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Masenko Denys Yevhenovych
2019, Annual
Position
judge
Date of submission
March 16, 2020, 9:10 p.m.
Peculiarities
Has a house/dacha, but no land
The declaration specifies a real estate object (section 3), the type of object "Residential house" or "Garden house" belonging to the declarant or a family member on the right of property (incl. shared). However, the declaration does not specify a real estate type "Land" belonging to the declarant or a family member on the right of property (incl. shared)
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
March 16, 2020, 9:10 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Masenko
Denys
Yevhenovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

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

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
wifeLast Name: MasenkoFirst Name:Mariia Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: MasenkoFirst Name:Kateryna 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:Residential building Date of right acquisition:01.01.2019 Total area (m2): 75,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:RentLast Name: MasenkoFirst Name: DenysPatronymic:Yevhenovych
Type of ownership:Other use rightOther type:bezoplatne wifeLast Name: MasenkoFirst Name:Mariia Patronymic:Oleksandrivna
Type of ownership:Other use rightOther type:bezoplatnedaughterLast Name: MasenkoFirst Name:Kateryna Patronymic:Denysivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:recreation complex of the forest-waterCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34477817
Type of object:Othercontainer / individual boxing Date of right acquisition:19.05.2018 Total area (m2): 5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:RentLast Name: MasenkoFirst Name: DenysPatronymic:Yevhenovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:FOP-Aloni GennadyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2546409674
Type of object:apartment Date of right acquisition:07.08.1998 Total area (m2): 53.30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:place of registrationLast Name: MasenkoFirst Name: DenysPatronymic:Yevhenovych
Type of ownership:PropertyCitizen of UkraineLast Name:ZalevskaFirst Name:KaterynaPatronymic:MykolaivnaDate 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:28.11.2003 Total area (m2): 44.70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lugansk Lugansk region Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:place of registrationwifeLast Name: MasenkoFirst Name:Mariia Patronymic:Oleksandrivna
Type of ownership:Other use rightOther type:place of registrationdaughterLast Name: MasenkoFirst Name:Kateryna Patronymic:Denysivna
Type of ownership:PropertyCitizen of UkraineLast Name:ФуксFirst Name:RaisaPatronymic:SemenivnaDate 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:01.01.2018 Total area (m2): 68 Registration number (land cadastral number):[Confidential information]Country:Izrail Postal code:[Confidential information] Address (in English):[Confidential information] Address (in Ukrainian):[Confidential information] [Not known]Type of ownership:RentwifeLast Name: MasenkoFirst Name:Mariia Patronymic:Oleksandrivna
Type of ownership:Other use rightOther type:bezoplatnedaughterLast Name: MasenkoFirst Name:Kateryna Patronymic:Denysivna
Type of ownership:Propertyforeign citizenFull name (in English):Harel TamiFull name (in Ukrainian):Harel TamyDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information]

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:12.02.2013 Identification number (VIN code, chassis number):[Confidential information] Make:uaz Model:3151 Year of manufacture:1990 [Not applicable]Type of ownership:PropertyLast Name: MasenkoFirst Name: DenysPatronymic:Yevhenovych
Type of property:Passenger car Date of right acquisition:05.10.2019 Identification number (VIN code, chassis number):[Confidential information] Make:SKODA Model:KODIAQ Year of manufacture:2018 760000Type of ownership:PropertyLast Name: MasenkoFirst Name: DenysPatronymic:Yevhenovych

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: 42258617Salary at main job:1672429Last Name: MasenkoFirst Name: DenysPatronymic:Yevhenovych
Source of revenue:Legal entity registered abroadName (in English):Laniado HospitalName (in Ukrainian):Clinic LeniadoTax ID number:[Not known]Location (in English):Netanya,,Divrei Hayim, 16Location (in Ukrainian):street Divi Chaim 16, Netanya Israel, 42150Salary at main job:1008377wifeLast Name: MasenkoFirst Name:Mariia Patronymic:Oleksandrivna
Source of revenue:Citizen of UkraineLast Name:MolodidFirst Name:KaterynaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)723600Last Name: MasenkoFirst Name: DenysPatronymic:Yevhenovych
Source of revenue:Citizen of UkraineLast Name:MasenkoFirst Name:MariiaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from entrepreneurship90278wifeLast Name: MasenkoFirst Name:Mariia Patronymic:Oleksandrivna

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 money37000Currency:USDType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: MasenkoFirst Name: DenysPatronymic:YevhenovychTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]wifeLast Name: MasenkoFirst Name:Mariia Patronymic:Oleksandrivna

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:PAT private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PAT private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: MasenkoFirst Name: DenysPatronymic:YevhenovychTax ID number:[Confidential information]
Name of bank or other financial institution:PAT private bankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: MasenkoFirst Name: DenysPatronymic:YevhenovychTax ID number:[Confidential information]
Name of bank or other financial institution:Discount BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name (in English):Israel Discount BankName (in Ukrainian):Discount BankTax ID number:[Not known]wifeLast Name: MasenkoFirst Name:Mariia Patronymic:Oleksandrivna
Name of bank or other financial institution:The Bank of ApoalimAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name (in English):Bank HapoalimName (in Ukrainian):The Bank of ApoalimTax ID number:[Not known]wifeLast Name: MasenkoFirst Name:Mariia Patronymic:Oleksandrivna

13.   Financial obligations

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

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
Transaction type:Purchase Subject of transaction:Movable property Ukraine76000005.10.2019
Information about another transaction
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other real estate (specify which one)Residential building Date of transaction:01.01.2019
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)vehicle Date of transaction:01.03.2019
The declarant's acquired the right of ownership (including joint ownership), possession, or use on Subject of transaction:Other movable property (specify which one)vehicle Date of transaction:05.10.2019

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:

MASENKO DENYS YEVHENOVYCH

Full name in other languages

Масенко Денис Євгенович, Masenko Denis Jevgenovič, Masenco Denys Yevgenovych, Masenko Denys Jevhenovyč, Masenko Denys Jewhenowytsch, Masenko Denis Êvgenovič, Masenko Denis Evgen'evich, Masenko Denys Ievgenovych, Masenko Denys Ievhenovytch, Masenko Denȳs Yevhenovȳch, Masenko Denis Jevgenovich, Masenko Denis Evgen'yevich, Масенко Денис Евгеньевич, Masenko Denys Yevhenovych, Masenko Denis Yevgen'yevich, Masenko Denis Evgenevich

Other declarations of this declarant

2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 22, 2016, 12:49 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 13, 2019, 10:17 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
judge
Submitted
April 3, 2017, 9:44 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 29, 2017, 12:31 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 26, 2018, 8:38 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Judge of the Kyiv City Court of Appeal
Submitted
July 31, 2018, 8:56 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Judge of the Kyiv City Court of Appeal
Submitted
Sept. 27, 2018, 2:34 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 17, 2020, 1:04 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 4, 2020, 7:58 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge of the Kiev Appeal Court
Submitted
Aug. 1, 2019, 6:52 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge of the Kiev Appeal Court
Submitted
Oct. 1, 2019, 7:58 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Aug. 4, 2020, 10:30 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge of the Kiev Appeal Court
Submitted
Nov. 1, 2019, 5:42 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Judge of the Kyiv City Court of Appeal
Submitted
Feb. 2, 2018, 12:43 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Judge of the Kyiv City Court of Appeal
Submitted
Feb. 28, 2018, 6:31 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Judge of the Kyiv City Court of Appeal
Submitted
Oct. 1, 2018, 7:25 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge of the Kiev Appeal Court
Submitted
May 2, 2019, 12:33 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge of the Kiev Appeal Court
Submitted
Feb. 19, 2019, 6:10 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge of the Kiev Appeal Court
Submitted
Dec. 6, 2018, 5:43 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Judge of the Kyiv City Court of Appeal
Submitted
May 31, 2018, 8:33 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge of the Kiev Appeal Court
Submitted
Feb. 1, 2019, 8 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
Judge of the Kyiv City Court of Appeal
Submitted
Dec. 27, 2017, 4:38 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 30, 2020, 12:19 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge of the Kiev Appeal Court
Submitted
June 3, 2019, 9:23 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge of the Kiev Appeal Court
Submitted
Oct. 7, 2019, 5:21 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
April 13, 2017, 7:34 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 3, 2020, 8 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge of the Kiev Appeal Court
Submitted
July 1, 2019, 9:22 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge of the Kiev Appeal Court
Submitted
Nov. 6, 2018, 9:25 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Judge of the Kyiv City Court of Appeal
Submitted
May 2, 2018, 3:50 p.m.

Other declarations found by this full name «Masenko Denys Yevhenovych»

2014, Annual
Type/Year
Annual, 2014
Position
Judge of Court of Appeal Lugansk Oblast (Region)