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Solodchenko Volodymyr Serhiiovych
2019, Annual
Position
Chief Specialist of the Judicial Appeals Division for Appeal Complaints against Investigative Judges
Date of submission
May 23, 2020, 7:39 p.m.
Peculiarities
Assets exceed income 10+ times over
The sum of monetary assets (section 12) of the declarant and their family is 10+ times higher than the sum of all income (section 11) of the declarant and their family. Amounts stated in foreign currency, translated into UAH at the rate as of December 31 of the reporting year
2019, Annual
Type/Year
Annual, 2019
Position
Chief Specialist of the Judicial Appeals Division for Appeal Complaints against Investigative Judges
Submitted
May 23, 2020, 7:39 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Solodchenko
Volodymyr
Serhiiovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Sofiivska Borshchahivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina
[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]
Kharkiv / Kharkivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Kyiv Court of Appeal

Chief Specialist of the Judicial Appeals Division for Appeal Complaints against Investigative Judges

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

No

No

No

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: Solodchenko First Name:Eleonora Patronymic:Heorhiivna Previous last name:MenteshashviliPrevious first name:Eleonora Previous patronymic:HeorhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SolodchenkoFirst Name:Lev Patronymic:VolodymyrovychDate 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:22.08.2017 Total area (m2): 59 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Sofiivska Borshchahivka / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Solodchenko First Name:Eleonora Patronymic:Heorhiivna Previous last name: MenteshashviliPrevious first name:Eleonora Previous patronymic:Heorhiivna

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:apartmentTotal area (m2): 36Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Vyshneve / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina 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:PropertywifeLast Name: Solodchenko First Name:Eleonora Patronymic:Heorhiivna Previous last name: MenteshashviliPrevious first name:Eleonora Previous patronymic:Heorhiivna
Type of object:apartmentTotal area (m2): 55Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Vyshneve / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina 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:PropertywifeLast Name: Solodchenko First Name:Eleonora Patronymic:Heorhiivna Previous last name: MenteshashviliPrevious first name:Eleonora Previous patronymic:Heorhiivna

5.    Valuable movable property (other than 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:Jewelry Date of right acquisition:28.12.2016 Trademark:[Not known] Manufacturer name:[Not applicable] Description of the property:Kabluchka  [Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: Solodchenko First Name:Eleonora Patronymic:Heorhiivna Previous last name: MenteshashviliPrevious first name:Eleonora Previous patronymic:Heorhiivna

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:01.08.2017 Identification number (VIN code, chassis number):[Confidential information] Make:peugeot Model:3008 Year of manufacture:2017 [Not known]Type of ownership:PropertywifeLast Name: Solodchenko First Name:Eleonora Patronymic:Heorhiivna Previous last name: MenteshashviliPrevious first name:Eleonora Previous patronymic:Heorhiivna

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:15866Last Name: SolodchenkoFirst Name: VolodymyrPatronymic:Serhiiovych

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 money15000Currency:USDType of ownership:PropertyLast Name: SolodchenkoFirst Name: VolodymyrPatronymic:SerhiiovychTax ID number:[Confidential information]
[Not applicable]Cash money20000Currency:USDType of ownership:PropertywifeLast Name: Solodchenko First Name:Eleonora Patronymic:Heorhiivna Previous last name: MenteshashviliPrevious first name:Eleonora Previous patronymic:Heorhiivna

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:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SolodchenkoFirst Name: VolodymyrPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SolodchenkoFirst Name: VolodymyrPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SolodchenkoFirst Name: VolodymyrPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SolodchenkoFirst Name: VolodymyrPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SolodchenkoFirst Name: VolodymyrPatronymic:SerhiiovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: SolodchenkoFirst Name: VolodymyrPatronymic:SerhiiovychTax 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:

SOLODCHENKO VOLODYMYR SERHIIOVYCH

Full name in other languages

Solodchenko Volodymyr Sergiiovych, Солодченко Володимир Сергійович, Solodchenko Volodymyr Serhiiovych, Solodchenco Volodymyr Sergiiovych, Солодченко Владимир Сергеевич, Solodchenko Volodimir Sergijovich, Solodčenko Volodimir Sergijovič, Solodtschenko Wolodymyr Serhijowytsch, Solodchenko Volodymyr Serhiyovych, Solodchenko Volodymyr Serhijovych, Solodčenko Volodimir Sergìjovič, Solodtchenko Volodymyr Serhiyovytch, Solodčenko Volodymyr Serhijovyč, Solodchenko Vladimir Sergeevich, Solodchenko Volodȳmȳr Serhiĭovȳch

Other declarations of this declarant

2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Chief Specialist of the Judicial Appeals Division for Appeal Complaints against Investigative Judges
Submitted
Dec. 17, 2019, 5:08 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
Investigator
Submitted
April 18, 2019, 10:58 a.m.