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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
March 15, 2020, 1:14 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

potter
Oleksandr
Serhiiovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Zaporizhzhia / Zaporizka 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:
Zaporizhzhya 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
wifeLast Name:potterFirst Name:Maryna Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name:potterFirst Name:Valeriia Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name:potterFirst Name:Zlata Patronymic:OleksandrivnaDate 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:17.02.2003 Total area (m2): 68,63 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]60480Type of ownership:Joint ownershipInterest rate, %:33,33Last Name:potterFirst Name: OleksandrPatronymic:Serhiiovych
Type of ownership:Joint ownershipInterest rate, %:33,33wifeLast Name:potterFirst Name:Maryna Patronymic:Serhiivna
Type of ownership:Joint ownershipInterest rate, %:33,34daughterLast Name:potterFirst Name:Valeriia Patronymic:Oleksandrivna
Type of object:apartment Date of right acquisition:05.06.2015 Total area (m2): 119,69 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]887300Type of ownership:Joint ownershipInterest rate, %:50Last Name:potterFirst Name: OleksandrPatronymic:Serhiiovych
Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name:potterFirst Name:Maryna Patronymic:Serhiivna
Type of ownership:Other use rightOther type:residencedaughterLast Name:potterFirst Name:Valeriia Patronymic:Oleksandrivna
Type of ownership:Other use rightOther type:residencedaughterLast Name:potterFirst Name:Zlata Patronymic:Oleksandrivna
Type of object:Othernon-residential premise 130 of the first floor in the summer. a-9 Date of right acquisition:09.09.2006 Total area (m2): 14,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]14863Type of ownership:Joint ownershipInterest rate, %:4wifeLast Name:potterFirst Name:Maryna Patronymic:Serhiivna
Type of ownership:Joint ownershipInterest rate, %:96A legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915
Type of object:Otherdormitory Date of right acquisition:01.09.2019 Total area (m2): [Not applicable] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:residencedaughterLast Name:potterFirst Name:Valeriia Patronymic:Oleksandrivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Yaroslav Mudryi National Law UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02071139

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:GarageTotal area (m2): 24Registration number:[Confidential information] object not taken into operation an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka 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 memberwifeLast Name:potterFirst Name:Maryna Patronymic:Serhiivna
Type of ownership:Other use rightOther type:korystuvanniawifeLast Name:potterFirst Name:Maryna Patronymic:Serhiivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Zaporizhzhia city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04053915

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:07.09.2012 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen  Model:Passat B-6 Year of manufacture:2008 89972Type of ownership:Joint OwnershipLast Name:potterFirst Name: OleksandrPatronymic:Serhiiovych
Type of ownership:Joint OwnershipwifeLast Name:potterFirst Name:Maryna Patronymic:Serhiivna
Type of property:Passenger car Date of right acquisition:01.07.2004 Identification number (VIN code, chassis number):[Confidential information] Make:zaz-daewoo Model:Lanos D4 Year of manufacture:2004 49075Type of ownership:Joint OwnershipLast Name:potterFirst Name: OleksandrPatronymic:Serhiiovych
Type of ownership:Joint OwnershipwifeLast Name:potterFirst Name:Maryna Patronymic:Serhiivna
Type of property:Passenger car Date of right acquisition:16.10.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Skoda Model:Kodiaq Year of manufacture:2019 811000Type of ownership:Joint OwnershipLast Name:potterFirst Name: OleksandrPatronymic:Serhiiovych
Type of ownership:Joint OwnershipwifeLast Name:potterFirst Name:Maryna Patronymic:Serhiivna
Type of property:Otherspecial trailer Date of right acquisition:22.08.2019 Identification number (VIN code, chassis number):[Confidential information] Make:odessa Model:5.11 Year of manufacture:2019 16400Type of ownership:Joint OwnershipLast Name:potterFirst Name: OleksandrPatronymic:Serhiiovych
Type of ownership:Joint OwnershipwifeLast Name:potterFirst Name:Maryna Patronymic:Serhiivna

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:Court of Appeal of Zaporizhzhia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02891457Salary at main job:922756Last Name:potterFirst Name: OleksandrPatronymic:Serhiiovych
Source of revenue:A legal entity that is registered in UkraineName:Zaporizhzhya Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42263611Salary at main job:1642607wifeLast Name:potterFirst Name:Maryna Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonuses136wifeLast Name:potterFirst Name:Maryna Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Zaporizhzhya Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42263611Salary at main job:721046Last Name:potterFirst Name: OleksandrPatronymic:Serhiiovych
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit card bonuses23Last Name:potterFirst Name: OleksandrPatronymic:Serhiiovych

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
[Not applicable]Cash money40000Currency:USDType of ownership:PropertyLast Name:potterFirst Name: OleksandrPatronymic:SerhiiovychTax ID number:[Confidential information]
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertywifeLast Name:potterFirst Name:Maryna 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 accounts25219Currency:UAHType of ownership:PropertyLast Name:potterFirst Name: OleksandrPatronymic:SerhiiovychTax ID number:[Confidential information]
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 accounts1852Currency:UAHType of ownership:PropertywifeLast Name:potterFirst Name:Maryna Patronymic:Serhiivna
[Not applicable]Cash money10000Currency:EURType of ownership:PropertywifeLast Name:potterFirst Name:Maryna Patronymic:Serhiivna

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:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name:potterFirst Name: OleksandrPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name:potterFirst Name: OleksandrPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name:potterFirst Name: OleksandrPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name:potterFirst Name: OleksandrPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name:potterFirst Name: OleksandrPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name:potterFirst Name: OleksandrPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name:potterFirst Name: OleksandrPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name:potterFirst Name: OleksandrPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name:potterFirst Name: OleksandrPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name:potterFirst Name: OleksandrPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name:potterFirst Name:Valeriia Patronymic:Oleksandrivna[Not applicable]Name:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name:potterFirst Name: OleksandrPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name:potterFirst Name:Maryna Patronymic:SerhiivnawifeLast Name:potterFirst Name:Maryna Patronymic:SerhiivnaName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name:potterFirst Name:Maryna Patronymic:Serhiivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name:potterFirst Name:Maryna Patronymic:SerhiivnawifeLast Name:potterFirst Name:Maryna Patronymic:SerhiivnaName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name:potterFirst Name:Maryna Patronymic:Serhiivna
Name of bank or other financial institution:ATK Private BankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name:potterFirst Name:Maryna Patronymic:SerhiivnawifeLast Name:potterFirst Name:Maryna Patronymic:SerhiivnaName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name:potterFirst Name:Maryna Patronymic:Serhiivna

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
Transaction type:Purchase Subject of transaction:Movable property Ukraine81100016.10.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine1640022.08.2019
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)Car Date of transaction:16.10.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)special trailer Date of transaction:22.08.2019

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 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:

HONCHAR OLEKSANDR SERHIIOVYCH

Full name in other languages

Honchar Oleksandr Serhijovych, Gončar Oleksandr Sergijovič, Gonchar Aleksandr Sergeevich, Hončar Oleksandr Serhijovyč, Gonchar Olecsandr Sergiiovych, Gonchar Alexandr Sergeevich, Honchar Oleksandr Serhiyovych, Gonchar Oleksandr Sergiiovych, Hontschar Oleksandr Serhijowytsch, Honchar Oleksandr Serhiiovych, Gonchar Oleksandr Sergijovich, Honchar Oleksandr Serhiĭovȳch, Gončar Oleksandr Sergìjovič, Honchar Olexandr Serhiiovych, Гончар Александр Сергеевич, Hontchar Oleksandr Serhiyovytch, Гончар Олександр Сергійович

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
March 6, 2017, 8:37 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
March 23, 2018, 8:09 a.m.
2018, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018, Corrected
Position
judge
Submitted
March 20, 2019, 8:33 a.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 25, 2016, 7:58 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 16, 2019, 3:43 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
May 29, 2018, 9:40 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 5, 2020, 9:46 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 2, 2020, 10:15 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 28, 2020, 2:12 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
July 3, 2020, 12:36 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Oct. 21, 2019, 7:01 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 3, 2020, 2:23 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 10, 2019, 5:08 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 3, 2019, 11:08 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 30, 2020, 4:43 p.m.

Other declarations found by this full name «Honchar Oleksandr Serhiiovych»

2013, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2013
Position
judge
2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Judge of the Zaporizhzhia oblast (region) Court of Appeal

Declarations of persons who may be the declarant's relatives

2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Judge of the Zaporizhzhia oblast (region) Court of Appeal
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
March 15, 2020, 1:22 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 26, 2016, 6:45 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 5, 2019, 1:14 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 16, 2019, 4:23 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Oct. 29, 2019, 4:10 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 28, 2020, 2:21 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Sept. 15, 2018, 7:52 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
May 29, 2018, 9:35 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
March 23, 2018, 8:17 a.m.
2018, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018, Corrected
Position
judge
Submitted
March 20, 2019, 8:42 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 15, 2019, 8:18 p.m.