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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
March 27, 2020, 8:46 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Miruta
Olha
Anatoliivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

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

[Not applicable]

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: Oriekhov First Name:Oleh Patronymic:IvanovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: OriekhovaFirst Name:Sofiia Patronymic:OlehivnaDate 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:30.01.1998 Total area (m2): 55,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Donetsk / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name: MirutaFirst Name: OlhaPatronymic:Anatoliivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:FitaFirst Name:LiudmylaPatronymic:MykolaivnaDate 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:03.05.2017 Total area (m2): 42 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Bakhmut / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:free use with payment of utilitiesLast Name: MirutaFirst Name: OlhaPatronymic:Anatoliivna
Type of ownership:PropertyCitizen of UkraineLast Name:KhmelnytskaFirst Name:Larysa Patronymic:KostiantynivnaDate 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:15.03.2012 Total area (m2): 114,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Donetsk / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertydaughterLast Name: OriekhovaFirst Name:Sofiia Patronymic:Olehivna
Type of object:apartment Date of right acquisition:13.06.2007 Total area (m2): 85,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Khartsyzk / Donetska oblast / Ukraina Address:[Confidential information]50000Type of ownership:PropertyhusbandLast Name: Oriekhov First Name:Oleh Patronymic:Ivanovych
Type of object:apartment Date of right acquisition:01.08.2018 Total area (m2): 44 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Bila Tserkva / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:RenthusbandLast Name: Oriekhov First Name:Oleh Patronymic:Ivanovych
Type of ownership:PropertyCitizen of UkraineLast Name:KovalchukFirst Name:OlenaPatronymic:BorysivnaDate 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:21.08.2007 Identification number (VIN code, chassis number):[Confidential information] Make:mitsubishi Model:LANCER Year of manufacture:2007 99485Type of ownership:PropertyLast Name: MirutaFirst Name: OlhaPatronymic:Anatoliivna
Type of property:Passenger car Date of right acquisition:03.12.2011 Identification number (VIN code, chassis number):[Confidential information] Make:Honda Model:CR-V Year of manufacture:2011 283900Type of ownership:PropertyhusbandLast Name: Oriekhov First Name:Oleh Patronymic:Ivanovych

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:Court of Appeal of Donetsk OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02891428Salary at main job:484665Last Name: MirutaFirst Name: OlhaPatronymic:Anatoliivna
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:136606Last Name: MirutaFirst Name: OlhaPatronymic:Anatoliivna
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: 14360570other: bonus135Last Name: MirutaFirst Name: OlhaPatronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:Territorial Division of the State Judicial Administration of Ukraine in Kyiv oblast (region)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26268119Salary at main job:262154husbandLast Name: Oriekhov First Name:Oleh Patronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:Territorial Division of the State Judicial Administration of Ukraine in Kyiv oblast (region)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26268119Salary at main job:593235husbandLast Name: Oriekhov First Name:Oleh Patronymic:Ivanovych

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 money60000Currency:UAHType of ownership:PropertyLast Name: MirutaFirst Name: OlhaPatronymic:AnatoliivnaTax 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 accounts29327Currency:UAHType of ownership:PropertyLast Name: MirutaFirst Name: OlhaPatronymic:AnatoliivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:State Treasury Service of Ukraine in KievCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42262513Funds placed in bank accounts35465Currency:UAHType of ownership:PropertyLast Name: MirutaFirst Name: OlhaPatronymic:AnatoliivnaTax ID number:[Confidential information]
[Not applicable]Cash money200000Currency:UAHType of ownership:PropertyhusbandLast Name: Oriekhov First Name:Oleh Patronymic:Ivanovych
other legal entityA legal entity that is registered in UkraineName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts126481Currency:UAHType of ownership:PropertyhusbandLast Name: Oriekhov First Name:Oleh Patronymic:Ivanovych

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

MIRUTA OLHA ANATOLIIVNA

Full name in other languages

Miruta Olga Anatoliivna, Мірута Ольга Анатольевна, Miruta Ol'ha Anatoliivna, Miruta Olʹha Anatolijivna, Mirouta Olha Anatoliïvna, Мірута Ольга Анатоліївна, Miruta Ol'ga Anatoliivna, Miruta Olha Anatolijiwna, Miruta Ol'ga Anatolijivna, Miruta Olha Anatoliivna, Miruta Olha Anatoliyivna, Miruta Ol'ha Anatoliyivna, Mìruta Ol′ga Anatolìïvna, Мірута Ольга Анатолиевна

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 17, 2019, 8:11 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
March 21, 2018, 1:11 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
March 17, 2017, 9:45 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 26, 2016, 4:36 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 4, 2020, 7:35 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 4, 2020, 2:51 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
July 29, 2020, 5:56 p.m.

Other declarations found by this full name «Miruta Olha Anatoliivna»

2013, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2013
Position
Judge of the Donetsk oblast (region) Court of Appeal
2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Judge of the Donetsk oblast (region) Court of Appeal

Declarations of persons who may be the declarant's relatives

2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
Member
Submitted
Dec. 30, 2019, 10:57 a.m.
2019, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2019
Position
Member of the High Qualification Commission of Judges of Ukraine
Submitted
Jan. 12, 2020, 12:18 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
March 21, 2018, 1:03 p.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
judge
Submitted
Sept. 22, 2019, 1:05 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 17, 2019, 7:43 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 26, 2016, 4:43 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
March 15, 2017, 6:07 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 22, 2019, 1:04 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
March 27, 2020, 7:11 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 27, 2019, 1:19 p.m.
2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Judge of the Voroshylivsky rayon Court of Donetsk City