Declarations: Svintsitska Olena Petrivna from the NACP

Svintsitska Olena Petrivna

2019, Annual

Place of work

Kyiv Region, Kyiv Court of Appeal

Position

judge

Date of submission

March 13, 2020, 10:01 a.m.

Declaration original

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1. Type of declaration and the reporting period

Annual
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: Svintsitska

First Name: Olena

Patronymic (if applicable): Petrivna

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Vasylkiv / Kyivska oblast / Ukraina

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Vasylkiv / Kyivska oblast / Ukraina

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of work:

Place of work or service(or place of future work or service): Kyiv Court of Appeal

Occupied position(or the position you are applying for): judge

Category of the official position (if applicable):

Type of position: [Not applicable]

Category of the official position: [Not applicable]

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? Judge of a court of general jurisdiction, judge of the Constitutional Court of Ukraine

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? 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
husband	Last 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	300000	Type 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	255566	Type 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 revenue	Size (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: 22933548	Pension	56120	husbandLast 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: 42258617	Salary at main job:	1745357	Last 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: 14360570	Interest	132	Last 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)	151000	Last 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: 14360570	Interest	1	husbandLast 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 individual	Type of asset	Size of asset	Information 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: 14360570	Funds placed in bank accounts	115679Currency:UAH	Type 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: 14360570	Funds placed in bank accounts	1146Currency:UAH	Type 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 information	Information 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 members	Institution where such accounts are opened or funds or other assets are stored	Information 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: 14360570	Last 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: 14360570	Last 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: 14360570	Last 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: 14360570	Last 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:00032129	husbandLast 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: 14360570	husbandLast 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: 14360570	husbandLast 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: 14360570	husbandLast 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: 14360570	husbandLast 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: 14360570	husbandLast 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	Ukraine	255566	23.02.2019
Transaction type:payment of services Subject of transaction:Othercustoms clearance	Ukraine	76500	30.01.2019
Transaction type:payment of services Subject of transaction:Othercustoms clearance	Ukraine	14500	14.02.2019

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

Svintsitska Olena Petrivna

2015, Annual

Type/Year

Annual, 2015

Place of work

Kyiv Region, Kyiv Oblast Court of Appeal

Position

judge

Submitted

Oct. 26, 2016, 8:53 a.m.

Svintsitska Olena Petrivna

2016, Annual

Type/Year

Annual, 2016

Place of work

Kyiv Region, Kyiv Oblast Court of Appeal

Position

judge

Submitted

March 16, 2017, 5:09 p.m.

Svintsitska Olena Petrivna

2018, Annual

Type/Year

Annual, 2018

Place of work

Kyiv Region, Kyiv Court of Appeal

Position

judge

Submitted

March 22, 2019, 11:10 a.m.

Svintsitska Olena Petrivna

2017, Annual, Corrected

Type/Year

Annual, 2017, Corrected

Place of work

Kyiv Region, Kyiv Oblast Court of Appeal

Position

judge

Submitted

March 22, 2018, 1:49 p.m.

Svintsitska Olena Petrivna

2016, Annual, Corrected

Type/Year

Annual, 2016, Corrected

Place of work

Kyiv Region, Kyiv Oblast Court of Appeal

Position

judge

Submitted

March 23, 2017, 6:03 p.m.

Svintsitska Olena Petrivna

2017, Annual

Type/Year

Annual, 2017

Place of work

Kyiv Region, Kyiv Oblast Court of Appeal

Position

judge

Submitted

March 17, 2018, 1:57 p.m.

Svintsitska Olena Petrivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Full name in other languages

Other declarations of this declarant

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

Declarations of persons who may be the declarant's relatives