Declarations: Dashkovska Alesia Viktorivna from the NACP

Dashkovska Alesia Viktorivna

2019, Annual

Place of work

Zaporyzhye Region, Zaporizhzhya Court of Appeal

Position

judge

Date of submission

March 16, 2020, 4:43 p.m.

Declaration original

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1. Type of declaration and the reporting period

Annual
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: Dashkovska

First Name: Alesia

Patronymic (if applicable): Viktorivna

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Zaporizhzhia / Zaporizka oblast / Ukraina

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant: Coincides with the place of registration

Place of work:

Place of work or service(or place of future work or service): Zaporizhzhya Court of Appeal

Occupied position(or the position you are applying for): judge

Category of the official position (if applicable):

Type of position: [Not applicable]

Category of the official position: [Not applicable]

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? Judge of a court of general jurisdiction, judge of the Constitutional Court of Ukraine

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? Yes

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:25.04.1997 Total area (m²): 41,60 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]	2195	Type of ownership:Joint ownershipInterest rate, %:50Last Name: DashkovskaFirst Name: AlesiaPatronymic:Viktorivna Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:PiatybratFirst Name:OlenaPatronymic:LeonidivnaDate 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:01.10.1996 Total area (m²): 42,93 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Zaporizhzhia / Zaporizka oblast / Ukraina Address:[Confidential information]	7525	Type of ownership:PropertyInterest rate, %:100Last Name: DashkovskaFirst Name: AlesiaPatronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:14.03.2012 Total area (m²): 1200 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kushuhum / Zaporizkyi raion / Zaporizka oblast / Ukraina Address:[Confidential information]	[Not known]	Type of ownership:PropertyInterest rate, %:100Last Name: DashkovskaFirst Name: AlesiaPatronymic:Viktorivna

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:14.12.2018 Identification number (VIN code, chassis number):[Confidential information]	Make:Nissan Model:Qashqai Year of manufacture:2018	818800	Type of ownership:PropertyLast Name: DashkovskaFirst Name: AlesiaPatronymic:Viktorivna

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 revenue	Size (value)	Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Zaporizhzhya Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42263611	Salary at main job:	1784562	Last Name: DashkovskaFirst Name: AlesiaPatronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:VoloshynFirst Name:YuriiPatronymic:HeorhiiovychDate 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)	186455	Last Name: DashkovskaFirst Name: AlesiaPatronymic:Viktorivna

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
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	94431Currency:UAH	Type of ownership:PropertyLast Name: DashkovskaFirst Name: AlesiaPatronymic:ViktorivnaTax ID number:[Confidential information]
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	Otherbonus agreement	115Currency:UAH	Type of ownership:PropertyLast Name: DashkovskaFirst Name: AlesiaPatronymic:ViktorivnaTax ID number:[Confidential information]
[Not applicable]	Cash money	10000Currency:USD	Type of ownership:PropertyLast Name: DashkovskaFirst Name: AlesiaPatronymic:ViktorivnaTax ID number:[Confidential information]

12.1. Banking and other financial institutions holding accounts of the declaring entity or his family

General information	Information 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 members	Institution where such accounts are opened or funds or other assets are stored	Information about the person concerned
Name of bank or other financial institution:At "Credit Agricole Bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At "Credit Agricole Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575	Last Name: DashkovskaFirst Name: AlesiaPatronymic:ViktorivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At "Credit Agricole Bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At "Credit Agricole Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575	Last Name: DashkovskaFirst Name: AlesiaPatronymic:ViktorivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: DashkovskaFirst Name: AlesiaPatronymic:ViktorivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: DashkovskaFirst Name: AlesiaPatronymic:ViktorivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: DashkovskaFirst Name: AlesiaPatronymic:ViktorivnaTax 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:17.12.2018Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):578892the amount of interest paid on a loan (loan)31	A legal entity that is registered in UkraineName:PJSC "Credit Agricole Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14361575	Size:578892Currency:UAH	Collateral secutiry:Passenger carCost:818800Country:UkrainePostal code:Locality:Zaporizhzhia / Zaporizka oblast / Ukrainatype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information]	Last Name: DashkovskaFirst Name: AlesiaPatronymic:Viktorivna

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
no data available

Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)Passenger car Date of transaction:12.01.2019

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 name of the organization	Legal form	Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
association of judges of the Zaporizhzhya region	Self-regulating or self-governing professional association	26291839

Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

DASHKOVSKA ALESIA VIKTORIVNA

Full name in other languages

Dashcovs'ca Alesia Victorivna, Daschkowska Alesja Wiktoriwna, Dashkovs'ka Alesia Viktorivna, Dashkovska Alesia Viktorivna, Daškovs'ka Alesja Viktorivna, Daškovs′ka Alesâ Vìktorìvna, Dashkovskaya Alesya Viktorovna, Dachkovska Alesia Viktorivna, Daškovsʹka Alesja Viktorivna, Дашковская Алеся Викторовна, Dashkovs'ka Alesya Viktorivna, Dashkovskaja Alesja Viktorovna, Dashkovs'ka Alesja Viktorivna, Дашковська Алеся Вікторівна, Dashkovska Alesya Viktorivna, Dashkovskaia Alesia Viktorovna

Other declarations of this declarant

Dashkovska Alesia Viktorivna

2017, Annual

Type/Year

Annual, 2017

Place of work

Zaporyzhye Region, Court of Appeal of Zaporizhzhia Oblast

Position

Judge of the Zaporizhzhia oblast (region) Court of Appeal

Submitted

March 22, 2018, 3:35 p.m.

Dashkovska Alesia Viktorivna

2018, Annual

Type/Year

Annual, 2018

Place of work

Zaporyzhye Region, Zaporizhzhya Court of Appeal

Position

judge

Submitted

March 21, 2019, 12:08 p.m.

Dashkovska Alesia Viktorivna

2015, Annual

Type/Year

Annual, 2015

Place of work

Zaporyzhye Region, Court of Appeal of Zaporizhzhia Oblast

Position

Judge of the Zaporizhzhia oblast (region) Court of Appeal

Submitted

Oct. 21, 2016, 4:51 p.m.

Dashkovska Alesia Viktorivna

2018, Annual, Corrected

Type/Year

Annual, 2018, Corrected

Place of work

Zaporyzhye Region, Zaporizhzhya Court of Appeal

Position

judge

Submitted

March 22, 2019, 4:40 p.m.

Dashkovska Alesia Viktorivna

2016, Annual

Type/Year

Annual, 2016

Place of work

Zaporyzhye Region, Court of Appeal of Zaporizhzhia Oblast

Position

Judge of the Zaporizhzhia oblast (region) Court of Appeal

Submitted

March 17, 2017, 12:30 p.m.

Dashkovska Alesia Viktorivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Zaporizhzhya Court of Appeal

Position

judge

Submitted

Sept. 13, 2019, 1:55 p.m.

Dashkovska Alesia Viktorivna

2018, Notification of substantial changes

Type/Year

Notification of substantial changes, 2018

Place of work

Zaporizhzhya Court of Appeal

Position

judge

Submitted

Dec. 5, 2018, 12:28 p.m.

Dashkovska Alesia Viktorivna

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

Zaporizhzhya Court of Appeal

Position

judge

Submitted

Sept. 14, 2020, 2:49 p.m.

Dashkovska Alesia Viktorivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Zaporozhye Appellate Court

Position

judge

Submitted

Jan. 16, 2019, 10:26 a.m.

Dashkovska Alesia Viktorivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Zaporizhzhya Court of Appeal

Position

judge

Submitted

June 14, 2019, 10:46 a.m.

Dashkovska Alesia Viktorivna

2018, Notification of substantial changes

Type/Year

Notification of substantial changes, 2018

Place of work

Court of Appeal of Zaporizhzhia Oblast

Position

judge

Submitted

May 31, 2018, 10 a.m.

Dashkovska Alesia Viktorivna

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

Zaporizhzhya Court of Appeal

Position

judge

Submitted

March 30, 2020, 12:16 p.m.

Dashkovska Alesia Viktorivna

2018, Notification of substantial changes

Type/Year

Notification of substantial changes, 2018

Place of work

Court of Appeal of Zaporizhzhia Oblast

Position

judge

Submitted

June 27, 2018, 10:31 a.m.

Dashkovska Alesia Viktorivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Zaporozhye Appellate Court

Position

judge

Submitted

Jan. 31, 2019, 10:55 a.m.

Dashkovska Alesia Viktorivna

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

Zaporizhzhya Court of Appeal

Position

judge

Submitted

June 1, 2020, 3:51 p.m.

Dashkovska Alesia Viktorivna

2018, Notification of substantial changes

Type/Year

Notification of substantial changes, 2018

Place of work

Zaporizhzhya Court of Appeal

Position

judge

Submitted

Dec. 17, 2018, 3:25 p.m.

Dashkovska Alesia Viktorivna

2018, Notification of substantial changes

Type/Year

Notification of substantial changes, 2018

Place of work

Court of Appeal of Zaporizhzhia Oblast

Position

judge

Submitted

Aug. 30, 2018, 3:31 p.m.

Dashkovska Alesia Viktorivna

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

Zaporizhzhya Court of Appeal

Position

judge

Submitted

Feb. 4, 2020, 5:36 p.m.

Dashkovska Alesia Viktorivna

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

Zaporizhzhya Court of Appeal

Position

judge

Submitted

March 11, 2020, 5:12 p.m.

Other declarations found by this full name «Dashkovska Alesia Viktorivna»

Dashkovska Alesia Viktorivna

2014, Annual

Type/Year

Annual, 2014

Place of work

Zaporyzhye Region, General Court of Appeal

Position

Judge of the Zaporizhzhia oblast (region) Court of Appeal

Dashkovska Alesia Viktorivna

2013, Annual

Type/Year

Annual, 2013

Place of work

Zaporyzhye Region, General Court of Appeal

Position

judge