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Havryliuk Volodymyr Kuzmych
2019, Annual
Position
judge, head of court
Date of submission
March 19, 2020, 4:11 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge, head of court
Submitted
March 19, 2020, 4:11 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Havryliuk
Volodymyr
Kuzmych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Severodonetsk / 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, head of court

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
daughterLast Name: HavryliukFirst Name:Valeriia Patronymic:VolodymyrivnaDate 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:17.02.2006 Total area (m2): 89 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:Other use rightOther type:right of residenceLast Name: HavryliukFirst Name: VolodymyrPatronymic:Kuzmych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Luhansk city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26070794
Type of object:apartment Date of right acquisition:01.01.2018 Total area (m2): 48.8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Severodonetsk / Lugansk region / Ukraine Address:[Confidential information]504053Type of ownership:Other use rightOther type:office accommodationLast Name: HavryliukFirst Name: VolodymyrPatronymic:Kuzmych
Type of ownership:PropertyA 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
Type of object:Garage Date of right acquisition:15.11.2005 Total area (m2): 22 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:Other use rightOther type:right to useLast Name: HavryliukFirst Name: VolodymyrPatronymic:Kuzmych
Type of ownership:PropertyA legal entity that is registered in UkraineName:garage-construction cooperative "october"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]
Type of object:Plot of land Date of right acquisition:20.07.2012 Total area (m2): 590 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Raivka / Slovianoserbskyi raion / Luhanska oblast / Ukraina Address:[Confidential information]11300Type of ownership:PropertyInterest rate, %:100daughterLast Name: HavryliukFirst Name:Valeriia Patronymic:Volodymyrivna
Type of object:apartment Date of right acquisition:22.02.2006 Total area (m2): 89 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:Other use rightOther type:right of residencedaughterLast Name: HavryliukFirst Name:Valeriia Patronymic:Volodymyrivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Luhansk city councilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26070794
Type of object:apartment Date of right acquisition:01.01.2018 Total area (m2): 48.8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Severodonetsk / Lugansk region / Ukraine Address:[Confidential information]504053Type of ownership:Other use rightOther type:office accommodationdaughterLast Name: HavryliukFirst Name:Valeriia Patronymic:Volodymyrivna
Type of ownership:PropertyA 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
Type of object:apartment Date of right acquisition:31.08.2015 Total area (m2): 45,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]399000Type of ownership:PropertyInterest rate, %:100daughterLast Name: HavryliukFirst Name:Valeriia Patronymic:Volodymyrivna
Type of object:Garage Date of right acquisition:10.08.2012 Total area (m2): 24 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:Other use rightOther type:right to usedaughterLast Name: HavryliukFirst Name:Valeriia Patronymic:Volodymyrivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:garage-construction cooperative "october"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]
Type of object:apartment Date of right acquisition:13.05.2019 Total area (m2): 44,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:right of residencedaughterLast Name: HavryliukFirst Name:Valeriia Patronymic:Volodymyrivna
Type of ownership:PropertyCitizen of UkraineLast Name:Kuzminska First Name:Iryna Patronymic:ValeriivnaDate 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:29.05.2007 Identification number (VIN code, chassis number):[Confidential information] Make:Ford Focus Model:s-307 Year of manufacture:2007 112400Type of ownership:PropertyLast Name: HavryliukFirst Name: VolodymyrPatronymic:Kuzmych

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:Department of Pension Fund of Ukraine in Severodonetsk City of Luhansk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21792459Pension157225Last Name: HavryliukFirst Name: VolodymyrPatronymic:Kuzmych
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:1776056Last Name: HavryliukFirst Name: VolodymyrPatronymic:Kuzmych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest27381Last Name: HavryliukFirst Name: VolodymyrPatronymic:Kuzmych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other: The piggy bank1Last Name: HavryliukFirst Name: VolodymyrPatronymic:Kuzmych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest122Last Name: HavryliukFirst Name: VolodymyrPatronymic:Kuzmych
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:90936daughterLast Name: HavryliukFirst Name:Valeriia Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Supreme Court of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41721784Salary at main job:441350daughterLast Name: HavryliukFirst Name:Valeriia Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus agreement191daughterLast Name: HavryliukFirst Name:Valeriia Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest5111daughterLast Name: HavryliukFirst Name:Valeriia Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest845Last Name: HavryliukFirst Name: VolodymyrPatronymic:Kuzmych
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: other income2daughterLast Name: HavryliukFirst Name:Valeriia Patronymic:Volodymyrivna

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:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts300000Currency:UAHType of ownership:PropertyLast Name: HavryliukFirst Name: VolodymyrPatronymic:KuzmychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts55000Currency:UAHType of ownership:PropertydaughterLast Name: HavryliukFirst Name:Valeriia Patronymic:Volodymyrivna
other legal entityA legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts200000Currency:UAHType of ownership:PropertydaughterLast Name: HavryliukFirst Name:Valeriia Patronymic:Volodymyrivna
[Not applicable]Cash money126000Currency:UAHType of ownership:PropertyLast Name: HavryliukFirst Name: VolodymyrPatronymic:KuzmychTax ID number:[Confidential information]
[Not applicable]Cash money21000Currency:EURType of ownership:PropertyLast Name: HavryliukFirst Name: VolodymyrPatronymic:KuzmychTax ID number:[Confidential information]
[Not applicable]Cash money22000Currency:USDType of ownership:PropertyLast Name: HavryliukFirst Name: VolodymyrPatronymic:KuzmychTax 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:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HavryliukFirst Name: VolodymyrPatronymic:KuzmychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HavryliukFirst Name: VolodymyrPatronymic:KuzmychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HavryliukFirst Name: VolodymyrPatronymic:KuzmychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HavryliukFirst Name: VolodymyrPatronymic:KuzmychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HavryliukFirst Name: VolodymyrPatronymic:KuzmychTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: HavryliukFirst Name: VolodymyrPatronymic:KuzmychTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name: HavryliukFirst Name:Valeriia Patronymic:VolodymyrivnadaughterLast Name: HavryliukFirst Name:Valeriia Patronymic:VolodymyrivnaName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909daughterLast Name: HavryliukFirst Name:Valeriia Patronymic:Volodymyrivna
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name: HavryliukFirst Name:Valeriia Patronymic:VolodymyrivnadaughterLast Name: HavryliukFirst Name:Valeriia Patronymic:VolodymyrivnaName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909daughterLast Name: HavryliukFirst Name:Valeriia Patronymic:Volodymyrivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: HavryliukFirst Name:Valeriia Patronymic:VolodymyrivnadaughterLast Name: HavryliukFirst Name:Valeriia Patronymic:VolodymyrivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: HavryliukFirst Name:Valeriia Patronymic:Volodymyrivna
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: HavryliukFirst Name:Valeriia Patronymic:VolodymyrivnadaughterLast Name: HavryliukFirst Name:Valeriia Patronymic:VolodymyrivnaName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: HavryliukFirst Name:Valeriia Patronymic:Volodymyrivna
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]daughterLast Name: HavryliukFirst Name:Valeriia Patronymic:VolodymyrivnadaughterLast Name: HavryliukFirst Name:Valeriia Patronymic:VolodymyrivnaName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909daughterLast Name: HavryliukFirst Name:Valeriia Patronymic:Volodymyrivna

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:

HAVRYLIUK VOLODYMYR KUZMYCH

Full name in other languages

Gavriliuk Vladimir Koz'ma, Hawryljuk Wolodymyr Kusmytsch, Gavriljuk Volodimir Kuz'mich, Гаврилюк Владимир Козьма, Havryliouk Volodymyr Kouzmytch, Гаврилюк Володимир Кузьмич, Gavriljuk Volodimir Kuz'mič, Havryljuk Volodymyr Kuzʹmyč, Gavrilûk Volodimir Kuz′mič, Gavryliuc Volodymyr Cuz'mych, Havryljuk Volodymyr Kuz'mych, Havrȳlyuk Volodȳmȳr Kuzmȳch, Gavriljuk Vladimir Koz'ma, Gavriliuk Vladimir Kozma, Havryliuk Volodymyr Kuz'mych, Gavryliuk Volodymyr Kuzmych, Havryliuk Volodymyr Kuzmych, Havrylyuk Volodymyr Kuz'mych, Gavrilyuk Vladimir Koz'ma

Other declarations of this declarant

2015, Annual
Type/Year
Annual, 2015
Position
Court chairman
Submitted
Oct. 25, 2016, 12:09 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge, head of court
Submitted
March 15, 2019, 10:52 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
Court chairman
Submitted
March 24, 2017, 11:58 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
Court chairman
Submitted
March 21, 2018, 11:59 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge, head of court
Submitted
March 31, 2020, 11:47 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge, head of court
Submitted
Sept. 10, 2019, 4:47 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge, head of court
Submitted
Sept. 2, 2019, 9:47 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge, head of court
Submitted
Aug. 2, 2019, 10:21 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Court chairman
Submitted
Dec. 28, 2019, 9:45 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge, head of court
Submitted
April 1, 2019, 12:15 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge, head of court
Submitted
March 3, 2020, 4:28 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge, head of court
Submitted
Feb. 3, 2020, 12:13 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge, head of court
Submitted
Sept. 4, 2020, 3:51 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge, head of court
Submitted
Oct. 27, 2020, 12:02 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge, head of court
Submitted
Feb. 1, 2019, 3:20 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge, head of court
Submitted
June 11, 2019, 4:26 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge, head of court
Submitted
May 2, 2019, 10:41 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge, head of court
Submitted
Aug. 1, 2018, 4:08 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge, head of court
Submitted
June 1, 2020, 5:50 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge, head of court
Submitted
July 2, 2018, 12:05 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge, head of court
Submitted
Feb. 28, 2019, 4:41 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge, head of court
Submitted
May 4, 2020, 12:53 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge, head of court
Submitted
Oct. 27, 2020, 11:47 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Court chairman
Submitted
Nov. 29, 2019, 11:52 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge, head of court
Submitted
June 4, 2018, 4:14 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge, head of court
Submitted
Oct. 1, 2018, 11:57 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge, head of court
Submitted
May 31, 2019, 12:34 p.m.

Other declarations found by this full name «Havryliuk Volodymyr Kuzmych»

2013, Annual
Type/Year
Annual, 2013
Position
judge
2014, Annual
Type/Year
Annual, 2014
Position
Chairman of the Luhansk oblast (region) Court of Appeal, Judge

Declarations of persons who may be the declarant's relatives

2016, Annual
Type/Year
Annual, 2016
Position
judge assistant
Submitted
Feb. 22, 2017, 11:34 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge assistant
Submitted
April 4, 2020, 8:35 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge assistant
Submitted
March 28, 2020, 2:49 p.m.