanovych180000,0025Type of ownership:PropertyOwner:husbandLast Name:NestorFirst Name:VitaliiPatronymic:Romanovych

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.

Ultimate beneficial ownerLegal entityAddress and contacts of the legal entity
Declarant:husbandLast Name: NestorFirst Name:Vitalii Patronymic:RomanovychName of the legal entity:Limited Liability Company "Vim Invest" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33694271 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:04213, Kyiv, street adornment, house 13, room 2 
Declarant:husbandLast Name: NestorFirst Name:Vitalii Patronymic:RomanovychName of the legal entity:private enterprise "Igarka" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31050177 Legal formprivate enterprise Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:98500, Autonomous Republic of Crimea, Alushta city, street Buglikova, building 8a 
Declarant:husbandLast Name: NestorFirst Name:Vitalii Patronymic:RomanovychName of the legal entity:Limited Liability Company "kmb light group" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38993873 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:03113, Kiev, prospectus of victory, house 62-b 
Declarant:husbandLast Name: NestorFirst Name:Vitalii Patronymic:RomanovychName of the legal entity:Limited Liability Company "kmb corp solushnz" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38991698 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:03113, Kiev, prospectus of victory, house 62-b 
Declarant:husbandLast Name: NestorFirst Name:Vitalii Patronymic:RomanovychName of the legal entity:Limited Liability Company "Obolondevelopstandart" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38744859 Legal formLimited Liability Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:03113, Kiev, prospectus of victory, house 62-b, office 5 
Declarant:husbandLast Name: NestorFirst Name:Vitalii Patronymic:RomanovychName of the legal entity:private joint-stock company "trust kievmiskbud-1" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31176312 Legal formPrivate Joint-Stock Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:04205, Kiev, st. Marshal Tymoshenko, d. 29 - b 
Declarant:husbandLast Name: NestorFirst Name:Vitalii Patronymic:RomanovychName of the legal entity:private joint-stock company "KiyvMiskBud-1" Name of the legal entity (in English):[Not applicable] Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24595667 Legal formPrivate Joint-Stock Company Country of registration of the Main Department:Ukraine Phone number:[Not applicable] Fax:[Not applicable] Email:[Not known] Address of legal entity:04205, Kiev, st. Marshal Tymoshenko, 29-b 

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:husbandLast Name: NestorFirst Name:Vitalii Patronymic:Romanovych Declarant:husbandLast Name: NestorFirst Name:Vitalii Patronymic:RomanovychSalary at main job:684715Type of ownership:PropertyOwner:husbandLast Name:NestorFirst Name:VitaliiPatronymic:Romanovych
Source of revenue:husbandLast Name: NestorFirst Name:Vitalii Patronymic:Romanovych Declarant:husbandLast Name: NestorFirst Name:Vitalii Patronymic:RomanovychRevenues from entrepreneurship307461Type of ownership:PropertyOwner:husbandLast Name:NestorFirst Name:VitaliiPatronymic:Romanovych
Source of revenue:A legal entity that is registered in UkraineName:Department of Labor and Social Protection of the Population of Goloseevsky District in Kyiv City State AdministrationCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37308812 Declarant:Last Name: NESTORFirst Name: YANAPatronymic:VOLODYMYRIVNAother: social assistance22360Type of ownership:PropertyLast Name: NESTORFirst Name: YANAPatronymic:VOLODYMYRIVNA
Source of revenue:Last Name: NESTORFirst Name: YANAPatronymic:VOLODYMYRIVNA Declarant:Last Name: NESTORFirst Name: YANAPatronymic:VOLODYMYRIVNAInterest300Type of ownership:PropertyLast Name: NESTORFirst Name: YANAPatronymic: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 declarant or his family members have no objects for declaration in this section

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:

NESTOR YANA VOLODYMYRIVNA

Full name in other languages

Nestor Yana Vladimirovna, Nestor Iana Volodymyrivna, Nestor Jana Volodymyrivna, Nestor Jana Vladimirovna, Нестор Яна Володимирівна, Nestor Yana Volodymyrivna, Нестор Яна Владимировна, Nestor Iana Vladimirovna, Nestor Âna Volodimirìvna, Nestor Yana Volodȳmȳrivna, Nestor Jana Wolodymyriwna, Nestor Jana Volodimirivna