Habriiel Viktor Oleksandrovych
2016,
Annual
Place of work
Position
judge
Date of submission
March 29, 2017, 10:44 p.m.
1. Type of declaration and the reporting period
2016
2.1. Information about the declarant
Habriiel
Viktor
Oleksandrovych
[Confidential information]
[Confidential information]
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: |
|---|---|---|---|
| wife | Last Name: Habriiel First Name:Lidiia Patronymic:YevhenivnaDate 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:Plot of land Date of right acquisition:19.05.2005 Total area (m2): 1680 Cadastral number:[Confidential information]Last Name: HabriielFirst Name: ViktorPatronymic:Oleksandrovych | Country:Ukraine Postal code:[Confidential information] Locality:Bilohorodka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] | [Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Last Name: HabriielFirst Name: ViktorPatronymic:Oleksandrovych |
| Type of object:Plot of land Date of right acquisition:16.12.2004 Total area (m2): 1380 Cadastral number:[Confidential information]Last Name: HabriielFirst Name: ViktorPatronymic:Oleksandrovych | Country:Ukraine Postal code:[Confidential information] Locality:Bilohorodka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] | [Not known] | [Not known] | Type of ownership:PropertyInterest rate, %:100Last Name: HabriielFirst Name: ViktorPatronymic:Oleksandrovych |
| Type of object:apartment Date of right acquisition:27.05.2000 Total area (m2): 45,9 Registration number:[Confidential information]Declarant:wifeLast Name: Habriiel First Name:Lidiia Patronymic:Yevhenivna | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | 10000 | [Not known] | Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:Habriiel First Name:Lidiia Patronymic:Yevhenivna |
| Type of object:apartment Date of right acquisition:29.12.2003 Total area (m2): 69,4 Registration number:[Confidential information]Declarant:wifeLast Name: Habriiel First Name:Lidiia Patronymic:Yevhenivna | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | 17608 | [Not known] | Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:Habriiel First Name:Lidiia Patronymic:Yevhenivna |
| Type of object:Garage Date of right acquisition:17.11.2002 Total area (m2): 18 Registration number:[Confidential information]Last Name: HabriielFirst Name: ViktorPatronymic:Oleksandrovych | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | [Not known] | [Not known] | Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:rights of a cooperative memberOwner:A legal entity that is registered in UkraineName:Consumer Garage-Construction Society "Zelenogorsk" |
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:Residential buildingTotal area (m2): 342,6Registration number:[Confidential information] object not taken into operation Last Name: HabriielFirst Name: ViktorPatronymic:Oleksandrovych | Country:Ukraine Postal code:[Confidential information] Locality:Bilohorodka / Kyievo-Sviatoshynskyi raion / Kyivska 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 member | Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:Habriiel First Name:Lidiia Patronymic:Yevhenivna |
| Type of object:GarageTotal area (m2): 33,6Registration number:[Confidential information] object not taken into operation Last Name: HabriielFirst Name: ViktorPatronymic:Oleksandrovych | Country:Ukraine Postal code:[Confidential information] Locality:Bilohorodka / Kyievo-Sviatoshynskyi raion / Kyivska 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 member | Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:Habriiel First Name:Lidiia Patronymic:Yevhenivna |
| Type of object:Othereconomic unitTotal area (m2): 47,8Registration number:[Confidential information] object not taken into operation Last Name: HabriielFirst Name: ViktorPatronymic:Oleksandrovych | Country:Ukraine Postal code:[Confidential information] Locality:Bilohorodka / Kyievo-Sviatoshynskyi raion / Kyivska 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 member | Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:Habriiel First Name:Lidiia Patronymic:Yevhenivna |
| Type of object:OtherSaraiTotal area (m2): 9,4Registration number:[Confidential information] object not taken into operation Last Name: HabriielFirst Name: ViktorPatronymic:Oleksandrovych | Country:Ukraine Postal code:[Confidential information] Locality:Bilohorodka / Kyievo-Sviatoshynskyi raion / Kyivska 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 member | Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:Habriiel First Name:Lidiia Patronymic:Yevhenivna |
| Type of object:apartmentTotal area (m2): 80.6Registration number:[Confidential information] an object the ownership of which is not registered in the manner prescribed by law Declarant:wifeLast Name: Habriiel First Name:Lidiia Patronymic:Yevhenivna | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, 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 member | Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:Habriiel First Name:Lidiia Patronymic:Yevhenivna |
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".
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:20.07.2006 Tax ID number:[Confidential information] Last Name: HabriielFirst Name: ViktorPatronymic:Oleksandrovych | Make:Hyundai Model:Santa Fe Year of manufacture:2006 | 215000 | Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:Habriiel First Name:Lidiia Patronymic:Yevhenivna |
7. Securities
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 section9. 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 section10. 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.
| General information | Description of the subject of the right | Cost of the asset on the date of the acquisition of the right | Information about the rights to the object |
|---|---|---|---|
| Type of object:Otherproperty rights Date of right acquisition:06.02.2015 Last Name: HabriielFirst Name: ViktorPatronymic:Oleksandrovych | property rights to an apartment | 891338 | Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:Habriiel First Name:Lidiia Patronymic:Yevhenivna |
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 revenue | Size (value) | Information about the ownership rights |
|---|---|---|---|
| Source of revenue:A legal entity that is registered in UkraineName:Kyiv Oblast Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02892020 Declarant:Last Name: HabriielFirst Name: ViktorPatronymic:Oleksandrovych | Salary at main job: | 324590 | Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:Habriiel First Name:Lidiia Patronymic:Yevhenivna |
| Source of revenue:A legal entity that is registered in UkraineName:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: HabriielFirst Name: ViktorPatronymic:Oleksandrovych | Interest | 71882 | Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:Habriiel First Name:Lidiia Patronymic:Yevhenivna |
| Source of revenue:wifeLast Name: Habriiel First Name:Lidiia Patronymic:Yevhenivna Declarant:wifeLast Name: Habriiel First Name:Lidiia Patronymic:Yevhenivna | Revenues from independent professional activities | 215546 | Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:Habriiel First Name:Lidiia Patronymic:Yevhenivna |
| Source of revenue:A legal entity that is registered in UkraineName:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: Habriiel First Name:Lidiia Patronymic:Yevhenivna | Interest | 50215 | Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:Habriiel First Name:Lidiia Patronymic:Yevhenivna |
| Source of revenue:A legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:wifeLast Name: Habriiel First Name:Lidiia Patronymic:Yevhenivna | Interest | 35074 | Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:Habriiel First Name:Lidiia Patronymic:Yevhenivna |
| Source of revenue:A legal entity that is registered in UkraineName:Deposit Guarantee FundCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21708016 Declarant:wifeLast Name: Habriiel First Name:Lidiia Patronymic:Yevhenivna | other: payment of a guaranteed amount of compensation | 81519 | Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:Habriiel First Name:Lidiia Patronymic:Yevhenivna |
| 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: 00035323 Declarant:wifeLast Name: Habriiel First Name:Lidiia Patronymic:Yevhenivna | Pension | 27771 | Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:Habriiel First Name:Lidiia Patronymic:Yevhenivna |
| Source of revenue:A legal entity that is registered in UkraineName:Deposit Guarantee FundCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21708016 Declarant:Last Name: HabriielFirst Name: ViktorPatronymic:Oleksandrovych | other: payment of a guaranteed amount of compensation | 788 | Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:Habriiel First Name:Lidiia Patronymic:Yevhenivna |
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 made | Type of asset | Size of asset | Information about the rights to the object |
|---|---|---|---|
| [Not applicable] Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychTax ID number:[Confidential information] | Cash money | 220000Currency:UAH | Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychTax ID number:[Confidential information]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:Habriiel First Name:Lidiia Patronymic:Yevhenivna |
| A legal entity that is registered in Ukraine Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychTax ID number:[Confidential information] | Funds placed in bank accounts | 32426Currency:USD | Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychTax ID number:[Confidential information]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:Habriiel First Name:Lidiia Patronymic:Yevhenivna |
| A legal entity that is registered in Ukraine Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: Habriiel First Name:Lidiia Patronymic:Yevhenivna | Funds placed in bank accounts | 9591Currency:USD | Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychTax ID number:[Confidential information]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:Habriiel First Name:Lidiia Patronymic:Yevhenivna |
| A legal entity that is registered in Ukraine Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: Habriiel First Name:Lidiia Patronymic:Yevhenivna | Funds placed in bank accounts | 1473Currency:EUR | Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychTax ID number:[Confidential information]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:Habriiel First Name:Lidiia Patronymic:Yevhenivna |
| A legal entity that is registered in Ukraine Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychTax ID number:[Confidential information] | Funds placed in bank accounts | 10400Currency:UAH | Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychTax ID number:[Confidential information]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:Habriiel First Name:Lidiia Patronymic:Yevhenivna |
| A legal entity that is registered in Ukraine Name:Public Joint Stock Company Commercial Bank PrivatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: Habriiel First Name:Lidiia Patronymic:Yevhenivna | Funds placed in bank accounts | 131313Currency:UAH | Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychTax ID number:[Confidential information]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:Habriiel First Name:Lidiia Patronymic:Yevhenivna |
| A legal entity that is registered in Ukraine Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Declarant:wifeLast Name: Habriiel First Name:Lidiia Patronymic:Yevhenivna | Funds placed in bank accounts | 17572Currency:USD | Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychTax ID number:[Confidential information]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:Habriiel First Name:Lidiia Patronymic:Yevhenivna |
| A legal entity that is registered in Ukraine Name:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750 Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychTax ID number:[Confidential information] | Funds placed in bank accounts | 16Currency:UAH | Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychTax ID number:[Confidential information]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:Habriiel First Name:Lidiia Patronymic:Yevhenivna |
| A legal entity that is registered in Ukraine Name:PJSC "Alfa-Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714 Declarant:wifeLast Name: Habriiel First Name:Lidiia Patronymic:Yevhenivna | Funds placed in bank accounts | 7140Currency:USD | Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: HabriielFirst Name: ViktorPatronymic:OleksandrovychTax ID number:[Confidential information]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:wifeLast Name:Habriiel First Name:Lidiia Patronymic:Yevhenivna |
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 section14. 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 section15. 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 section16. 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 organization | Legal form | Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: |
|---|---|---|
| non-governmental nonprofit professional organization "National Association of Lawyers of Ukraine" | Self-regulating or self-governing professional association | 38488439 |
Document signed:
HABRIIEL VIKTOR OLEKSANDROVYCH
Full name in other languages
Habriyel Viktor Oleksandrovȳch, Gabriel Viktor Aleksandrovich, Habriyel' Viktor Oleksandrovych, Habriiel Viktor Olexandrovych, Gabriiel Viktor Oleksandrovych, Габрієль Віктор Олександрович, Gabriiel' Victor Olecsandrovych, Habriiel' Viktor Oleksandrovych, Habrijelʹ Viktor Oleksandrovyč, Габриель Виктор Александрович, Gabriel' Viktor Aleksandrovich, Gabrìêl′ Vìktor Oleksandrovič, Gabriel' Viktor Alexandrovich, Gabrijel' Viktor Oleksandrovič, Habrijel Wiktor Oleksandrowytsch, Habriiel Viktor Oleksandrovytch, Habriiel Viktor Oleksandrovych, Gabrijel' Viktor Oleksandrovich
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2019
Place of work
Position
judge
Submitted
Dec. 31, 2019, 12:49 p.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
judge
Submitted
June 28, 2018, 11:23 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
Dec. 4, 2019, 11:05 a.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
judge
Submitted
Dec. 31, 2018, 2:26 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
Nov. 6, 2019, 11:07 p.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
judge
Submitted
March 5, 2018, 12:40 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
June 4, 2019, 10:49 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
March 7, 2020, 12:23 a.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
March 27, 2020, 3:46 p.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
judge
Submitted
Feb. 1, 2018, 3:27 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
April 27, 2020, 7:29 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
Oct. 17, 2020, 11:38 a.m.
Other declarations found by this full name «Habriiel Viktor Oleksandrovych»
Type/Year
Annual,
2014
Place of work
Position
Judge of Appeal Court of Kyiv Oblast (Region)
Type/Year
Annual,
2015
Place of work
Position
Judge of Appeal Court of Kyiv Oblast (Region)
