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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
April 2, 2020, 7:42 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

MISHENINA
SVITLANA
VASYLIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Vinnytsia / Vinnytsya Oblast / 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:
Vinnytsya 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

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
daughterLast Name: MisheninaFirst Name:Tetiana Patronymic:MykolaivnaDate 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:17.08.2000 Total area (m2): 46.40 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information]25000Type of ownership:PropertyLast Name: MISHENINAFirst Name: SVITLANAPatronymic:VASYLIVNA
Type of ownership:Other use rightOther type:free use of mother's propertyOwner:daughterLast Name: MisheninaFirst Name:Tetiana Patronymic:Mykolaivna
Type of object:Garage Date of right acquisition:17.08.2000 Total area (m2): 17.50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: MISHENINAFirst Name: SVITLANAPatronymic:VASYLIVNA
Type of ownership:Other use rightOther type:free use of the property belonging to the motherOwner:daughterLast Name: MisheninaFirst Name:Tetiana Patronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:17.08.2006 Total area (m2): 2000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: MISHENINAFirst Name: SVITLANAPatronymic:VASYLIVNA

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:23.09.2008 Identification number (VIN code, chassis number):[Confidential information] Make:Mazda Model:3 Year of manufacture:2008 122000Type of ownership:PropertyLast Name: MISHENINAFirst Name: SVITLANAPatronymic:VASYLIVNA
Type of ownership:Other use rightOther type:free use of the property belonging to the motherOwner:daughterLast Name: MisheninaFirst Name:Tetiana Patronymic:Mykolaivna
Type of property:Passenger car Date of right acquisition:05.04.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Mazda Model:CX-5 Year of manufacture:2019 859900Type of ownership:PropertyLast Name: MISHENINAFirst Name: SVITLANAPatronymic:VASYLIVNA
Type of ownership:Other use rightOther type:free use of the property belonging to the motherOwner:daughterLast Name: MisheninaFirst Name:Tetiana Patronymic:Mykolaivna

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:Vinnytsya Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42257550Salary at main job:1788414Last Name: MISHENINAFirst Name: SVITLANAPatronymic:VASYLIVNA
Source of revenue:A legal entity that is registered in UkraineName:Prosecutor's Office of Vinnytsia OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02909909Salary at main job:333779daughterLast Name: MisheninaFirst Name:Tetiana Patronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:Executive Committee of the Vinnytsia City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03084813other: money reward622daughterLast Name: MisheninaFirst Name:Tetiana Patronymic:Mykolaivna

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 money500000Currency:UAHType of ownership:PropertyLast Name: MISHENINAFirst Name: SVITLANAPatronymic:VASYLIVNATax ID number:[Confidential information]
[Not applicable]Cash money5000Currency:USDType of ownership:PropertyOwner:daughterLast Name: MisheninaFirst Name:Tetiana Patronymic:Mykolaivna
[Not applicable]Cash money20000Currency:USDType of ownership:PropertyLast Name: MISHENINAFirst Name: SVITLANAPatronymic:VASYLIVNATax 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: MISHENINAFirst Name: SVITLANAPatronymic:VASYLIVNATax 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: MISHENINAFirst Name: SVITLANAPatronymic:VASYLIVNATax 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: MISHENINAFirst Name: SVITLANAPatronymic:VASYLIVNATax 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: MISHENINAFirst Name: SVITLANAPatronymic:VASYLIVNATax ID number:[Confidential information]
Name of bank or other financial institution:RaiffeisenbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:RIFEISENBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909daughterLast Name: MisheninaFirst Name:Tetiana Patronymic:Mykolaivna
Name of bank or other financial institution:At "Credit Agricole Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Credit Agricole Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575Last Name: MISHENINAFirst Name: SVITLANAPatronymic:VASYLIVNATax ID number:[Confidential information]
Name of bank or other financial institution:At "Credit Agricole Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At "Credit Agricole Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575Last Name: MISHENINAFirst Name: SVITLANAPatronymic:VASYLIVNATax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:19.04.2019Loan (loan) balance at the end of the reporting period:496355Amount of money paid into the principal amount of the loan (loan):249106the amount of interest paid on a loan (loan)33718A legal entity that is registered in UkraineName:At "Credit Agricole Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575Size:745461Currency:UAHLast Name: MISHENINAFirst Name: SVITLANAPatronymic:VASYLIVNA

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Ukraine85990005.04.2019
Information about another transaction
no data available

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:

MISHENINA SVITLANA VASYLIVNA

Full name in other languages

Mishenina Svitlana Vasilivna, Mišenina Svitlana Vasylivna, Mishenina Svetlana Vasilevna, Mìšenìna Svìtlana Vasilìvna, Mishenina Svitlana Vasylivna, Mischenina Switlana Wasyliwna, Mišenina Svitlana Vasilivna, Michenina Svitlana Vasylivna, Мишенина Светлана Васильевна, Мішеніна Світлана Василівна, Mishenina Svetlana Vasil'evna, Mishenina Svitlana Vasȳlivna, Mishenina Svetlana Vasil'yevna

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
March 20, 2017, 10:06 p.m.
2018, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018, Corrected
Position
judge
Submitted
March 16, 2019, 8:15 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
March 24, 2018, 11:28 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 16, 2019, 6:54 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 25, 2016, 7:51 p.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, 9:43 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 7, 2020, 3:23 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 4, 2018, 9:17 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 26, 2019, 8:44 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
March 9, 2017, 7:58 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 7, 2019, 11:51 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
May 1, 2020, 11:04 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Sept. 19, 2020, 8:06 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Sept. 15, 2018, 8:47 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 29, 2019, 4:44 p.m.
2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
judge
Submitted
Sept. 11, 2018, 1:15 p.m.

Other declarations found by this full name «Mishenina Svitlana Vasylivna»

2012
Перевірити як фізичну особу в YouControl
Type/Year
2012
Position
Judge of the Court of Appeal of Vinnytsia Oblast (Region)
2015
Перевірити як фізичну особу в YouControl
Type/Year
2015
Position
Judge of the Court of Appeal of Vinnytsia Oblast (Region)
2013
Перевірити як фізичну особу в YouControl
Type/Year
2013
Position
Judge of the Court of Appeal of Vinnytsia Oblast (Region)
2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Judge of the Court of Appeal of Vinnytsia Oblast (Region)

Declarations of persons who may be the declarant's relatives

2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
prosecutor of Vinnytsia local prosecutor's office of Vinnytsia Oblast
Submitted
Oct. 25, 2016, 3:30 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
prosecutor of the prosecutor's office
Submitted
April 2, 2020, 7:57 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
prosecutor of Vinnytsia local prosecutor's office of Vinnytsia Oblast
Submitted
March 16, 2019, 8:11 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
prosecutor of Vinnytsia local prosecutor's office of Vinnytsia Oblast
Submitted
March 13, 2017, 8:45 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
prosecutor of Vinnytsia local prosecutor's office of Vinnytsia Oblast
Submitted
March 24, 2018, 11:24 a.m.