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Demchenko Oleksandr Volodymyrovych
2019, Annual
Position
judge
Date of submission
Feb. 16, 2020, 10:07 a.m.
Peculiarities
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
Feb. 16, 2020, 10:07 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Demchenko
Oleksandr
Volodymyrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Chernihiv / Chernihivska 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:
Chernihiv Appeal Court

judge

Category of the official position (if applicable):
An official of a legal entity of public law
[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
sonLast Name: DemchenkoFirst Name:Volodymyr Patronymic:OleksandrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: DemchenkoFirst Name:Ihor Patronymic:OleksandrovychDate 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:22.11.2010 Total area (m2): 72 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chernihiv / Chernihivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:25Last Name: DemchenkoFirst Name: OleksandrPatronymic:Volodymyrovych
Type of ownership:Joint ownershipInterest rate, %:37.5sonLast Name: DemchenkoFirst Name:Volodymyr Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:37.5sonLast Name: DemchenkoFirst Name:Ihor Patronymic:Oleksandrovych
Type of object:Garage Date of right acquisition:20.08.1998 Total area (m2): 21 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chernihiv / Chernihivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: DemchenkoFirst Name: OleksandrPatronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:05.05.2014 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ivanivka / Chernihivskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: DemchenkoFirst Name: OleksandrPatronymic:Volodymyrovych

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:15.08.2000 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21063 Year of manufacture:1992 6833Type of ownership:PropertyLast Name: DemchenkoFirst Name: OleksandrPatronymic:Volodymyrovych
Type of property:Passenger car Date of right acquisition:23.01.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Renault Model:Duster Year of manufacture:2012 160000Type of ownership:PropertyLast Name: DemchenkoFirst Name: OleksandrPatronymic:Volodymyrovych

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:Chernihiv Appeal CourtCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42262272Salary at main job:1874944Last Name: DemchenkoFirst Name: OleksandrPatronymic:Volodymyrovych
Source of revenue:sonLast Name: DemchenkoFirst Name:Volodymyr Patronymic:OleksandrovychRevenues from independent professional activities[The family member failed to provide information]sonLast Name: DemchenkoFirst Name:Volodymyr Patronymic:Oleksandrovych
Source of revenue:sonLast Name: DemchenkoFirst Name:Ihor Patronymic:OleksandrovychRevenues from independent professional activities[The family member failed to provide information]sonLast Name: DemchenkoFirst Name:Ihor Patronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:Chernihiv Joint Department of Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40378209Pension144792Last Name: DemchenkoFirst Name: OleksandrPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest46052Last Name: DemchenkoFirst Name: OleksandrPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:uk-retailCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30841082other: bonuses for the purchase of goods413Last Name: DemchenkoFirst Name: OleksandrPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:It's a cold breezeCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37821544other: bonuses for the purchase of goods210Last Name: DemchenkoFirst Name: OleksandrPatronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:com "eco-market"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20288339other: bonuses for the purchase of goods132Last Name: DemchenkoFirst Name: OleksandrPatronymic:Volodymyrovych

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 Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts1480009Currency:UAHType of ownership:PropertyLast Name: DemchenkoFirst Name: OleksandrPatronymic:VolodymyrovychTax 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:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: DemchenkoFirst Name: OleksandrPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: DemchenkoFirst Name: OleksandrPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: DemchenkoFirst Name: OleksandrPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: DemchenkoFirst Name: OleksandrPatronymic:VolodymyrovychTax ID number:[Confidential information]
Name of bank or other financial institution:[The family member failed to provide information]Account type:[Confidential information]Account number:[Confidential information][The family member failed to provide information][The family member failed to provide information][The family member failed to provide information]sonLast Name: DemchenkoFirst Name:Volodymyr Patronymic:Oleksandrovych
Name of bank or other financial institution:[The family member failed to provide information]Account type:[Confidential information]Account number:[Confidential information][The family member failed to provide information][The family member failed to provide information][The family member failed to provide information]sonLast Name: DemchenkoFirst Name:Ihor Patronymic:Oleksandrovych

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:

DEMCHENKO OLEKSANDR VOLODYMYROVYCH

Full name in other languages

Demchenco Olecsandr Volodymyrovych, Demchenko Alexandr Vladimirovich, Demčenko Oleksandr Volodimirovič, Demchenko Aleksandr Vladimirovich, Демченко Олександр Володимирович, Demchenko Oleksandr Volodymyrovych, Демченко Александр Владимирович, Demtchenko Oleksandr Volodymyrovytch, Demčenko Oleksandr Volodymyrovyč, Demtschenko Oleksandr Wolodymyrowytsch, Demchenko Oleksandr Volodȳmȳrovȳch, Demchenko Olexandr Volodymyrovych, Demchenko Oleksandr Volodimirovich

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
Jan. 31, 2019, 10:39 a.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
judge
Submitted
Feb. 14, 2018, 8:03 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 19, 2016, 3 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 23, 2017, 9:45 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
Feb. 14, 2018, 7:57 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Nov. 5, 2018, 9:06 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 8, 2020, 8:22 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 17, 2019, 10:23 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 10, 2018, 8:33 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
May 30, 2018, 2:35 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Aug. 18, 2020, 9:21 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 17, 2020, 5:58 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
June 27, 2018, 1:15 p.m.

Other declarations found by this full name «Demchenko Oleksandr Volodymyrovych»

2014, Annual
Type/Year
Annual, 2014
Position
Judge of Appeal Court of Chernihiv Oblast (Region)
2013, Annual
Type/Year
Annual, 2013
Position
judge

Declarations of persons who may be the declarant's relatives

2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
candidate for contractual military service
Submitted
Jan. 23, 2017, 6:21 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Chief Specialist of the Division of Providing Activity of the Administration of the Administration of the Regional State Administration
Submitted
Feb. 24, 2017, 2:05 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
a leading specialist in both military records and civil protection
Submitted
Feb. 11, 2018, 11:57 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
Chief Specialist of the Division of Providing Activity of the Administration of the Administration of the Regional State Administration
Submitted
March 6, 2020, 9:21 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Specialist of 2nd category of general department on civil defense and military records
Submitted
Feb. 28, 2019, 2:01 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Chief Specialist of the Division of Providing Activity of the Administration of the Administration of the Regional State Administration
Submitted
Feb. 19, 2019, 8:33 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
a leading specialist in both military records and civil protection
Submitted
March 14, 2018, 2:46 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Specialist of 2nd category of general department on civil defense and military records
Submitted
March 16, 2020, 9:53 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Chief Specialist of the Division of Providing Activity of the Administration of the Administration of the Regional State Administration
Submitted
Feb. 26, 2018, 12:50 p.m.
2016, After dismissal
Type/Year
After dismissal, 2016
Position
Chief State Inspector of Sector IT
Submitted
March 20, 2017, 7:26 p.m.