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Shevchuk Viktor Serhiiovych
2018, Of the candidate for the position
Position
judge
Date of submission
Sept. 18, 2019, 9:31 p.m.
Peculiarities
Has financial obligations not to banks, insurance or leasing companies, or pension funds
The name of the entity indebted to is checked against the list of names of banks and their USREOU codes. The description of liabilities is also checked for insurance or leasing companies and pension funds
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
judge
Submitted
Sept. 18, 2019, 9:31 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

SHEVCHUK
VIKTOR
SERHIIOVYCH
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Rivne / Rivnenska oblast / Ukraina
[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:
Ukraine
[Confidential information]
Rivne / Rivnenska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Rivne Appellate 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

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:
wifeLast Name: ShevchukFirst Name:Iryna Patronymic:VitaliivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: ShevchukFirst Name:Yehor Patronymic:ViktorovychDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: ShevchukFirst Name:Makar Patronymic:ViktorovychDate 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:apartment Date of right acquisition:26.07.2013 Total area (m2): 69,6 Registration number:[Confidential information]Last Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Rivne / Rivnenska oblast / Ukraina Address:[Confidential information]278410278410Type of ownership:PropertyInterest rate, %:100Last Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCH
Type of object:Residential building Date of right acquisition:17.02.2017 Total area (m2): 121 Registration number:[Confidential information]Last Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Rivne / Rivnenska oblast / Ukraina Address:[Confidential information]8802388023Type of ownership:PropertyInterest rate, %:100Last Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCHType of ownership:Other use rightInterest rate, %:[Not applicable]Other type:registration of place of residence and actual residenceOwner:wifeLast Name:ShevchukFirst Name:IrynaPatronymic:VitaliivnaType of ownership:Other use rightInterest rate, %:[Not applicable]Other type:registration of place of residence and actual residenceOwner:sonLast Name:ShevchukFirst Name:YehorPatronymic:ViktorovychType of ownership:Other use rightInterest rate, %:[Not applicable]Other type:registration of place of residence and actual residenceOwner:sonLast Name:ShevchukFirst Name:MakarPatronymic:Viktorovych
Type of object:Plot of land Date of right acquisition:17.02.2017 Total area (m2): 920 Cadastral number:[Confidential information]Last Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Rivne / Rivnenska oblast / Ukraina Address:[Confidential information]98009800Type of ownership:PropertyInterest rate, %:100Last Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCHType of ownership:Other use rightInterest rate, %:[Not applicable]Other type:Use in connection with residence and registration of residence in the house located on the land plotOwner:wifeLast Name:ShevchukFirst Name:IrynaPatronymic:VitaliivnaType of ownership:Other use rightInterest rate, %:[Not applicable]Other type:Use in connection with residence and registration of residence in the house located on the land plotOwner:sonLast Name:ShevchukFirst Name:YehorPatronymic:ViktorovychType of ownership:Other use rightInterest rate, %:[Not applicable]Other type:Use in connection with residence and registration of residence in the house located on the land plotOwner:sonLast Name:ShevchukFirst Name:MakarPatronymic:Viktorovych
Type of object:Office Date of right acquisition:15.01.2018 Total area (m2): 40,5 Registration number:[Confidential information]Last Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCHCountry:Ukraine Postal code:[Confidential information] Locality:Rivne / Rivnenska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:RentInterest rate, %:100Owner:A legal entity that is registered in UkraineName:Rivne Region Credit UnionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33803715

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:14.03.2018 Tax ID number:[Confidential information] Last Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCHMake:Kia Model:Sorento Year of manufacture:2014 250214Type of ownership:PropertyLast Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCH

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:Law Office of Shevchuk Victor Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42355419 Legal formlaw office Country of registration of the Main Department:Ukraine Last Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCH1000100Type of ownership:PropertyLast Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCH

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
Last Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCHName of the legal entity:Law Office of Shevchuk Victor Name of the legal entity (in English):LAW FIRM "SHEVCHUK VICTOR" Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42355419 Legal formlaw office Country of registration of the Main Department:Ukraine Phone number:+380954667546 Fax:[Not applicable] Email:[email protected] Address of legal entity:33014, the city of Rivne, the street Princess Olga, house 9, room for the summer. "A-5" 

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:A legal entity that is registered in UkraineName:regional center for the provision of free secondary legal aid in the Rivne regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38370855 Declarant:Last Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCHRevenues from independent professional activities14941Type of ownership:PropertyLast Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Rivne local center for providing free secondary legal aidCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39771092 Declarant:Last Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCHRevenues from independent professional activities20895Type of ownership:PropertyLast Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:com "bimer"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37574538 Declarant:Last Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCHRevenues from the alienation of movable property (except for securities and corporate rights)149000Type of ownership:PropertyLast Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:wifeLast Name: ShevchukFirst Name:Iryna Patronymic:VitaliivnaInterest2Type of ownership:PropertyOwner:wifeLast Name:ShevchukFirst Name:IrynaPatronymic:Vitaliivna
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCHInterest53Type of ownership:PropertyLast Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCH
Source of revenue:foreign citizenFull name (in English):Park Jung SuFull name (in Ukrainian):Pak Jung SongDate of Birth:Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information] Declarant:Last Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCHRevenues from renting out property78000Type of ownership:PropertyLast Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Law Office of Shevchuk VictorCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42355419 Declarant:Last Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCHOther: Turnover financial assistance according to the contract № 1 / 08-18 dated 20.08.201872600Type of ownership:PropertyLast Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCH
Source of revenue:Citizen of UkraineLast Name:TsykunFirst Name:MykolaPatronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCHRevenues from independent professional activities28960Type of ownership:PropertyLast Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCH
Source of revenue:Citizen of UkraineLast Name:KhailoFirst Name:ValeriiPatronymic:MykolaiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCHother: non-mortgage loan180000Type of ownership:PropertyLast Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCH

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).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:OtherRevolving financial assistance according to the agreement No. 1 / 08-18 dated 20.08.2018 Date of occurrence:20.08.2018 Declarant:Last Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCHA legal entity that is registered in UkraineName:Law Office of Shevchuk VictorCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42355419Size:72600Currency:UAH
Type of obligation:Received loans Date of occurrence:17.01.2018 Declarant:Last Name: SHEVCHUKFirst Name: VIKTORPatronymic:SERHIIOVYCHCitizen of UkraineLast Name:KhailoFirst Name:ValeriiPatronymic:MykolaiovychDate of Birth:[Confidential information][confidential information] [confidential information]Place of actual residence:;[Confidential information]Size:180000Currency:UAH

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
Head of Shevchuk Victor Law Officenot payableA legal entity that is registered in UkraineName:Law Office of Shevchuk VictorCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42355419
Lawyer - Self-employed person (independent professional activity)payableCitizen of UkraineLast Name:ShevchukFirst Name:ViktorPatronymic:SerhiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:

SHEVCHUK VIKTOR SERHIIOVYCH

Full name in other languages

Ševčuk Viktor Sergijovič, Ševčuk Viktor Serhijovyč, Ševčuk Vìktor Sergìjovič, Shevchuk Viktor Serhiyovych, Shevchuk Viktor Sergiiovych, Shevchuk Viktor Sergijovich, Shevchuk Viktor Serhijovych, Shevchuk Viktor Serhiĭovȳch, Шевчук Віктор Сергійович, Shevchuk Viktor Serhiiovych, Шевчук Виктор Сергеевич, Chevtchouk Viktor Serhiyovytch, Shevchuk Viktor Sergeevich, Schewtschuk Wiktor Serhijowytsch, Shevchuc Victor Sergiiovych

Declarations of persons who may be the declarant's relatives

2017, Annual
Type/Year
Annual, 2017
Position
Senior State Inspector of the Administration of the Department of Tax Administration and Taxation of Legal Entities
Submitted
March 18, 2018, 9:44 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Senior State Inspector of the Administration of the Department of Tax Administration and Taxation of Legal Entities
Submitted
March 16, 2020, 10:51 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Senior State Inspector of the Administration of the Department of Tax Administration and Taxation of Legal Entities
Submitted
March 26, 2019, 6:10 p.m.
2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
Senior State Inspector of the Administration of the Department of Tax Administration and Taxation of Legal Entities
Submitted
March 17, 2020, 8:13 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Senior State Inspector of the Administration of the Department of Tax Administration and Taxation of Legal Entities
Submitted
March 16, 2017, 8:26 p.m.