Declarations: Avalian Nataliia Mykhailivna from the NACP

Avalian Nataliia Mykhailivna

2019, Annual

Place of work

Lughansk Region, Lugansk Court of Appeal

Position

judge

Date of submission

May 31, 2020, 10:21 p.m.

Declaration original

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1. Type of declaration and the reporting period

Annual
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: Avalian

First Name: Nataliia

Patronymic (if applicable): Mykhailivna

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Oleksandrivsk / Luhansk / Luhanska oblast / Ukraina

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Severodonetsk / Lugansk region / Ukraine

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of work:

Place of work or service(or place of future work or service): Lugansk Court of Appeal

Occupied position(or the position you are applying for): judge

Category of the official position (if applicable):

Type of position: [Not applicable]

Category of the official position: [Not applicable]

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? Judge of a court of general jurisdiction, judge of the Constitutional Court of Ukraine

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? 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
husband	Last 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]	37880	Type 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]	12380	Type 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	106000	Type 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 revenue	Size (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: 02890564	Salary at main job:	857290	Last 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: 42263208	Salary at main job:	632249	Last 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 individual	Type of asset	Size of asset	Information 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: 14360570	Otherpercentages	134Currency:UAH	Type 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: 14360570	Otherbonuses	40Currency:UAH	Type 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: 14360570	Funds placed in bank accounts	12375Currency:UAH	Type 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: 14360570	Otherbonuses	373Currency:UAH	Type 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: 14360570	Funds placed in bank accounts	31456Currency:UAH	Type of ownership:PropertyLast Name: AvalianFirst Name: NataliiaPatronymic:MykhailivnaTax ID number:[Confidential information]
[Not applicable]	Cash money	5000Currency:USD	Type of ownership:PropertyLast Name: AvalianFirst Name: NataliiaPatronymic:MykhailivnaTax ID number:[Confidential information]
[Not applicable]	Cash money	50000Currency:UAH	Type 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: 14360570	Funds placed in bank accounts	12Currency:UAH	Type 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 information	Information 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 members	Institution where such accounts are opened or funds or other assets are stored	Information 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: 14360570	Last 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: 14360570	Last 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: 14360570	Last 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: 14360570	Last 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: 14360570	Last 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:Yervandovych	husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:Yervandovych	Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	husbandLast 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:Yervandovych	husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:Yervandovych	Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	husbandLast 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:Yervandovych	husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:Yervandovych	Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	husbandLast 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:Yervandovych	husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:Yervandovych	Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	husbandLast 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:Yervandovych	husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:Yervandovych	Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	husbandLast 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:Yervandovych	husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:Yervandovych	Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	husbandLast 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:Yervandovych	husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:Yervandovych	Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	husbandLast 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:Yervandovych	husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:Yervandovych	Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	husbandLast 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:Yervandovych	husbandLast Name: AvalianFirst Name:Volodymyr Patronymic:Yervandovych	Name:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	husbandLast 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)1402	A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Size:196822Currency:UAH		Last 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)2675	A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Size:78107Currency:UAH		husbandLast 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

Avalian Nataliia Mykhailivna

2015, Annual

Type/Year

Annual, 2015

Place of work

Lughansk Region, Court of Appeal of Luhansk region

Position

judge

Submitted

Oct. 28, 2016, 2:43 p.m.

Avalian Nataliia Mykhailivna

2016, Annual

Type/Year

Annual, 2016

Place of work

Lughansk Region, Court of Appeal of Luhansk region

Position

judge

Submitted

March 30, 2017, 6:28 p.m.

Avalian Nataliia Mykhailivna

2017, Annual

Type/Year

Annual, 2017

Place of work

Lughansk Region, Court of Appeal of Luhansk region

Position

judge

Submitted

March 31, 2018, 6:30 p.m.

Avalian Nataliia Mykhailivna

2018, Annual

Type/Year

Annual, 2018

Place of work

Lughansk Region, Court of Appeal of Luhansk region

Position

judge

Submitted

March 30, 2019, 8:24 a.m.

Avalian Nataliia Mykhailivna

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

Lugansk Court of Appeal

Position

judge

Submitted

Aug. 17, 2020, 4:55 p.m.

Avalian Nataliia Mykhailivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Court of Appeal of Luhansk region

Position

judge

Submitted

April 26, 2019, 3:06 p.m.

Avalian Nataliia Mykhailivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Court of Appeal of Luhansk region

Position

judge

Submitted

Feb. 1, 2019, 2:03 p.m.

Avalian Nataliia Mykhailivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Lugansk Court of Appeal

Position

judge

Submitted

Oct. 21, 2019, 2:43 a.m.

Avalian Nataliia Mykhailivna

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

Lugansk Court of Appeal

Position

judge

Submitted

Feb. 7, 2020, 7:22 a.m.

Avalian Nataliia Mykhailivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Court of Appeal of Luhansk region

Position

judge

Submitted

June 30, 2019, 6:05 a.m.

Avalian Nataliia Mykhailivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Lugansk Court of Appeal

Position

judge

Submitted

July 26, 2019, 4:07 a.m.

Avalian Nataliia Mykhailivna

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

Lugansk Court of Appeal

Position

judge

Submitted

March 19, 2020, noon

Avalian Nataliia Mykhailivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Court of Appeal of Luhansk region

Position

judge

Submitted

March 30, 2019, 12:10 p.m.

Avalian Nataliia Mykhailivna

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

Lugansk Court of Appeal

Position

judge

Submitted

Feb. 22, 2020, 3:44 p.m.

Avalian Nataliia Mykhailivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

appellation court Lugansk region

Position

judge

Submitted

March 13, 2019, 8:34 a.m.

Avalian Nataliia Mykhailivna

2018, Notification of substantial changes

Type/Year

Notification of substantial changes, 2018

Place of work

Court of Appeal of Luhansk region

Position

judge

Submitted

Dec. 5, 2018, 2:58 p.m.

Avalian Nataliia Mykhailivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Court of Appeal of Luhansk region

Position

judge

Submitted

June 5, 2019, 9:28 a.m.

Avalian Nataliia Mykhailivna

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

Lugansk Court of Appeal

Position

judge

Submitted

May 26, 2020, 3:32 p.m.

Avalian Nataliia Mykhailivna

2020, Before dismissal

Type/Year

Before dismissal, 2020

Place of work

Lughansk Region, Lugansk Court of Appeal

Position

judge

Submitted

Dec. 12, 2020, 7:52 p.m.

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

Avalian Nataliia Mykhailivna

2013, Annual

Type/Year

Annual, 2013

Place of work

Lughansk Region, General Court of Appeal

Position

judge

Avalian Nataliia Mykhailivna

2014, Annual

Type/Year

Annual, 2014

Place of work

Lughansk Region, General Court of Appeal

Position

Judge of Court of Appeal Lugansk Oblast (Region)