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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
March 18, 2020, 3:10 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

potter
Nadiya
Ivanivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Cherkasy / Cherkaska 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]
Cherkasy / Cherkaska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Cherkasy 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

Yes

No

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:20.04.2006 Total area (m2): 65,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50Last Name:potterFirst Name:NadiyaPatronymic:Ivanivna
Type of ownership:Joint ownershipInterest rate, %:50Owner:Citizen of UkraineLast Name:potterFirst Name:OleksandrPatronymic:PetrovychDate 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:28.12.2015 Total area (m2): 179 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name:potterFirst Name:NadiyaPatronymic:Ivanivna
Type of object:Plot of land Date of right acquisition:05.06.2013 Total area (m2): 741 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Cherkasy / Cherkaska oblast / Ukraina Address:[Confidential information]31122Type of ownership:PropertyInterest rate, %:100Last Name:potterFirst Name:NadiyaPatronymic:Ivanivna

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:16.03.2019 Identification number (VIN code, chassis number):[Confidential information] Make:folksvagen Model:multivan Year of manufacture:2010 310000Type of ownership:PropertyLast Name:potterFirst Name:NadiyaPatronymic:Ivanivna

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 Cherkasy OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02894214Salary at main job:1769175Last Name:potterFirst Name:NadiyaPatronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:Cherkasy Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42255820Salary at main job:631769Last Name:potterFirst Name:NadiyaPatronymic:Ivanivna

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 money3000Currency:USDType of ownership:PropertyLast Name:potterFirst Name:NadiyaPatronymic:IvanivnaTax ID number:[Confidential information]
[Not applicable]Cash money4000Currency:EURType of ownership:PropertyLast Name:potterFirst Name:NadiyaPatronymic:IvanivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts148366Currency:UAHType of ownership:PropertyLast Name:potterFirst Name:NadiyaPatronymic:IvanivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts229Currency:EURType of ownership:PropertyLast Name:potterFirst Name:NadiyaPatronymic:IvanivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts16842Currency:USDType of ownership:PropertyLast Name:potterFirst Name:NadiyaPatronymic:IvanivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts2003Currency:EURType of ownership:PropertyLast Name:potterFirst Name:NadiyaPatronymic:IvanivnaTax 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 UkrSibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name:potterFirst Name:NadiyaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At UkrSibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name:potterFirst Name:NadiyaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At UkrSibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name:potterFirst Name:NadiyaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At UkrSibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name:potterFirst Name:NadiyaPatronymic:IvanivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At UkrSibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At UkrSibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Last Name:potterFirst Name:NadiyaPatronymic:IvanivnaTax ID number:[Confidential information]

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:28.03.2012Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):20000the amount of interest paid on a loan (loan)192A legal entity that is registered in UkraineName:pat "ukrsotsbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00039019Size:20192Currency:UAH
Guarantor:Citizen of UkraineLast Name:potterFirst Name:OleksandrPatronymic:PetrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] 
Collateral secutiry:apartmentCost:20192Country:UkrainePostal code:Locality:Cherkasy / Cherkaska oblast / Ukrainatype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name:potterFirst Name:NadiyaPatronymic:Ivanivna

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
Purchase Subject of transaction:OtherPassenger car Ukraine31000016.03.2019
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:

HONCHAR NADIIA IVANIVNA

Full name in other languages

Honchar Nadiya Ivanivna, Hontschar Nadija Iwaniwna, Гончар Надежда Ивановна, Hontchar Nadiia Ivanivna, Honchar Nadiia Ivanivna, Honchar Nadija Ivanivna, Hončar Nadija Ivanivna, Gončar Nadija Ivanivna, Гончар Надія Іванівна, Gonchar Nadezhda Ivanovna, Gončar Nadìâ Ìvanìvna, Gonchar Nadiia Ivanivna, Gonchar Nadejda Ivanovna, Gonchar Nadija Ivanivna

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Judge of the Cherkasy oblast (region) Court of Appeal
Submitted
March 20, 2019, 3:58 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Judge of the Cherkasy oblast (region) Court of Appeal
Submitted
March 23, 2018, 11:15 a.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Judge of the Cherkasy oblast (region) Court of Appeal
Submitted
Oct. 19, 2016, 7:48 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
Judge of the Cherkasy oblast (region) Court of Appeal
Submitted
March 29, 2017, 8:02 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, 9:56 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 2, 2020, 12:14 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Oct. 7, 2019, 8:41 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
sudia
Submitted
June 26, 2019, 4:15 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 31, 2018, 1:08 p.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, 10:48 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 6, 2019, 2:11 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 5, 2019, 11:33 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
sudia
Submitted
May 31, 2019, 9:51 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 5, 2019, 11:41 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 12, 2019, 10:24 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 3, 2019, 3:09 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 4, 2020, 3:43 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 20, 2019, 3:39 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 2, 2018, 11:26 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Nov. 1, 2019, 11:30 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Sept. 17, 2020, 9:25 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 8, 2019, 11:41 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
July 2, 2020, 9:18 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 6, 2020, 11:57 a.m.

Other declarations found by this full name «Honchar Nadiia Ivanivna»

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