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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
Feb. 24, 2020, 4:22 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Starodub
Oleh
Hryhorovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Bakhmut / Donetska 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:

Place of work:
Donetsk Appeal Court

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: Aleksieitseva First Name:Yuliia Patronymic:HennadiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: StarodubFirst Name:Yurii Patronymic:OlehovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: StarodubFirst Name:Yehor Patronymic:OlehovychDate 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:04.10.1995 Total area (m2): 47 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Avdiivka / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: StarodubFirst Name: OlehPatronymic:Hryhorovych
Type of ownership:Other use rightOther type:place of registrationwifeLast Name: Aleksieitseva First Name:Yuliia Patronymic:Hennadiivna
Type of ownership:Other use rightOther type:place of registrationsonLast Name: StarodubFirst Name:Yurii Patronymic:Olehovych
Type of ownership:Other use rightOther type:place of registrationsonLast Name: StarodubFirst Name:Yehor Patronymic:Olehovych
Type of object:apartment Date of right acquisition:18.02.2019 Total area (m2): 31,87 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Bakhmut / Donetska oblast / Ukraina Address:[Confidential information]309050Type of ownership:Other use rightOther type:office accommodationLast Name: StarodubFirst Name: OlehPatronymic:Hryhorovych
Type of object:apartment Date of right acquisition:01.09.2016 Total area (m2): 65.9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kostiantynivka / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:payment of communal serviceswifeLast Name: Aleksieitseva First Name:Yuliia Patronymic:Hennadiivna
Type of ownership:Other use rightOther type:place of residencesonLast Name: StarodubFirst Name:Yurii Patronymic:Olehovych
Type of ownership:Other use rightOther type:place of residencesonLast Name: StarodubFirst Name:Yehor Patronymic:Olehovych

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:20.04.2007 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Corolla Year of manufacture:2007 119892Type of ownership:Other use rightOther type:right to controlLast Name: StarodubFirst Name: OlehPatronymic:Hryhorovych

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:Donetsk Appeal CourtCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42262513Salary at main job:1606248Last Name: StarodubFirst Name: OlehPatronymic:Hryhorovych
Source of revenue:A legal entity that is registered in UkraineName:Department of Social Protection of the Population, Kostiantynivka, Donetsk RegionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03197428Other: targeted assistance for displaced persons38468wifeLast Name: Aleksieitseva First Name:Yuliia Patronymic:Hennadiivna
Source of revenue:A legal entity that is registered in UkraineName:Toretskoy unified management of the Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42170475Pension24685wifeLast Name: Aleksieitseva First Name:Yuliia Patronymic:Hennadiivna
Source of revenue:A legal entity that is registered in UkraineName:Joint-Stock Bank UkrgasbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Dividends600wifeLast Name: Aleksieitseva First Name:Yuliia Patronymic:Hennadiivna
Source of revenue:A legal entity that is registered in UkraineName:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Dividends4122wifeLast Name: Aleksieitseva First Name:Yuliia Patronymic:Hennadiivna
Source of revenue:A legal entity that is registered in UkraineName:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest134wifeLast Name: Aleksieitseva First Name:Yuliia Patronymic:Hennadiivna

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
Another individualCitizen of UkraineLast Name:Starodub First Name:OlehPatronymic:HryhorovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money38000Currency:USDType of ownership:PropertyLast Name: StarodubFirst Name: OlehPatronymic:HryhorovychTax ID number:[Confidential information]
Another individualCitizen of UkraineLast Name:StarodubFirst Name:OlehPatronymic:HryhorovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money100000Currency:UAHType of ownership:PropertyLast Name: StarodubFirst Name: OlehPatronymic:HryhorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts42975Currency:UAHType of ownership:PropertywifeLast Name: Aleksieitseva First Name:Yuliia Patronymic:Hennadiivna
other legal entityA legal entity that is registered in UkraineName:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5294Currency:UAHType of ownership:PropertywifeLast Name: Aleksieitseva First Name:Yuliia Patronymic:Hennadiivna
Another individualCitizen of UkraineLast Name:AleksieitsevaFirst Name:YuliiaPatronymic:HennadiivnaDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money10000Currency:USDType of ownership:PropertywifeLast Name: Aleksieitseva First Name:Yuliia Patronymic:Hennadiivna

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 "First Ukrainian International Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "First Ukrainian International Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14282829Last Name: StarodubFirst Name: OlehPatronymic:HryhorovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Aleksieitseva First Name:Yuliia Patronymic:Hennadiivna
Name of bank or other financial institution:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Aleksieitseva First Name:Yuliia Patronymic:Hennadiivna
Name of bank or other financial institution:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Aleksieitseva First Name:Yuliia Patronymic:Hennadiivna
Name of bank or other financial institution:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Aleksieitseva First Name:Yuliia Patronymic:Hennadiivna
Name of bank or other financial institution:Oschadbank JSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Oschadbank JSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: Aleksieitseva First Name:Yuliia Patronymic:Hennadiivna
Name of bank or other financial institution:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK COMMERCIAL BANK 'PRIVATBANK'Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: Aleksieitseva First Name:Yuliia Patronymic:Hennadiivna

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:

STARODUB OLEH HRYHOROVYCH

Full name in other languages

Starodoub Oleh Hryhorovytch, Starodub Oleg Grygorovych, Starodub Oleh Hryhorovych, Starodub Oleg Grigorovič, Starodub Oleg Grigorevich, Starodub Oleg Grigor'evich, Стародуб Олег Григорьевич, Starodub Oleh Hryhorowytsch, Starodub Oleh Hrȳhorovȳch, Starodub Oleh Hryhorovyč, Стародуб Олег Григорович, Starodub Oleg Grigorovich, Starodub Oleg Grigor'yevich

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
March 15, 2017, 3:02 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 5, 2019, 1:39 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
March 20, 2018, 9:49 a.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 12, 2016, 10:46 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 13, 2020, 9:33 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 16, 2018, 11 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 1, 2020, 10:15 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 3, 2020, 10:08 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Oct. 15, 2019, 10:16 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 2, 2020, 9:52 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 13, 2019, 1:36 p.m.

Other declarations found by this full name «Starodub Oleh Hryhorovych»

2013, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2013
Position
Judge of the Donetsk oblast (region) Court of Appeal

Declarations of persons who may be the declarant's relatives

2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
specialist of the department of reporting and accounting
Submitted
March 6, 2020, 12:58 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Chief specialist of the reporting and accounting department
Submitted
March 4, 2018, 11:01 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Chief specialist of the reporting and accounting department
Submitted
March 14, 2019, 9:40 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Chief Treasurer of the Unit of Expanses and Services to Managers of Funds and Other Clients
Submitted
March 18, 2017, 7:10 p.m.