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Contents
Polovinkina Nataliia Yuriivna
2019, Annual
Position
judge
Date of submission
April 16, 2020, 2:56 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
April 16, 2020, 2:56 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Polovinkina
Nataliia
Yuriivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Chernivtsi / Chernivetska 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:
Chernivtsi Appeal Court

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

[Not applicable]

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
husbandLast Name: Polovinkin First Name:Ihor Patronymic:HennadiiovychDate 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:apartment Date of right acquisition:13.03.2007 Total area (m2): 77,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chernivtsi / Chernivetska oblast / Ukraina Address:[Confidential information]1399489Type of ownership:PropertyInterest rate, %:100Last Name: PolovinkinaFirst Name: NataliiaPatronymic:Yuriivna
Type of ownership:Other use rightOther type:the right to use free of chargeOwner:husbandLast Name: Polovinkin First Name:Ihor Patronymic:Hennadiiovych
Type of object:apartment Date of right acquisition:27.08.2015 Total area (m2): 72,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chernivtsi / Chernivetska oblast / Ukraina Address:[Confidential information]1399489Type of ownership:PropertyInterest rate, %:100Last Name: PolovinkinaFirst Name: NataliiaPatronymic:Yuriivna
Type of object:Plot of land Date of right acquisition:27.08.2015 Total area (m2): 600 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chernivtsi / Chernivetska oblast / Ukraina Address:[Confidential information]25853Type of ownership:PropertyInterest rate, %:100Last Name: PolovinkinaFirst Name: NataliiaPatronymic:Yuriivna
Type of object:Residential building Date of right acquisition:27.08.2015 Total area (m2): 215,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chernivtsi / Chernivetska oblast / Ukraina Address:[Confidential information]777531Type of ownership:PropertyInterest rate, %:100Last Name: PolovinkinaFirst Name: NataliiaPatronymic:Yuriivna

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

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

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Shares Date of right acquisition:27.08.2015 A legal entity that is registered in UkraineName:Closed Joint-Stock Company "Chernivtsi Machine-Building Plant"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00217685[Not applicable]1244Type of ownership:PropertyLast Name: PolovinkinaFirst Name: NataliiaPatronymic:Yuriivna
Type of papers:Shares Date of right acquisition:22.07.2002 A legal entity that is registered in UkraineName:joint stock company open pit "trembita"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22837477[Not applicable]9834Type of ownership:PropertyLast Name: PolovinkinaFirst Name: NataliiaPatronymic:Yuriivna

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:Chernivtsi regional department of national damage to judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Royalties and other payments under civil law contracts11596Last Name: PolovinkinaFirst Name: NataliiaPatronymic:Yuriivna
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: 14360570Interest79Last Name: PolovinkinaFirst Name: NataliiaPatronymic:Yuriivna
Source of revenue:A legal entity that is registered in UkraineName:public joint-stock company "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses7Last Name: PolovinkinaFirst Name: NataliiaPatronymic:Yuriivna
Source of revenue:husbandLast Name: Polovinkin First Name:Ihor Patronymic:HennadiiovychRevenues from independent professional activities50076husbandLast Name: Polovinkin First Name:Ihor Patronymic:Hennadiiovych
Source of revenue:A legal entity that is registered in UkraineName:Chernivtsi Appeal CourtCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42255464Salary at main job:1641434Last Name: PolovinkinaFirst Name: NataliiaPatronymic:Yuriivna
Source of revenue:A legal entity that is registered in UkraineName:Chernivtsi Appeal CourtCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42255464Other: leave from the Court of Appeal of Chernivtsi region, paid in 201996743Last Name: PolovinkinaFirst Name: NataliiaPatronymic:Yuriivna

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

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

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:30.08.2013Loan (loan) balance at the end of the reporting period:25585Amount of money paid into the principal amount of the loan (loan):109785the amount of interest paid on a loan (loan)2271A legal entity that is registered in UkraineName:PJSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Size:30700Currency:UAHLast Name: PolovinkinaFirst Name: NataliiaPatronymic:Yuriivna
Type of obligation:Loans receivedDate of occurrence:23.07.2015Loan (loan) balance at the end of the reporting period:393634Amount of money paid into the principal amount of the loan (loan):55489the amount of interest paid on a loan (loan)64711A legal entity that is registered in UkraineName:PJSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Size:449124Currency:UAH
Guarantor:husbandLast Name: Polovinkin First Name:Ihor Patronymic:Hennadiiovych 
Collateral secutiry:apartmentCost:1399489Country:UkrainePostal code:Locality:Chernivtsi / Chernivetska oblast / Ukrainatype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: PolovinkinaFirst Name: NataliiaPatronymic:Yuriivna
Type of obligation:Loans receivedDate of occurrence:05.04.2007Loan (loan) balance at the end of the reporting period:26373Amount of money paid into the principal amount of the loan (loan):2618the amount of interest paid on a loan (loan)2841A legal entity that is registered in UkraineName:joint-stock company "alpha-bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Size:28992Currency:USD
Guarantor:husbandLast Name: Polovinkin First Name:Ihor Patronymic:Hennadiiovych 
Collateral secutiry:apartmentCost:1399489Country:UkrainePostal code:Locality:Chernivtsi / Chernivetska oblast / Ukrainatype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: PolovinkinaFirst Name: NataliiaPatronymic:Yuriivna
Type of obligation:Insurance contract obligationsDate of occurrence:22.09.2017A legal entity that is registered in UkraineName:joint-stock company "alpha-bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23494714Size:5072Currency:UAHLast Name: PolovinkinaFirst Name: NataliiaPatronymic:Yuriivna
Type of obligation:Insurance contract obligationsDate of occurrence:31.08.2018A legal entity that is registered in UkraineName:Joint-Stock Company "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Size:5598Currency:UAHLast Name: PolovinkinaFirst Name: NataliiaPatronymic:Yuriivna

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 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:

POLOVINKINA NATALIIA YURIIVNA

Full name in other languages

Половінкіна Наталія Юріївна, Polovinkina Nataliia Iurevna, Polovinkina Natalija Juriyivna, Polovinkina Natal'ia Iur'yevna, Polovinkina Natalia Iurevna, Polovìnkìna Natalìâ Ûrìïvna, Polovincina Nataliia Yuriivna, Polovinkina Nataliia Iuriivna, Половинкина Наталья Юриевна, Polovinkina Nataliya Yur'yevna, Polovinkina Natal'ja Jur'evna, Половинкина Наталья Юрьевна, Polovinkina Natalija Jurijivna, Polovinkina Natalija Jur'evna, Polovinkina Nataliya Yuriyivna, Половинкина Наталия Юрьевна, Polovinkina Natal'ya Yurievna, Polovinkina Natalia Iurievna, Polovinkina Natalija Jurievna, Polovinkina Natal'ia Iurievna, Polowinkina Natalija Jurijiwna, Polovinkina Nataliia Yuriivna, Polovinkina Natal'ya Yur'yevna, Polovinkina Natalija Juriivna, Половинкина Наталия Юриевна, Polovinkina Nataliia Iurievna, Polovinkina Nataliia Iouriïvna, Polovinkina Natal'ja Jurievna, Polovinkina Nataliya Yurievna, Polovinkina Nataliia Iur'yevna

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 29, 2017, 8:32 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 27, 2019, 11:41 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 28, 2016, 9:47 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 28, 2018, 10:03 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 8, 2018, 4:40 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 17, 2020, 4:49 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
June 7, 2018, 4:05 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
June 26, 2018, 3:38 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 26, 2018, 3:39 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Sept. 14, 2018, 5:07 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 12, 2019, 3:37 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 16, 2019, 9:24 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 19, 2020, 2:14 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Aug. 12, 2020, 5:17 p.m.

Other declarations found by this full name «Polovinkina Nataliia Yuriivna»

2014, Annual
Type/Year
Annual, 2014
Position
Judge of the Chernivzi oblast (region) Court of Appeal