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Zaviazun Serhii Mykhailovych
2015, Annual
Position
judge
Date of submission
Oct. 20, 2016, 2:42 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 20, 2016, 2:42 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2015

2.1.   Information about the declarant

Zaviazun
Serhii
Mykhailovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Zhytomyr / Zhytomyrska 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:
Ukraine
[Confidential information]
Korostyshiv / Korostyshivskyi Raion / Zhytomyrska Oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Court of Appeal Zhytomyr 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:
wifeLast Name: ZaviazunFirst Name:Oksana Patronymic:MykolaivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: ZaviazunFirst Name:Olha Patronymic:SerhiivnaDate 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:26.04.2013 Total area (m2): 26902 Cadastral number:[Confidential information]Last Name: ZaviazunFirst Name: SerhiiPatronymic:MykhailovychCountry:Ukraine Postal code:[Confidential information] Locality:Kocheriv / Radomyshlskyi Raion / Zhytomyrska Oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: ZaviazunFirst Name: SerhiiPatronymic:Mykhailovych
Type of object:Plot of land Date of right acquisition:12.11.2012 Total area (m2): 1200 Cadastral number:[Confidential information]Declarant:wifeLast Name: ZaviazunFirst Name:Oksana Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kolodiazky / Korostyshivskyi Raion/m.Korostyshiv / Zhytomyrska Oblast/m.Zhytomyr / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:ZaviazunFirst Name:OksanaPatronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:12.11.2012 Total area (m2): 1081 Cadastral number:[Confidential information]Declarant:wifeLast Name: ZaviazunFirst Name:Oksana Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kolodiazky / Korostyshivskyi Raion/m.Korostyshiv / Zhytomyrska Oblast/m.Zhytomyr / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:ZaviazunFirst Name:OksanaPatronymic:Mykolaivna
Type of object:apartment Date of right acquisition:02.06.2005 Total area (m2): 61,50 Registration number:[Confidential information]Last Name: ZaviazunFirst Name: SerhiiPatronymic:MykhailovychCountry:Ukraine Postal code:[Confidential information] Locality:Korostyshiv / Korostyshivskyi Raion / Zhytomyrska Oblast / Ukraina Address:[Confidential information]15084[Not known]Type of ownership:Joint ownershipInterest rate, %:66,66Last Name: ZaviazunFirst Name: SerhiiPatronymic:MykhailovychType of ownership:Joint ownershipInterest rate, %:66,66Owner:wifeLast Name:ZaviazunFirst Name:OksanaPatronymic:MykolaivnaType of ownership:Joint ownershipInterest rate, %:66,66Owner:daughterLast Name:ZaviazunFirst Name:OlhaPatronymic:Serhiivna
Type of object:apartment Date of right acquisition:20.10.2000 Total area (m2): 47,90 Registration number:[Confidential information]Declarant:wifeLast Name: ZaviazunFirst Name:Oksana Patronymic:MykolaivnaCountry:Ukraine Postal code:[Confidential information] Locality:Korostyshiv / Korostyshivskyi Raion / Zhytomyrska Oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:33,33Owner:wifeLast Name:ZaviazunFirst Name:OksanaPatronymic:MykolaivnaType of ownership:Joint ownershipInterest rate, %:33,33Owner:Citizen of UkraineLast Name:ChmutFirst Name:MykolaPatronymic:OleksandrovychDate 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, %:33,33Owner:Citizen of UkraineLast Name:ChmutFirst Name:GalynaPatronymic:VasylivnaDate 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:02.06.2005 Total area (m2): 61,50 Registration number:[Confidential information]Last Name: ZaviazunFirst Name: SerhiiPatronymic:MykhailovychCountry:Ukraine Postal code:[Confidential information] Locality:Korostyshiv / Korostyshivskyi Raion / Zhytomyrska Oblast / Ukraina Address:[Confidential information]15084[Not known]Type of ownership:Other use rightInterest rate, %:33,33Other type:free of charge, with the consent of the owner - a third personOwner:Citizen of UkraineLast Name:ZaviazunFirst Name:MykhailoPatronymic:KuzmychDate 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 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:13.09.2012 Tax ID number:[Confidential information] Last Name: ZaviazunFirst Name: SerhiiPatronymic:MykhailovychMake:Mersedes Model:e 220 cdi Year of manufacture:2007 160000Type of ownership:Other use rightOther type:free of charge, with the consent of the ownerOwner:Citizen of UkraineLast Name:Pryshchepa First Name:LiudmylaPatronymic:MykhailivnaDate 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 Zhytomyr Oblast Declarant:Last Name: ZaviazunFirst Name: SerhiiPatronymic:MykhailovychSalary at main job:227164Type of ownership:PropertyLast Name: ZaviazunFirst Name: SerhiiPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:pat "technological agricultural company united" Declarant:Last Name: ZaviazunFirst Name: SerhiiPatronymic:MykhailovychRevenues from renting out property5177Type of ownership:PropertyLast Name: ZaviazunFirst Name: SerhiiPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:Pat "Raiffeisen Bank Aval" Declarant:wifeLast Name: ZaviazunFirst Name:Oksana Patronymic:MykolaivnaSalary at main job:92281Type of ownership:PropertyOwner:wifeLast Name:ZaviazunFirst Name:OksanaPatronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:Pat "Raiffeisen Bank Aval" Declarant:wifeLast Name: ZaviazunFirst Name:Oksana Patronymic:MykolaivnaInterest73Type of ownership:PropertyOwner:wifeLast Name:ZaviazunFirst Name:OksanaPatronymic:Mykolaivna

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
Citizen of Ukraine Name: Declarant:wifeLast Name: ZaviazunFirst Name:Oksana Patronymic:MykolaivnaCash money15000Currency:USDType of ownership:Joint ownershipInterest rate, %:50Last Name: ZaviazunFirst Name: SerhiiPatronymic:MykhailovychTax ID number:[Confidential information]Type of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:ZaviazunFirst Name:OksanaPatronymic:Mykolaivna
Citizen of Ukraine Name: Last Name: ZaviazunFirst Name: SerhiiPatronymic:MykhailovychTax ID number:[Confidential information]Cash money160000Currency:UAHType of ownership:Joint ownershipInterest rate, %:50Last Name: ZaviazunFirst Name: SerhiiPatronymic:MykhailovychTax ID number:[Confidential information]Type of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:ZaviazunFirst Name:OksanaPatronymic:Mykolaivna
Citizen of Ukraine Name: Last Name: ZaviazunFirst Name: SerhiiPatronymic:MykhailovychTax ID number:[Confidential information]Cash money10000Currency:USDType of ownership:Joint ownershipInterest rate, %:50Last Name: ZaviazunFirst Name: SerhiiPatronymic:MykhailovychTax ID number:[Confidential information]Type of ownership:Joint ownershipInterest rate, %:50Owner:wifeLast Name:ZaviazunFirst Name:OksanaPatronymic:Mykolaivna
A legal entity that is registered in Ukraine Name:Pat "Raiffeisen Bank Aval" Declarant:wifeLast Name: ZaviazunFirst Name:Oksana Patronymic:MykolaivnaFunds placed in bank accounts493Currency:UAHType of ownership:PropertyOwner:wifeLast Name:ZaviazunFirst Name:OksanaPatronymic:Mykolaivna

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:15.09.2015 Declarant:Last Name: ZaviazunFirst Name: SerhiiPatronymic:Mykhailovych Last Name: ZaviazunFirst Name: SerhiiPatronymic:MykhailovychSize:560Currency:UAH
Type of obligation:Insurance contract obligations Date of occurrence:12.10.2015 Declarant:wifeLast Name: ZaviazunFirst Name:Oksana Patronymic:MykolaivnawifeLast Name: ZaviazunFirst Name:Oksana Patronymic:MykolaivnaSize:60Currency:UAH
Type of obligation:Insurance contract obligations Date of occurrence:15.12.2015 Declarant:Last Name: ZaviazunFirst Name: SerhiiPatronymic:Mykhailovych Last Name: ZaviazunFirst Name: SerhiiPatronymic:MykhailovychSize:20Currency:UAH
Type of obligation:Insurance contract obligations Date of occurrence:11.12.2015 Declarant:daughterLast Name: ZaviazunFirst Name:Olha Patronymic:SerhiivnadaughterLast Name: ZaviazunFirst Name:Olha Patronymic:SerhiivnaSize:20Currency: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 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:

ZAVIAZUN SERHII MYKHAILOVYCH

Full name in other languages

Zaviazun Serhii Mykhailovych, Zav'iazun Sergei Mihailovich, Sawjasun Serhij Mychajlowytsch, Zavjazun Sergij Mihajlovič, Zav'jazun Sergej Mihajlovich, Zav'âzun Sergìj Mihajlovič, Zav'yazun Serhiy Mykhaylovych, Zav'yazun Serhii Mykhailovych, Zav'jazun Sergij Mikhajlovich, Zaviazoun Serhiy Mykhaylovytch, Zav'yazun Sergey Mikhaylovich, Zavjazun Serhij Myxajlovyč, Зав'язун Сергій Михайлович, Zavyazun Serhiĭ Mȳkhaĭlovȳch, Zaviazun Sergei Mikhailovich, Zav'yazun Sergii Mykhailovych, Zav'jazun Serhij Mykhajlovych, Zaviazun Sergii Mykhailovych, Zaviazun Sergei Mihailovich, Завьязун Сергей Михайлович

Other declarations of this declarant

2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
March 31, 2020, 6:06 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
deputy head of court
Submitted
March 26, 2018, 9:47 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 26, 2019, 9:36 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 24, 2017, 12:39 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
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March 27, 2019, 9:18 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
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Sept. 28, 2020, 9:32 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
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Feb. 14, 2020, 5:10 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
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Submitted
May 29, 2018, 11:12 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
deputy head of court
Submitted
July 2, 2018, 5:09 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
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Submitted
April 23, 2019, 3:26 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
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April 17, 2020, 4:04 p.m.

Other declarations found by this full name «Zaviazun Serhii Mykhailovych»

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