Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
Alieieva Inna Viacheslavivna
2019, Annual
Position
judge
Date of submission
May 27, 2020, 8:30 p.m.
Peculiarities
Has luxury cars
The declaration indicates the vehicle (section 6), the year of issue of which is more than 2011 (or the year of issue is not specified), the make and model of which is in the following list.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
May 27, 2020, 8:30 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

Alieieva
Inna
Viacheslavivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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:
Economic Court of Kyiv

judge

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

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: NetrebaFirst Name:Petro Patronymic:MykolaiovychDate 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:apartment Date of right acquisition:05.12.2014 Total area (m2): 112.1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1918800Type of ownership:PropertyLast Name: AlieievaFirst Name: InnaPatronymic:Viacheslavivna
Type of object:apartment Date of right acquisition:07.07.2011 Total area (m2): 36 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Donetsk / Donetska oblast / Ukraina Address:[Confidential information]6Type of ownership:PropertyLast Name: AlieievaFirst Name: InnaPatronymic:Viacheslavivna
Type of object:apartment Date of right acquisition:20.10.1997 Total area (m2): 70.10 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Makeevka Donetsk region. Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyhusbandLast Name: NetrebaFirst Name:Petro Patronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:28.12.2010 Total area (m2): 70.10 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Makeevka Donetsk region. Ukraine Address:[Confidential information]27185Type of ownership:PropertyhusbandLast Name: NetrebaFirst Name:Petro Patronymic:Mykolaiovych
Type of object:Residential building Date of right acquisition:15.07.2013 Total area (m2): 28.90 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Makeevka Donetsk region. Ukraine Address:[Confidential information]39649Type of ownership:PropertyhusbandLast Name: NetrebaFirst Name:Petro Patronymic:Mykolaiovych
Type of object:Garage Date of right acquisition:25.11.2008 Total area (m2): 55 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Makeevka Donetsk region. Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyhusbandLast Name: NetrebaFirst Name:Petro Patronymic:Mykolaiovych
Type of object:Plot of land Date of right acquisition:21.01.2014 Total area (m2): 626 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Makeevka Donetsk region. Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyhusbandLast Name: NetrebaFirst Name:Petro Patronymic:Mykolaiovych

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:23.03.2010 Identification number (VIN code, chassis number):[Confidential information] Make:MAZDA Model:CX7 Year of manufacture:2009 [Not applicable]Type of ownership:PropertyhusbandLast Name: NetrebaFirst Name:Petro Patronymic:Mykolaiovych
Type of property:Passenger car Date of right acquisition:19.03.2013 Identification number (VIN code, chassis number):[Confidential information] Make:FORD Model:TRANSIT Year of manufacture:2012 [Not applicable]Type of ownership:PropertyhusbandLast Name: NetrebaFirst Name:Petro Patronymic:Mykolaiovych
Type of property:Passenger car Date of right acquisition:15.06.2013 Identification number (VIN code, chassis number):[Confidential information] Make:PORSCHE Model:CAYENNE Year of manufacture:2013 [Not applicable]Type of ownership:PropertyhusbandLast Name: NetrebaFirst Name:Petro Patronymic:Mykolaiovych
Type of property:Motorcycle (scooter) Date of right acquisition:30.10.2015 Identification number (VIN code, chassis number):[Confidential information] Make:LIFAN Model:SM100A Year of manufacture:2012 [Not applicable]Type of ownership:PropertyhusbandLast Name: NetrebaFirst Name:Petro Patronymic:Mykolaiovych
Type of property:Motorcycle (scooter) Date of right acquisition:30.10.2015 Identification number (VIN code, chassis number):[Confidential information] Make:VIPER Model:MX150J Year of manufacture:2011 [Not applicable]Type of ownership:PropertyhusbandLast Name: NetrebaFirst Name:Petro Patronymic:Mykolaiovych

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:Economic Court of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 05379487Salary at main job:464489Last Name: AlieievaFirst Name: InnaPatronymic:Viacheslavivna
Source of revenue:A legal entity that is registered in UkraineName:Management of the Pension Fund of Ukraine in the Pechersk district of the city of KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22870173Pension27126husbandLast Name: NetrebaFirst Name:Petro Patronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest32husbandLast Name: NetrebaFirst Name:Petro Patronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300other: state and social material assistance740husbandLast Name: NetrebaFirst Name:Petro Patronymic:Mykolaiovych

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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: AlieievaFirst Name: InnaPatronymic:ViacheslavivnaTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: NetrebaFirst Name:Petro Patronymic:Mykolaiovych
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129husbandLast Name: NetrebaFirst Name:Petro Patronymic:Mykolaiovych

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
teachernot payableA legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian public organization Association of Judges of Ukraine Public Association 26170188
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

ALIEIEVA INNA VIACHESLAVIVNA

Full name in other languages

Aljejeva Inna Vjacheslavivna, Alieieva Inna Viatcheslavivna, Aljejeva Inna Vjačeslavivna, Алеева Инна Вячеславовна, Алєєва Інна Вячеславівна, Aleeva Inna Viacheslavovna, Aleeva Inna Vjacheslavovna, Alêêva Ìnna Vâčeslavìvna, Aljejewa Inna Wjatscheslawiwna, Aleeva Inna Vyacheslavovna, Alyeyeva Inna Vjacheslavivna, Alieieva Inna Viacheslavivna, Alyeyeva Inna Vyacheslavivna

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 28, 2017, 10:40 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 27, 2016, 3:20 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 13, 2019, 12:30 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 16, 2018, 12:32 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
May 5, 2020, 11:10 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 3, 2020, 5:33 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 1, 2020, 2:43 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Sept. 28, 2020, 4:14 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 5, 2020, 4:56 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Oct. 29, 2020, 4:27 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Dec. 19, 2017, 2:01 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
Judge of the Economic Court of Cassation in the Supreme Court
Submitted
Sept. 12, 2018, 2:31 p.m.
2015, Of the candidate for the position
Type/Year
Of the candidate for the position, 2015
Position
Judge of the Economic Court of Cassation in the Supreme Court
Submitted
Nov. 30, 2016, 7:59 p.m.

Other declarations found by this full name «Alieieva Inna Viacheslavivna»

2014, Annual
Type/Year
Annual, 2014
Position
Judge of the Supreme Economic Court of Ukraine
2015, Annual
Type/Year
Annual, 2015
Position
Judge of the Supreme Economic Court of Ukraine
2013, Annual
Type/Year
Annual, 2013
Position
Judge of the Supreme Economic Court of Ukraine