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Kulishenko Yurii Mykolaiovych
2019, After dismissal
Position
judge
Date of submission
March 19, 2020, 1:59 p.m.
2019, After dismissal
Type/Year
After dismissal, 2019
Position
judge
Submitted
March 19, 2020, 1:59 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Kulishenko
Yurii
Mykolaiovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Place of work:
Kyiv 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

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
wifeLast Name: KulishenkoFirst Name:Nataliia Patronymic:MykolaivnaDate 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:26.11.1996 Total area (m2): 84,53 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:20Last Name: KulishenkoFirst Name: YuriiPatronymic:Mykolaiovych
Type of ownership:Joint ownershipInterest rate, %:20wifeLast Name: KulishenkoFirst Name:Nataliia Patronymic:Mykolaivna
Type of ownership:Joint ownershipInterest rate, %:20Citizen of UkraineLast Name:KulishenkoFirst Name:OlenaPatronymic:YuriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:20Citizen of UkraineLast Name:KulishenkoFirst Name:Mykola Patronymic:IvanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:20Citizen of UkraineLast Name:KulishenkoFirst Name:Mykola Patronymic:YuriiovychDate 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:19.04.2010 Total area (m2): 91,80 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]826200Type of ownership:PropertyInterest rate, %:100Last Name: KulishenkoFirst Name: YuriiPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:19.04.2010 Total area (m2): 56,00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]532000Type of ownership:PropertyInterest rate, %:100Last Name: KulishenkoFirst Name: YuriiPatronymic:Mykolaiovych
Type of object:Residential building Date of right acquisition:30.03.2006 Total area (m2): 31,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Bairak / Dykanskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]36942Type of ownership:PropertyInterest rate, %:100Last Name: KulishenkoFirst Name: YuriiPatronymic:Mykolaiovych
Type of object:Plot of land Date of right acquisition:29.12.2006 Total area (m2): 13000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Bairak / Dykanskyi raion / Poltavska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KulishenkoFirst Name: YuriiPatronymic:Mykolaiovych
Type of object:Plot of land Date of right acquisition:29.12.2006 Total area (m2): 1700 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Bairak / Dykanskyi raion / Poltavska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KulishenkoFirst Name: YuriiPatronymic:Mykolaiovych
Type of object:Plot of land Date of right acquisition:29.12.2006 Total area (m2): 1500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Bairak / Dykanskyi raion / Poltavska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KulishenkoFirst Name: YuriiPatronymic:Mykolaiovych
Type of object:Plot of land Date of right acquisition:19.04.2007 Total area (m2): 2500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Rybalske / Myrhorodskyi raion / Poltavska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: KulishenkoFirst Name:Nataliia Patronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:19.04.2007 Total area (m2): 1786 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Rybalske / Myrhorodskyi raion / Poltavska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: KulishenkoFirst Name:Nataliia Patronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:19.04.2007 Total area (m2): 2888 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Rybalske / Myrhorodskyi raion / Poltavska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: KulishenkoFirst Name:Nataliia Patronymic:Mykolaivna
Type of object:Plot of land Date of right acquisition:29.12.2012 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ivankiv / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: KulishenkoFirst Name: YuriiPatronymic:Mykolaiovych

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:18.02.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Mercedes Model:Benz Year of manufacture:2003 30682Type of ownership:PropertywifeLast Name: KulishenkoFirst Name:Nataliia Patronymic:Mykolaivna

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:Kyiv Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42258617Salary at main job:1213995Last Name: KulishenkoFirst Name: YuriiPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:The Main Department of the Pension Fund of Ukraine in Kyiv (Darnytsky District)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26087926Pension573658Last Name: KulishenkoFirst Name: YuriiPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:"Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Interest11119Last Name: KulishenkoFirst Name: YuriiPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:The Main Department of the Pension Fund of Ukraine in Kyiv (Darnytsky District)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26087926Pension18440wifeLast Name: KulishenkoFirst Name:Nataliia Patronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest52716Last Name: KulishenkoFirst Name: YuriiPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:com "const electric"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33495175Salary at main job:2261wifeLast Name: KulishenkoFirst Name:Nataliia Patronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:Department of Labor and Social Protection of the Darnytsia Roda Population in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37447984other: social assistance740wifeLast Name: KulishenkoFirst Name:Nataliia Patronymic:Mykolaivna

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:"Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts558951Currency:UAHType of ownership:PropertyLast Name: KulishenkoFirst Name: YuriiPatronymic:MykolaiovychTax 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: 14360570Funds placed in bank accounts950000Currency:UAHType of ownership:PropertyLast Name: KulishenkoFirst Name: YuriiPatronymic:MykolaiovychTax 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:PryvatBankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: KulishenkoFirst Name:Nataliia Patronymic:Mykolaivna[Not applicable]Name:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KulishenkoFirst Name:Nataliia Patronymic:Mykolaivna
Name of bank or other financial institution:PryvatBankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: KulishenkoFirst Name:Nataliia Patronymic:Mykolaivna[Not applicable]Name:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KulishenkoFirst Name:Nataliia Patronymic:Mykolaivna
Name of bank or other financial institution:PryvatBankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: KulishenkoFirst Name:Nataliia Patronymic:Mykolaivna[Not applicable]Name:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KulishenkoFirst Name:Nataliia Patronymic:Mykolaivna
Name of bank or other financial institution:PryvatBankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: KulishenkoFirst Name:Nataliia Patronymic:Mykolaivna[Not applicable]Name:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KulishenkoFirst Name:Nataliia Patronymic:Mykolaivna
Name of bank or other financial institution:PryvatBankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: KulishenkoFirst Name:Nataliia Patronymic:Mykolaivna[Not applicable]Name:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: KulishenkoFirst Name:Nataliia Patronymic:Mykolaivna
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: KulishenkoFirst Name: YuriiPatronymic:MykolaiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name: KulishenkoFirst Name: YuriiPatronymic:MykolaiovychTax 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: 14360570Last Name: KulishenkoFirst Name: YuriiPatronymic:MykolaiovychTax 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: 14360570Last Name: KulishenkoFirst Name: YuriiPatronymic:MykolaiovychTax 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: 14360570Last Name: KulishenkoFirst Name: YuriiPatronymic:MykolaiovychTax 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: 14360570Last Name: KulishenkoFirst Name: YuriiPatronymic:MykolaiovychTax 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: 14360570Last Name: KulishenkoFirst Name: YuriiPatronymic:MykolaiovychTax 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: 14360570Last Name: KulishenkoFirst Name: YuriiPatronymic:MykolaiovychTax 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: 14360570Last Name: KulishenkoFirst Name: YuriiPatronymic:MykolaiovychTax 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: 14360570Last Name: KulishenkoFirst Name: YuriiPatronymic:MykolaiovychTax ID number:[Confidential information]

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:

KULISHENKO YURII MYKOLAIOVYCH

Full name in other languages

Culishenco Yurii Mycolaiovych, Koulichenko Iouriy Mykolayovytch, Кулішенко Юрій Миколайович, Kulishenko Jurij Mikolajovich, Kulishenko Iuri Nikolaevich, Kulišenko Jurij Mykolajovyč, Кулишенко Юрий Николаевич, Kulishenko Jurij Mykolajovych, Kulìšenko Ûrìj Mikolajovič, Kulišenko Jurij Mikolajovič, Kulishenko Iurii Mykolaiovych, Kulishenko Iurii Nikolaevich, Kulishenko Yuriy Nikolaevich, Kulishenko Yuriĭ Mȳkolaĭovȳch, Kulishenko Jurij Nikolaevich, Kulishenko Yuriy Mykolayovych, Kulischenko Jurij Mykolajowytsch, Kulishenko Yurii Mykolaiovych, Kulishenko Iury Nikolaevich

Other declarations of this declarant

2015, Annual
Type/Year
Annual, 2015
Position
Judge of Appeal Court of Kyiv Oblast (Region)
Submitted
Oct. 28, 2016, 1:30 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 28, 2019, 4:26 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 15, 2018, 5:22 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 24, 2017, 2:54 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 28, 2019, 2:40 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 5, 2019, 2:37 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Feb. 1, 2018, 2:40 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 3, 2018, 11:38 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
April 27, 2018, 12:39 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
May 31, 2018, 1:09 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 14, 2019, 8:04 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Dec. 6, 2017, 3:20 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
July 31, 2017, 2:40 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 10, 2018, 4:21 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 3, 2018, 11:41 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
April 6, 2018, 11:34 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
April 29, 2017, 11:17 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 2, 2018, 12:08 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 29, 2018, 11:26 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 4, 2019, 2:17 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 6, 2019, 3:32 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Nov. 9, 2018, 12:21 p.m.
2019, Before dismissal, Corrected
Type/Year
Before dismissal, 2019, Corrected
Position
judge
Submitted
May 14, 2019, 7:57 p.m.
2019, Before dismissal
Type/Year
Before dismissal, 2019
Position
judge
Submitted
May 10, 2019, 6:57 p.m.

Other declarations found by this full name «Kulishenko Yurii Mykolaiovych»

2015, Annual
Type/Year
Annual, 2015
Position
Judge of Appeal Court of Kyiv Oblast (Region)
2014, Annual
Type/Year
Annual, 2014
Position
Judge of Appeal Court of Kyiv Oblast (Region)
2013, Annual
Type/Year
Annual, 2013
Position
Judge of Appeal Court of Kyiv Oblast (Region)