Lozko Yuliia Petrivna
2019,
Annual
Place of work
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
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]
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 | Full 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] | 163323 | Type 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] | 4252 | Type 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
5. Valuable movable property (other than vehicles)
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
8. Corporate rights
9. Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members
10. Intangible assets
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:Lugansk Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42263208 | Salary at main job: | 1376875 | Last 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: 14360570 | other: bonus agreement | 192 | Last 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: 42263208 | Other: 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 leave | 26824 | Last 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 individual | Type of asset | Size of asset | Information about the rights to the object |
|---|---|---|---|
| [Not applicable] | Cash money | 350000Currency:UAH | Type of ownership:PropertyLast Name: LozkoFirst Name: YuliiaPatronymic:PetrivnaTax ID number:[Confidential information] |
| [Not applicable] | Cash money | 12000Currency:USD | Type of ownership:PropertyhusbandFull Name (English): Grigolia IrakliFull Name (in Ukrainian):Grigoli Irakli |
| [Not applicable] | Cash money | 8000Currency:USD | Type of ownership:PropertyLast Name: LozkoFirst Name: YuliiaPatronymic:PetrivnaTax ID number:[Confidential information] |
| [Not applicable] | Cash money | 4000Currency:EUR | Type 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
13. Financial obligations
14. Expenses and transactions of the declarant
15. The concurrent job of the declarant
16. Membership of the declarant in organizations and their bodies
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
Type/Year
Annual,
2018
Place of work
Position
judge of the Lugansk Court of Appeal
Submitted
March 25, 2019, 9:30 a.m.
Type/Year
Annual,
2015,
Corrected
Place of work
Position
Judge of Court of Appeal Lugansk Oblast (Region)
Submitted
Nov. 1, 2016, 3:07 p.m.
Type/Year
Annual,
2015
Place of work
Position
Judge of Court of Appeal Lugansk Oblast (Region)
Submitted
Oct. 27, 2016, 6:30 p.m.
Type/Year
Annual,
2016
Place of work
Position
Judge of Court of Appeal Lugansk Oblast (Region)
Submitted
March 29, 2017, 4:52 p.m.
Type/Year
Annual,
2017
Place of work
Position
Judge of Court of Appeal Lugansk Oblast (Region)
Submitted
March 31, 2018, 12:18 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
Aug. 6, 2019, 2:10 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
Aug. 20, 2019, 11:17 a.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
Oct. 5, 2020, 11:58 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
Oct. 11, 2019, 3:37 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
May 3, 2019, 11:29 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
April 4, 2019, 12:17 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
June 4, 2019, 2:16 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
July 2, 2019, 11:30 a.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
May 28, 2020, 2:53 p.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
judge
Submitted
Dec. 6, 2018, 3:38 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
Feb. 6, 2020, 4:33 p.m.
Other declarations found by this full name «Lozko Yuliia Petrivna»
Type/Year
Annual,
2013
Place of work
Position
Judge of Court of Appeal Lugansk Oblast (Region)
Type/Year
Annual,
2014
Place of work
Position
Judge of Court of Appeal Lugansk Oblast (Region)
