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Semeniuk Yevhen Valentynovych
2019, Annual
Position
Chief Specialist of the Shatsk District Court of the Volyn Oblast
Date of submission
March 29, 2020, 5:07 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Chief Specialist of the Shatsk District Court of the Volyn Oblast
Submitted
March 29, 2020, 5:07 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Semeniuk
Yevhen
Valentynovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Shatsk / Shatskyi raion / Volynska 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:

Place of work:
Shazk District Court, Volyn oblast (region)

Chief Specialist of the Shatsk District Court of the Volyn Oblast

Category of the official position (if applicable):
Public service position
IN

No

No

No

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:Residential building Date of right acquisition:16.02.1994 Total area (m2): 68,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Shatsk / Shatskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:free accommodationLast Name: SemeniukFirst Name: YevhenPatronymic:Valentynovych
Type of ownership:PropertyCitizen of UkraineLast Name:SemeniukFirst Name:TetianaPatronymic:PetrivnaDate 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:06.03.2018 Total area (m2): 1170 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Melnyky / Shatskyi raion / Volynska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: SemeniukFirst Name: YevhenPatronymic:Valentynovych

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:12.12.2018 Identification number (VIN code, chassis number):[Confidential information] Make:MAZDA Model:3 (hatchback) Year of manufacture:2004 79116Type of ownership:PropertyLast Name: SemeniukFirst Name: YevhenPatronymic:Valentynovych

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:territorial administration of the state judicial administration in the Volyn regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26276277Salary at main job:207686Last Name: SemeniukFirst Name: YevhenPatronymic:Valentynovych

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:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SemeniukFirst Name: YevhenPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SemeniukFirst Name: YevhenPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SemeniukFirst Name: YevhenPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SemeniukFirst Name: YevhenPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SemeniukFirst Name: YevhenPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SemeniukFirst Name: YevhenPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SemeniukFirst Name: YevhenPatronymic:ValentynovychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SemeniukFirst Name: YevhenPatronymic:ValentynovychTax 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:

SEMENIUK YEVHEN VALENTYNOVYCH

Full name in other languages

Semenyuk Yevhen Valentynovych, Semenjuk Yevhen Valentynovych, Semenjuk Jevhen Valentynovyč, Semeniuc Yevgen Valentynovych, Semeniuk Eugene Valentynovych, Semenûk Êvgen Valentinovič, Semenjuk Jevgen Valentinovič, Семенюк Євген Валентинович, Semeniuk Evgeny Valentinovich, Semeniuk Evgenii Valentinovich, Semeniuk Yevhen Valentynovych, Semenjuk Jewhen Walentynowytsch, Semeniuk Evgeni Valentinovich, Семенюк Евгений Валентинович, Semenyuk Yevgeniy Valentinovich, Semenjuk Jevgen Valentinovich, Semeniuk Ievgen Valentynovych, Semeniouk Ievhen Valentynovytch, Semenyuk Yevhen Valentȳnovȳch, Semenjuk Evgenij Valentinovich

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
Chief Specialist of the Shatsk District Court of the Volyn Oblast
Submitted
March 13, 2018, 3:57 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Chief Specialist of the Shatsk District Court of the Volyn Oblast
Submitted
March 28, 2017, 8:01 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Chief Specialist of the Shatsk District Court of the Volyn Oblast
Submitted
March 30, 2019, 12:40 p.m.