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Yermakov Yurii Viacheslavovych
2019, Annual
Position
judge
Date of submission
May 26, 2020, 6:27 p.m.
Peculiarities
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
May 26, 2020, 6:27 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Yermakov
Yurii
Viacheslavovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Severodonetsk / Lugansk region / 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:
Lugansk 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
daughterLast Name: Yermakova First Name:Zlata Patronymic:YuriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: Yermakova First Name:Marharyta Patronymic:YuriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: Yermakova First Name:Yaroslava Patronymic:YuriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: YermakovaFirst Name:Illirika Patronymic:YuriivnaDate 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:23.12.2004 Total area (m2): 453,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Alchevsk / Luhanska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: YermakovFirst Name: YuriiPatronymic:Viacheslavovych
Type of object:apartment Date of right acquisition:27.09.2004 Total area (m2): 32,90 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: YermakovFirst Name: YuriiPatronymic:Viacheslavovych
Type of object:Plot of land Date of right acquisition:01.07.1997 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Alchevsk / Luhanska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100Last Name: YermakovFirst Name: YuriiPatronymic:Viacheslavovych
Type of object:Plot of land Date of right acquisition:04.02.1999 Total area (m2): 50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Alchevsk / Luhanska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:RentLast Name: YermakovFirst Name: YuriiPatronymic:Viacheslavovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Alchevsk City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25991285
Type of object:apartment Date of right acquisition:26.12.2018 Total area (m2): 37.1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Severodonetsk / Lugansk region / Ukraine Address:[Confidential information]434100Type of ownership:Other use rightOther type:office accommodationLast Name: YermakovFirst Name: YuriiPatronymic:Viacheslavovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Lugansk Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42263208
Type of object:apartment Date of right acquisition:08.06.2017 Total area (m2): 122 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]3813500Type of ownership:Other use rightOther type:temporary usedaughterLast Name: Yermakova First Name:Zlata Patronymic:Yuriivna
Type of ownership:Other use rightOther type:temporary usedaughterLast Name: Yermakova First Name:Marharyta Patronymic:Yuriivna
Type of ownership:Other use rightOther type:temporary usedaughterLast Name: Yermakova First Name:Yaroslava Patronymic:Yuriivna
Type of ownership:Other use rightOther type:temporary usedaughterLast Name: YermakovaFirst Name:Illirika Patronymic:Yuriivna
Type of ownership:PropertyCitizen of UkraineLast Name:YermakovFirst Name:Viacheslav Patronymic:YuriiovychDate 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:03.12.2003 Identification number (VIN code, chassis number):[Confidential information] Make:DAEWO  Model:LANOS Year of manufacture:2004 [Not applicable]Type of ownership:PropertyLast Name: YermakovFirst Name: YuriiPatronymic:Viacheslavovych

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:Lugansk Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42263208Salary at main job:1525655Last Name: YermakovFirst Name: YuriiPatronymic:Viacheslavovych
Source of revenue:A legal entity that is registered in UkraineName:pat kb private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: BonusPlus178Last Name: YermakovFirst Name: YuriiPatronymic:Viacheslavovych
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit funds65616Last Name: YermakovFirst Name: YuriiPatronymic:Viacheslavovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: other income55Last Name: YermakovFirst Name: YuriiPatronymic:Viacheslavovych
Source of revenue:Citizen of UkraineLast Name:YermakovFirst Name:Yurii Patronymic:ViacheslavovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts60000daughterLast Name: Yermakova First Name:Zlata Patronymic:Yuriivna
Source of revenue:Citizen of UkraineLast Name:Yermakov First Name:Yurii Patronymic:ViacheslavovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: alimony30000daughterLast Name: Yermakova First Name:Zlata Patronymic:Yuriivna
Source of revenue:Citizen of UkraineLast Name:Yermakov First Name:Yurii Patronymic:ViacheslavovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: alimony30000daughterLast Name: Yermakova First Name:Marharyta Patronymic:Yuriivna
Source of revenue:Citizen of UkraineLast Name:YermakovFirst Name:YuriiPatronymic:ViacheslavovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts60000daughterLast Name: Yermakova First Name:Marharyta Patronymic:Yuriivna
Source of revenue:Citizen of UkraineLast Name:YermakovFirst Name:YuriiPatronymic:ViacheslavovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: alimony30000daughterLast Name: Yermakova First Name:Yaroslava Patronymic:Yuriivna
Source of revenue:Citizen of UkraineLast Name:YermakovFirst Name:YuriiPatronymic:ViacheslavovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts60000daughterLast Name: Yermakova First Name:Yaroslava Patronymic:Yuriivna
Source of revenue:Citizen of UkraineLast Name:YermakovFirst Name:YuriiPatronymic:ViacheslavovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]other: alimony30000daughterLast Name: YermakovaFirst Name:Illirika Patronymic:Yuriivna
Source of revenue:Citizen of UkraineLast Name:YermakovFirst Name:YuriiPatronymic:ViacheslavovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts60000daughterLast Name: YermakovaFirst Name:Illirika Patronymic:Yuriivna

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 money19500Currency:USDType of ownership:PropertyLast Name: YermakovFirst Name: YuriiPatronymic:ViacheslavovychTax ID number:[Confidential information]

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

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 agreement Subject of transaction:Other real estate (specify which one)apartment Date of transaction:05.10.2019

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:

YERMAKOV YURII VIACHESLAVOVYCH

Full name in other languages

Jermakow Jurij Wjatscheslawowytsch, Yermakov Yuriy Vyacheslavovich, Ермаков Юрий Вячеславович, Єрмаков Юрій В'ячеславович, Ermakov Iury Viacheslavovich, Jermakov Jurij Vjačeslavovič, Yermakov Yurii Viacheslavovych, Yermakov Yuriĭ Vyacheslavovȳch, Jermakov Jurij V'jacheslavovich, Yermacov Yurii V'yacheslavovych, Ermakov Iurii Viacheslavovich, Êrmakov Ûrìj V'âčeslavovič, Yermakov Yurii V'yacheslavovych, Iermakov Iouriy Viatcheslavovytch, Jermakov Jurij Vjačeslavovyč, Iermakov Iurii Viacheslavovych, Ermakov Iuri Viacheslavovich, Yermakov Yuriy V'yacheslavovych, Ermakov Jurij Vjacheslavovich, Yermakov Jurij V'jacheslavovych

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 28, 2018, 3:07 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
June 2, 2020, 4:55 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 7, 2017, 11:06 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 19, 2016, 11:32 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 20, 2019, 5:57 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Oct. 2, 2019, 10:53 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Nov. 6, 2019, 3:49 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 4, 2019, 4:01 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 2, 2020, 5:23 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
July 2, 2020, 5:08 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Sept. 4, 2019, 3:15 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 10, 2019, 5:16 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 15, 2020, 1 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
retired judge
Submitted
Oct. 13, 2020, 10:25 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Sept. 4, 2018, 10:53 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 14, 2019, 10:42 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 31, 2019, 7:56 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Nov. 29, 2019, 10:22 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 3, 2019, 5:33 p.m.
2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
Suddia u vidstavtsi Luhanskoho apeliatsiinoho sudu z 12.10.2020
Submitted
Oct. 15, 2020, 2:51 p.m.

Other declarations found by this full name «Yermakov Yurii Viacheslavovych»

2013, Annual
Type/Year
Annual, 2013
Position
judge
2014, Annual
Type/Year
Annual, 2014
Position
Judge of Court of Appeal Lugansk Oblast (Region)