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Vasylieva Marharyta Anatoliivna
2019, Annual
Position
judge
Date of submission
April 1, 2020, 5:11 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
April 1, 2020, 5:11 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Vasylieva
Marharyta
Anatoliivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, 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:
Kyiv 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: Latysheva First Name:Mariia Patronymic:DenysivnaDate 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:22.10.2010 Total area (m2): 62,80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:use, accommodationLast Name: VasylievaFirst Name: MarharytaPatronymic:Anatoliivna
Type of ownership:Other use rightOther type:use, accommodationOwner:daughterLast Name: Latysheva First Name:Mariia Patronymic:Denysivna
Type of ownership:PropertyOwner:Citizen of UkraineLast Name:LatyshevFirst Name:DenysPatronymic:VadymovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:01.03.2008 Total area (m2): 47,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]20302Type of ownership:PropertyInterest rate, %:46Owner:daughterLast Name: Latysheva First Name:Mariia Patronymic:Denysivna
Type of object:Plot of land Date of right acquisition:10.05.2010 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Pivtsi / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: VasylievaFirst Name: MarharytaPatronymic:Anatoliivna

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

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:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: state and social material assistance32280Last Name: VasylievaFirst Name: MarharytaPatronymic:Anatoliivna
daughterLast Name: Latysheva First Name:Mariia Patronymic:Denysivna
Source of revenue:A legal entity that is registered in UkraineName:Main Department of the Pension Fund of Ukraine in Kyiv (Citizen Service Department № 10)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42098368Pension23392Last Name: VasylievaFirst Name: MarharytaPatronymic:Anatoliivna
daughterLast Name: Latysheva First Name:Mariia Patronymic:Denysivna
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42258617Salary at main job:2131659Last Name: VasylievaFirst Name: MarharytaPatronymic:Anatoliivna
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: interest on retirement7453Last Name: VasylievaFirst Name: MarharytaPatronymic:Anatoliivna
daughterLast Name: Latysheva First Name:Mariia Patronymic:Denysivna

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
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts856247Currency:UAHType of ownership:PropertyLast Name: VasylievaFirst Name: MarharytaPatronymic:AnatoliivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts76396Currency:UAHType of ownership:PropertyLast Name: VasylievaFirst Name: MarharytaPatronymic:AnatoliivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts126592Currency:UAHType of ownership:PropertyLast Name: VasylievaFirst Name: MarharytaPatronymic:AnatoliivnaTax ID number:[Confidential information]

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: VasylievaFirst Name: MarharytaPatronymic:AnatoliivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: VasylievaFirst Name: MarharytaPatronymic:AnatoliivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: VasylievaFirst Name: MarharytaPatronymic:AnatoliivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: VasylievaFirst Name: MarharytaPatronymic:AnatoliivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: VasylievaFirst Name: MarharytaPatronymic:AnatoliivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: VasylievaFirst Name: MarharytaPatronymic:AnatoliivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: VasylievaFirst Name: MarharytaPatronymic:AnatoliivnaTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: VasylievaFirst Name: MarharytaPatronymic:AnatoliivnaTax ID number:[Confidential information]

13.   Financial obligations

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

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:

VASYLIEVA MARHARYTA ANATOLIIVNA

Full name in other languages

Vasȳlyeva Marharȳta Anatoliyivna, Vasil'yeva Margarita Anatol'yevna, Vasylieva Margaryta Anatoliivna, Васильева Маргарита Анатольевна, Vasylieva Marharyta Anatoliïvna, Vasil'eva Margarita Anatol'evna, Vasylʹjeva Marharyta Anatolijivna, Vasil'jeva Margarita Anatolijivna, Vasil'eva Margarita Anatolievna, Vasil'yeva Margarita Anatolievna, Vasil'jeva Margarita Anatoliivna, Vasileva Margarita Anatolevna, Wasyljewa Marharyta Anatolijiwna, Васильева Маргарита Анатолиевна, Vasyl'ieva Marharyta Anatoliivna, Vasyl'ieva Margaryta Anatoliivna, Vasylieva Marharyta Anatoliivna, Vasileva Margarita Anatolievna, Vasil′êva Margarita Anatolìïvna, Васильєва Маргарита Анатоліївна, Vasyl'yeva Marharyta Anatoliyivna

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 23, 2017, 1:35 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 27, 2018, 3:03 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 27, 2016, 7:05 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 25, 2019, 3:48 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
April 27, 2017, 6:55 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 29, 2020, 12:47 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 27, 2019, 3 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
April 27, 2018, 4:57 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 1, 2018, 4:59 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 4, 2019, 8:30 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Nov. 29, 2019, 5:31 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Oct. 30, 2017, 3:33 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
May 4, 2020, 9:33 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
July 28, 2017, 10:52 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Submitted
Feb. 6, 2017, 4:02 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Dec. 26, 2017, 7:15 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Oct. 2, 2020, 1:44 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Nov. 1, 2019, 11:46 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 4, 2018, 11:14 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
June 2, 2017, 8:40 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 31, 2019, 7:01 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 28, 2018, 11:03 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
June 27, 2018, 4:48 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Dec. 4, 2017, 3:11 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Submitted
March 2, 2017, 7:15 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Oct. 19, 2020, 5:37 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 1, 2019, 7:45 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
March 2, 2018, 4:46 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 3, 2019, 9:29 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
July 16, 2020, 9:22 a.m.

Other declarations found by this full name «Vasylieva Marharyta Anatoliivna»

2014, Annual
Type/Year
Annual, 2014
Position
Judge of the Kyiv city Court of Appeal