Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
Support the project
Back
Contents
Melnyk Volodymyr Vasylovych
2019, Annual
Position
judge, deputy head of the Kyiv Court of Appeal
Date of submission
March 16, 2020, 4:41 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge, deputy head of the Kyiv Court of Appeal
Submitted
March 16, 2020, 4:41 p.m.
Declaration original
Monitor this request:
E-mail RSS

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Melnyk
Volodymyr
Vasylovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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

Place of work:
Kyiv Court of Appeal

judge, deputy head of the Kyiv Court of Appeal

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: MelnykFirst Name:Hanna Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: MelnykFirst Name:Kateryna Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: MelnykFirst Name:Varvara Patronymic:VolodymyrivnaDate 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:Otherparking space 28 in the semi-underground parking lot Date of right acquisition:13.02.2013 Total area (m2): 20,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MelnykFirst Name: VolodymyrPatronymic:Vasylovych
Type of ownership:Other use rightOther type:korystuvanniawifeLast Name: MelnykFirst Name:Hanna Patronymic:Oleksandrivna
Type of object:apartment Date of right acquisition:29.06.2013 Total area (m2): 157,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1459771Type of ownership:Other use rightOther type:korystuvanniaLast Name: MelnykFirst Name: VolodymyrPatronymic:Vasylovych
Type of ownership:Other use rightOther type:korystuvanniawifeLast Name: MelnykFirst Name:Hanna Patronymic:Oleksandrivna
Type of ownership:Joint ownershipInterest rate, %:50daughterLast Name: MelnykFirst Name:Kateryna Patronymic:Volodymyrivna
Type of ownership:Joint ownershipInterest rate, %:50daughterLast Name: MelnykFirst Name:Varvara Patronymic:Volodymyrivna

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)

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:Othergun Date of right acquisition:17.07.2007 Trademark:Beretta Manufacturer name:Fabbrica dArmi Pietro Beretta  Description of the property:caliber 12, number 2724os [Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MelnykFirst Name: VolodymyrPatronymic:Vasylovych

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:25.07.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Passat Year of manufacture:2018 986607Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: MelnykFirst Name: VolodymyrPatronymic:Vasylovych
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]wifeLast Name: MelnykFirst Name:Hanna Patronymic:Oleksandrivna

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:1842019Last Name: MelnykFirst Name: VolodymyrPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:Private Joint-Stock Company "Mussa Insurance Company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31650052Insurance payments2064Last Name: MelnykFirst Name: VolodymyrPatronymic:Vasylovych
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: bonus1Last Name: MelnykFirst Name: VolodymyrPatronymic:Vasylovych

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 money27000Currency:EURType of ownership:PropertyLast Name: MelnykFirst Name: VolodymyrPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA 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: 14360570Funds placed in bank accounts653Currency:UAHType of ownership:PropertyLast Name: MelnykFirst Name: VolodymyrPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA 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: 14360570Funds placed in bank accounts5Currency:UAHType of ownership:PropertyLast Name: MelnykFirst Name: VolodymyrPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA 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: 14360570Cash money95000Currency:UAHType of ownership:PropertyLast Name: MelnykFirst Name: VolodymyrPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA 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: 14360570Cash money95000Currency:UAHType of ownership:PropertyLast Name: MelnykFirst Name: VolodymyrPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA 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: 14360570Cash money24620Currency:UAHType of ownership:PropertyLast Name: MelnykFirst Name: VolodymyrPatronymic:VasylovychTax ID number:[Confidential information]
other legal entityA 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: 14360570Funds placed in bank accounts62Currency:UAHType of ownership:PropertywifeLast Name: MelnykFirst Name:Hanna Patronymic:Oleksandrivna
other legal entityA 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: 14360570Funds placed in bank accounts301Currency:UAHType of ownership:PropertywifeLast Name: MelnykFirst Name:Hanna Patronymic:Oleksandrivna
other legal entityA 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:143060570Funds placed in bank accounts46Currency:UAHType of ownership:PropertywifeLast Name: MelnykFirst Name:Hanna 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: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: MelnykFirst Name: VolodymyrPatronymic:VasylovychTax 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: 14360570wifeLast Name: MelnykFirst Name:Hanna Patronymic:Oleksandrivna
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: 14360570wifeLast Name: MelnykFirst Name:Hanna Patronymic:Oleksandrivna
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: 14360570wifeLast Name: MelnykFirst Name:Hanna Patronymic:Oleksandrivna
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: MelnykFirst Name: VolodymyrPatronymic:VasylovychTax 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: MelnykFirst Name: VolodymyrPatronymic:VasylovychTax 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: MelnykFirst Name: VolodymyrPatronymic:VasylovychTax 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]Citizen of UkraineLast Name:MelnykFirst Name:VolodymyrPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: MelnykFirst Name:Varvara Patronymic:Volodymyrivna
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable]Citizen of UkraineLast Name:MelnykFirst Name:VolodymyrPatronymic:VasylovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570daughterLast Name: MelnykFirst Name:Kateryna Patronymic:Volodymyrivna

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:30.07.2018Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):126154the amount of interest paid on a loan (loan)2242A legal entity that is registered in UkraineName:public joint stock company joint-stock bank "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Size:128396Currency:UAH
Guarantor:wifeLast Name: MelnykFirst Name:Hanna Patronymic:Oleksandrivna 
Collateral secutiry:Passenger carCost:986607Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: MelnykFirst Name: VolodymyrPatronymic:Vasylovych

14.   Expenses and transactions of the declarant

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

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:

MELNYK VOLODYMYR VASYLOVYCH

Full name in other languages

Mel'nik Volodimir Vasil'ovich, Melʹnyk Volodymyr Vasylʹovyč, Mel′nik Volodimir Vasil′ovič, Melnyk Volodymyr Vasylovytch, Mel'nik Vladimir Vasil'evich, Melnik Vladimir Vasilevich, Mel'nik Vladimir Vasil'yevich, Melnȳk Volodȳmȳr Vasȳlovȳch, Melnyk Wolodymyr Wasylowytsch, Mel'nik Volodimir Vasil'ovič, Melnyk Volodymyr Vasylovych, Мельник Владимир Васильевич, Мельник Володимир Васильович, Mel'nyc Volodymyr Vasyl'ovych, Mel'nyk Volodymyr Vasyl'ovych

Other declarations of this declarant

2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
judge
Submitted
March 19, 2019, 2:32 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 20, 2017, 12:04 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 15, 2019, 4:11 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 29, 2018, 1:53 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 28, 2016, 11:24 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
March 30, 2018, 11:07 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 14, 2019, 11:14 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Dec. 28, 2017, 6:07 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 28, 2019, 11:12 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge, deputy head of the Kyiv Court of Appeal
Submitted
Nov. 29, 2019, 4:06 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Deputy Chairman of the Kyiv Court of Appeal
Submitted
May 31, 2019, 10:43 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
Judge, Deputy Head
Submitted
July 30, 2020, 2:14 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge, deputy head of the Kyiv Court of Appeal
Submitted
Sept. 23, 2020, 5:30 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge, deputy head of the Kyiv Court of Appeal
Submitted
Sept. 29, 2020, 4:13 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Deputy Chairman of the Court, Judge
Submitted
Oct. 2, 2019, 11:47 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 29, 2018, 12:22 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Deputy Chairman of the Court, Judge
Submitted
Nov. 4, 2019, 9:29 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge, deputy head of the Kyiv Court of Appeal
Submitted
Sept. 28, 2020, 1:54 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge, deputy head of the Kyiv Court of Appeal
Submitted
Sept. 29, 2020, 4:21 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Deputy Chairman of the Court, Judge
Submitted
July 31, 2019, 12:45 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Submitted
March 1, 2017, 12:52 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Deputy Chairman of the Kyiv Court of Appeal
Submitted
June 26, 2019, 6:32 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
Judge, Deputy Head
Submitted
April 24, 2020, 11:31 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
deputy head
Submitted
Sept. 2, 2019, 11:50 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 26, 2018, 1:12 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge, deputy head of the Kyiv Court of Appeal
Submitted
March 2, 2020, 10:52 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge, deputy head of court
Submitted
Dec. 27, 2019, 3:11 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge, deputy head of the Kyiv Court of Appeal
Submitted
Oct. 1, 2020, 1:16 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 31, 2018, 12:38 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
May 14, 2018, 3:22 p.m.

Other declarations found by this full name «Melnyk Volodymyr Vasylovych»

2014, Annual
Type/Year
Annual, 2014
Position
Judge of Dnipropertrovsk Dnipropetrovsk Administrative Court of Appeal
2015, Annual
Type/Year
Annual, 2015
Position
Judge of Dnipropertrovsk Dnipropetrovsk Administrative Court of Appeal
2014, Annual
Type/Year
Annual, 2014
Position
Judge of the Kyiv city Court of Appeal
2013, Annual
Type/Year
Annual, 2013
Position
Judge of Dnipropertrovsk Dnipropetrovsk Administrative Court of Appeal

Declarations of persons who may be the declarant's relatives

2019, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2019, Corrected
Position
administrator
Submitted
Jan. 8, 2020, 2:44 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
junior K9-inspector
Submitted
Feb. 13, 2020, 3:01 p.m.
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
administrator
Submitted
Jan. 2, 2020, 9:25 p.m.
2017, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2017, Corrected
Position
junior inspector kinolog, police department of the convoy service of the temporary detention facility
Submitted
April 10, 2018, 2:02 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
storekeeper
Submitted
March 21, 2018, 8:20 a.m.
2019, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2019, Corrected
Position
administrator
Submitted
Jan. 3, 2020, 9:20 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
The administrator of department the center of rendering of administrative services of management of administrative services of department on rendering of administrative services of the Nikolaev city council
Submitted
March 30, 2020, 12:21 a.m.
2019, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2019, Corrected
Position
administrator
Submitted
Jan. 2, 2020, 9:35 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
junior k-9 inspector
Submitted
Feb. 6, 2019, 12:07 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
storekeeper
Submitted
March 21, 2017, 1:44 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
junior inspector kinolog, police department of the convoy service of the temporary detention facility
Submitted
April 6, 2018, 2:47 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
storekeeper
Submitted
Feb. 13, 2019, 2:58 p.m.