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Verbova Iryna Mykhailivna
2018, Annual
Position
judge
Date of submission
March 26, 2019, 7:31 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 26, 2019, 7:31 p.m.
Declaration original
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Income from contracts of companies:
13 736 425,50 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2011 1 452 655,00 UAH
2010 1 13 283 770,50 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
2
Amount
13 736 425,50 UAH

1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

Verbova
Iryna
Mykhailivna
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Court of Appeal of Kyiv; 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

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

The declarant did not declare having any family members

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:Plot of land Date of right acquisition:24.11.2009 Total area (m2): 869 Cadastral number:[Confidential information]Last Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: VerbovaFirst Name: IrynaPatronymic:Mykhailivna
Type of object:Residential building Date of right acquisition:24.07.2006 Total area (m2): 49,80 Registration number:[Confidential information]Last Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaCountry:Ukraine Postal code:[Confidential information] Locality:Krasna Slobidka / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]22200[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: VerbovaFirst Name: IrynaPatronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:24.07.2006 Total area (m2): 943 Cadastral number:[Confidential information]Last Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaCountry:Ukraine Postal code:[Confidential information] Locality:Krasna Slobidka / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]21200[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: VerbovaFirst Name: IrynaPatronymic:Mykhailivna
Type of object:Plot of land Date of right acquisition:24.07.2006 Total area (m2): 1617 Cadastral number:[Confidential information]Last Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaCountry:Ukraine Postal code:[Confidential information] Locality:Krasna Slobidka / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]22800[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: VerbovaFirst Name: IrynaPatronymic:Mykhailivna
Type of object:apartment Date of right acquisition:22.05.2014 Total area (m2): 122 Registration number:[Confidential information]Last Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:100Other type:communal propertyOwner:A legal entity that is registered in UkraineName:Dnipro district state administration Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37203257
Type of object:apartment Date of right acquisition:22.04.2008 Total area (m2): 105 Registration number:[Confidential information]Last Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known][Not known]Type of ownership:the owner is a third personInterest rate, %:100Owner:A legal entity that is registered in UkraineName:and "territorial inter-branch association lik-holding"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 16307284
Type of object:Othercar hire Date of right acquisition:16.10.2008 Total area (m2): 20,40 Registration number:[Confidential information]Last Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaCountry:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]151470[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: VerbovaFirst Name: IrynaPatronymic:Mykhailivna

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:30.09.2007 Tax ID number:[Confidential information] Last Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaMake:Toyota Model:RAV4 Year of manufacture:2007 206700Type of ownership:PropertyLast Name: VerbovaFirst Name: IrynaPatronymic:Mykhailivna

7.   Securities

General information Issuer of securities Quantity Nominal value Information about the right of ownership and the person under whose management the securities were transferred
Type of papers:Otherregistered option certificates Date of right acquisition:30.10.2018 Last Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaA legal entity that is registered in Ukraine Name:and "territorial inter-farm association" lik-holding "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 163072841320181Type of ownership:the owner is a third personOwner:A legal entity that is registered in UkraineName:and "territorial inter-farm association" lik-holding "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 16307284
Type of papers:Otherregistered option certificates Date of right acquisition:06.11.2018 Last Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaA legal entity that is registered in Ukraine Name:and "territorial inter-farm association" lik-holding "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 1630728441675113Type of ownership:the owner is a third personOwner:A legal entity that is registered in UkraineName:and "territorial inter-farm association" lik-holding "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 16307284
Type of papers:Otherregistered option certificates Date of right acquisition:04.12.2018 Last Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaA legal entity that is registered in Ukraine Name:and "territorial inter-farm association" lik-holding "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 1630728441474752Type of ownership:the owner is a third personOwner:A legal entity that is registered in UkraineName:and "territorial inter-farm association" lik-holding "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 16307284
Type of papers:Otherregistered bonded bonds Date of right acquisition:23.03.2018 Last Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaA legal entity that is registered in Ukraine Name:and "territorial inter-farm association" lik-holding "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 163072841017365Type of ownership:PropertyLast Name: VerbovaFirst Name: IrynaPatronymic:Mykhailivna

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
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: 02894757 Declarant:Last Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaSalary at main job:1217646Type of ownership:PropertyLast Name: VerbovaFirst Name: IrynaPatronymic:Mykhailivna
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 Declarant:Last Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaSalary at main job:345452Type of ownership:PropertyLast Name: VerbovaFirst Name: IrynaPatronymic:Mykhailivna
Source of revenue:A legal entity that is registered in UkraineName:The Main Department of the Pension Fund of Ukraine in Kyiv (Dniprovsky district)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40379527 Declarant:Last Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaPension108074Type of ownership:PropertyLast Name: VerbovaFirst Name: IrynaPatronymic:Mykhailivna
Source of revenue:Citizen of UkraineLast Name:HorpinichFirst Name:OleksandrPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaRevenues from the alienation of immovable property330500Type of ownership:PropertyLast Name: VerbovaFirst Name: IrynaPatronymic:Mykhailivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
[Not applicable] Last Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaTax ID number:[Confidential information]Cash money46700Currency:USDType of ownership:PropertyLast Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaTax ID number:[Confidential information]
[Not applicable] Last Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaTax ID number:[Confidential information]Cash money9800Currency:EURType of ownership:PropertyLast Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaTax ID number:[Confidential information]
[Not applicable] Last Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaTax ID number:[Confidential information]Cash money290000Currency:UAHType of ownership:PropertyLast Name: VerbovaFirst Name: IrynaPatronymic:MykhailivnaTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

Type of transaction, which caused the expense The country in which the expenses were incurred Size:
Purchase Subject of transaction:Movable propertySecurities Ukraine488128
Purchase Subject of transaction:Immovable propertyother real estatecar hire Ukraine111800
Information about another transaction
Otherpreliminary agreement dated 10.30.2018, contract of commission from 10.30.2018 Subject of transaction:Movable propertySecurities 
OtherPreliminary agreement dated 10.30.2018 Subject of transaction:Immovable propertyother real estatecar hire 

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

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:

VERBOVA IRYNA MYKHAILIVNA

Full name in other languages

Werbowa Iryna Mychajliwna, Verbovaja Irina Mihajlovna, Verbova Irina Mihajlivna, Verbovaia Irina Mihailovna, Verbova Ìrina Mihajlìvna, Вербова Ірина Михайлівна, Verbovaia Irina Mikhailovna, Verbova Iryna Mykhaylivna, Verbova Iryna Myxajlivna, Verbova Iryna Mykhajlivna, Verbova Irina Mikhajlivna, Verbova Irene Mykhailivna, Verbova Iryna Mykhailivna, Вербовая Ирина Михайловна, Verbovaya Irina Mikhaylovna, Verbova Irȳna Mȳkhaĭlivna

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2017, Annual
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2019, Notification of substantial changes
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2019, Notification of substantial changes
Type/Year
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Dec. 13, 2019, 2:30 p.m.
2017, Notification of substantial changes
Type/Year
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April 28, 2017, 5:56 p.m.
2017, Notification of substantial changes
Type/Year
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May 29, 2017, 5:25 p.m.
2017, Notification of substantial changes
Type/Year
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July 28, 2017, 3:03 p.m.
2019, Notification of substantial changes
Type/Year
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Nov. 4, 2019, 6:45 p.m.
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Type/Year
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Jan. 2, 2018, 4:03 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
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2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
April 2, 2018, 1:04 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Oct. 31, 2018, 7:11 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
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Dec. 4, 2019, 5:48 p.m.
2017, Notification of substantial changes
Type/Year
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Position
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Oct. 30, 2017, 2:57 p.m.
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March 1, 2019, 7:43 a.m.
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July 6, 2018, 11:10 a.m.
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Other declarations found by this full name «Verbova Iryna Mykhailivna»

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