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Ivanova Iryna Vitaliivna
2019, Annual
Position
judge
Date of submission
March 12, 2020, 9:50 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
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
March 12, 2020, 9:50 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Ivanova
Iryna
Vitaliivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Sofiivska Borshchahivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina
[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

The declarant did not declare having any family members

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:Residential building Date of right acquisition:16.05.2016 Total area (m2): 104,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sofiivska Borshchahivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]681950Type of ownership:PropertyInterest rate, %:100,00Last Name: IvanovaFirst Name: IrynaPatronymic:Vitaliivna
Type of object:Plot of land Date of right acquisition:16.05.2016 Total area (m2): 112,0 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sofiivska Borshchahivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]102530Type of ownership:PropertyInterest rate, %:100,00Last Name: IvanovaFirst Name: IrynaPatronymic:Vitaliivna

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:06.07.2018 Identification number (VIN code, chassis number):[Confidential information] Make:toyota Model:c-hr Year of manufacture:2018 654500Type of ownership:PropertyLast Name: IvanovaFirst Name: IrynaPatronymic:Vitaliivna

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 Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42258617Salary at main job:1838969Last Name: IvanovaFirst Name: IrynaPatronymic:Vitaliivna

12.   Cash assets

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

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:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09807750Last Name: IvanovaFirst Name: IrynaPatronymic:VitaliivnaTax 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:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2293714780Last Name: IvanovaFirst Name: IrynaPatronymic:VitaliivnaTax 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:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2293714780Last Name: IvanovaFirst Name: IrynaPatronymic:VitaliivnaTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:06.07.2018Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):387183the amount of interest paid on a loan (loan)7672A legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09322277Size:387183Currency:UAHLast Name: IvanovaFirst Name: IrynaPatronymic:Vitaliivna
Type of obligation:OtherWhat kind:investment agreementDate of occurrence:19.03.2018A legal entity that is registered in UkraineName:ZNVKIF Leicester JSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40422048Size:135232Currency:UAHLast Name: IvanovaFirst Name: IrynaPatronymic:Vitaliivna
Type of obligation:OtherWhat kind:preliminary contract of sale of apartmentsDate of occurrence:19.06.2019A legal entity that is registered in UkraineName:ZNVKIF Leicester JSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40422048Size:325890Currency:UAHLast Name: IvanovaFirst Name: IrynaPatronymic:Vitaliivna

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
A financial obligation of the declarant has emerged Subject of transaction:Other real estate (specify which one)preliminary contract of sale of apartments Date of transaction:19.06.2019

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:
NGO "Association of Judges of Ukraine" Public Association 26170188
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

IVANOVA IRYNA VITALIIVNA

Full name in other languages

Ivanova Iryna Vitalijivna, Iwanowa Iryna Witalijiwna, Ivanova Iryna Vitaliivna, Іванова Ірина Віталіївна, Ivanova Irene Vitaliivna, Ivanova Irina Vitaliivna, Ivanova Irina Vital'evna, Ivanova Iryna Vitaliyivna, Иванова Ирина Витальевна, Ivanova Irȳna Vitaliyivna, Ìvanova Ìrina Vìtalìïvna, Ivanova Irina Vitalevna, Иванова Ирина Виталиевна, Ivanova Irina Vital'yevna, Ivanova Iryna Vitaliïvna, Ivanova Irina Vitalijivna, Ivanova Irina Vitalievna

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 20, 2019, 3:25 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 15, 2017, 4:25 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 19, 2016, 3:12 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 21, 2018, 9:58 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 4, 2020, 11:08 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Nov. 2, 2018, 11:36 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Oct. 6, 2018, 10:13 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
June 2, 2017, 11:12 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
March 2, 2018, 10:52 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
July 3, 2020, 1:29 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Feb. 2, 2018, 12:54 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 3, 2018, 12:36 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 6, 2020, 3:46 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
May 2, 2018, 11:36 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Submitted
Feb. 8, 2017, 11:15 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 13, 2018, 4:11 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 4, 2019, 12:57 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 4, 2019, 12:49 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 4, 2019, 1:13 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Oct. 6, 2018, 10:19 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 21, 2020, 12:20 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Sept. 21, 2020, 2:51 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
April 3, 2018, 2:14 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 13, 2018, 4:41 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 15, 2019, 3:25 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 31, 2020, 11:26 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 16, 2019, 3:33 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
June 4, 2018, 10:37 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 6, 2019, 2:38 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 13, 2018, 4:24 p.m.

Other declarations found by this full name «Ivanova Iryna Vitaliivna»

2015, Annual
Type/Year
Annual, 2015
Position
Judge of Appeal Court of Kyiv Oblast (Region)
2013, Annual
Type/Year
Annual, 2013
Position
judge
2014, Annual
Type/Year
Annual, 2014
Position
Judge of Appeal Court of Kyiv Oblast (Region)