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Melezhyk Neonila Ivanivna
2016, Annual, Corrected
Position
retired judge
Date of submission
Feb. 21, 2017, 3:42 p.m.
Peculiarities
Has luxury cars
The declaration indicates the vehicle (section 6), the year of issue of which is more than 2011 (or the year of issue is not specified), the make and model of which is in the following list.
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
retired judge
Submitted
Feb. 21, 2017, 3:42 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2016

2.1.   Information about the declarant

Melezhyk
Neonila
Ivanivna
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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:

Place of work:
Supreme Economic Court of Ukraine

retired judge

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

No

No

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
husbandLast Name: MelezhykFirst Name:Oleksandr Patronymic:VasylovychDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:Plot of land Date of right acquisition:26.12.2012 Total area (m2): 2000 Cadastral number:[Confidential information]Last Name: MelezhykFirst Name: NeonilaPatronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Ivankovychi / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: MelezhykFirst Name: NeonilaPatronymic:Ivanivna
Type of object:apartment Date of right acquisition:25.07.2008 Total area (m2): 73 Registration number:[Confidential information]Last Name: MelezhykFirst Name: NeonilaPatronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:66,66Last Name: MelezhykFirst Name: NeonilaPatronymic:Ivanivna
Type of object:apartment Date of right acquisition:06.09.1995 Total area (m2): 74 Registration number:[Confidential information]Last Name: MelezhykFirst Name: NeonilaPatronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: MelezhykFirst Name: NeonilaPatronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:30.08.2012 Total area (m2): 1000 Cadastral number:[Confidential information]Declarant:husbandLast Name: MelezhykFirst Name:Oleksandr Patronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Chabany / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]350000[Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:husbandLast Name:MelezhykFirst Name:OleksandrPatronymic:Vasylovych
Type of object:Plot of land Date of right acquisition:23.12.2010 Total area (m2): 1500 Cadastral number:[Confidential information]Declarant:husbandLast Name: MelezhykFirst Name:Oleksandr Patronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Lychanka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:husbandLast Name:MelezhykFirst Name:OleksandrPatronymic:Vasylovych
Type of object:Residential building Date of right acquisition:14.09.2015 Total area (m2): 340 Registration number:[Confidential information]Declarant:husbandLast Name: MelezhykFirst Name:Oleksandr Patronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Chabany / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]1293628[Not applicable]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:husbandLast Name:MelezhykFirst Name:OleksandrPatronymic:Vasylovych
Type of object:Othernon-residential premises Date of right acquisition:10.02.2014 Total area (m2): 15 Registration number:[Confidential information]Declarant:husbandLast Name: MelezhykFirst Name:Oleksandr Patronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]139500[Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:husbandLast Name:MelezhykFirst Name:OleksandrPatronymic:Vasylovych
Type of object:apartment Date of right acquisition:25.07.2008 Total area (m2): 36 Registration number:[Confidential information]Declarant:husbandLast Name: MelezhykFirst Name:Oleksandr Patronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:33,34Owner:husbandLast Name:MelezhykFirst Name:OleksandrPatronymic:Vasylovych
Type of object:Othercar hire Date of right acquisition:05.08.2008 Total area (m2): 18 Registration number:[Confidential information]Last Name: MelezhykFirst Name: NeonilaPatronymic:IvanivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]203319[Not applicable]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: MelezhykFirst Name: NeonilaPatronymic:Ivanivna
Type of object:Othernon-residential Date of right acquisition:31.03.2016 Total area (m2): 43 Registration number:[Confidential information]Declarant:husbandLast Name: MelezhykFirst Name:Oleksandr Patronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]617423[Not known]Type of ownership:PropertyInterest rate, %:[Not applicable]Owner:husbandLast Name:MelezhykFirst Name:OleksandrPatronymic:Vasylovych

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

General information Location of the object Relationship with the declarant Information about the owner
Type of object:Othernon-residential premisesTotal area (m2): 30Registration number:[Confidential information] an object the ownership of which is not registered in the manner prescribed by law Declarant:husbandLast Name: MelezhykFirst Name:Oleksandr Patronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information] the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberType of ownership:PropertyOwner:husbandLast Name:MelezhykFirst Name:OleksandrPatronymic:Vasylovych
Type of object:Othernon-residential premisesTotal area (m2): 35Registration number:[Confidential information] object of incomplete construction Declarant:husbandLast Name: MelezhykFirst Name:Oleksandr Patronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraineType of ownership:PropertyOwner:husbandLast Name:MelezhykFirst Name:OleksandrPatronymic:Vasylovych
Type of object:Othernon-residential premisesTotal area (m2): 70Registration number:[Confidential information] an object the ownership of which is not registered in the manner prescribed by law Declarant:husbandLast Name: MelezhykFirst Name:Oleksandr Patronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraineType of ownership:PropertyOwner:husbandLast Name:MelezhykFirst Name:OleksandrPatronymic:Vasylovych

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:15.07.2014 Tax ID number:[Confidential information] Last Name: MelezhykFirst Name: NeonilaPatronymic:IvanivnaMake:Lexus Model:RX350 Year of manufacture:2014 860168Type of ownership:PropertyLast Name: MelezhykFirst Name: NeonilaPatronymic:Ivanivna
Type of object:Passenger car Date of right acquisition:17.08.2007 Tax ID number:[Confidential information] Declarant:husbandLast Name: MelezhykFirst Name:Oleksandr Patronymic:VasylovychMake:DAEWOO Model:LANOS Year of manufacture:2007 60000Type of ownership:PropertyOwner:husbandLast Name:MelezhykFirst Name:OleksandrPatronymic:Vasylovych

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

General informationMonetary value% of total capitalInformation about the rights to the object
Name of the legal entity:Ist ate a plus Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33523034 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Declarant:husbandLast Name: MelezhykFirst Name:Oleksandr Patronymic:Vasylovych200000[Not applicable]Type of ownership:PropertyOwner:husbandLast Name:MelezhykFirst Name:OleksandrPatronymic:Vasylovych
Name of the legal entity:step invest Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33523034 Legal formLimited liability Company Country of registration of the Main Department:Ukraine Declarant:husbandLast Name: MelezhykFirst Name:Oleksandr Patronymic:Vasylovych126187[Not applicable]Type of ownership:PropertyOwner:husbandLast Name:MelezhykFirst Name:OleksandrPatronymic:Vasylovych

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Supreme Economic Court of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38004897 Declarant:Last Name: MelezhykFirst Name: NeonilaPatronymic:IvanivnaSalary at main job:298196Type of ownership:PropertyLast Name: MelezhykFirst Name: NeonilaPatronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:husbandLast Name: MelezhykFirst Name:Oleksandr Patronymic:VasylovychInterest15578Type of ownership:PropertyOwner:husbandLast Name:MelezhykFirst Name:OleksandrPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:pat "torch"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04601469 Declarant:husbandLast Name: MelezhykFirst Name:Oleksandr Patronymic:VasylovychSalary at main job:74581Type of ownership:PropertyOwner:husbandLast Name:MelezhykFirst Name:OleksandrPatronymic:Vasylovych
Source of revenue:husbandLast Name: MelezhykFirst Name:Oleksandr Patronymic:Vasylovych Declarant:husbandLast Name: MelezhykFirst Name:Oleksandr Patronymic:VasylovychRevenues from entrepreneurship205537Type of ownership:PropertyOwner:husbandLast Name:MelezhykFirst Name:OleksandrPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:management of the pension fund in the fascist districtCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20600831 Declarant:husbandLast Name: MelezhykFirst Name:Oleksandr Patronymic:VasylovychPension32219Type of ownership:PropertyOwner:husbandLast Name:MelezhykFirst Name:OleksandrPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:Left Bank Joint Department of the Pension Fund of Ukraine in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40379527 Declarant:Last Name: MelezhykFirst Name: NeonilaPatronymic:IvanivnaPension89598Type of ownership:PropertyLast Name: MelezhykFirst Name: NeonilaPatronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: MelezhykFirst Name: NeonilaPatronymic:IvanivnaInterest161Type of ownership:PropertyLast Name: MelezhykFirst Name: NeonilaPatronymic:Ivanivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:UniCredit BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019 Last Name: MelezhykFirst Name: NeonilaPatronymic:IvanivnaTax ID number:[Confidential information]Funds placed in bank accounts1992Currency:USDType of ownership:PropertyLast Name: MelezhykFirst Name: NeonilaPatronymic:IvanivnaTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: MelezhykFirst Name: NeonilaPatronymic:IvanivnaTax ID number:[Confidential information]Funds placed in bank accounts41559Currency:UAHType of ownership:PropertyLast Name: MelezhykFirst Name: NeonilaPatronymic:IvanivnaTax ID number:[Confidential information]
[Not applicable] Last Name: MelezhykFirst Name: NeonilaPatronymic:IvanivnaTax ID number:[Confidential information]Cash money300000Currency:UAHType of ownership:PropertyLast Name: MelezhykFirst Name: NeonilaPatronymic:IvanivnaTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:husbandLast Name: MelezhykFirst Name:Oleksandr Patronymic:VasylovychFunds placed in bank accounts30003Currency:UAHType of ownership:PropertyOwner:husbandLast Name:MelezhykFirst Name:OleksandrPatronymic:Vasylovych
A legal entity that is registered in Ukraine Name:private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:husbandLast Name: MelezhykFirst Name:Oleksandr Patronymic:VasylovychFunds placed in bank accounts1159Currency:USDType of ownership:PropertyOwner:husbandLast Name:MelezhykFirst Name:OleksandrPatronymic:Vasylovych
[Not applicable] Declarant:husbandLast Name: MelezhykFirst Name:Oleksandr Patronymic:VasylovychCash money5000Currency:USDType of ownership:PropertyOwner:husbandLast Name:MelezhykFirst Name:OleksandrPatronymic:Vasylovych

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Insurance contract obligations Date of occurrence:04.07.2016 Declarant:Last Name: MelezhykFirst Name: NeonilaPatronymic:Ivanivna Last Name: MelezhykFirst Name: NeonilaPatronymic:IvanivnaSize:51294Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Immovable propertyother real estatenon-residential premises Ukraine372840
Purchase Subject of transaction:Immovable propertyother real estatenon-residential premises Ukraine617423
Purchase Subject of transaction:Immovable propertyother real estatenon-residential premises Ukraine991616
Purchase Subject of transaction:Immovable propertyother real estatenon-residential premises Ukraine340378
Information about another transaction
no data available

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

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:

MELEZHYK NEONILA IVANIVNA

Full name in other languages

Мележик Неонила Ивановна, Melezhik Neonila Ivanivna, Meležik Neonìla Ìvanìvna, Melezhik Neonila Ivanovna, Melejyc Neonila Ivanivna, Melezhȳk Neonila Ivanivna, Meležik Neonila Ivanivna, Meležyk Neonila Ivanivna, Мележик Неоніла Іванівна, Melejik Neonila Ivanovna, Meleshyk Neonila Iwaniwna, Melejyk Neonila Ivanivna, Melezhyk Neonila Ivanivna

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
retired judge
Submitted
Feb. 20, 2017, 9:36 p.m.

Other declarations found by this full name «Melezhyk Neonila Ivanivna»

2015, Annual
Type/Year
Annual, 2015
Position
Judge of the Supreme Economic Court of Ukraine
2013, Annual
Type/Year
Annual, 2013
Position
Judge of the Supreme Economic Court of Ukraine
2014, Annual
Type/Year
Annual, 2014
Position
Judge of the Supreme Economic Court of Ukraine
Annual
Type/Year
Annual
Position
Judge of the Supreme Economic Court of Ukraine