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Malinovskyi Oleh Adolfovych
2019, Annual
Position
judge
Date of submission
March 29, 2020, 7:06 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
March 29, 2020, 7:06 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Malinovskyi
Oleh
Adolfovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Vapniarka / Tomashpilskyi raion / Vinnytska 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]
Vyshneve / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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: MalinovskaFirst Name:Svitlana 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:23.04.2008 Total area (m2): 52 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vyshneve / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]512900Type of ownership:PropertyInterest rate, %:50Last Name: MalinovskyiFirst Name: OlehPatronymic:Adolfovych
Type of ownership:PropertyCitizen of UkraineLast Name:MalinovskyiFirst Name:OleksandrPatronymic:OlehovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Garage Date of right acquisition:14.05.2008 Total area (m2): 28 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tomashpil / Tomashpil district / Vinnytsia region / Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MalinovskyiFirst Name: OlehPatronymic:Adolfovych
Type of object:Residential building Date of right acquisition:21.04.2008 Total area (m2): 55 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vapniarka / Tomashpilskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: MalinovskaFirst Name:Svitlana Patronymic:Volodymyrivna
Type of object:Garage Date of right acquisition:27.01.1994 Total area (m2): 32 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tomashpil / Tomashpil district / Vinnytsia region / Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: MalinovskaFirst Name:Svitlana Patronymic:Volodymyrivna
Type of object:Othernonresidential building Date of right acquisition:27.01.1994 Total area (m2): 438 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tomashpil / Tomashpil district / Vinnytsia region / Ukraine Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: MalinovskaFirst Name:Svitlana Patronymic:Volodymyrivna
Type of object:Plot of land Date of right acquisition:21.04.2008 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vapniarka / Tomashpilskyi raion / Vinnytska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: MalinovskaFirst Name:Svitlana Patronymic:Volodymyrivna
Type of object:Plot of land Date of right acquisition:27.01.1994 Total area (m2): 600 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tomashpil / Tomashpil district / Vinnytsia region / Ukraine Address:[Confidential information][Not known]Type of ownership:PropertywifeLast Name: MalinovskaFirst Name:Svitlana Patronymic:Volodymyrivna

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:15.01.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Mercedes-Benz Model:ML350 Year of manufacture:2003 149000Type of ownership:PropertyLast Name: MalinovskyiFirst Name: OlehPatronymic:Adolfovych

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:2170493Last Name: MalinovskyiFirst Name: OlehPatronymic:Adolfovych
Source of revenue:A legal entity that is registered in UkraineName:Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Pension134066Last Name: MalinovskyiFirst Name: OlehPatronymic:Adolfovych
Source of revenue:A legal entity that is registered in UkraineName:Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Pension23792wifeLast Name: MalinovskaFirst Name:Svitlana Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Legal Aid Coordination CenterCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38259562Salary at main job:501266wifeLast Name: MalinovskaFirst Name:Svitlana Patronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest2719wifeLast Name: MalinovskaFirst Name:Svitlana 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
[Not applicable]Cash money2200000Currency:UAHType of ownership:PropertyLast Name: MalinovskyiFirst Name: OlehPatronymic:AdolfovychTax ID number:[Confidential information]
[Not applicable]Cash money130000Currency:UAHType of ownership:PropertywifeLast Name: MalinovskaFirst Name:Svitlana Patronymic:Volodymyrivna
other legal entityA legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts6831Currency:UAHType of ownership:PropertyLast Name: MalinovskyiFirst Name: OlehPatronymic:AdolfovychTax 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 accounts74465Currency:UAHType of ownership:PropertyLast Name: MalinovskyiFirst Name: OlehPatronymic:AdolfovychTax 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 accounts2285Currency:USDType of ownership:PropertywifeLast Name: MalinovskaFirst Name:Svitlana Patronymic:Volodymyrivna
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 accounts650Currency:EURType of ownership:PropertywifeLast Name: MalinovskaFirst Name:Svitlana Patronymic:Volodymyrivna
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 accounts308Currency:UAHType of ownership:PropertywifeLast Name: MalinovskaFirst Name:Svitlana Patronymic:Volodymyrivna
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 accounts4902Currency:UAHType of ownership:PropertywifeLast Name: MalinovskaFirst Name:Svitlana Patronymic:Volodymyrivna
other legal entityA legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts10654Currency:UAHType of ownership:PropertywifeLast Name: MalinovskaFirst Name:Svitlana Patronymic:Volodymyrivna
other legal entityA legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts74873Currency:UAHType of ownership:PropertywifeLast Name: MalinovskaFirst Name:Svitlana Patronymic:Volodymyrivna

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

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

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:

MALINOVSKYI OLEH ADOLFOVYCH

Full name in other languages

Malinovski Oleg Adol'fovich, Malinovs'kyi Oleh Adol'fovych, Malinovski Oleh Adolfovych, Malinovs'kij Oleg Adol'fovič, Малиновский Олег Адольфович, Malinovsky Oleg Adol'fovich, Malinovskyy Oleh Adolfovytch, Malinovskij Oleg Adol'fovich, Malinovskiy Oleg Adol'fovich, Malinowskyj Oleh Adolfowytsch, Маліновський Олег Адольфович, Malinovskii Oleg Adolfovich, Malinovs'cyi Oleg Adol'fovych, Malinovs'kij Oleg Adol'fovich, Malìnovs′kij Oleg Adol′fovič, Malinovs'kyj Oleh Adol'fovych, Malinovskyi Oleh Adolfovych, Malinovskȳĭ Oleh Adolfovȳch, Malinovs'kyy Oleh Adol'fovych, Malinovsʹkyj Oleh Adolʹfovyč, Malinovsky Oleh Adolfovych, Malinovskyi Oleg Adolfovych, Malinovskii Oleg Adol'fovich

Other declarations of this declarant

2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 29, 2016, 5:07 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 26, 2019, 3:41 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
judge
Submitted
March 20, 2017, 2:37 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 19, 2017, 7:27 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 19, 2018, 11:55 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Oct. 1, 2017, 8:23 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Nov. 7, 2018, 10:13 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 8, 2018, 9:39 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 6, 2019, 11:39 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 2, 2019, 1:50 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Dec. 6, 2017, 1:13 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 5, 2019, 1:05 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 30, 2018, 2:50 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 17, 2020, 6:44 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Nov. 4, 2019, 12:25 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 23, 2020, 3:15 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Feb. 5, 2018, 1:05 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 2, 2020, 1:57 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
April 3, 2018, 1:15 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
May 6, 2017, 5:41 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Nov. 7, 2017, 9:14 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Submitted
March 2, 2017, 4:49 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 21, 2020, 12:36 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 7, 2019, 9:56 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Sept. 4, 2017, 3:24 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 5, 2019, 1:54 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 2, 2020, 4:09 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
April 7, 2017, 9:21 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Jan. 8, 2019, 9:13 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 3, 2019, 12:10 p.m.

Other declarations found by this full name «Malinovskyi Oleh Adolfovych»

2014, Annual
Type/Year
Annual, 2014
Position
Judge of the Kyiv City Court of Appeal

Declarations of persons who may be the declarant's relatives

2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
Director of the Legal Aid Coordination Center
Submitted
Dec. 17, 2020, 1:57 p.m.
2016, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2016, Corrected
Position
Director of the Legal Aid Coordination Center
Submitted
May 22, 2017, 5:16 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Head of the Department for reviewing appeals and providing access to public information
Submitted
March 26, 2018, 2:39 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Director
Submitted
March 16, 2017, 11:08 a.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
Head of the Quality Assurance Department of Legal Aid
Submitted
June 1, 2018, 3:19 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Head of the Quality Assurance Department of Legal Aid
Submitted
March 26, 2019, 3:53 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
head of department
Submitted
March 16, 2017, 11:36 a.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
Director of the Legal Aid Coordination Center
Submitted
May 22, 2017, 1:25 p.m.
2017, Before dismissal
Type/Year
Before dismissal, 2017
Position
Director
Submitted
March 16, 2017, 11:17 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
Head of the Quality Assurance Department of Legal Aid
Submitted
March 31, 2020, 6:47 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Head of the Quality Assurance Department of Legal Aid
Submitted
Jan. 14, 2019, 4:50 p.m.