Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
Lozko Yuliia Petrivna
2019, Annual
Position
judge
Date of submission
May 22, 2020, 2:44 p.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
May 22, 2020, 2:44 p.m.
Declaration original
Monitor this request:
E-mail RSS

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Lozko
Yuliia
Petrivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Lugansk Lugansk region 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]
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

[Not applicable]

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
husbandFull Name (English): Grigolia IrakliFull Name (in Ukrainian):Grigoli IrakliDate of Birth:[Confidential information]Georgia[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:25.11.2008 Total area (m2): 1198 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vilkhove / Stanychno-Luhanskyi raion / Luhanska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: LozkoFirst Name: YuliiaPatronymic:Petrivna
Type of object:Plot of land Date of right acquisition:09.12.2013 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: LozkoFirst Name: YuliiaPatronymic:Petrivna
Type of object:Residential building Date of right acquisition:31.07.2013 Total area (m2): 53,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]163323Type of ownership:PropertyInterest rate, %:100Last Name: LozkoFirst Name: YuliiaPatronymic:Petrivna
Type of object:apartment Date of right acquisition:09.09.2000 Total area (m2): 116,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: LozkoFirst Name: YuliiaPatronymic:Petrivna
Type of object:apartment Date of right acquisition:25.06.1999 Total area (m2): 66,90 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information]4252Type of ownership:PropertyInterest rate, %:100Last Name: LozkoFirst Name: YuliiaPatronymic:Petrivna
Type of object:apartment Date of right acquisition:22.08.1994 Total area (m2): 67,20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50.00Last Name: LozkoFirst Name: YuliiaPatronymic:Petrivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:LozkoFirst Name:ValentynaPatronymic:PetrivnaDate 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:01.10.2015 Total area (m2): 46,10 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:temporary residence permitLast Name: LozkoFirst Name: YuliiaPatronymic:Petrivna
Type of ownership:Other use rightOther type:temporary residence permithusbandFull Name (English): Grigolia IrakliFull Name (in Ukrainian):Grigoli Irakli
Type of ownership:PropertyCitizen of UkraineLast Name:BakhmetFirst Name:SvitlanaPatronymic:OlehivnaDate 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:27.02.2016 Total area (m2): [The family member failed to provide information] 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:the right to use a living roomhusbandFull Name (English): Grigolia IrakliFull Name (in Ukrainian):Grigoli Irakli
Type of ownership:PropertyCitizen of UkraineLast Name:BakhmetFirst Name:SvitlanaPatronymic:OlehivnaDate 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:03.06.2019 Identification number (VIN code, chassis number):[Confidential information] Make:BMW  Model:X1 Year of manufacture:2013 [Not applicable]Type of ownership:Other use rightOther type:KorystuvanniaLast Name: LozkoFirst Name: YuliiaPatronymic:Petrivna
Type of ownership:Other use rightOther type:KorystuvanniahusbandFull Name (English): Grigolia IrakliFull Name (in Ukrainian):Grigoli Irakli
Type of ownership:PropertyCitizen of UkraineLast Name:RudenkoFirst Name:IhorPatronymic:PavlovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:Lugansk Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42263208Salary at main job:1376875Last Name: LozkoFirst Name: YuliiaPatronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus agreement192Last Name: LozkoFirst Name: YuliiaPatronymic:Petrivna
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: 42263208Other: funds paid from the deposit account of the Luhansk Court of Appeal, which were transferred by the Court of Appeal of the Luhansk Region as compensation for unused leave26824Last Name: LozkoFirst Name: YuliiaPatronymic:Petrivna

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
[Not applicable]Cash money350000Currency:UAHType of ownership:PropertyLast Name: LozkoFirst Name: YuliiaPatronymic:PetrivnaTax ID number:[Confidential information]
[Not applicable]Cash money12000Currency:USDType of ownership:PropertyhusbandFull Name (English): Grigolia IrakliFull Name (in Ukrainian):Grigoli Irakli
[Not applicable]Cash money8000Currency:USDType of ownership:PropertyLast Name: LozkoFirst Name: YuliiaPatronymic:PetrivnaTax ID number:[Confidential information]
[Not applicable]Cash money4000Currency:EURType of ownership:PropertyLast Name: LozkoFirst Name: YuliiaPatronymic:PetrivnaTax ID number:[Confidential information]

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

The declarant or his family members have no objects for declaration in this section

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:

LOZKO YULIIA PETRIVNA

Full name in other languages

Lozko Iuliia Petrovna, Losko Julija Petriwna, Lozco Yuliia Petrivna, Lozko Yuliia Petrivna, Lozko Iouliia Petrivna, Lozko Yuliya Petrovna, Lozko Julia Petrivna, Lozko Ûlìâ Petrìvna, Lozko Julia Petrovna, Лозко Юлия Петровна, Lozko Yuliya Petrivna, Lozko Iuliia Petrivna, Lozko Yulia Petrovna, Lozko Julija Petrovna, Лозко Юлія Петрівна, Lozko Julija Petrivna, Lozko Yulia Petrivna

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
judge of the Lugansk Court of Appeal
Submitted
March 25, 2019, 9:30 a.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
Judge of Court of Appeal Lugansk Oblast (Region)
Submitted
Nov. 1, 2016, 3:07 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Judge of Court of Appeal Lugansk Oblast (Region)
Submitted
Oct. 27, 2016, 6:30 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Judge of Court of Appeal Lugansk Oblast (Region)
Submitted
March 29, 2017, 4:52 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Judge of Court of Appeal Lugansk Oblast (Region)
Submitted
March 31, 2018, 12:18 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 6, 2019, 2:10 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 20, 2019, 11:17 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Oct. 5, 2020, 11:58 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Oct. 11, 2019, 3:37 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 3, 2019, 11:29 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 4, 2019, 12:17 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 4, 2019, 2:16 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 2, 2019, 11:30 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
May 28, 2020, 2:53 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 6, 2018, 3:38 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 6, 2020, 4:33 p.m.

Other declarations found by this full name «Lozko Yuliia Petrivna»

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