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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
March 10, 2020, 11:56 a.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Kurakova
Viktoriia
Valentynivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Chystiakove / Donetska 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:
Ukraine
[Confidential information]
Mariupol / Donetska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Donetsk Appeal Court

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

The declarant did not declare having any family members

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:26.09.2006 Total area (m2): 62,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chystiakove / Donetska oblast / Ukraina Address:[Confidential information]15166Type of ownership:Joint ownershipInterest rate, %:50,00Last Name: KurakovaFirst Name: ViktoriiaPatronymic:Valentynivna
Type of ownership:Joint ownershipInterest rate, %:50,00Citizen of UkraineLast Name:Kurakov First Name:Valentyn Patronymic:MykhailovychDate 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:17.08.2011 Total area (m2): 72,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mariupol / Donetska oblast / Ukraina Address:[Confidential information]64616Type of ownership:Other use rightOther type:free useLast Name: KurakovaFirst Name: ViktoriiaPatronymic:Valentynivna
Type of ownership:PropertyCitizen of UkraineLast Name:VoinFirst Name:Olha Patronymic:HeorhiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:21.12.2007 Total area (m2): 40 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chystiakove / Donetska oblast / Ukraina Address:[Confidential information]5791Type of ownership:PropertyInterest rate, %:100Last Name: KurakovaFirst Name: ViktoriiaPatronymic:Valentynivna

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:GarageTotal area (m2): 40Registration number:[Confidential information] object not taken into operation Country:Ukraine Postal code:[Confidential information] Locality:Chystiakove / Donetska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:PropertyLast Name: KurakovaFirst Name: ViktoriiaPatronymic:Valentynivna

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:04.06.2007 Identification number (VIN code, chassis number):[Confidential information] Make:BMW Model:E 90 381 i Year of manufacture:2007 233223Type of ownership:PropertyLast Name: KurakovaFirst Name: ViktoriiaPatronymic:Valentynivna

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:Donetsk Appeal CourtCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42262513Salary at main job:1466714Last Name: KurakovaFirst Name: ViktoriiaPatronymic:Valentynivna

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money21000Currency:USDType of ownership:PropertyLast Name: KurakovaFirst Name: ViktoriiaPatronymic:ValentynivnaTax ID number:[Confidential information]
[Not applicable]Cash money3000Currency:EURType of ownership:PropertyLast Name: KurakovaFirst Name: ViktoriiaPatronymic:ValentynivnaTax ID number:[Confidential information]

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:At the first Ukrainian international bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the first Ukrainian international bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14282829Last Name: KurakovaFirst Name: ViktoriiaPatronymic:ValentynivnaTax ID number:[Confidential information]

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 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:

KURAKOVA VIKTORIIA VALENTYNIVNA

Full name in other languages

Kurakova Viktorija Valentinovna, Kurakova Viktoriya Valentynivna, Kurakova Viktoriya Valentinovna, Куракова Виктория Валентиновна, Куракова Вікторія Валентинівна, Kourakova Viktoriia Valentynivna, Curacova Victoriia Valentynivna, Kurakova Viktoriia Valentinovna, Kurakova Viktorija Valentinivna, Kurakova Viktorija Valentynivna, Kurakova Vìktorìâ Valentinìvna, Kurakova Viktoriia Valentynivna, Kurakova Viktoriya Valentȳnivna, Kurakowa Wiktorija Walentyniwna

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 12, 2019, 10:52 a.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 28, 2016, 9:18 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
March 7, 2017, 11:15 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
March 12, 2018, 9:59 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Sept. 18, 2018, 10:05 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
May 5, 2018, 10:12 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 2, 2020, 2:26 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 15, 2019, 7:25 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Jan. 21, 2019, 12:26 p.m.

Other declarations found by this full name «Kurakova Viktoriia Valentynivna»

2013, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2013
Position
Judge of the Donetsk oblast (region) Court of Appeal
2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Judge of the Donetsk oblast (region) Court of Appeal