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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
Feb. 27, 2020, 1:13 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Halyn
Vasyl
Petrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Lviv / Lvivska 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:
Lviv Court of Appeal

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:Plot of land Date of right acquisition:10.12.2001 Total area (m2): 599 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dobrohostiv / Drohobytskyi raion / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: HalynFirst Name: VasylPatronymic:Petrovych
Type of object:apartment Date of right acquisition:06.12.1996 Total area (m2): 51,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Truskavets / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:33,33Last Name: HalynFirst Name: VasylPatronymic:Petrovych
Type of ownership:Joint ownershipInterest rate, %:33,34Citizen of UkraineLast Name:Halyn First Name:Nataliia Patronymic:VasylivnaDate 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, %:33,33Citizen of UkraineLast Name:HalynFirst Name:OksanaPatronymic: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:15.11.2007 Total area (m2): 71,16 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:place of registration and residenceA legal entity that is registered in UkraineName:Lviv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04055896

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:19.03.2016 Identification number (VIN code, chassis number):[Confidential information] Make:Chevrolet Model:cornfield Year of manufacture:2006 [Not applicable]Type of ownership:PropertyLast Name: HalynFirst Name: VasylPatronymic:Petrovych

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:Court of Appeal of Lviv OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02892356Salary at main job:646329Last Name: HalynFirst Name: VasylPatronymic:Petrovych
Source of revenue:A legal entity that is registered in UkraineName:Lviv Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42262398Salary at main job:872083Last Name: HalynFirst Name: VasylPatronymic:Petrovych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus agreement91Last Name: HalynFirst Name: VasylPatronymic:Petrovych

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
Another individualCitizen of UkraineLast Name:HalynFirst Name:VasylPatronymic:PetrovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money800000Currency:UAHType of ownership:PropertyLast Name: HalynFirst Name: VasylPatronymic:PetrovychTax 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 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: HalynFirst Name: VasylPatronymic:PetrovychTax 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: HalynFirst Name: VasylPatronymic:PetrovychTax 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: HalynFirst Name: VasylPatronymic:PetrovychTax 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: HalynFirst Name: VasylPatronymic:PetrovychTax 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:

HALYN VASYL PETROVYCH

Full name in other languages

Galin Vasily Petrovich, Galin Vasili Petrovich, Galyn Vasyl' Petrovych, Halȳn Vasȳl Petrovȳch, Galin Vasil' Petrovič, Галин Василь Петрович, Galin Vasilii Petrovich, Galin Vasiliy Petrovich, Halyn Vasyl Petrovych, Galin Vasil′ Petrovič, Galin Vasil Petrovich, Halyn Vasyl' Petrovych, Halyn Vasyl Petrovytch, Halyn Vasylʹ Petrovyč, Halyn Wasyl Petrowytsch, Galin Vasil' Petrovich, Galin Vasilij Petrovich, Galyn Vasyl Petrovych, Галин Василий Петрович

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
Feb. 16, 2018, 11:49 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
Feb. 11, 2019, 10:33 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
Feb. 23, 2017, 11:42 a.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 26, 2016, 7:24 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 1, 2019, 10:49 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Jan. 20, 2020, 12:01 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 30, 2020, 10:28 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 1, 2019, 10:56 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 30, 2020, 2:29 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 13, 2020, 3:43 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, 10:15 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 3, 2020, 2:52 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
May 29, 2020, 10:01 a.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
judge
Submitted
July 2, 2020, 12:58 p.m.

Other declarations found by this full name «Halyn Vasyl Petrovych»

2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Judge of the Lviv oblast (region) Court of Appeal
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Judge of the Lviv oblast (region) Court of Appeal
2013, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2013
Position
judge