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Avalian Nataliia Mykhailivna
2019, Annual
Position
judge
Date of submission
May 31, 2020, 10:21 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
May 31, 2020, 10:21 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Avalian
Nataliia
Mykhailivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Oleksandrivsk / Luhansk / Luhanska 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]
Severodonetsk / Lugansk region / Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Lugansk 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
husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:YervandovychDate 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:23.05.2006 Total area (m2): 65,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Oleksandrivsk / Luhansk / Luhanska oblast / Ukraina Address:[Confidential information]37880Type of ownership:PropertyLast Name: AvalianFirst Name: NataliiaPatronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:03.12.2007 Total area (m2): 885 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Oleksandrivsk / Luhansk / Luhanska oblast / Ukraina Address:[Confidential information]12380Type of ownership:PropertyLast Name: AvalianFirst Name: NataliiaPatronymic:Mykhailivna
Type of object:apartment Date of right acquisition:01.07.2016 Total area (m2): 33,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Severodonetsk / Lugansk region / Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:residenceLast Name: AvalianFirst Name: NataliiaPatronymic:Mykhailivna
Type of ownership:PropertyCitizen of UkraineLast Name:not knownFirst Name:not knownPatronymic:not knownDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:24.01.2014 Identification number (VIN code, chassis number):[Confidential information] Make:GEELY Model:EMGRAND 7 Year of manufacture:2013 106000Type of ownership:PropertyhusbandLast Name: AvalianFirst Name:Volodymyr Patronymic:Yervandovych

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 Luhansk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02890564Salary at main job:857290Last Name: AvalianFirst Name: NataliiaPatronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:Lugansk Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42263208Salary at main job:632249Last Name: AvalianFirst Name: NataliiaPatronymic:Mykhailivna

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:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherpercentages134Currency:UAHType of ownership:PropertyhusbandLast Name: AvalianFirst Name:Volodymyr Patronymic:Yervandovych
other legal entityA legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonuses40Currency:UAHType of ownership:PropertyhusbandLast Name: AvalianFirst Name:Volodymyr Patronymic:Yervandovych
other legal entityA legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts12375Currency:UAHType of ownership:PropertyhusbandLast Name: AvalianFirst Name:Volodymyr Patronymic:Yervandovych
other legal entityA legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonuses373Currency:UAHType of ownership:PropertyLast Name: AvalianFirst Name: NataliiaPatronymic:MykhailivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts31456Currency:UAHType of ownership:PropertyLast Name: AvalianFirst Name: NataliiaPatronymic:MykhailivnaTax ID number:[Confidential information]
[Not applicable]Cash money5000Currency:USDType of ownership:PropertyLast Name: AvalianFirst Name: NataliiaPatronymic:MykhailivnaTax ID number:[Confidential information]
[Not applicable]Cash money50000Currency:UAHType of ownership:PropertyLast Name: AvalianFirst Name: NataliiaPatronymic:MykhailivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts12Currency:UAHType of ownership:PropertyLast Name: AvalianFirst Name: NataliiaPatronymic:MykhailivnaTax 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:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: AvalianFirst Name: NataliiaPatronymic:MykhailivnaTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: AvalianFirst Name: NataliiaPatronymic:MykhailivnaTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: AvalianFirst Name: NataliiaPatronymic:MykhailivnaTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: AvalianFirst Name: NataliiaPatronymic:MykhailivnaTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: AvalianFirst Name: NataliiaPatronymic:MykhailivnaTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:YervandovychhusbandLast Name: AvalianFirst Name:Volodymyr Patronymic:YervandovychName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:Yervandovych
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:YervandovychhusbandLast Name: AvalianFirst Name:Volodymyr Patronymic:YervandovychName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:Yervandovych
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:YervandovychhusbandLast Name: AvalianFirst Name:Volodymyr Patronymic:YervandovychName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:Yervandovych
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:YervandovychhusbandLast Name: AvalianFirst Name:Volodymyr Patronymic:YervandovychName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:Yervandovych
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:YervandovychhusbandLast Name: AvalianFirst Name:Volodymyr Patronymic:YervandovychName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:Yervandovych
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:YervandovychhusbandLast Name: AvalianFirst Name:Volodymyr Patronymic:YervandovychName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:Yervandovych
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:YervandovychhusbandLast Name: AvalianFirst Name:Volodymyr Patronymic:YervandovychName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:Yervandovych
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:YervandovychhusbandLast Name: AvalianFirst Name:Volodymyr Patronymic:YervandovychName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:Yervandovych
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:YervandovychhusbandLast Name: AvalianFirst Name:Volodymyr Patronymic:YervandovychName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:Yervandovych

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:03.04.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):196822the amount of interest paid on a loan (loan)1402A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:196822Currency:UAHLast Name: AvalianFirst Name: NataliiaPatronymic:Mykhailivna
Type of obligation:Loans receivedDate of occurrence:01.01.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):78107the amount of interest paid on a loan (loan)2675A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Size:78107Currency:UAHhusbandLast Name: AvalianFirst Name:Volodymyr Patronymic:Yervandovych

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:

AVALIAN NATALIIA MYKHAILIVNA

Full name in other languages

Avalyan Nataliya Mykhaylivna, Avaljan Natalija Myxajlivna, Avalyan Nataliya Mikhaylovna, Авалян Наталия Михайловна, Avalian Nataliia Mykhailivna, Avaljan Natalija Mikhajlivna, Avalian Natalia Mikhailovna, Awaljan Natalija Mychajliwna, Avaljan Natal'ja Mihajlovna, Avalyan Natal'ya Mikhaylovna, Avalian Natal'ia Mihailovna, Avalian Nataliia Mikhailovna, Avalyan Nataliya Mȳkhaĭlivna, Avalân Natalìâ Mihajlìvna, Avalian Nataliia Mihailovna, Avaljan Natalija Mihajlivna, Avaljan Natalija Mykhajlivna, Avalian Nataliia Mykhaylivna, Авалян Наталія Михайлівна, Avalian Natalia Mihailovna, Авалян Наталья Михайловна, Avaljan Natalija Mihajlovna

Other declarations of this declarant

2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 28, 2016, 2:43 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 30, 2017, 6:28 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 31, 2018, 6:30 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 30, 2019, 8:24 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Aug. 17, 2020, 4:55 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 26, 2019, 3:06 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 1, 2019, 2:03 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Oct. 21, 2019, 2:43 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 7, 2020, 7:22 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 30, 2019, 6:05 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 26, 2019, 4:07 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 19, 2020, noon
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 30, 2019, 12:10 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 22, 2020, 3:44 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 13, 2019, 8:34 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 5, 2018, 2:58 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 5, 2019, 9:28 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
May 26, 2020, 3:32 p.m.
2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
judge
Submitted
Dec. 12, 2020, 7:52 p.m.

Other declarations found by this full name «Avalian Nataliia Mykhailivna»

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