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Kartere Valerii Ivanovych
2019, Annual
Position
judge
Date of submission
March 11, 2020, 9:19 a.m.
Peculiarities
Has a house/dacha, but no land
The declaration specifies a real estate object (section 3), the type of object "Residential house" or "Garden house" belonging to the declarant or a family member on the right of property (incl. shared). However, the declaration does not specify a real estate type "Land" belonging to the declarant or a family member on the right of property (incl. shared)
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
March 11, 2020, 9:19 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Kartere
Valerii
Ivanovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Velykyi Dalnyk / Biliaivskyi raion / Odeska 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]
Khotiv / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Supreme Economic Court of Ukraine

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
wifeLast Name: Hluzmanova First Name:Mariia Patronymic:PetrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: KartereFirst Name:Afina Patronymic:ValeriivnaDate 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:Residential building Date of right acquisition:12.06.2003 Total area (m2): 134,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Velykyi Dalnyk / Biliaivskyi raion / Odeska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:Registered place of residence:Last Name: KartereFirst Name: ValeriiPatronymic:Ivanovych
Type of ownership:PropertyCitizen of UkraineLast Name:OrekhovaFirst Name:Larysa Patronymic:AnatoiivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:27.04.2019 Total area (m2): 70,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khotiv / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]21544Type of ownership:RentLast Name: KartereFirst Name: ValeriiPatronymic:Ivanovych
Type of ownership:PropertyCitizen of UkraineLast Name:VoloshynaFirst Name:YuliiaPatronymic:OleksandrivnaDate 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:21.11.1994 Total area (m2): 37,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Brovary / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint OwnershipwifeLast Name: Hluzmanova First Name:Mariia Patronymic:Petrivna
Type of ownership:PropertyCitizen of UkraineLast Name:MazurFirst Name:LidiiaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Office Date of right acquisition:01.04.2016 Total area (m2): 80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:RentwifeLast Name: Hluzmanova First Name:Mariia Patronymic:Petrivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:National Union of Architects of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00016395

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:11.01.2018 Identification number (VIN code, chassis number):[Confidential information] Make:fiat Model:500x Year of manufacture:2017 585000Type of ownership:PropertywifeLast Name: Hluzmanova First Name:Mariia Patronymic:Petrivna
Type of property:Passenger car Date of right acquisition:28.03.2018 Identification number (VIN code, chassis number):[Confidential information] Make:subaru Model:forester Year of manufacture:2018 947660Type of ownership:PropertywifeLast Name: Hluzmanova First Name:Mariia Patronymic:Petrivna

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:Supreme Economic Court of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00018738Salary at main job:774078Last Name: KartereFirst Name: ValeriiPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Odesa OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20987385Pension93881Last Name: KartereFirst Name: ValeriiPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of the Bilyaiv District State Administration of Odessa OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03195033other: material assistance3400Last Name: KartereFirst Name: ValeriiPatronymic:Ivanovych
Source of revenue:wifeLast Name: Hluzmanova First Name:Mariia Patronymic:PetrivnaRevenues from entrepreneurship988955wifeLast Name: Hluzmanova First Name:Mariia Patronymic:Petrivna
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: 22866300other: state material and social assistance7740wifeLast Name: Hluzmanova First Name:Mariia Patronymic:Petrivna
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: 14360570Interest22Last Name: KartereFirst Name: ValeriiPatronymic:Ivanovych

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: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: 14360570Last Name: KartereFirst Name: ValeriiPatronymic:IvanovychTax 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: 14360570Last Name: KartereFirst Name: ValeriiPatronymic:IvanovychTax 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: 14360570Last Name: KartereFirst Name: ValeriiPatronymic:IvanovychTax 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: 14360570Last Name: KartereFirst Name: ValeriiPatronymic:IvanovychTax 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: 14360570Last Name: KartereFirst Name: ValeriiPatronymic:IvanovychTax 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: 14360570Last Name: KartereFirst Name: ValeriiPatronymic:IvanovychTax 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: 14360570Last Name: KartereFirst Name: ValeriiPatronymic:IvanovychTax 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: 14360570Last Name: KartereFirst Name: ValeriiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: KartereFirst Name: ValeriiPatronymic:IvanovychTax ID number:[Confidential information]
Name of bank or other financial institution:PJSC "Raiffaisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PJSC "Raiffaisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909wifeLast Name: Hluzmanova First Name:Mariia Patronymic:Petrivna
Name of bank or other financial institution:PJSC "Raiffaisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PJSC "Raiffaisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909wifeLast Name: Hluzmanova First Name:Mariia Patronymic:Petrivna
Name of bank or other financial institution:PJSC "Raiffaisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PJSC "Raiffaisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909wifeLast Name: Hluzmanova First Name:Mariia Patronymic:Petrivna
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:PJSC "Raiffaisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hluzmanova First Name:Mariia Patronymic:Petrivna
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:PJSC "Raiffaisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hluzmanova First Name:Mariia Patronymic:Petrivna
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:PJSC "Raiffaisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Hluzmanova First Name:Mariia Patronymic:Petrivna

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Association of Judges of Economic Courts of Ukraine Public Association 40857057
Odessa regional organization of Ukrainian society of hunters and fishermen Public Association 03928381
Ukrainskyi rehion Mizhnarodnoi konfederatsii praktychnoi strilby Public Association 33937070
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

KARTERE VALERII IVANOVYCH

Full name in other languages

Cartere Valerii Ivanovych, Kartere Valeriy Ivanovych, Картере Валерій Іванович, Kartere Valerii Ivanovych, Kartere Valeri Ivanovich, Kartere Valeriĭ Ivanovȳch, Kartere Valerij Ivanovych, Kartere Valeriy Ivanovich, Картере Валерий Иванович, Kartere Walerij Iwanowytsch, Kartere Valerij Ivanovič, Kartere Valery Ivanovich, Kartere Valeriy Ivanovytch, Kartere Valerij Ivanovich, Kartere Valerij Ivanovyč, Kartere Valerìj Ìvanovič, Kartere Valerii Ivanovich

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
Jan. 28, 2018, 12:54 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 12, 2019, 1:28 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 12, 2016, 12:22 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
judge
Submitted
April 3, 2017, 10:02 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 29, 2017, 5:28 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
judge
Submitted
March 12, 2019, 1:32 a.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
judge
Submitted
Sept. 9, 2018, 2:56 p.m.

Other declarations found by this full name «Kartere Valerii Ivanovych»

2013, Annual
Type/Year
Annual, 2013
Position
Judge of the Supreme Economic Court of Ukraine
2015, Annual
Type/Year
Annual, 2015
Position
Judge of the Supreme Economic Court of Ukraine
2014, Annual
Type/Year
Annual, 2014
Position
Judge of the Supreme Economic Court of Ukraine