Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
Sheremeta Nadiia Olehivna
2019, Annual
Position
judge
Date of submission
May 27, 2020, 6:37 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
May 27, 2020, 6:37 p.m.
Declaration original
Monitor this request:
E-mail RSS

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Sheremeta
Nadiya
Olehivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Lviv / Lvivska 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:
Lviv 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
sonLast Name: SheremetaFirst Name:Volodymyr Patronymic:VolodymyrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sister-in-lawLast Name: SheremetaFirst Name:Viktoriia Patronymic:ValeriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
grandsonLast Name: SheremetaFirst Name:Artemii Patronymic:VolodymyrovychDate 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:Plot of land Date of right acquisition:10.08.2012 Total area (m2): 2400 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Voloshynovo / Starosambirskyi raion / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: SheremetaFirst Name:NadiyaPatronymic:Olehivna
Type of object:apartment Date of right acquisition:23.08.2017 Total area (m2): 70,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information]923500Type of ownership:PropertyInterest rate, %:100Last Name: SheremetaFirst Name:NadiyaPatronymic:Olehivna
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:residencesonLast Name: SheremetaFirst Name:Volodymyr Patronymic:Volodymyrovych
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:residencesister-in-lawLast Name: SheremetaFirst Name:Viktoriia Patronymic:Valeriivna
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:residencegrandsonLast Name: SheremetaFirst Name:Artemii Patronymic:Volodymyrovych
Type of object:apartment Date of right acquisition:03.05.2017 Total area (m2): 64,90 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kolomyia / Ivano-Frankivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:100sister-in-lawLast Name: SheremetaFirst Name:Viktoriia Patronymic:Valeriivna
Type of object:Othernon-residential premises, pantry Date of right acquisition:02.10.2018 Total area (m2): 3,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information]43750Type of ownership:PropertyInterest rate, %:100Last Name: SheremetaFirst Name:NadiyaPatronymic:Olehivna

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:27.03.2015 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubishi Model:Lancer Year of manufacture:2008 100000Type of ownership:PropertysonLast Name: SheremetaFirst Name:Volodymyr Patronymic:Volodymyrovych

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:Lviv Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42262398Salary at main job:1936470Last Name: SheremetaFirst Name:NadiyaPatronymic:Olehivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus agreement319Last Name: SheremetaFirst Name:NadiyaPatronymic:Olehivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: credit card50000Last Name: SheremetaFirst Name:NadiyaPatronymic:Olehivna
Source of revenue:A legal entity that is registered in UkraineName:Railway Department of Social Protection of the Department of Social Protection of the Department of Humanitarian Policy of Lviv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26094903Other: help with birth and child care19625sister-in-lawLast Name: SheremetaFirst Name:Viktoriia Patronymic:Valeriivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Dividends1Last Name: SheremetaFirst Name:NadiyaPatronymic:Olehivna

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

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

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:23.08.2017Loan (loan) balance at the end of the reporting period:398993Amount of money paid into the principal amount of the loan (loan):195393the amount of interest paid on a loan (loan)102607A legal entity that is registered in UkraineName:"Kredobank" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807862Size:645000Currency:UAH
Guarantor:sonLast Name: SheremetaFirst Name:Volodymyr Patronymic:Volodymyrovych 
Collateral secutiry:apartmentCost:923500Country:UkrainePostal code:Locality:Lviv / Lvivska oblast / Ukrainatype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: SheremetaFirst Name:NadiyaPatronymic:Olehivna
Type of obligation:Insurance contract obligationsDate of occurrence:21.08.2019A legal entity that is registered in UkraineName:pat sk "unika"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20033533Size:2121Currency:UAHLast Name: SheremetaFirst Name:NadiyaPatronymic:Olehivna
Type of obligation:Insurance contract obligationsDate of occurrence:21.08.2019A legal entity that is registered in UkraineName:Pat sc "pse ukraine life insurance"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32456224Size:3455Currency:UAHLast Name: SheremetaFirst Name:NadiyaPatronymic:Olehivna
Type of obligation:Loans receivedDate of occurrence:28.12.2018Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):70000the amount of interest paid on a loan (loan)5446A legal entity that is registered in UkraineName:ecclesiastical credit union "anisia"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23882942Size:70000Currency:UAH
Guarantor:sister-in-lawLast Name: SheremetaFirst Name:Viktoriia Patronymic:Valeriivna 
Last Name: SheremetaFirst Name:NadiyaPatronymic:Olehivna
Type of obligation:Loans receivedDate of occurrence:01.01.2019Loan (loan) balance at the end of the reporting period:40015Amount of money paid into the principal amount of the loan (loan):91340the amount of interest paid on a loan (loan)4988A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:50000Currency:UAHLast Name: SheremetaFirst Name:NadiyaPatronymic:Olehivna
Type of obligation:Insurance contract obligationsDate of occurrence:06.09.2019A legal entity that is registered in UkraineName:sk "whisk"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31650052Size:1370Currency:UAHsonLast Name: SheremetaFirst Name:Volodymyr Patronymic:Volodymyrovych

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:

SHEREMETA NADIIA OLEHIVNA

Full name in other languages

Sheremeta Nadiia Olehivna, Scheremeta Nadija Olehiwna, Sheremeta Nadija Olegivna, Šeremeta Nadìâ Olegìvna, Sheremeta Nadiia Olegivna, Šeremeta Nadija Olegivna, Šeremeta Nadija Olehivna, Шеремета Надежда Олеговна, Cheremeta Nadiia Olehivna, Sheremeta Nadiya Olehivna, Sheremeta Nadija Olehivna, Шеремета Надія Олегівна, Sheremeta Nadezhda Olegovna, Sheremeta Nadejda Olegovna

Other declarations of this declarant

2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 28, 2016, 8:03 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 27, 2019, 1:41 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 24, 2017, 12:42 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 28, 2018, 6:09 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Aug. 30, 2017, 3:19 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
July 27, 2017, 2:53 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 30, 2020, 4:46 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 16, 2020, 3:05 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Aug. 3, 2020, 3:54 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 18, 2019, 10:20 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 1, 2019, 11:13 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 2, 2020, 5:08 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 14, 2019, 2:52 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Sept. 5, 2018, 2:20 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Sept. 2, 2019, 12:11 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Sept. 6, 2020, 3:18 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 4, 2018, 2:23 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Oct. 18, 2018, 11:18 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 5, 2020, 10:01 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 9, 2020, 2:26 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 26, 2019, 11:33 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
June 19, 2018, 2:20 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
May 29, 2020, 4:13 p.m.

Other declarations found by this full name «Sheremeta Nadiia Olehivna»

2015, Annual
Type/Year
Annual, 2015
Position
Judge of the Lviv oblast (region) Court of Appeal
2014, Annual
Type/Year
Annual, 2014
Position
Judge of the Lviv oblast (region) Court of Appeal
2013, Annual
Type/Year
Annual, 2013
Position
judge

Declarations of persons who may be the declarant's relatives

2016, Annual
Type/Year
Annual, 2016
Position
head
Submitted
March 20, 2017, 4:51 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Head of the Laboratory of Veterinary and Sanitary Expertise №10
Submitted
May 31, 2020, 5:33 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Head of the Emergency, Defense, and Civil Defense Sector
Submitted
Jan. 31, 2018, 11:08 a.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
head
Submitted
Sept. 10, 2019, 8:31 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
head
Submitted
March 13, 2019, 11:24 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
head
Submitted
Oct. 27, 2016, 8:25 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Head of the Laboratory of Veterinary and Sanitary Expertise №10
Submitted
March 13, 2018, 8:56 p.m.
2019, After dismissal
Type/Year
After dismissal, 2019
Position
head
Submitted
Feb. 21, 2020, 4:02 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Head of Sector for Emergencies and Defense Work
Submitted
Oct. 28, 2016, 4:29 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
head
Submitted
Feb. 28, 2018, 3:34 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Head of the Laboratory of Veterinary and Sanitary Expertise №10
Submitted
March 29, 2019, 10:45 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Head of the Emergency, Defense, and Civil Defense Sector
Submitted
March 16, 2020, 11:41 a.m.