Maraieva Nataliia Yevheniivna
2019,
Annual
Place of work
Position
judge
Date of submission
May 21, 2020, 4:50 p.m.
1. Type of declaration and the reporting period
2019
2.1. Information about the declarant
Maraieva
Nataliia
Yevheniivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
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 |
|---|---|---|---|---|---|
| mother | Last Name: MaraievaFirst Name:Hanna Patronymic:DenysivnaDate 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:10.02.2015 Total area (m2): 91,70 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] | 349992 | Type of ownership:PropertyLast Name: MaraievaFirst Name: NataliiaPatronymic:Yevheniivna |
| Type of object:Plot of land Date of right acquisition:27.04.2012 Total area (m2): 435 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information] | [Not applicable] | Type of ownership:PropertymotherLast Name: MaraievaFirst Name:Hanna Patronymic:Denysivna |
| Type of object:Plot of land Date of right acquisition:19.08.2010 Total area (m2): 100 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information] | [Not applicable] | Type of ownership:PropertymotherLast Name: MaraievaFirst Name:Hanna Patronymic:Denysivna |
| Type of object:Plot of land Date of right acquisition:27.06.2014 Total area (m2): 1026 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Nove / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] | 100360 | Type of ownership:PropertymotherLast Name: MaraievaFirst Name:Hanna Patronymic:Denysivna |
| Type of object:Plot of land Date of right acquisition:27.06.2014 Total area (m2): 1026 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Nove / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] | 215811 | Type of ownership:PropertymotherLast Name: MaraievaFirst Name:Hanna Patronymic:Denysivna |
| Type of object:Residential building Date of right acquisition:08.10.2001 Total area (m2): 77,3 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Vinnytsia / Vinnytsya Oblast / Ukraine Address:[Confidential information] | 29846 | Type of ownership:Joint ownershipInterest rate, %:67motherLast Name: MaraievaFirst Name:Hanna Patronymic:Denysivna Type of ownership:Joint ownershipInterest rate, %:33Citizen of UkraineLast Name:HoroshkoFirst Name:MariiaPatronymic:DenysivnaDate 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:12.01.2018 Total area (m2): 1295 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Nove / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] | 68091 | Type of ownership:PropertyLast Name: MaraievaFirst Name: NataliiaPatronymic:Yevheniivna |
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:Residential buildingTotal area (m2): [Not known]Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law | Country:Ukraine Postal code:[Confidential information] Locality:Nove / Kyievo-Sviatoshynskyi raion / Kyivska 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 member | Last Name: MaraievaFirst Name: NataliiaPatronymic:Yevheniivna motherLast Name: MaraievaFirst Name:Hanna Patronymic:Denysivna | Type of ownership:PropertymotherLast Name: MaraievaFirst Name:Hanna Patronymic:Denysivna |
5. Valuable movable property (other than vehicles)
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:10.08.2010 Identification number (VIN code, chassis number):[Confidential information] | Make:peugeot Model:308 Year of manufacture:2010 | 159785 | Type of ownership:PropertymotherLast Name: MaraievaFirst Name:Hanna Patronymic:Denysivna |
7. Securities
8. Corporate rights
9. Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members
10. Intangible assets
11. Revenues, including gifts
| Source of revenue: | Type of revenue | Size (value) | Information about the person concerned |
|---|---|---|---|
| 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 | Salary at main job: | 872863 | Last Name: MaraievaFirst Name: NataliiaPatronymic:Yevheniivna |
| Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42098368 | Pension | 188740 | Last Name: MaraievaFirst Name: NataliiaPatronymic:Yevheniivna |
| Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42098368 | Pension | 75274 | motherLast Name: MaraievaFirst Name:Hanna Patronymic:Denysivna |
| Source of revenue:A legal entity that is registered in UkraineName:Department of Labor and Social Protection of the Population in the Kansk district of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300 | other: social payments | 930 | motherLast Name: MaraievaFirst Name:Hanna Patronymic:Denysivna |
| 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 | Salary at main job: | 925898 | Last Name: MaraievaFirst Name: NataliiaPatronymic:Yevheniivna |
| Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42098368 | other: burial aid | 29857 | Last Name: MaraievaFirst Name: NataliiaPatronymic:Yevheniivna |
12. Cash assets
| The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual | Type of asset | Size of asset | Information about the rights to the object |
|---|---|---|---|
| [Not applicable] | Cash money | 20000Currency:USD | Type of ownership:PropertyLast Name: MaraievaFirst Name: NataliiaPatronymic:YevheniivnaTax ID number:[Confidential information] |
| [Not applicable] | Cash money | 1600000Currency:UAH | Type of ownership:PropertyLast Name: MaraievaFirst Name: NataliiaPatronymic:YevheniivnaTax ID number:[Confidential information] |
| [Not applicable] | Cash money | 91000Currency:UAH | Type of ownership:PropertymotherLast Name: MaraievaFirst Name:Hanna Patronymic:Denysivna |
| 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: 14360570 | Funds placed in bank accounts | 294038Currency:UAH | Type of ownership:PropertyLast Name: MaraievaFirst Name: NataliiaPatronymic:YevheniivnaTax ID number:[Confidential information] |
12.1. Banking and other financial institutions holding accounts of the declaring entity or his family
13. Financial obligations
14. Expenses and transactions of the declarant
15. The concurrent job of the declarant
16. Membership of the declarant in organizations and their bodies
Document signed:
MARAIEVA NATALIIA YEVHENIIVNA
Full name in other languages
Maraeva Nataliia Evgenevna, Marayeva Nataliya Yevheniyivna, Maraeva Natal'ya Yevgen'yevna, Maraeva Natalija Evgen'evna, Maraeva Natal'ja Evgen'evna, Maraeva Natalia Evgenevna, Marajeva Natalija Jevgenijivna, Marayeva Natalija Yevheniyivna, Maraieva Nataliia Ievgeniivna, Maraieva Nataliia Yevgeniivna, Maraeva Natal'ia Evgen'yevna, Maraêva Natalìâ Êvgenìïvna, Maraeva Nataliya Yevgen'yevna, Мараєва Наталія Євгеніївна, Мараева Наталья Евгеньевна, Мараева Наталия Евгеньевна, Marajewa Natalija Jewhenijiwna, Maraieva Nataliia Yevheniivna, Marajeva Natalija Jevhenijivna, Maraeva Nataliia Evgen'yevna, Maraieva Nataliia Ievheniïvna, Marajeva Natalija Jevgeniivna
Other declarations of this declarant
Type/Year
Annual,
2016,
Corrected
Place of work
Position
judge
Submitted
Dec. 4, 2019, 10:50 a.m.
Type/Year
Annual,
2015,
Corrected
Place of work
Position
judge
Submitted
Dec. 4, 2019, 10:41 a.m.
Type/Year
Annual,
2017,
Corrected
Place of work
Position
judge
Submitted
Dec. 4, 2019, 11:03 a.m.
Type/Year
Annual,
2018
Place of work
Position
judge
Submitted
March 20, 2019, 11:34 a.m.
Type/Year
Annual,
2017,
Corrected
Place of work
Position
judge
Submitted
March 23, 2018, 11:10 a.m.
Type/Year
Annual,
2017
Place of work
Position
judge
Submitted
March 23, 2018, 9:54 a.m.
Type/Year
Annual,
2016,
Corrected
Place of work
Position
judge
Submitted
April 4, 2017, 12:07 p.m.
Type/Year
Annual,
2015
Place of work
Position
judge
Submitted
Oct. 27, 2016, 2:22 p.m.
Type/Year
Annual,
2016
Place of work
Position
judge
Submitted
March 29, 2017, 3:30 p.m.
Type/Year
Notification of substantial changes,
2017
Place of work
Position
judge
Submitted
Oct. 30, 2017, 11:43 a.m.
Type/Year
Notification of substantial changes,
2017
Submitted
Feb. 7, 2017, 10:58 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
Jan. 2, 2019, 12:29 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
July 15, 2019, 10:58 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
July 1, 2019, 11:09 a.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
judge
Submitted
July 30, 2018, 2:11 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
March 2, 2020, 2:08 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
Oct. 2, 2020, 4:46 p.m.
Type/Year
Notification of substantial changes,
2017
Place of work
Position
judge
Submitted
July 31, 2017, 3:41 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
April 1, 2019, 12:38 p.m.
Type/Year
Notification of substantial changes,
2017
Place of work
Position
judge
Submitted
May 30, 2017, 11:06 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
Feb. 28, 2019, 11:39 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
Dec. 18, 2019, 12:49 p.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
judge
Submitted
April 13, 2018, 12:14 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
Dec. 24, 2019, 1:53 p.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
judge
Submitted
April 25, 2018, 9:36 a.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
March 31, 2020, 12:28 p.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
judge
Submitted
May 31, 2018, 11:15 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
May 20, 2019, 12:23 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
June 3, 2019, 10:56 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
Feb. 1, 2019, 2:35 p.m.
Other declarations found by this full name «Maraieva Nataliia Yevheniivna»
Type/Year
Annual,
2014
Place of work
Position
Judge of the Kyiv city Court of Appeal
