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Contents
Peculiarities
A family member did not provide information
Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
March 15, 2020, 3:33 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Malovichko
Svitlana
Volodymyrivna
[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
husbandLast Name: MalovichkoFirst Name:Yurii Patronymic:IvanovychDate 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:17.03.1999 Total area (m2): 57,33 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, %:50Last Name: MalovichkoFirst Name: SvitlanaPatronymic:Volodymyrivna
Type of ownership:Other use rightOther type:as a member of the family of the ownerhusbandLast Name: MalovichkoFirst Name:Yurii Patronymic:Ivanovych
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:ShevchenkoFirst Name:AnastasiiaPatronymic:YuriivnaDate 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:05.07.2013 Total area (m2): 58,36 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]308000Type of ownership:Joint ownershipInterest rate, %:50husbandLast Name: MalovichkoFirst Name:Yurii Patronymic:Ivanovych
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:ShevchenkoFirst Name:Anastasiia Patronymic:YuriivnaDate 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:02.10.1999 Total area (m2): 536 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Liutserna / Vilnianskyi raion / Zaporizka oblast / Ukraina Address:[Confidential information]500Type of ownership:Other use rightOther type:as a member of the family of the ownerLast Name: MalovichkoFirst Name: SvitlanaPatronymic:Volodymyrivna
Type of ownership:PropertyInterest rate, %:100husbandLast Name: MalovichkoFirst Name:Yurii Patronymic:Ivanovych
Type of object:Garage Date of right acquisition:23.06.2005 Total area (m2): [The family member failed to provide information] Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:as a member of the garage association "Titan"husbandLast Name: MalovichkoFirst Name:Yurii Patronymic:Ivanovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:garage association "titanium"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25493400

4.    Objects of unfinished construction

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Garden (cottage) houseTotal area (m2): 25Registration number:[Confidential information] an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Vilnianskyi raion / Zaporizka oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: MalovichkoFirst Name: SvitlanaPatronymic:Volodymyrivna
Type of ownership:PropertyhusbandLast Name: MalovichkoFirst Name:Yurii Patronymic:Ivanovych

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:17.10.1997 Identification number (VIN code, chassis number):[Confidential information] Make:zaz Model:968m Year of manufacture:1994 1000Type of ownership:PropertyhusbandLast Name: MalovichkoFirst Name:Yurii Patronymic:Ivanovych
Type of property:Passenger car Date of right acquisition:22.10.2004 Identification number (VIN code, chassis number):[Confidential information] Make:Mazda Model:323 Year of manufacture:1994 [Not known]Type of ownership:PropertyhusbandLast Name: MalovichkoFirst Name:Yurii Patronymic:Ivanovych
Type of property:Passenger car Date of right acquisition:21.07.2009 Identification number (VIN code, chassis number):[Confidential information] Make:seat Model:Altea XL Year of manufacture:2008 165650Type of ownership:Other use rightOther type:as a member of the family of the ownerLast Name: MalovichkoFirst Name: SvitlanaPatronymic:Volodymyrivna
Type of ownership:PropertyhusbandLast Name: MalovichkoFirst Name:Yurii 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:Prat "Ukrgrafit"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00196204Salary at main job:148889husbandLast Name: MalovichkoFirst Name:Yurii Patronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:Zaporizhzhya Appeal CourtCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42263611Salary at main job:1607256Last Name: MalovichkoFirst Name: SvitlanaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Partnership with Additional Liability Insurance Company KredoCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 13622789Insurance payments7500Last Name: MalovichkoFirst Name: SvitlanaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Regional branch of Prydniprovska railway JSC "Ukrzaliznytsia"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40081237Other: Refunds for rail tickets1471Last Name: MalovichkoFirst Name: SvitlanaPatronymic:Volodymyrivna
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: bonuses for the purchase of goods50Last Name: MalovichkoFirst Name: SvitlanaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Directorate General of Pension Fund of Ukraine in Zaporizhzhya RegionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20490012Pension14997husbandLast Name: MalovichkoFirst Name:Yurii 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 money10000Currency:USDType of ownership:PropertyLast Name: MalovichkoFirst Name: SvitlanaPatronymic:VolodymyrivnaTax ID number:[Confidential information]
[Not applicable]Cash money5000Currency:EURType of ownership:PropertyLast Name: MalovichkoFirst Name: SvitlanaPatronymic:VolodymyrivnaTax ID number:[Confidential information]
[Not applicable]Cash money440000Currency:UAHType of ownership:PropertyLast Name: MalovichkoFirst Name: SvitlanaPatronymic:VolodymyrivnaTax 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 accounts259566Currency:UAHType of ownership:PropertyLast Name: MalovichkoFirst Name: SvitlanaPatronymic:VolodymyrivnaTax 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: 14360570Otherbonuses for purchases50Currency:UAHType of ownership:PropertyLast Name: MalovichkoFirst Name: SvitlanaPatronymic:VolodymyrivnaTax ID number:[Confidential information]

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: MalovichkoFirst Name: SvitlanaPatronymic:VolodymyrivnaTax 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: MalovichkoFirst Name: SvitlanaPatronymic:VolodymyrivnaTax 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: MalovichkoFirst Name: SvitlanaPatronymic:VolodymyrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]husbandLast Name: MalovichkoFirst Name:Yurii Patronymic:IvanovychhusbandLast Name: MalovichkoFirst Name:Yurii Patronymic:IvanovychName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570husbandLast Name: MalovichkoFirst Name:Yurii Patronymic:Ivanovych
Name of bank or other financial institution:Joint Stock Company Raiffaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information]husbandLast Name: MalovichkoFirst Name:Yurii Patronymic:IvanovychhusbandLast Name: MalovichkoFirst Name:Yurii Patronymic:IvanovychName:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909husbandLast Name: MalovichkoFirst Name:Yurii Patronymic:Ivanovych

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 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:

MALOVICHKO SVITLANA VOLODYMYRIVNA

Full name in other languages

Malovichko Svitlana Volodymyrivna, Malowitschko Switlana Wolodymyriwna, Malovichko Svitlana Volodimirivna, Malovichko Svitlana Volodȳmȳrivna, Маловічко Світлана Володимирівна, Malovičko Svitlana Volodymyrivna, Malovìčko Svìtlana Volodimirìvna, Маловичко Светлана Владимировна, Malovichko Svetlana Vladimirovna, Malovičko Svitlana Volodimirivna, Malovitchko Svitlana Volodymyrivna, Malovichco Svitlana Volodymyrivna

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 18, 2019, 4:16 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
March 23, 2018, 11:50 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
March 22, 2017, 11:25 a.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 24, 2016, 1:55 p.m.
2017, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017, Corrected
Position
judge
Submitted
March 29, 2018, 1:02 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 16, 2019, 3:47 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 4, 2020, 10:50 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 2, 2019, 2:59 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 2, 2019, 2:56 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 24, 2019, 11:56 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
May 29, 2018, 2:41 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 5, 2020, 12:54 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 12, 2020, 3:23 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Oct. 19, 2020, 10:18 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Sept. 17, 2018, 2:52 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 4, 2019, 12:30 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
July 3, 2020, 2:54 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Oct. 5, 2020, 2:39 p.m.
2015, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2015
Position
judge
Submitted
Nov. 28, 2016, 3:34 p.m.

Other declarations found by this full name «Malovichko Svitlana Volodymyrivna»

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