Alieieva Inna Viacheslavivna
2019,
Annual
Place of work
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.
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]
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 |
|---|---|---|---|---|---|
| husband | Last 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] | 1918800 | Type 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] | 6 | Type 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] | 27185 | Type 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] | 39649 | Type 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
5. Valuable movable property (other than vehicles)
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
8. Corporate rights
9. Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members
10. Intangible assets
11. Revenues, including gifts
| Source of revenue: | Type of revenue | Size (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: 05379487 | Salary at main job: | 464489 | Last 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: 22870173 | Pension | 27126 | husbandLast 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: 14360570 | Interest | 32 | husbandLast 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: 22886300 | other: state and social material assistance | 740 | husbandLast Name: NetrebaFirst Name:Petro Patronymic:Mykolaiovych |
12. Cash assets
12.1. Banking and other financial institutions holding accounts of the declaring entity or his family
| General information | Information 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 members | Institution where such accounts are opened or funds or other assets are stored | Information 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: 14360570 | Last 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: 14360570 | husbandLast 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:00032129 | husbandLast Name: NetrebaFirst Name:Petro Patronymic:Mykolaiovych |
13. Financial obligations
14. Expenses and transactions of the declarant
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) |
|---|---|---|
| teacher | not payable | A 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 organization | Legal form | Code 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 |
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
Type/Year
Annual,
2016
Place of work
Position
judge
Submitted
March 28, 2017, 10:40 p.m.
Type/Year
Annual,
2015
Place of work
Position
judge
Submitted
Oct. 27, 2016, 3:20 p.m.
Type/Year
Annual,
2018
Place of work
Position
judge
Submitted
March 13, 2019, 12:30 p.m.
Type/Year
Annual,
2017
Place of work
Position
judge
Submitted
March 16, 2018, 12:32 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
May 5, 2020, 11:10 a.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
March 3, 2020, 5:33 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
April 1, 2020, 2:43 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
Sept. 28, 2020, 4:14 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
Feb. 5, 2020, 4:56 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
Oct. 29, 2020, 4:27 p.m.
Type/Year
Notification of substantial changes,
2017
Place of work
Position
judge
Submitted
Dec. 19, 2017, 2:01 p.m.
Type/Year
Of the candidate for the position,
2017
Place of work
Position
Judge of the Economic Court of Cassation in the Supreme Court
Submitted
Sept. 12, 2018, 2:31 p.m.
Type/Year
Of the candidate for the position,
2015
Place of work
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»
Type/Year
Annual,
2014
Position
Judge of the Supreme Economic Court of Ukraine
Type/Year
Annual,
2015
Place of work
Position
Judge of the Supreme Economic Court of Ukraine
Type/Year
Annual,
2013
Place of work
Position
Judge of the Supreme Economic Court of Ukraine
