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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
May 26, 2020, 3:56 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Serzhaniuk
Anatolii
Semenovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, 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:
Ukraine
[Confidential information]
Horenychi / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Kyivskyi apeliatsinii sud

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: OvdiienkoFirst Name:Iryna 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:Plot of land Date of right acquisition:05.03.2014 Total area (m2): 25400 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Horytsia / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]42022Type of ownership:PropertyLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych
Type of object:Plot of land Date of right acquisition:05.03.2014 Total area (m2): 25400 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Horytsia / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]42022Type of ownership:PropertyLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych
Type of object:Plot of land Date of right acquisition:15.05.2014 Total area (m2): 5400 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Horytsia / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]5401Type of ownership:PropertyLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych
Type of object:Plot of land Date of right acquisition:15.05.2014 Total area (m2): 5200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Horytsia / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]5401Type of ownership:PropertyLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych
Type of object:Plot of land Date of right acquisition:04.03.2014 Total area (m2): 9000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Horytsia / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych
Type of object:Plot of land Date of right acquisition:29.12.2012 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vyshenky / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych
Type of object:Residential building Date of right acquisition:10.05.2005 Total area (m2): 62,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Horytsia / Slavutskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information]18338Type of ownership:PropertyLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych
Type of object:Plot of land Date of right acquisition:29.12.2012 Total area (m2): 955 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Horenka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: OvdiienkoFirst Name:Iryna Patronymic:Mykolaivna
Type of object:apartment Date of right acquisition:21.03.2007 Total area (m2): 49 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Horenka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:25wifeLast Name: OvdiienkoFirst Name:Iryna Patronymic:Mykolaivna
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:OnishchenkoFirst Name:InnaPatronymic:SerhiivnaDate 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, %:25Citizen of UkraineLast Name:OvdiienkoFirst Name:SerhiiPatronymic:VolodymyrovychDate 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, %:25Citizen of UkraineLast Name:PoziubanFirst Name:AnnaPatronymic:SerhiivnaDate 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:28.12.2017 Total area (m2): 1500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Horenychi / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]687046Type of ownership:Joint OwnershipLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych
Type of ownership:Joint OwnershipwifeLast Name: OvdiienkoFirst Name:Iryna Patronymic:Mykolaivna

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:Residential buildingTotal area (m2): 259,7Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Horenychi / Kyievo-Sviatoshynskyi raion / Kyivska 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 memberLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych
wifeLast Name: OvdiienkoFirst Name:Iryna Patronymic:Mykolaivna
Type of ownership:Joint OwnershipLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych
Type of ownership:Joint OwnershipwifeLast Name: OvdiienkoFirst Name:Iryna Patronymic:Mykolaivna

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:07.07.1998 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21074 Year of manufacture:1998 [Not applicable]Type of ownership:PropertyLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych
Type of property:Passenger car Date of right acquisition:03.03.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Corolla Year of manufacture:2018 524414Type of ownership:Joint OwnershipLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych
Type of ownership:Joint OwnershipwifeLast Name: OvdiienkoFirst Name:Iryna Patronymic:Mykolaivna
Type of property:Passenger car Date of right acquisition:15.12.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Nissan Model:Leaf Year of manufacture:2015 443403Type of ownership:Joint OwnershipLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych
Type of ownership:Joint OwnershipwifeLast Name: OvdiienkoFirst Name:Iryna Patronymic:Mykolaivna
Type of property:Agricultural machinery Date of right acquisition:28.03.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Solis 26 4WD Model:[Not applicable] Year of manufacture:2018 238460Type of ownership:Joint OwnershipLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych
Type of ownership:Joint OwnershipwifeLast Name: OvdiienkoFirst Name:Iryna 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:Kyiv Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42258617Salary at main job:2140892Last Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych
Source of revenue:A legal entity that is registered in UkraineName:the pension fund of ukraine is the main uff in m.kievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42098368Pension128880Last Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych
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: 22886300other: state and social material assistance12802Last Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych
Source of revenue:A legal entity that is registered in UkraineName:Comrade "Akris Agro"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39187824Revenues from renting out property15908Last Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych
Source of revenue:wifeLast Name: OvdiienkoFirst Name:Iryna Patronymic:MykolaivnaSalary at main job:862077wifeLast Name: OvdiienkoFirst Name:Iryna Patronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:Sviatoshynske RUPSZN v m. KyieviCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2094906515Inshe: derzhavna sotsialna dopomoha dittiam z invalidnistiu8568Last Name: SerzhaniukFirst Name: AnatoliiPatronymic:Semenovych

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
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts4446Currency:UAHType of ownership:PropertyLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:SemenovychTax ID number:[Confidential information]
other legal entityA 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: 14360570Funds placed in bank accounts80042Currency:UAHType of ownership:PropertyLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:SemenovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts47894Currency:UAHType of ownership:PropertyLast Name: SerzhaniukFirst Name: AnatoliiPatronymic:SemenovychTax 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:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:TVBV №10026/0128 filii-HU po m. Kyievi ta Kyivskii oblasti AT "Oshchadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Last Name: SerzhaniukFirst Name: AnatoliiPatronymic:SemenovychTax 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: SerzhaniukFirst Name: AnatoliiPatronymic:SemenovychTax 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: SerzhaniukFirst Name: AnatoliiPatronymic:SemenovychTax 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: SerzhaniukFirst Name: AnatoliiPatronymic:SemenovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: SerzhaniukFirst Name: AnatoliiPatronymic:SemenovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: SerzhaniukFirst Name: AnatoliiPatronymic:SemenovychTax 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

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 Ukraine23846028.03.2019
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:

SERZHANIUK ANATOLII SEMENOVYCH

Full name in other languages

Serzhanjuk Anatolij Semenovich, Serzhanjuk Anatolij Semenovych, Serzhaniuk Anatolii Semenovich, Sershanjuk Anatolij Semenowytsch, Сержанюк Анатолій Семенович, Serzhaniuk Anatolii Semenovych, Serjaniuk Anatoli Semenovich, Serjaniouk Anatoliy Semenovytch, Serzhanyuk Anatoliy Semenovich, Seržanjuk Anatolij Semenovič, Сержанюк Анатолий Семенович, Serjaniuk Anatolii Semenovich, Serjaniuk Anatoly Semenovich, Serjaniuc Anatolii Semenovych, Seržanjuk Anatolij Semenovyč, Serzhanyuk Anatoliĭ Semenovȳch, Seržanûk Anatolìj Semenovič, Serzhanyuk Anatoliy Semenovych

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
March 21, 2018, 10:10 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
March 22, 2017, 9:56 a.m.
2015, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015, Corrected
Position
judge
Submitted
Nov. 5, 2016, 6:58 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 29, 2016, 5:03 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 19, 2019, 3:03 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Nov. 1, 2017, 10:53 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Nov. 1, 2019, 12:01 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
April 28, 2017, 3:12 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 16, 2020, 4:07 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Aug. 31, 2017, 2:30 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
June 26, 2018, 2:21 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Nov. 1, 2018, 12:56 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 5, 2019, 3:06 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Sept. 15, 2017, 9:39 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 9, 2019, 11:57 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Sept. 5, 2019, 12:57 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Dec. 27, 2017, 2:38 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Jan. 31, 2018, 2:15 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 31, 2020, 1:48 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 2, 2019, 10:12 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 11, 2019, 11:34 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
April 6, 2018, 11:25 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 4, 2020, 1:06 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Submitted
March 6, 2017, 9:14 a.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
June 2, 2017, 11:44 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 24, 2020, 3:28 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 5, 2019, 1:30 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Sept. 27, 2018, 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 21, 2020, 2:32 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 31, 2018, 10:47 a.m.

Other declarations found by this full name «Serzhaniuk Anatolii Semenovych»

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