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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
March 14, 2020, 11:36 a.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Solomakha
Liudmyla
Ivanivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Bakhmut / Donetska 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:
Donetsk Appeal Court

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:apartment Date of right acquisition:10.02.1993 Total area (m2): 47,40 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Druzhkivka / Donetska oblast / Ukraina Address:[Confidential information]10466Type of ownership:Joint ownershipInterest rate, %:50,00Last Name: SolomakhaFirst Name: LiudmylaPatronymic:Ivanivna
Type of ownership:Joint ownershipInterest rate, %:50,00Citizen of UkraineLast Name:SolomakhaFirst Name:Serhii Patronymic:OleksandrovychDate 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:01.03.2019 Total area (m2): 30,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Bakhmut / Donetska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:office accommodationLast Name: SolomakhaFirst Name: LiudmylaPatronymic:Ivanivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Donetsk Appeal CourtCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42262513

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): [Not known]Registration number:[Confidential information] an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Donetsk / Donetska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraine  Last Name: SolomakhaFirst Name: LiudmylaPatronymic:Ivanivna
Type of ownership:Other use rightOther type:Art. 19-1 "Cooperation" (the land plot was temporarily transferred to the servicing cooperative "auto garage" rainbow-2013 "code of the unidroup 39035397 the right of land use under Article 125 from ukraine has not been formalized, the technical inventory of garages has not been carried outLast Name: SolomakhaFirst Name: LiudmylaPatronymic:Ivanivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Donetsk city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26502957

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:12.10.2004 Identification number (VIN code, chassis number):[Confidential information] Make:alright Model:Model 21412 Year of manufacture:1992 7510Type of ownership:PropertyLast Name: SolomakhaFirst Name: LiudmylaPatronymic:Ivanivna
Type of property:Passenger car Date of right acquisition:29.05.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Mazda Model:model 3 Year of manufacture:2012 192900Type of ownership:PropertyLast Name: SolomakhaFirst Name: LiudmylaPatronymic:Ivanivna

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:Joint-Stock Company "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Interest139169Last Name: SolomakhaFirst Name: LiudmylaPatronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:Donetsk Appeal CourtCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42262513Salary at main job:1822789Last Name: SolomakhaFirst Name: LiudmylaPatronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:private joint-stock company "kyivstar"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21673832other: extra benefit124Last Name: SolomakhaFirst Name: LiudmylaPatronymic:Ivanivna

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:Joint-Stock Company "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts1010392Currency:UAHType of ownership:PropertyLast Name: SolomakhaFirst Name: LiudmylaPatronymic:IvanivnaTax ID number:[Confidential information]
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: 00032129OtherCompensation for money savings, placed in the period before January 2, 1992 at the institution of the savings bank ssr1525Currency:UAHType of ownership:PropertyLast Name: SolomakhaFirst Name: LiudmylaPatronymic:IvanivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Company "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Funds placed in bank accounts172682Currency:UAHType of ownership:PropertyLast Name: SolomakhaFirst Name: LiudmylaPatronymic:IvanivnaTax ID number:[Confidential information]
[Not applicable]Cash money20000Currency:USDType of ownership:PropertyLast Name: SolomakhaFirst Name: LiudmylaPatronymic:IvanivnaTax ID number:[Confidential information]

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:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: SolomakhaFirst Name: LiudmylaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: SolomakhaFirst Name: LiudmylaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: SolomakhaFirst Name: LiudmylaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14282829Last Name: SolomakhaFirst Name: LiudmylaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SolomakhaFirst Name: LiudmylaPatronymic:IvanivnaTax ID number:[Confidential information]

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)kvartyra (sluzhbove zhytlo) ploshcha 30,3 kv.m m. Bakhmut Donetska oblast vul. B. Horbatova 73 - 41 Date of transaction:01.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)reiestratsiia v hurtozhytku m. Donetsk vul. Antropova, 27 Date of transaction:05.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)harazh ploshcha 20,00 kv.m m. Bakhmut Donetska oblast  Date of transaction:01.03.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other real estate (specify which one)kvartyra ploshcheiu 61,2 kv.m m. Bakhmut Donetska oblast vul. O. Sybyrtseva 188 - 20 Date of transaction:01.03.2019

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:

SOLOMAKHA LIUDMYLA IVANIVNA

Full name in other languages

Solomakha Ljudmila Ivanivna, Solomakha Lyudmyla Ivanivna, Solomakha Ljudmyla Ivanivna, Solomakha Liudmyla Ivanivna, Solomakha Lyudmȳla Ivanivna, Solomaha Ljudmila Ivanivna, Solomakha Lioudmyla Ivanivna, Solomaha Ljudmila Ivanovna, Solomaha Liudmila Ivanovna, Solomakha Lyudmila Ivanovna, Solomakha Liudmila Ivanovna, Solomaha Lûdmila Ìvanìvna, Соломаха Людмила Ивановна, Соломаха Людмила Іванівна, Solomaxa Ljudmyla Ivanivna, Solomacha Ljudmyla Iwaniwna

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
March 23, 2018, 2:26 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
March 29, 2017, 7:19 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 11, 2019, 10:18 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 26, 2016, 7:22 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
May 19, 2020, 1:52 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
retired judge
Submitted
July 16, 2020, 8:55 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Jan. 31, 2020, 9:14 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Sept. 27, 2018, 8:34 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 30, 2018, 4:49 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 25, 2020, noon
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
retired judge
Submitted
July 16, 2020, 8:26 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
retired judge
Submitted
July 16, 2020, 8:36 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 29, 2020, 12:23 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
retired judge
Submitted
July 16, 2020, 9:03 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
May 7, 2020, 2:52 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Jan. 18, 2020, 1:33 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
June 16, 2018, 12:52 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
suddia Donetskoho apeliatsiinoho sudu u vidstavtsi
Submitted
Sept. 2, 2020, 9:24 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
March 8, 2018, 1:51 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 27, 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
Submitted
Sept. 27, 2019, 4:52 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 23, 2020, 4:48 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
suddia Donetskoho apeliatsiinoho sudu u vidstavtsi
Submitted
Sept. 2, 2020, 9:34 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 3, 2020, 7:15 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 3, 2020, 9:11 a.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
judge
Submitted
June 25, 2020, 2:32 p.m.
2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
a candidate for the position of a member of the High Qualifications Commission of Judges of Ukraine
Submitted
Jan. 29, 2018, 9:30 p.m.

Other declarations found by this full name «Solomakha Liudmyla Ivanivna»

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