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Oleksiienko Iryna Serhiivna
2018, Annual
Position
judge
Date of submission
March 1, 2019, 12:21 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.
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 1, 2019, 12:21 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

Oleksiienko
Iryna
Serhiivna
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kropyvnytskyi / Kirovohradska 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:

Place of work:
Kropivnitsky Court of Appeal

judge

Category of the official position (if applicable):
Public service position
[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:
people who live together but are not marriedLast Name: HolotsvanFirst Name:Mykola Patronymic:MykolaiovychDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: HolotsvanFirst Name:Karyna Patronymic:MykolaivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: HolotsvanFirst Name:Nataliia Patronymic:MykolaivnaDate 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:Residential building Date of right acquisition:17.11.2003 Total area (m2): 431,9 Registration number:[Confidential information]Last Name: OleksiienkoFirst Name: IrynaPatronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Joint ownershipInterest rate, %:80Last Name: OleksiienkoFirst Name: IrynaPatronymic:SerhiivnaType of ownership:Joint ownershipInterest rate, %:20Owner:Citizen of UkraineLast Name:[The family member failed to provide information]First Name:[The family member failed to provide information]Patronymic:[The family member failed to provide information]Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:17.11.2003 Total area (m2): 2000 Cadastral number:[Confidential information]Last Name: OleksiienkoFirst Name: IrynaPatronymic:SerhiivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kropyvnytskyi / Kirovohradska oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:free useOwner:A legal entity that is registered in UkraineName:urinating city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]

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:apartmentTotal area (m2): 83Registration number:[Confidential information] object of incomplete construction object not taken into operation Declarant:daughterLast Name: HolotsvanFirst Name:Karyna Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska 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 memberthe owner is a third person, but the subject of the declaration or a member of the family receives or is entitled to receive income from such an object or may directly or indirectly (through other natural or legal persons) make such an object of action, identical for the content of the exercise of the right to dispose of it. Owner:A legal entity that is registered in UkraineName:housing and construction cooperative "embankment quarter east 13"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:  39404062Type of ownership:the owner is a third personOwner:A legal entity that is registered in UkraineName:housing and construction cooperative "embankment quarter east 13"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39404062

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:15.11.2013 Tax ID number:[Confidential information] Last Name: OleksiienkoFirst Name: IrynaPatronymic:SerhiivnaMake:nissan Model:juke Year of manufacture:2012 [Not known]Type of ownership:Other use rightOther type:KorystuvanniaLast Name: OleksiienkoFirst Name: IrynaPatronymic:SerhiivnaType of ownership:PropertyOwner:Citizen of UkraineLast Name:OleksiienkoFirst Name:ValentynaPatronymic:LeontiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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.

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

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.

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

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:Court of Appeal of the Kirovohrad regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02894616 Declarant:Last Name: OleksiienkoFirst Name: IrynaPatronymic:SerhiivnaSalary at main job:729797Type of ownership:PropertyLast Name: OleksiienkoFirst Name: IrynaPatronymic:Serhiivna
Source of revenue:people who live together but are not marriedLast Name: HolotsvanFirst Name:Mykola Patronymic:Mykolaiovych Declarant:people who live together but are not marriedLast Name: HolotsvanFirst Name:Mykola Patronymic:Mykolaiovychother: [family member has not provided information][The family member failed to provide information]Type of ownership:PropertyOwner:people who live together but are not marriedLast Name:HolotsvanFirst Name:MykolaPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kropivnitsky Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42265404 Declarant:Last Name: OleksiienkoFirst Name: IrynaPatronymic:SerhiivnaSalary at main job:239068Type of ownership:PropertyLast Name: OleksiienkoFirst Name: IrynaPatronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:daytimeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02010698 Declarant:daughterLast Name: HolotsvanFirst Name:Karyna Patronymic:Mykolaivnaother: degree7800Type of ownership:PropertyOwner:daughterLast Name:HolotsvanFirst Name:KarynaPatronymic:Mykolaivna

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 madeType of assetSize of assetInformation about the rights to the object
[Not applicable] Last Name: OleksiienkoFirst Name: IrynaPatronymic:SerhiivnaTax ID number:[Confidential information]Cash money500000Currency:UAHType of ownership:PropertyLast Name: OleksiienkoFirst Name: IrynaPatronymic:SerhiivnaTax ID number:[Confidential information]

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:

OLEKSIIENKO IRYNA SERHIIVNA

Full name in other languages

Oleksijenko Iryna Serhijiwna, Oleksiyenko Irȳna Serhiyivna, Алексеенко Ирина Сергеевна, Oleksìênko Ìrina Sergìïvna, Oleksiienko Iryna Sergiivna, Олексієнко Ірина Сергіївна, Olecsiienco Iryna Sergiivna, Oleksiienko Iryna Serhiïvna, Oleksijenko Iryna Serhijivna, Oleksijenko Irina Sergijivna, Oleksiienko Iryna Serhiivna, Oleksiyenko Iryna Serhiyivna, Alekseenko Irina Sergeevna, Oleksiienko Irene Serhiivna, Alexeenko Irina Sergeevna, Oleksijenko Irina Sergiivna, Olexiienko Iryna Serhiivna

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 29, 2017, 3:46 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
March 30, 2020, 10 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 14, 2018, 10:25 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 27, 2016, 3:57 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Nov. 29, 2018, 5:15 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
June 26, 2018, 6:12 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Jan. 30, 2020, 10:26 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 31, 2020, 3:52 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Sept. 26, 2019, 4:57 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 15, 2019, 5:07 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
May 29, 2018, 4:40 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 30, 2020, 10:02 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 14, 2020, 10:03 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Oct. 4, 2018, 11:22 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Jan. 29, 2019, 2:40 p.m.

Other declarations found by this full name «Oleksiienko Iryna Serhiivna»

2014, Annual
Type/Year
Annual, 2014
Position
Judge of the Kirovograd oblast (region) Court of Appeal
2013, Annual
Type/Year
Annual, 2013
Position
Judge of the Kirovograd oblast (region) Court of Appeal
2015, Annual
Type/Year
Annual, 2015
Position
Judge of the Kirovograd oblast (region) Court of Appeal