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Maraieva Nataliia Yevheniivna
2019, Annual
Position
judge
Date of submission
May 21, 2020, 4:50 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
May 21, 2020, 4:50 p.m.
Declaration original
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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]

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

[Not applicable]

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
motherLast 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]349992Type 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]100360Type 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]215811Type 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]29846Type 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]68091Type 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 memberLast 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)

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:10.08.2010 Identification number (VIN code, chassis number):[Confidential information] Make:peugeot Model:308 Year of manufacture:2010 159785Type of ownership:PropertymotherLast Name: MaraievaFirst Name:Hanna Patronymic:Denysivna

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:Kyiv court of appealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02894757Salary at main job:872863Last 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: 42098368Pension188740Last 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: 42098368Pension75274motherLast 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: 22886300other: social payments930motherLast 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: 42258617Salary at main job:925898Last 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: 42098368other: burial aid29857Last 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 individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money20000Currency:USDType of ownership:PropertyLast Name: MaraievaFirst Name: NataliiaPatronymic:YevheniivnaTax ID number:[Confidential information]
[Not applicable]Cash money1600000Currency:UAHType of ownership:PropertyLast Name: MaraievaFirst Name: NataliiaPatronymic:YevheniivnaTax ID number:[Confidential information]
[Not applicable]Cash money91000Currency:UAHType 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: 14360570Funds placed in bank accounts294038Currency:UAHType 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

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

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:

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

2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
judge
Submitted
Dec. 4, 2019, 10:50 a.m.
2015, Annual, Corrected
Type/Year
Annual, 2015, Corrected
Position
judge
Submitted
Dec. 4, 2019, 10:41 a.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
judge
Submitted
Dec. 4, 2019, 11:03 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 20, 2019, 11:34 a.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
judge
Submitted
March 23, 2018, 11:10 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 23, 2018, 9:54 a.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
judge
Submitted
April 4, 2017, 12:07 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 27, 2016, 2:22 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 29, 2017, 3:30 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Oct. 30, 2017, 11:43 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Submitted
Feb. 7, 2017, 10:58 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Jan. 2, 2019, 12:29 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 15, 2019, 10:58 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 1, 2019, 11:09 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 30, 2018, 2:11 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 2, 2020, 2:08 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Oct. 2, 2020, 4:46 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
July 31, 2017, 3:41 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 1, 2019, 12:38 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
May 30, 2017, 11:06 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 28, 2019, 11:39 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 18, 2019, 12:49 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
April 13, 2018, 12:14 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 24, 2019, 1:53 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
April 25, 2018, 9:36 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 31, 2020, 12:28 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
May 31, 2018, 11:15 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 20, 2019, 12:23 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 3, 2019, 10:56 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 1, 2019, 2:35 p.m.

Other declarations found by this full name «Maraieva Nataliia Yevheniivna»

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