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Contents
Peculiarities
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
2018, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018, Corrected
Position
judge
Submitted
March 26, 2019, 2:08 p.m.

1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

Podobailo
Zoia
Hryhorivna
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kharkiv / Kharkivska oblast / Ukraina
[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]
Vysokyi / Kharkivskyi raion / Kharkivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Second Administrative 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

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
husbandLast Name: Podobailo First Name:Vasyl Patronymic:SemenovychDate of Birth:[Confidential information]Ukraine[Confidential information]
daughterLast Name: PodobailoFirst Name:Anna Patronymic:VasylivnaDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:Plot of land Date of right acquisition:03.02.2014 Total area (m2): 1059 Cadastral number:[Confidential information]Last Name: PodobailoFirst Name: ZoiaPatronymic:HryhorivnaCountry:Ukraine Postal code:[Confidential information] Locality:Vysokyi / Kharkivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: PodobailoFirst Name: ZoiaPatronymic:Hryhorivna
Type of object:Residential building Date of right acquisition:26.11.2009 Total area (m2): 357 Registration number:[Confidential information]Last Name: PodobailoFirst Name: ZoiaPatronymic:HryhorivnaCountry:Ukraine Postal code:[Confidential information] Locality:Vysokyi / Kharkivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]1228815Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: PodobailoFirst Name: ZoiaPatronymic:Hryhorivna
Type of object:apartment Date of right acquisition:10.09.1992 Total area (m2): 67 Registration number:[Confidential information]Declarant:husbandLast Name: Podobailo First Name:Vasyl Patronymic:SemenovychCountry:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:husbandLast Name:Podobailo First Name:VasylPatronymic:Semenovych

4.   Objects of unfinished construction

The declarant has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:23.12.2009 Tax ID number:[Confidential information] Declarant:husbandLast Name: Podobailo First Name:Vasyl Patronymic:SemenovychMake:MITSUBISHI  Model:Pajero Sport Year of manufacture:2008 [Not known]Type of ownership:PropertyOwner:husbandLast Name:Podobailo First Name:VasylPatronymic:Semenovych
Type of object:Othertrailer car-in Date of right acquisition:01.08.2007 Tax ID number:[Confidential information] Declarant:husbandLast Name: Podobailo First Name:Vasyl Patronymic:SemenovychMake:WOLFANGEL Model:bg330h Year of manufacture:1968 [Not known]Type of ownership:PropertyOwner:husbandLast Name:Podobailo First Name:VasylPatronymic:Semenovych
Type of object:Water-borne vehicle Date of right acquisition:31.07.2007 Tax ID number:[Confidential information] Declarant:husbandLast Name: Podobailo First Name:Vasyl Patronymic:SemenovychMake:hkk-0450-k Model:hkk-0450-k Year of manufacture:1968 [Not known]Type of ownership:PropertyOwner:husbandLast Name:Podobailo First Name:VasylPatronymic:Semenovych
Type of object:Passenger car Date of right acquisition:12.05.2017 Tax ID number:[Confidential information] Declarant:husbandLast Name: Podobailo First Name:Vasyl Patronymic:SemenovychMake:Toyota Model:Rav 4 Year of manufacture:2017 831485Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:husbandLast Name:Podobailo First Name:VasylPatronymic:Semenovych
Type of object:Othertrailer for boat Date of right acquisition:09.03.2017 Tax ID number:[Confidential information] Declarant:husbandLast Name: Podobailo First Name:Vasyl Patronymic:SemenovychMake:pgmf Model:8904 Year of manufacture:2016 15000Type of ownership:PropertyOwner:husbandLast Name:Podobailo First Name:VasylPatronymic:Semenovych

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Kharkiv Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34331173 Declarant:Last Name: PodobailoFirst Name: ZoiaPatronymic:HryhorivnaSalary at main job:942638Type of ownership:PropertyLast Name: PodobailoFirst Name: ZoiaPatronymic:Hryhorivna
Source of revenue:A legal entity that is registered in UkraineName:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: PodobailoFirst Name: ZoiaPatronymic:HryhorivnaInterest23Type of ownership:PropertyLast Name: PodobailoFirst Name: ZoiaPatronymic:Hryhorivna
Source of revenue:A legal entity that is registered in UkraineName:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: PodobailoFirst Name: ZoiaPatronymic:Hryhorivnaother: BonusPlus296Type of ownership:PropertyLast Name: PodobailoFirst Name: ZoiaPatronymic:Hryhorivna
Source of revenue:A legal entity that is registered in UkraineName:Shevchenko joint management of the Pension Fund of Ukraine in KharkivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41248278 Declarant:husbandLast Name: Podobailo First Name:Vasyl Patronymic:SemenovychPension223411Type of ownership:PropertyOwner:husbandLast Name:Podobailo First Name:VasylPatronymic:Semenovych
Source of revenue:A legal entity that is registered in UkraineName:private notary of Kharkiv city notary district of Poltava cityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:2199201409 Declarant:daughterLast Name: PodobailoFirst Name:Anna Patronymic:VasylivnaSalary at main job:11175Type of ownership:PropertyOwner:daughterLast Name:PodobailoFirst Name:AnnaPatronymic:Vasylivna
Source of revenue:A legal entity that is registered in UkraineName:Private notary of the Kharkiv city notary district Zhitska Yana EvgenevnaCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:0000000 Declarant:daughterLast Name: PodobailoFirst Name:Anna Patronymic:VasylivnaSalary at main job:26225Type of ownership:PropertyOwner:daughterLast Name:PodobailoFirst Name:AnnaPatronymic:Vasylivna

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
A legal entity that is registered in Ukraine Name:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: PodobailoFirst Name: ZoiaPatronymic:HryhorivnaTax ID number:[Confidential information]Funds placed in bank accounts17700Currency:UAHType of ownership:PropertyLast Name: PodobailoFirst Name: ZoiaPatronymic:HryhorivnaTax ID number:[Confidential information]
[Not applicable] Last Name: PodobailoFirst Name: ZoiaPatronymic:HryhorivnaTax ID number:[Confidential information]Cash money11000Currency:USDType of ownership:PropertyLast Name: PodobailoFirst Name: ZoiaPatronymic:HryhorivnaTax ID number:[Confidential information]
[Not applicable] Declarant:husbandLast Name: Podobailo First Name:Vasyl Patronymic:SemenovychCash money16300Currency:USDType of ownership:PropertyOwner:husbandLast Name:Podobailo First Name:VasylPatronymic:Semenovych
A legal entity that is registered in Ukraine Name:State Treasury Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37567646 Last Name: PodobailoFirst Name: ZoiaPatronymic:HryhorivnaTax ID number:[Confidential information]Funds placed in bank accounts81730Currency:UAHType of ownership:PropertyLast Name: PodobailoFirst Name: ZoiaPatronymic:HryhorivnaTax ID number:[Confidential information]

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

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

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

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:

PODOBAILO ZOIA HRYHORIVNA

Full name in other languages

Podobaylo Zoya Grigor'yevna, Подобайло Зоя Григорьевна, Podobailo Zoia Grigor'yevna, Podobajlo Zoja Grigorivna, Подобайло Зоя Григорівна, Podobaylo Zoya Hryhorivna, Podobaylo Zoia Hryhorivna, Podobajlo Zoja Hryhorivna, Podobaĭlo Zoya Hrȳhorivna, Podobailo Zoia Hryhorivna, Podobailo Zoia Grigorevna, Podobajlo Soja Hryhoriwna, Podobajlo Zoja Grigor'evna, Podobajlo Zoâ Grigorìvna, Podobailo Zoia Grygorivna

Other declarations of this declarant

2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
March 21, 2017, 2:31 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 27, 2016, 8:55 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
March 30, 2020, 12:31 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
March 23, 2018, 1:52 p.m.
2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
judge
Submitted
March 22, 2017, 11:15 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 19, 2019, 5:28 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 26, 2019, 1:28 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 31, 2018, 1:35 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Nov. 1, 2018, 10:25 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 31, 2020, 1:51 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
the judge
Submitted
Sept. 30, 2019, 3:05 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 28, 2018, 2:07 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 27, 2019, 11:53 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 1, 2019, 1:03 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Oct. 31, 2019, 5:02 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 4, 2018, 4 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 17, 2020, 1:02 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
July 31, 2020, 11:23 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 30, 2019, 5:59 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 4, 2019, 10:01 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 3, 2019, 11:27 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 2, 2019, 10:08 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Oct. 1, 2020, 1:53 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 3, 2020, 11:42 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 27, 2019, 12:42 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 6, 2020, 12:45 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 3, 2019, 11:06 a.m.

Other declarations found by this full name «Podobailo Zoia Hryhorivna»

2013, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2013
Position
Judge of Kharkiv Administrative Court of Appeal
2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Judge of Kharkiv Administrative Court of Appeal