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Contents
Svintsitska Olena Petrivna
2019, Annual
Position
judge
Date of submission
March 13, 2020, 10:01 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
March 13, 2020, 10:01 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Svintsitska
Olena
Petrivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Vasylkiv / 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]
Vasylkiv / 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
husbandLast Name: UstenkoFirst Name:Illia Patronymic:OleksandrovychDate 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:Plot of land Date of right acquisition:30.11.2009 Total area (m2): 1090 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Velyka Buhaivka / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SvintsitskaFirst Name: OlenaPatronymic:Petrivna
Type of object:apartment Date of right acquisition:24.12.2012 Total area (m2): 55,50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vasylkiv / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:34Last Name: SvintsitskaFirst Name: OlenaPatronymic:Petrivna
Type of ownership:Joint ownershipInterest rate, %:33Citizen of UkraineLast Name:Svintsitskyi First Name:VladyslavPatronymic:IhorovychDate 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, %:33Citizen of UkraineLast Name:Svintsitskyi First Name:IhorPatronymic:ViacheslavovychDate 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:22.04.1993 Total area (m2): 52,20 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vasylkiv / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:25Last Name: SvintsitskaFirst Name: OlenaPatronymic:Petrivna
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:TsikalFirst Name:SerhiiPatronymic:PetrovychDate 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, %:50Citizen of UkraineLast Name:TsikalFirst Name:LiudmylaPatronymic:IvanivnaDate 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:16.03.1999 Total area (m2): 69,50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vasylkiv / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:25husbandLast Name: UstenkoFirst Name:Illia Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:UstenkoFirst Name:YevhenPatronymic:OleksandrovychDate 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, %:50Citizen of UkraineLast Name:UstenkoFirst Name:NadiyaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:15.01.2016 Total area (m2): 291,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Vasylkiv / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:residenceLast Name: SvintsitskaFirst Name: OlenaPatronymic:Petrivna
Type of ownership:PropertyCitizen of UkraineLast Name:TsikalFirst Name:LiudmylaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:26.09.2019 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA Model:RAV4 Year of manufacture:2013 300000Type of ownership:Other use rightOther type:korystuvanniaLast Name: SvintsitskaFirst Name: OlenaPatronymic:Petrivna
Type of ownership:PropertyhusbandLast Name: UstenkoFirst Name:Illia Patronymic:Oleksandrovych
Type of property:Passenger car Date of right acquisition:23.02.2019 Identification number (VIN code, chassis number):[Confidential information] Make:HYUNDAI Model:SANTA FE Year of manufacture:2013 255566Type of ownership:PropertyLast Name: SvintsitskaFirst Name: OlenaPatronymic:Petrivna
Type of ownership:Other use rightOther type:korystuvanniahusbandLast Name: UstenkoFirst Name:Illia Patronymic:Oleksandrovych

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:the main department of the pension fund in the Kiev regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22933548Pension56120husbandLast Name: UstenkoFirst Name:Illia Patronymic:Oleksandrovych
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:1745357Last Name: SvintsitskaFirst Name: OlenaPatronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest132Last Name: SvintsitskaFirst Name: OlenaPatronymic:Petrivna
Source of revenue:Citizen of UkraineLast Name:BilokinFirst Name:DmytroPatronymic:VitaliiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)151000Last Name: SvintsitskaFirst Name: OlenaPatronymic:Petrivna
Source of revenue:A legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest1husbandLast Name: UstenkoFirst Name:Illia Patronymic:Oleksandrovych

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:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts115679Currency:UAHType of ownership:PropertyLast Name: SvintsitskaFirst Name: OlenaPatronymic:PetrivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts1146Currency:UAHType of ownership:PropertyhusbandLast Name: UstenkoFirst Name:Illia Patronymic:Oleksandrovych

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:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SvintsitskaFirst Name: OlenaPatronymic:PetrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SvintsitskaFirst Name: OlenaPatronymic:PetrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SvintsitskaFirst Name: OlenaPatronymic:PetrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: SvintsitskaFirst Name: OlenaPatronymic:PetrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129husbandLast Name: UstenkoFirst Name:Illia Patronymic:Oleksandrovych
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: UstenkoFirst Name:Illia Patronymic:Oleksandrovych
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: UstenkoFirst Name:Illia Patronymic:Oleksandrovych
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: UstenkoFirst Name:Illia Patronymic:Oleksandrovych
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: UstenkoFirst Name:Illia Patronymic:Oleksandrovych
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: UstenkoFirst Name:Illia Patronymic:Oleksandrovych

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Ukraine25556623.02.2019
Transaction type:payment of services Subject of transaction:Othercustoms clearance Ukraine7650030.01.2019
Transaction type:payment of services Subject of transaction:Othercustoms clearance Ukraine1450014.02.2019
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)vehicle Date of transaction:01.06.2019

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:

SVINTSITSKA OLENA PETRIVNA

Full name in other languages

Svincic'ka Olena Petrivna, Svintsitskaia Elena Petrovna, Svincickaia Elena Petrovna, Svintsitskaya Yelena Petrovna, Свинцицкая Елена Петровна, Svìncìc′ka Olena Petrìvna, Swinzizka Olena Petriwna, Свінціцька Олена Петрівна, Svincicʹka Olena Petrivna, Svintsitskaja Elena Petrovna, Svintsitska Olena Petrivna, Svintsits'ka Olena Petrivna, Svintsits'ca Olena Petrivna, Svintcitckaia Elena Petrovna

Other declarations of this declarant

2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 26, 2016, 8:53 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 16, 2017, 5:09 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 22, 2019, 11:10 a.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
judge
Submitted
March 22, 2018, 1:49 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
judge
Submitted
March 23, 2017, 6:03 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 17, 2018, 1:57 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Nov. 29, 2019, 11:49 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 16, 2019, 5:42 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 1, 2020, 11:30 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
March 2, 2018, 2:21 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 27, 2019, 11:54 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 25, 2019, 12:13 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Oct. 5, 2018, 2:15 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 28, 2018, 1:41 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 1, 2019, 12:03 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Oct. 31, 2018, 7:11 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Dec. 26, 2017, 4:41 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 28, 2020, 3:08 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 29, 2019, 9:47 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 3, 2019, 5:30 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 5, 2019, 12:27 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Jan. 31, 2020, 1:05 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
April 3, 2018, 4:34 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
April 16, 2018, 2:51 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 30, 2019, 3:17 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Oct. 12, 2018, 1:28 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 7, 2018, 9:39 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Oct. 1, 2019, 10:21 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 21, 2020, 4:04 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Oct. 2, 2020, 11:12 a.m.

Other declarations found by this full name «Svintsitska Olena Petrivna»

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

Declarations of persons who may be the declarant's relatives

2014, Annual
Type/Year
Annual, 2014
Position
First Deputy Chief of Vasilkivskyi Municipal Governance of Ukraine in Kyiv Oblast - Head of Investigation Department