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Chyrkin Serhii Mykolaiovych
2019, Annual
Position
judge
Date of submission
May 15, 2020, 6:24 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
May 15, 2020, 6:24 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Chyrkin
Serhii
Mykolaiovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Lugansk Lugansk region 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:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Supreme Court of Ukraine

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: Chyrkina First Name:Tetiana Patronymic:Dmytrivna Date 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:Residential building Date of right acquisition:17.12.2001 Total area (m2): 71 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sukhodilsk / Sorokyne / Luhanska oblast / Ukraina Address:[Confidential information]25457Type of ownership:PropertyInterest rate, %:100Last Name: ChyrkinFirst Name: SerhiiPatronymic:Mykolaiovych
Type of object:Room Date of right acquisition:14.05.2008 Total area (m2): 0,00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:Registered place of residence:Last Name: ChyrkinFirst Name: SerhiiPatronymic:Mykolaiovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:the local community of Luhansk in the person of the Lugansk City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26070794
Type of object:Plot of land Date of right acquisition:27.12.2010 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sukhodilsk / Sorokyne / Luhanska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: ChyrkinFirst Name: SerhiiPatronymic:Mykolaiovych
Type of object:Plot of land Date of right acquisition:27.12.2010 Total area (m2): 719 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sukhodilsk / Sorokyne / Luhanska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: ChyrkinFirst Name: SerhiiPatronymic:Mykolaiovych
Type of object:Plot of land Date of right acquisition:05.04.1995 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sukhodilsk / Sorokyne / Luhanska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:for the construction of an individual dwelling houseLast Name: ChyrkinFirst Name: SerhiiPatronymic:Mykolaiovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Sukhodil City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26174855
Type of object:apartment Date of right acquisition:31.10.1997 Total area (m2): 45,20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sukhodilsk / Sorokyne / Luhanska oblast / Ukraina Address:[Confidential information]8504Type of ownership:PropertyInterest rate, %:100wifeLast Name: Chyrkina First Name:Tetiana Patronymic:Dmytrivna
Type of object:apartment Date of right acquisition:06.11.2014 Total area (m2): 65,40 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]672000Type of ownership:PropertyInterest rate, %:100wifeLast Name: Chyrkina First Name:Tetiana Patronymic:Dmytrivna
Type of object:apartment Date of right acquisition:04.10.2019 Total area (m2): 80,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:RentLast Name: ChyrkinFirst Name: SerhiiPatronymic:Mykolaiovych
Type of ownership:PropertyCitizen of UkraineLast Name:Hudzenko First Name:Andrii Patronymic:Oleksandrovych Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:14.06.2008 Total area (m2): 71 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sukhodilsk / Sorokyne / Luhanska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: ChyrkinFirst Name: SerhiiPatronymic:Mykolaiovych
Type of ownership:Other use rightOther type:Registered place of residence:wifeLast Name: Chyrkina First Name:Tetiana Patronymic:Dmytrivna

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:09.09.2011 Identification number (VIN code, chassis number):[Confidential information] Make:VOLKSWAGEN  Model:Polo Year of manufacture:2011 137400Type of ownership:Other use rightOther type:right to controlLast Name: ChyrkinFirst Name: SerhiiPatronymic:Mykolaiovych
Type of ownership:PropertywifeLast Name: Chyrkina First Name:Tetiana Patronymic:Dmytrivna
Type of property:Passenger car Date of right acquisition:24.11.2012 Identification number (VIN code, chassis number):[Confidential information] Make:SUZUKI Model:Grand Vitara Year of manufacture:2011 230040Type of ownership:Other use rightOther type:right to controlLast Name: ChyrkinFirst Name: SerhiiPatronymic:Mykolaiovych
Type of ownership:Other use rightOther type:right to controlwifeLast Name: Chyrkina First Name:Tetiana Patronymic:Dmytrivna
Type of ownership:PropertyCitizen of UkraineLast Name:Chyrkin First Name:AntonPatronymic:Serhiiovych Date 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

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:Lugansk Regional Administrative CourtCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35079949Salary at main job:461513Last Name: ChyrkinFirst Name: SerhiiPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:the second Severodonetsk state notary officeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26187651Salary at main job:109430wifeLast Name: Chyrkina First Name:Tetiana Patronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:Supreme Court of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41721784Salary at main job:2099341Last Name: ChyrkinFirst Name: SerhiiPatronymic:Mykolaiovych

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 money1250000Currency:UAHType of ownership:PropertyLast Name: ChyrkinFirst Name: SerhiiPatronymic:MykolaiovychTax ID number:[Confidential information]
[Not applicable]Cash money150000Currency:UAHType of ownership:PropertywifeLast Name: Chyrkina First Name:Tetiana Patronymic:Dmytrivna
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1090Currency:UAHType of ownership:PropertyLast Name: ChyrkinFirst Name: SerhiiPatronymic:MykolaiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts34Currency:UAHType of ownership:PropertyLast Name: ChyrkinFirst Name: SerhiiPatronymic:MykolaiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:"Raifaisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts35362Currency:UAHType of ownership:PropertyLast Name: ChyrkinFirst Name: SerhiiPatronymic:MykolaiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts12Currency:UAHType of ownership:PropertywifeLast Name: Chyrkina First Name:Tetiana Patronymic:Dmytrivna
other legal entityA legal entity that is registered in UkraineName:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts365Currency:UAHType of ownership:PropertywifeLast Name: Chyrkina First Name:Tetiana Patronymic:Dmytrivna

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

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:

CHYRKIN SERHII MYKOLAIOVYCH

Full name in other languages

Чиркін Сергей Николаевич, Čirkin Sergij Mikolajovič, Chirkin Sergij Mikolajovich, Chyrkin Serhij Mykolajovych, Tschyrkin Serhij Mykolajowytsch, Chyrkin Serhii Mykolaiovych, Čyrkin Serhij Mykolajovyč, Chyrcin Sergii Mycolaiovych, Чиркін Сергій Миколайович, Chyrkin Serhiy Mykolayovych, Tchyrkin Serhiy Mykolayovytch, Chyrkin Sergii Mykolaiovych, Chȳrkin Serhiĭ Mȳkolaĭovȳch, Čirkìn Sergìj Mikolajovič

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
head of Lugansk district administrative court
Submitted
March 23, 2018, 5:43 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
head of Lugansk district administrative court
Submitted
March 29, 2019, 1:08 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
May 18, 2020, 5:37 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
head of Lugansk district administrative court
Submitted
March 17, 2017, 9:12 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
head of Lugansk district administrative court
Submitted
Oct. 24, 2016, 10:33 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
head of Lugansk district administrative court
Submitted
March 23, 2019, 7:06 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 3, 2019, 5:15 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 22, 2019, 3:16 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 31, 2020, 9:02 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Aug. 13, 2020, 4:58 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Sept. 30, 2020, 9:48 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 2, 2019, 2:38 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Nov. 1, 2019, 1:02 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Sept. 5, 2019, 6:18 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 5, 2020, 7:43 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 20, 2019, 12:43 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
May 26, 2020, 11:08 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Sept. 30, 2019, 12:20 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Nov. 29, 2019, 12:46 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 27, 2019, 5:33 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
judge
Submitted
Sept. 6, 2018, 12:14 p.m.

Other declarations found by this full name «Chyrkin Serhii Mykolaiovych»

2015, Annual
Type/Year
Annual, 2015
Position
head of Lugansk district administrative court

Declarations of persons who may be the declarant's relatives

2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
State notary of the Second Severodonetsk State Notary Office
Submitted
April 4, 2019, 6:39 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
State notary of the Second Severodonetsk State Notary Office
Submitted
March 28, 2019, 7:21 p.m.
2019, After dismissal
Type/Year
After dismissal, 2019
Position
State notary of the Second Severodonetsk State Notary Office
Submitted
May 23, 2020, 10:21 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
State notary of the Second Severodonetsk State Notary Office
Submitted
May 29, 2019, 7:08 p.m.