Declarations: Vasylieva Marharyta Anatoliivna from the NACP

Vasylieva Marharyta Anatoliivna

2019, Annual

Place of work

Kyiv City, Kyiv Court of Appeal

Position

judge

Date of submission

April 1, 2020, 5:11 p.m.

Declaration original

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1. Type of declaration and the reporting period

Annual
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: Vasylieva

First Name: Marharyta

Patronymic (if applicable): Anatoliivna

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Kyiv, Ukraine

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant: Coincides with the place of registration

Place of work:

Place of work or service(or place of future work or service): Kyiv Court of Appeal

Occupied position(or the position you are applying for): judge

Category of the official position (if applicable):

Type of position: [Not applicable]

Category of the official position: [Not applicable]

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? Judge of a court of general jurisdiction, judge of the Constitutional Court of Ukraine

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? 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
daughter	Last 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]	20302	Type 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 revenue	Size (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: 22886300	other: state and social material assistance	32280	Last 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: 42098368	Pension	23392	Last 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: 42258617	Salary at main job:	2131659	Last 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: 14360570	other: interest on retirement	7453	Last 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 individual	Type of asset	Size of asset	Information 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: 14360570	Funds placed in bank accounts	856247Currency:UAH	Type 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: 00032129	Funds placed in bank accounts	76396Currency:UAH	Type 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: 14360570	Funds placed in bank accounts	126592Currency:UAH	Type 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 information	Information 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 members	Institution where such accounts are opened or funds or other assets are stored	Information 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: 14360570	Last 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: 14360570	Last 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: 14360570	Last 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: 14360570	Last 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: 14360570	Last 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: 14360570	Last 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: 14360570	Last 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: 00032129	Last 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

Vasylieva Marharyta Anatoliivna

2016, Annual

Type/Year

Annual, 2016

Place of work

Kyiv City, Kyiv Court of Appeal

Position

judge

Submitted

March 23, 2017, 1:35 p.m.

Vasylieva Marharyta Anatoliivna

2017, Annual

Type/Year

Annual, 2017

Place of work

Kyiv City, Kyiv Court of Appeal

Position

judge

Submitted

March 27, 2018, 3:03 p.m.

Vasylieva Marharyta Anatoliivna

2015, Annual

Type/Year

Annual, 2015

Place of work

Kyiv City, Kyiv Court of Appeal

Position

judge

Submitted

Oct. 27, 2016, 7:05 p.m.

Vasylieva Marharyta Anatoliivna

2018, Annual

Type/Year

Annual, 2018

Place of work

Kyiv City, The Kyiv Court of Appeal (from 01/01/2018 to 10/01/2018), Kyiv Court of Appeal (from 02.10.2018)

Position

judge

Submitted

March 25, 2019, 3:48 p.m.

Vasylieva Marharyta Anatoliivna

2017, Notification of substantial changes

Type/Year

Notification of substantial changes, 2017

Place of work

Kyiv court of appeal

Position

judge

Submitted

April 27, 2017, 6:55 p.m.

Vasylieva Marharyta Anatoliivna

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

Full name in other languages

Other declarations of this declarant

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