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Dashkovska Alesia Viktorivna
2019, Annual
Position
judge
Date of submission
March 16, 2020, 4:43 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
March 16, 2020, 4:43 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Dashkovska
Alesia
Viktorivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Zaporizhzhia / Zaporizka 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:
Zaporizhzhya 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

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]2195Type 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]7525Type 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 818800Type 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 revenueSize (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: 42263611Salary at main job:1784562Last 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)186455Last 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 individualType of assetSize of assetInformation 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: 14360570Funds placed in bank accounts94431Currency:UAHType 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: 14360570Otherbonus agreement115Currency:UAHType of ownership:PropertyLast Name: DashkovskaFirst Name: AlesiaPatronymic:ViktorivnaTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:USDType 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 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: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: 14361575Last 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: 14361575Last 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: 14360570Last 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: 14360570Last 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: 14360570Last 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)31A 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: 14361575Size: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 organizationLegal formCode 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

2017, Annual
Type/Year
Annual, 2017
Position
Judge of the Zaporizhzhia oblast (region) Court of Appeal
Submitted
March 22, 2018, 3:35 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 21, 2019, 12:08 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
Judge of the Zaporizhzhia oblast (region) Court of Appeal
Submitted
Oct. 21, 2016, 4:51 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
judge
Submitted
March 22, 2019, 4:40 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
Judge of the Zaporizhzhia oblast (region) Court of Appeal
Submitted
March 17, 2017, 12:30 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Sept. 13, 2019, 1:55 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 5, 2018, 12:28 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Sept. 14, 2020, 2:49 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Jan. 16, 2019, 10:26 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 14, 2019, 10:46 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
May 31, 2018, 10 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 30, 2020, 12:16 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
June 27, 2018, 10:31 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Jan. 31, 2019, 10:55 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 1, 2020, 3:51 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 17, 2018, 3:25 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 30, 2018, 3:31 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 4, 2020, 5:36 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 11, 2020, 5:12 p.m.

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

2014, Annual
Type/Year
Annual, 2014
Position
Judge of the Zaporizhzhia oblast (region) Court of Appeal
2013, Annual
Type/Year
Annual, 2013
Position
judge