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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Chairman of the Kyiv Court of Appeal
Submitted
May 27, 2020, 9:21 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Holovachov
Yaroslav
Viacheslavovych
[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

Chairman of the Kyiv Court of Appeal

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

[Not applicable]

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
wifeLast Name: HolovachovaFirst Name:Anastasiia Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: HolovachovFirst Name:Myron Patronymic:YaroslavovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: Holovachov First Name:Myroslav Patronymic:YaroslavovychDate 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:25.11.2019 Total area (m2): 121,2 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:place of registration and actual residenceLast Name: HolovachovFirst Name: YaroslavPatronymic:Viacheslavovych
Type of ownership:Other use rightOther type:place of registration and actual residencewifeLast Name: HolovachovaFirst Name:Anastasiia Patronymic:Serhiivna
Type of ownership:Other use rightOther type:place of registration and actual residencesonLast Name: HolovachovFirst Name:Myron Patronymic:Yaroslavovych
Type of ownership:Other use rightOther type:place of registration and actual residencesonLast Name: Holovachov First Name:Myroslav Patronymic:Yaroslavovych
Type of ownership:PropertyCitizen of UkraineLast Name:RybchenkoFirst Name:SerhiiPatronymic:NechyporovychDate 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:25.11.2019 Total area (m2): 47,5 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:bezoplatneLast Name: HolovachovFirst Name: YaroslavPatronymic:Viacheslavovych
Type of ownership:Other use rightOther type:bezoplatnewifeLast Name: HolovachovaFirst Name:Anastasiia Patronymic:Serhiivna
Type of ownership:Other use rightOther type:bezoplatnesonLast Name: HolovachovFirst Name:Myron Patronymic:Yaroslavovych
Type of ownership:Other use rightOther type:bezoplatnesonLast Name: Holovachov First Name:Myroslav Patronymic:Yaroslavovych
Type of ownership:PropertyCitizen of UkraineLast Name:KernychnaFirst Name:LileiaPatronymic:BorysivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othercar parking 83 Date of right acquisition:25.11.2019 Total area (m2): 14,8 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:bezoplatneLast Name: HolovachovFirst Name: YaroslavPatronymic:Viacheslavovych
Type of ownership:PropertyCitizen of UkraineLast Name:RybchenkoFirst Name:SerhiiPatronymic:NechyporovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othercar hub 85 Date of right acquisition:25.11.2019 Total area (m2): 14,8 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:bezoplatnewifeLast Name: HolovachovaFirst Name:Anastasiia Patronymic:Serhiivna
Type of ownership:PropertyCitizen of UkraineLast Name:KernychnaFirst Name:LileiaPatronymic:BorysivnaDate 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:02.08.2007 Total area (m2): 2509 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Fenevychi / Ivankivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: HolovachovFirst Name: YaroslavPatronymic:Viacheslavovych
Type of object:Plot of land Date of right acquisition:31.03.2010 Total area (m2): 820 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hnidyn / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: HolovachovFirst Name: YaroslavPatronymic:Viacheslavovych
Type of object:Plot of land Date of right acquisition:01.04.2010 Total area (m2): 820 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hnidyn / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: HolovachovaFirst Name:Anastasiia Patronymic:Serhiivna
Type of object:Plot of land Date of right acquisition:29.12.2012 Total area (m2): 2007 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Buky / Skvyrskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]624Type of ownership:PropertywifeLast Name: HolovachovaFirst Name:Anastasiia Patronymic:Serhiivna
Type of object:Plot of land Date of right acquisition:29.12.2012 Total area (m2): 2498 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Buky / Skvyrskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]20509Type of ownership:PropertywifeLast Name: HolovachovaFirst Name:Anastasiia Patronymic:Serhiivna
Type of object:Plot of land Date of right acquisition:15.07.2008 Total area (m2): 1012 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Shevchenkove / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: HolovachovaFirst Name:Anastasiia Patronymic:Serhiivna
Type of object:Plot of land Date of right acquisition:02.03.2008 Total area (m2): 1500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Protsiv / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:orderLast Name: HolovachovFirst Name: YaroslavPatronymic:Viacheslavovych
Type of ownership:PropertyCitizen of UkraineLast Name:SkalanFirst Name:MykolaPatronymic:VolodymyrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othernon-residential premises Date of right acquisition:17.09.2009 Total area (m2): 50,0 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:bezoplatnewifeLast Name: HolovachovaFirst Name:Anastasiia Patronymic:Serhiivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:mp agrotransCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]

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:12.05.2015 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Camry Year of manufacture:2015 767000Type of ownership:PropertyLast Name: HolovachovFirst Name: YaroslavPatronymic:Viacheslavovych
Type of property:Passenger car Date of right acquisition:09.07.2018 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:X5 Year of manufacture:2018 1646660Type of ownership:PropertywifeLast Name: HolovachovaFirst Name:Anastasiia Patronymic:Serhiivna
Type of property:Passenger car Date of right acquisition:30.09.2019 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:520D Year of manufacture:2019 [Not known]Type of ownership:Other use rightOther type:right to controlLast Name: HolovachovFirst Name: YaroslavPatronymic:Viacheslavovych
Type of ownership:PropertyCitizen of UkraineLast Name:HolovachovFirst Name:ViacheslavPatronymic:MykhailovychDate 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

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:ATZT Yatran Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25280667 Legal formjoint-stock company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):06.11.1997 5700Not transmitted30Type of ownership:PropertywifeLast Name: HolovachovaFirst Name:Anastasiia Patronymic:Serhiivna

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 Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42258617Salary at main job:2094129Last Name: HolovachovFirst Name: YaroslavPatronymic:Viacheslavovych
Source of revenue:Citizen of UkraineLast Name:HolovachovaFirst Name:AnastasiiaPatronymic:SerhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from entrepreneurship17946wifeLast Name: HolovachovaFirst Name:Anastasiia Patronymic:Serhiivna
Source of revenue:Citizen of UkraineLast Name:VakarovaFirst Name:TatianaPatronymic:TomashivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property2910510wifeLast Name: HolovachovaFirst Name:Anastasiia Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:nz manaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32827468other: scholarship10400sonLast Name: HolovachovFirst Name:Myron Patronymic:Yaroslavovych
Source of revenue:A legal entity that is registered in UkraineName:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: interest on deposit17827Last Name: HolovachovFirst Name: YaroslavPatronymic:Viacheslavovych

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:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts10400Currency:UAHType of ownership:PropertysonLast Name: HolovachovFirst Name:Myron Patronymic:Yaroslavovych
other legal entityA legal entity that is registered in UkraineName:Pat or UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts3387Currency:UAHType of ownership:PropertywifeLast Name: HolovachovaFirst Name:Anastasiia Patronymic:Serhiivna
other legal entityA legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts987790Currency:UAHType of ownership:PropertyLast Name: HolovachovFirst Name: YaroslavPatronymic:ViacheslavovychTax ID number:[Confidential information]
[Not applicable]Cash money126000Currency:USDType of ownership:PropertywifeLast Name: HolovachovaFirst Name:Anastasiia Patronymic:Serhiivna
[Not applicable]Cash money900000Currency:UAHType of ownership:PropertyLast Name: HolovachovFirst Name: YaroslavPatronymic:ViacheslavovychTax ID number:[Confidential information]
[Not applicable]Cash money35000Currency:USDType of ownership:PropertyLast Name: HolovachovFirst Name: YaroslavPatronymic: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
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)use of the apartment Date of transaction:25.11.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)the use of a parking lot Date of transaction:25.11.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)use of the vehicle Date of transaction:30.09.2019
Otherbank deposit agreement Subject of transaction:Other (specify which one)opening a deposit Date of transaction:04.09.2019

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian public organization Association of Judges of Ukraine Public Association 26170188
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
Association of Judges of Ukraine Public Association 26170188Name of the body:All-Ukrainian public organization Type of body:Governing bodies 

Document signed:

HOLOVACHOV YAROSLAV VIACHESLAVOVYCH

Full name in other languages

Golovachev Yaroslav Vyacheslavovich, Golovachev Iaroslav Viacheslavovich, Holovačov Jaroslav Vjačeslavovyč, Holovachov Yaroslav Vyacheslavovych, Головачев Ярослав Вячеславович, Головачов Ярослав Вячеславович, Holowatschow Jaroslaw Wjatscheslawowytsch, Golovačov Âroslav Vâčeslavovič, Golovachov Jaroslav Vjacheslavovich, Golovačov Jaroslav Vjačeslavovič, Holovachov Yaroslav Vyacheslavovȳch, Holovachov Yaroslav Viacheslavovych, Golovachev Jaroslav Vjacheslavovich, Holovatchov Iaroslav Viatcheslavovytch, Holovachov Jaroslav Vjacheslavovych, Golovachov Iaroslav Viacheslavovych, Golovachov Yaroslav Viacheslavovych

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Chairman of the Kyiv City Court of Appeal
Submitted
March 20, 2018, 9:29 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Chairman of the Kyiv City Court of Appeal
Submitted
March 28, 2017, 10:51 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Chairman of the Kyiv Court of Appeal
Submitted
March 29, 2019, 5:55 p.m.
2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
Chairman of the Kyiv City Court of Appeal
Submitted
May 31, 2019, 7:38 p.m.
2015, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015, Corrected
Position
Chairman of the Kyiv City Court of Appeal
Submitted
May 31, 2019, 7:37 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Chairman of the Kyiv City Court of Appeal
Submitted
Oct. 21, 2016, 10:59 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
judge, head of court
Submitted
May 4, 2017, 10:53 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
head of court, judge
Submitted
Oct. 31, 2018, 1:37 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge, head of court
Submitted
March 3, 2018, 9:14 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
head of court, judge
Submitted
Feb. 7, 2020, 8:31 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge, head of court
Submitted
May 3, 2019, 9:46 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge, head of court
Submitted
Oct. 31, 2019, 12:55 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
head of court, judge
Submitted
Nov. 30, 2017, 9:56 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge, head of court
Submitted
Oct. 5, 2018, 3:03 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
head of court, judge
Submitted
Dec. 28, 2018, 3:02 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge, head of court
Submitted
Aug. 1, 2019, 9:50 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge, head of court
Submitted
March 30, 2020, 8:43 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge, head of court
Submitted
Feb. 21, 2020, 9:16 a.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
judge, head of court
Submitted
Oct. 30, 2017, 5:29 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
head of court, judge
Submitted
July 9, 2018, 10:11 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge, head of court
Submitted
March 2, 2020, 4:55 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge, head of court
Submitted
Sept. 15, 2020, 8:48 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
head of court, judge
Submitted
June 27, 2018, 12:34 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
judge, head of court
Submitted
Dec. 27, 2017, 5:31 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
judge, head of court
Submitted
June 30, 2017, 3:13 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Submitted
Feb. 6, 2017, 6:11 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
head of court, judge
Submitted
April 2, 2018, 8:49 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge, head of court
Submitted
April 1, 2019, 9:50 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
head of court, judge
Submitted
Oct. 19, 2020, 12:52 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
head of court, judge
Submitted
April 25, 2018, 5:33 p.m.

Other declarations found by this full name «Holovachov Yaroslav Viacheslavovych»

2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Deputy Chairman of the Kyiv City Court of Appeal

Declarations of persons who may be the declarant's relatives

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge assistant
Submitted
March 29, 2017, 7:32 p.m.