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Contents
Tarnai Mariia Omelianivna
2019, Annual
Position
senior court secretary
Date of submission
March 19, 2020, 11:24 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
senior court secretary
Submitted
March 19, 2020, 11:24 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Tarnai
Mariia
Omelianivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Korolevo / Vynohradivskyi raion / Zakarpatska 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:
Ukraine
[Confidential information]
Hudia / Vynohradivskyi raion / Zakarpatska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Vynogradiv District Court, Transcarpathian oblast (region)

senior court secretary

Category of the official position (if applicable):
Public service position
IN

No

No

No

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
husbandLast Name: TarnaiFirst Name:Otto Patronymic:KarlovychDate 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:23.10.2009 Total area (m2): 47,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hudia / Vynohradivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]41400Type of ownership:PropertyLast Name: TarnaiFirst Name: MariiaPatronymic:Omelianivna
Type of object:Plot of land Date of right acquisition:01.07.2011 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hudia / Vynohradivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: TarnaiFirst Name: MariiaPatronymic:Omelianivna
Type of object:apartment Date of right acquisition:15.08.1994 Total area (m2): 71,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Korolevo / Vynohradivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:25Last Name: TarnaiFirst Name: MariiaPatronymic:Omelianivna
Type of ownership:Joint ownershipInterest rate, %:25husbandLast Name: TarnaiFirst Name:Otto Patronymic:Karlovych
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:TarnaiFirst Name:KarloPatronymic:OttovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:TarnaiFirst Name:RobertPatronymic:KarlovychDate 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:27.04.2011 Total area (m2): 66 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Hudia / Vynohradivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:right of residenceLast Name: TarnaiFirst Name: MariiaPatronymic:Omelianivna
Type of ownership:Other use rightOther type:right of residencehusbandLast Name: TarnaiFirst Name:Otto Patronymic:Karlovych
Type of ownership:PropertyCitizen of UkraineLast Name:TarnaiFirst Name:KarloPatronymic:OttovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:12.12.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Daewoo Model:Matiz Year of manufacture:2013 [Not applicable]Type of ownership:PropertyLast Name: TarnaiFirst Name: MariiaPatronymic:Omelianivna

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:that das of ukraine in the Transcarpathian regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26213408Salary at main job:154308Last Name: TarnaiFirst Name: MariiaPatronymic:Omelianivna
Source of revenue:A legal entity that is registered in UkraineName:Vynohradiv Service Department Main Department of the Pension Fund of Ukraine in the Zakarpattia regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20453063Pension52115husbandLast Name: TarnaiFirst Name:Otto Patronymic:Karlovych

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: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:14360570Last Name: TarnaiFirst Name: MariiaPatronymic:OmelianivnaTax 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:14360570Last Name: TarnaiFirst Name: MariiaPatronymic:OmelianivnaTax 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:14360570Last Name: TarnaiFirst Name: MariiaPatronymic:OmelianivnaTax 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:14360570Last Name: TarnaiFirst Name: MariiaPatronymic:OmelianivnaTax 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:14360570Last Name: TarnaiFirst Name: MariiaPatronymic:OmelianivnaTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2146503816husbandLast Name: TarnaiFirst Name:Otto Patronymic:Karlovych

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:

TARNAI MARIIA OMELIANIVNA

Full name in other languages

Tarnaj Marija Omeljaniwna, Tarnaj Marija Omeljanivna, Тарнай Марія Омелянівна, Tarnay Mariya Omelyanivna, Tarnai Mariia Omelianivna, Тарнай Мария Емельяновна, Tarnay Mariia Omelianivna, Tarnay Mariya Yemel'yanovna, Tarnai Mariia Emel'ianovna, Tarnaj Marija Emel'janovna, Tarnai Mariia Emelianovna, Tarnaj Marìâ Omelânìvna, Tarnaĭ Mariya Omelyanivna

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
Senior secretary of the vinograd district court of the Transcarpathian region
Submitted
March 17, 2017, 9:41 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Senior secretary of the vinograd district court of the Transcarpathian region
Submitted
March 21, 2018, 9:38 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Senior secretary of the vinograd district court of the Transcarpathian region
Submitted
March 25, 2019, 4:19 p.m.