Увага!
Через істотну модернізацію Реєстру НАЗК, декларації, подані з 01 січня 2021 року - на сайті відсутні. Це тимчасово.
Якщо цей текст зник - все знову працює!
Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
March 18, 2020, 5:42 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Poliakov
Oleksandr
Zinoviiovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Zaporizhzhia / Zaporizka 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:
Zaporizhzhya 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: Poliakova First Name:Antonina Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: Poliakov First Name:Oleksii 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:apartment Date of right acquisition:02.03.2019 Total area (m2): 71,95 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:25Last Name: PoliakovFirst Name: OleksandrPatronymic:Zinoviiovych
Type of ownership:Joint ownershipInterest rate, %:25wifeLast Name: Poliakova First Name:Antonina Patronymic:Oleksandrivna
Type of ownership:Joint ownershipInterest rate, %:25sonLast Name: Poliakov First Name:Oleksii Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:PoliakovaFirst Name:AnastasiiaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:22.11.2012 Total area (m2): 403 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Avhustynivka / Zaporizkyi raion / Zaporizka oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: Poliakova First Name:Antonina Patronymic:Oleksandrivna
Type of object:apartment Date of right acquisition:25.04.2019 Total area (m2): 68,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]579485Type of ownership:Joint ownershipInterest rate, %:25Last Name: PoliakovFirst Name: OleksandrPatronymic:Zinoviiovych
Type of ownership:Joint ownershipInterest rate, %:25wifeLast Name: Poliakova First Name:Antonina Patronymic:Oleksandrivna
Type of ownership:Joint ownershipInterest rate, %:25sonLast Name: Poliakov First Name:Oleksii Patronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:25Citizen of UkraineLast Name:PoliakovaFirst Name:AnastasiiaPatronymic:OleksandrivnaDate 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:14.05.2019 Total area (m2): 32,66 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: PoliakovFirst Name: OleksandrPatronymic:Zinoviiovych

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:19.03.2013 Identification number (VIN code, chassis number):[Confidential information] Make:KIA Model:Sportage Year of manufacture:2013 209500Type of ownership:PropertyLast Name: PoliakovFirst Name: OleksandrPatronymic:Zinoviiovych
Type of property:Passenger car Date of right acquisition:22.05.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:RAV4 Year of manufacture:2019 822672Type of ownership:PropertyLast Name: PoliakovFirst Name: OleksandrPatronymic:Zinoviiovych

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:Citizen of UkraineLast Name:Shumchenko First Name:Svitlana Patronymic:StanislavivnaDate 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 immovable property144871Last Name: PoliakovFirst Name: OleksandrPatronymic:Zinoviiovych
Source of revenue:A legal entity that is registered in UkraineName:Dental non-profit enterprise "Dental Polyclinic # 2" of Zaporizhzhia City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 05499010Salary at main job:54177wifeLast Name: Poliakova First Name:Antonina Patronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:Zaporizhzhya Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42263611Salary at main job:1828389Last Name: PoliakovFirst Name: OleksandrPatronymic:Zinoviiovych
Source of revenue:Citizen of UkraineLast Name:Shevchenko First Name:Vitalii Patronymic:PavlovychDate 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)415420Last Name: PoliakovFirst Name: OleksandrPatronymic:Zinoviiovych
Source of revenue:Citizen of UkraineLast Name:ShumchenkoFirst Name:SvitlanaPatronymic:StanislavivnaDate 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 immovable property144871wifeLast Name: Poliakova First Name:Antonina Patronymic:Oleksandrivna
Source of revenue:Citizen of UkraineLast Name:Shumchenko First Name:SvitlanaPatronymic:StanislavivnaDate 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 immovable property144871sonLast Name: Poliakov First Name:Oleksii Patronymic:Oleksandrovych
Source of revenue:Citizen of UkraineLast Name:Poliakov First Name:ZinoviiPatronymic:Mykolaiovych Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Other: Inheriting an apartment1Last Name: PoliakovFirst Name: OleksandrPatronymic:Zinoviiovych
Source of revenue:A legal entity that is registered in UkraineName:At "Credit Agricole Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575other: getting a loan335617Last Name: PoliakovFirst Name: OleksandrPatronymic:Zinoviiovych

12.   Cash assets

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

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 commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PoliakovFirst Name: OleksandrPatronymic:ZinoviiovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: PoliakovFirst Name: OleksandrPatronymic:ZinoviiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK COMPANY "CREDIT AGRICOLE BANK"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK COMPANY "CREDIT AGRICOLE BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575Last Name: PoliakovFirst Name: OleksandrPatronymic:ZinoviiovychTax ID number:[Confidential information]
Name of bank or other financial institution:JOINT-STOCK COMPANY "CREDIT AGRICOLE BANK"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JOINT-STOCK COMPANY "CREDIT AGRICOLE BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575Last Name: PoliakovFirst Name: OleksandrPatronymic:ZinoviiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Public Joint Stock Company Joint Stock Bank UKRGASBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Public Joint Stock Company Joint Stock Bank UKRGASBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280wifeLast Name: Poliakova First Name:Antonina Patronymic:Oleksandrivna
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570sonLast Name: Poliakov First Name:Oleksii Patronymic:Oleksandrovych

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Loans receivedDate of occurrence:22.05.2019Loan (loan) balance at the end of the reporting period:237634Amount of money paid into the principal amount of the loan (loan):97983the amount of interest paid on a loan (loan)17A legal entity that is registered in UkraineName:PJSC "Credit Agricole Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575Size:335617Currency:UAH
Guarantor:wifeLast Name: Poliakova First Name:Antonina Patronymic:Oleksandrivna 
Last Name: PoliakovFirst Name: OleksandrPatronymic:Zinoviiovych

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:Immovable property Ukraine14487125.04.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine82267220.05.2019
Information about another transaction
no data available

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:

POLIAKOV OLEKSANDR ZINOVIIOVYCH

Full name in other languages

Поляков Александр Зиновьевич, Poliakov Aleksandr Zinovevich, Poliakov Aleksandr Zinov'yevich, Polâkov Oleksandr Zìnovìjovič, Polyakov Aleksandr Zinovievich, Polyakov Oleksandr Zinoviĭovȳch, Poliakov Oleksandr Zinoviyovytch, Poliakov Aleksandr Zinovievich, Poljakov Oleksandr Zinovijovič, Poliacov Olecsandr Zinoviiovych, Поляков Олександр Зіновійович, Poljakov Oleksandr Zinovijovich, Poljakow Oleksandr Sinowijowytsch, Poliakov Olexandr Zinoviiovych, Polyakov Oleksandr Zinoviyovych, Поляков Александр Зиновиевич, Poljakov Aleksandr Zinovievich, Poljakov Oleksandr Zinovijovyč, Poljakov Aleksandr Zinov'evich, Poliakov Oleksandr Zinoviiovych, Polyakov Aleksandr Zinov'yevich, Poljakov Oleksandr Zinovijovych, Poliakov Alexandr Zinov'yevich, Poliakov Alexandr Zinovievich

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
March 16, 2017, 5:48 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 14, 2019, 11:20 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
March 22, 2018, 12:40 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 20, 2016, 4:28 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 1, 2019, 9:58 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 30, 2020, 11:07 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 13, 2018, 9:53 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 28, 2019, 2:29 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Aug. 14, 2020, 11:51 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 26, 2019, 11:04 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
May 30, 2018, 2:50 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 29, 2019, 3:10 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 5, 2019, 10:30 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, 10:57 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 24, 2019, 10:06 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 10, 2020, 1:05 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 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
June 3, 2020, 12:31 p.m.

Other declarations found by this full name «Poliakov Oleksandr Zinoviiovych»

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

Declarations of persons who may be the declarant's relatives

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
section commander
Submitted
Feb. 19, 2019, 9:15 p.m.
2019, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2019
Position
section commander
Submitted
April 24, 2019, 9:49 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
section commander
Submitted
March 21, 2017, 7:25 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
section commander
Submitted
March 12, 2018, 6:13 p.m.
2019, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2019
Position
unemployed
Submitted
Feb. 28, 2020, 3:39 p.m.