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Shvetsova Larysa Anatoliivna

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1.   Type of declaration and the reporting period

2015

2.1.   Information about the declarant

Shvetsova
Larysa
Anatoliivna
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kharkiv / Kharkivska Oblast / Ukraina
[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:
Court of Appeal of Kharkiv Oblast

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

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
husbandLast Name: ShvetsovFirst Name:Ihor Patronymic:AnatoliiovychDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: ShvetsovFirst Name:Mykyta Patronymic:YhorovychDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:Plot of land Date of right acquisition:26.04.2012 Total area (m2): 806 Cadastral number:[Confidential information]Last Name: ShvetsovaFirst Name: LarysaPatronymic:AnatoliivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska Oblast / Ukraina Address:[Confidential information]64480[Not applicable]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: ShvetsovaFirst Name: LarysaPatronymic:AnatoliivnaType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:husbandLast Name:ShvetsovFirst Name:IhorPatronymic:Anatoliiovych
Type of object:Residential building Date of right acquisition:07.12.2015 Total area (m2): 179,40 Registration number:[Confidential information]Last Name: ShvetsovaFirst Name: LarysaPatronymic:AnatoliivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska Oblast / Ukraina Address:[Confidential information]1152848[Not applicable]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: ShvetsovaFirst Name: LarysaPatronymic:AnatoliivnaType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:husbandLast Name:ShvetsovFirst Name:IhorPatronymic:Anatoliiovych
Type of object:apartment Date of right acquisition:21.11.1998 Total area (m2): 65 Registration number:[Confidential information]Last Name: ShvetsovaFirst Name: LarysaPatronymic:AnatoliivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska Oblast / Ukraina Address:[Confidential information]10397[Not applicable]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: ShvetsovaFirst Name: LarysaPatronymic:AnatoliivnaType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:husbandLast Name:ShvetsovFirst Name:IhorPatronymic:Anatoliiovych
Type of object:Garage Date of right acquisition:01.01.1998 Total area (m2): 36 Registration number:[Confidential information]Declarant:husbandLast Name: ShvetsovFirst Name:Ihor Patronymic:AnatoliiovychCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska Oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:free useOwner:Citizen of UkraineLast Name:ZimovetsFirst Name:AnatoliiPatronymic:SemenovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garden (cottage) house Date of right acquisition:15.06.2009 Total area (m2): 97,60 Registration number:[Confidential information]Last Name: ShvetsovaFirst Name: LarysaPatronymic:AnatoliivnaCountry:Ukraine Postal code:[Confidential information] Locality:Smorodske / Liubotyn / Kharkivska Oblast / Ukraina Address:[Confidential information]66789[Not applicable]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: ShvetsovaFirst Name: LarysaPatronymic:Anatoliivna
Type of object:Plot of land Date of right acquisition:29.05.2014 Total area (m2): 1193 Cadastral number:[Confidential information]Last Name: ShvetsovaFirst Name: LarysaPatronymic:AnatoliivnaCountry:Ukraine Postal code:[Confidential information] Locality:Smorodske / Liubotyn / Kharkivska Oblast / Ukraina Address:[Confidential information][Not known][Not applicable]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: ShvetsovaFirst Name: LarysaPatronymic:Anatoliivna

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:04.06.2014 Tax ID number:[Confidential information] Last Name: ShvetsovaFirst Name: LarysaPatronymic:AnatoliivnaMake:SMART Model:[Not applicable] Year of manufacture:2006 58000Type of ownership:PropertyLast Name: ShvetsovaFirst Name: LarysaPatronymic:Anatoliivna
Type of object:Passenger car Date of right acquisition:24.12.2003 Tax ID number:[Confidential information] Declarant:husbandLast Name: ShvetsovFirst Name:Ihor Patronymic:AnatoliiovychMake:Dacia Model:Solenza Year of manufacture:2003 [Not known]Type of ownership:PropertyOwner:husbandLast Name:ShvetsovFirst Name:IhorPatronymic:Anatoliiovych
Type of object:Passenger car Date of right acquisition:18.11.2010 Tax ID number:[Confidential information] Declarant:husbandLast Name: ShvetsovFirst Name:Ihor Patronymic:AnatoliiovychMake:Ford Model:Fusion Year of manufacture:2010 [Not known]Type of ownership:PropertyOwner:husbandLast Name:ShvetsovFirst Name:IhorPatronymic:Anatoliiovych
Type of object:Passenger car Date of right acquisition:02.02.2014 Tax ID number:[Confidential information] Declarant:husbandLast Name: ShvetsovFirst Name:Ihor Patronymic:AnatoliiovychMake:Mersedes Benz Model:E 280 Year of manufacture:1997 140000Type of ownership:PropertyOwner:husbandLast Name:ShvetsovFirst Name:IhorPatronymic:Anatoliiovych
Type of object:Passenger car Date of right acquisition:19.08.2014 Tax ID number:[Confidential information] Declarant:husbandLast Name: ShvetsovFirst Name:Ihor Patronymic:AnatoliiovychMake:Pontiak Model:Vibe Year of manufacture:2003 [Not known]Type of ownership:Other use rightOther type:dovirenistOwner:Citizen of UkraineLast Name:PoiarkovFirst Name:YuriiPatronymic:PavlovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Passenger car Date of right acquisition:30.09.2015 Tax ID number:[Confidential information] Declarant:husbandLast Name: ShvetsovFirst Name:Ihor Patronymic:AnatoliiovychMake:uaz Model:3151 Year of manufacture:1985 39000Type of ownership:PropertyOwner:husbandLast Name:ShvetsovFirst Name:IhorPatronymic:Anatoliiovych
Type of object:Othertrailer Date of right acquisition:05.12.2013 Tax ID number:[Confidential information] Declarant:husbandLast Name: ShvetsovFirst Name:Ihor Patronymic:AnatoliiovychMake:[Not applicable] Model:[Not known] Year of manufacture:2009 [Not known]Type of ownership:Other use rightOther type:dovirenistOwner:Citizen of UkraineLast Name:PsarFirst Name:YuliiaPatronymic:VolodymyrivnaDate 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 has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Court of Appeal of Kharkiv Oblast Declarant:Last Name: ShvetsovaFirst Name: LarysaPatronymic:AnatoliivnaSalary at main job:209281Type of ownership:PropertyLast Name: ShvetsovaFirst Name: LarysaPatronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of Ukraine Declarant:Last Name: ShvetsovaFirst Name: LarysaPatronymic:AnatoliivnaRoyalties and other payments under civil law contracts7535Type of ownership:PropertyLast Name: ShvetsovaFirst Name: LarysaPatronymic:Anatoliivna
Source of revenue:Citizen of UkraineLast Name:ZimovetsFirst Name:LiudmylaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: ShvetsovaFirst Name: LarysaPatronymic:AnatoliivnaMonetary gifts75000Type of ownership:PropertyLast Name: ShvetsovaFirst Name: LarysaPatronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:City Council of Kharkiv Declarant:sonLast Name: ShvetsovFirst Name:Mykyta Patronymic:Yhorovychother: promotion800Type of ownership:PropertyOwner:sonLast Name:ShvetsovFirst Name:MykytaPatronymic:Yhorovych
Source of revenue:Citizen of UkraineLast Name:ZimovetsFirst Name:LiudmylaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:husbandLast Name: ShvetsovFirst Name:Ihor Patronymic:AnatoliiovychMonetary gifts75000Type of ownership:PropertyOwner:husbandLast Name:ShvetsovFirst Name:IhorPatronymic:Anatoliiovych
Source of revenue:A legal entity that is registered in UkraineName:Pension Fund of Ukraine Declarant:husbandLast Name: ShvetsovFirst Name:Ihor Patronymic:AnatoliiovychPension61579Type of ownership:PropertyOwner:husbandLast Name:ShvetsovFirst Name:IhorPatronymic:Anatoliiovych
Source of revenue:A legal entity that is registered in UkraineName:Central Joint State Tax Inspectorate of the City of Kharkiv of the Main Department of State Fiscal Service in Kharkiv Oblast Declarant:Last Name: ShvetsovaFirst Name: LarysaPatronymic:Anatoliivnaother: tax refund970Type of ownership:PropertyLast Name: ShvetsovaFirst Name: LarysaPatronymic:Anatoliivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
[Not applicable] Declarant:husbandLast Name: ShvetsovFirst Name:Ihor Patronymic:AnatoliiovychCash money184000Currency:UAHType of ownership:PropertyOwner:husbandLast Name:ShvetsovFirst Name:IhorPatronymic:Anatoliiovych
[Not applicable] Declarant:husbandLast Name: ShvetsovFirst Name:Ihor Patronymic:AnatoliiovychCash money3000Currency:USDType of ownership:PropertyOwner:husbandLast Name:ShvetsovFirst Name:IhorPatronymic:Anatoliiovych
[Not applicable] Last Name: ShvetsovaFirst Name: LarysaPatronymic:AnatoliivnaTax ID number:[Confidential information]Cash money67000Currency:UAHType of ownership:PropertyLast Name: ShvetsovaFirst Name: LarysaPatronymic:AnatoliivnaTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Insurance contract obligations Date of occurrence:10.04.2008 Declarant:Last Name: ShvetsovaFirst Name: LarysaPatronymic:AnatoliivnasonLast Name: ShvetsovFirst Name:Mykyta Patronymic:YhorovychSize:10848Currency:UAH
Type of obligation:The amount of money paid to the original amount of the loan Date of occurrence:01.01.2015 Declarant:Last Name: ShvetsovaFirst Name: LarysaPatronymic:AnatoliivnaA legal entity that is registered in UkraineName:Wait for a savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:104755Currency:UAH
Type of obligation:Insurance contract obligations Date of occurrence:11.07.2008 Declarant:husbandLast Name: ShvetsovFirst Name:Ihor Patronymic:AnatoliiovychhusbandLast Name: ShvetsovFirst Name:Ihor Patronymic:AnatoliiovychSize:11592Currency:UAH
Type of obligation:The amount of funds paid in the interest on the loan Date of occurrence:01.01.2015 Declarant:Last Name: ShvetsovaFirst Name: LarysaPatronymic:AnatoliivnaA legal entity that is registered in UkraineName:Wait for a savings bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Size:1014Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
NGO "Association of Judges of Kharkiv Oblast" Public Association
public organization "All-Ukrainian Women's Association of Judges" Public Association
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association
 Membership in the organs of organizations.
The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:Name and type of body
NGO "Association of Judges of Kharkiv Oblast" Public AssociationName of the body:President  Membership in the body:Governing bodies 
public organization "All-Ukrainian Association of Women's Judges" Public AssociationName of the body:Board Member Membership in the body:Governing bodies 

Document signed:

SHVETSOVA LARYSA ANATOLIIVNA


Full name in other languages

Shvetsova Larysa Anatoliivna, Shvecova Larisa Anatolijivna, Shvecova Larisa Anatolevna, Shvetsova Larisa Anatolievna, Shvetsova Larȳsa Anatoliyivna, Shvetcova Larisa Anatolievna, Shvetsova Larisa Anatol'yevna, Švecova Larisa Anatolìïvna, Shvetcova Larisa Anatolevna, Shvetsova Larisa Anatol'evna, Швецова Лариса Анатольевна, Shvecova Larisa Anatolievna, Chvetsova Larysa Anatoliïvna, Švecova Larisa Anatoliivna, Shvecova Larisa Anatol'yevna, Švecova Larysa Anatolijivna, Shvetsova Larysa Anatoliyivna, Shvetsova Larisa Anatolevna, Schwezowa Larysa Anatolijiwna, Швецова Лариса Анатолиевна, Швецова Лариса Анатоліївна

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