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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
assistant to the judge of the Donetsk city court of Donetsk region
Submitted
March 19, 2020, 10:16 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Ishymov
Denys
Olehovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Druzhkivske / Druzhkivka / Donetska 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:
Druzhkiy city court of Donetsk region

assistant to the judge of the Donetsk city court of Donetsk region

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

No

No

No

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: KostiukFirst Name:NadiyaPatronymic:IllivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
stepfatherLast Name: KostiukFirst Name:Leonid Patronymic:MykolaiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
grandmotherLast Name: TazovaFirst 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:03.07.2019 Total area (m2): 56,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Druzhkivske / Druzhkivka / Donetska oblast / Ukraina Address:[Confidential information]112951Type of ownership:PropertyLast Name: IshymovFirst Name: DenysPatronymic:Olehovych
Type of object:Plot of land Date of right acquisition:19.06.2018 Total area (m2): 114000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Mykolaipillia / Kostiantynivskyi raion / Donetska oblast / Ukraina Address:[Confidential information]1Type of ownership:PropertystepfatherLast Name: KostiukFirst Name:Leonid Patronymic:Mykolaiovych
Type of object:Residential building Date of right acquisition:31.08.1984 Total area (m2): 63,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Druzhkivske / Druzhkivka / Donetska oblast / Ukraina Address:[Confidential information]10000Type of ownership:PropertygrandmotherLast Name: TazovaFirst Name:Hanna Patronymic:Denysivna
Type of object:Plot of land Date of right acquisition:31.08.1984 Total area (m2): 576,50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Druzhkivske / Druzhkivka / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertygrandmotherLast Name: TazovaFirst Name:Hanna Patronymic:Denysivna

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:20.12.2014 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21102 Year of manufacture:2002 67000Type of ownership:PropertyLast Name: IshymovFirst Name: DenysPatronymic:Olehovych
Type of property:Passenger car Date of right acquisition:10.01.2006 Identification number (VIN code, chassis number):[Confidential information] Make:and Model:412ye Year of manufacture:1990 [The family member failed to provide information]Type of ownership:PropertymotherLast Name: KostiukFirst Name:NadiyaPatronymic:Illivna
Type of property:Passenger car Date of right acquisition:03.03.2017 Identification number (VIN code, chassis number):[Confidential information] Make:alright Model:2140 Year of manufacture:1986 [The family member failed to provide information]Type of ownership:PropertystepfatherLast Name: KostiukFirst Name:Leonid Patronymic:Mykolaiovych

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:territorial administration of Ukraine in the Donetsk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26288796Salary at main job:223957Last Name: IshymovFirst Name: DenysPatronymic:Olehovych
Source of revenue:A legal entity that is registered in UkraineName:Kostyantynivsky-Duzhkov united management of the Pension Fund of Ukraine of Donetsk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42171400Pension24000motherLast Name: KostiukFirst Name:NadiyaPatronymic:Illivna
Source of revenue:A legal entity that is registered in UkraineName:Kostyantynivsky-Duzhkov united management of the Pension Fund of Ukraine of Donetsk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42171400Pension54252grandmotherLast Name: TazovaFirst Name:Hanna Patronymic:Denysivna
Source of revenue:A legal entity that is registered in UkraineName:"Apk-Invest", PrJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34626750Revenues from renting out property75475stepfatherLast Name: KostiukFirst Name:Leonid Patronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other: bonus plus bonus plus bonus program284Last Name: IshymovFirst Name: DenysPatronymic:Olehovych
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Other: bonus plus bonus plus bonus program2stepfatherLast Name: KostiukFirst Name:Leonid Patronymic:Mykolaiovych

12.   Cash assets

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

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:Joint-Stock Company "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][The family member failed to provide information][The family member failed to provide information]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909motherLast Name: KostiukFirst Name:NadiyaPatronymic:Illivna
Name of bank or other financial institution:Joint-Stock Company "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][The family member failed to provide information][The family member failed to provide information]Name:Joint Stock Company Raiffaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909grandmotherLast Name: TazovaFirst Name:Hanna Patronymic:Denysivna
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: IshymovFirst Name: DenysPatronymic:OlehovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: IshymovFirst Name: DenysPatronymic:OlehovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: IshymovFirst Name: DenysPatronymic:OlehovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: IshymovFirst Name: DenysPatronymic:OlehovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: IshymovFirst Name: DenysPatronymic:OlehovychTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]stepfatherLast Name: KostiukFirst Name:Leonid Patronymic:Mykolaiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570stepfatherLast Name: KostiukFirst Name:Leonid Patronymic:Mykolaiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]stepfatherLast Name: KostiukFirst Name:Leonid Patronymic:Mykolaiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570stepfatherLast Name: KostiukFirst Name:Leonid Patronymic:Mykolaiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]stepfatherLast Name: KostiukFirst Name:Leonid Patronymic:Mykolaiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570stepfatherLast Name: KostiukFirst Name:Leonid Patronymic:Mykolaiovych
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]stepfatherLast Name: KostiukFirst Name:Leonid Patronymic:Mykolaiovych[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570stepfatherLast Name: KostiukFirst Name:Leonid Patronymic:Mykolaiovych

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:Immovable property Ukraine4800003.07.2019
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)apartment Date of transaction:03.07.2019

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:

ISHYMOV DENYS OLEHOVYCH

Full name in other languages

Ішимов Денис Олегович, Ichymov Denys Olehovytch, Ishȳmov Denȳs Olehovȳch, Ìšimov Denis Olegovič, Ishymov Denys Olehovych, Ishymov Denys Olegovych, Išymov Denys Olehovyč, Ischymow Denys Olehowytsch, Ishimov Denis Olegovich, Išimov Denis Olegovič

Other declarations of this declarant

2016, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2016
Position
assistant to the judge of the Donetsk city court of Donetsk region
Submitted
March 20, 2017, 5:27 p.m.
2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Position
prosecutor
Submitted
Aug. 30, 2017, 10:18 p.m.
2019, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2019
Position
Attorney General's Office
Submitted
Feb. 1, 2020, 8:01 p.m.
2019, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2019
Position
Attorney General's Office
Submitted
July 6, 2020, 10:14 p.m.
2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
prosecutor of a local prosecutor's office
Submitted
Feb. 15, 2018, 4:05 p.m.
2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Position
prosecutor of a local prosecutor's office
Submitted
Sept. 12, 2017, 9:34 p.m.