Melnyk Volodymyr Vasylovych
2019,
Annual
Place of work
Position
judge, deputy head of the Kyiv Court of Appeal
Date of submission
March 16, 2020, 4:41 p.m.
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]
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 |
|---|---|---|---|---|---|
| wife | Last Name: MelnykFirst Name:Hanna Patronymic:OleksandrivnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
| daughter | Last Name: MelnykFirst Name:Kateryna Patronymic:VolodymyrivnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
| daughter | Last 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] | 1459771 | Type 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
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 | 986607 | Type 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
8. Corporate rights
9. Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members
10. Intangible assets
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:Kyiv Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42258617 | Salary at main job: | 1842019 | Last 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: 31650052 | Insurance payments | 2064 | Last 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: 14360570 | other: bonus | 1 | Last 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 individual | Type of asset | Size of asset | Information about the rights to the object |
|---|---|---|---|
| [Not applicable] | Cash money | 27000Currency:EUR | Type 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: 14360570 | Funds placed in bank accounts | 653Currency:UAH | Type 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: 14360570 | Funds placed in bank accounts | 5Currency:UAH | Type 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: 14360570 | Cash money | 95000Currency:UAH | Type 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: 14360570 | Cash money | 95000Currency:UAH | Type 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: 14360570 | Cash money | 24620Currency:UAH | Type 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: 14360570 | Funds placed in bank accounts | 62Currency:UAH | Type 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: 14360570 | Funds placed in bank accounts | 301Currency:UAH | Type 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:143060570 | Funds placed in bank accounts | 46Currency:UAH | Type 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 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: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: 14360570 | Last 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: 14360570 | wifeLast 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: 14360570 | wifeLast 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: 14360570 | wifeLast 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: 14360570 | Last 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: 14360570 | Last 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: 14360570 | Last 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: 14360570 | daughterLast 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: 14360570 | daughterLast 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)2242 | A 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: 23697280 | Size: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
15. The concurrent job of the declarant
16. Membership of the declarant in organizations and their bodies
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
Type/Year
Annual,
2018,
Corrected
Place of work
Position
judge
Submitted
March 19, 2019, 2:32 p.m.
Type/Year
Annual,
2016
Place of work
Position
judge
Submitted
March 20, 2017, 12:04 p.m.
Type/Year
Annual,
2018
Place of work
Position
judge
Submitted
March 15, 2019, 4:11 p.m.
Type/Year
Annual,
2017
Place of work
Position
judge
Submitted
March 29, 2018, 1:53 p.m.
Type/Year
Annual,
2015
Place of work
Position
judge
Submitted
Oct. 28, 2016, 11:24 a.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
judge
Submitted
March 30, 2018, 11:07 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
March 14, 2019, 11:14 a.m.
Type/Year
Notification of substantial changes,
2017
Place of work
Position
judge
Submitted
Dec. 28, 2017, 6:07 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
Feb. 28, 2019, 11:12 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge, deputy head of the Kyiv Court of Appeal
Submitted
Nov. 29, 2019, 4:06 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
Deputy Chairman of the Kyiv Court of Appeal
Submitted
May 31, 2019, 10:43 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
Judge, Deputy Head
Submitted
July 30, 2020, 2:14 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge, deputy head of the Kyiv Court of Appeal
Submitted
Sept. 23, 2020, 5:30 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge, deputy head of the Kyiv Court of Appeal
Submitted
Sept. 29, 2020, 4:13 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
Deputy Chairman of the Court, Judge
Submitted
Oct. 2, 2019, 11:47 a.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
judge
Submitted
Dec. 29, 2018, 12:22 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
Deputy Chairman of the Court, Judge
Submitted
Nov. 4, 2019, 9:29 a.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge, deputy head of the Kyiv Court of Appeal
Submitted
Sept. 28, 2020, 1:54 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge, deputy head of the Kyiv Court of Appeal
Submitted
Sept. 29, 2020, 4:21 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
Deputy Chairman of the Court, Judge
Submitted
July 31, 2019, 12:45 p.m.
Type/Year
Notification of substantial changes,
2017
Submitted
March 1, 2017, 12:52 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
Deputy Chairman of the Kyiv Court of Appeal
Submitted
June 26, 2019, 6:32 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
Judge, Deputy Head
Submitted
April 24, 2020, 11:31 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
deputy head
Submitted
Sept. 2, 2019, 11:50 a.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
judge
Submitted
July 26, 2018, 1:12 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge, deputy head of the Kyiv Court of Appeal
Submitted
March 2, 2020, 10:52 a.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge, deputy head of court
Submitted
Dec. 27, 2019, 3:11 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge, deputy head of the Kyiv Court of Appeal
Submitted
Oct. 1, 2020, 1:16 p.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
judge
Submitted
July 31, 2018, 12:38 p.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
judge
Submitted
May 14, 2018, 3:22 p.m.
Other declarations found by this full name «Melnyk Volodymyr Vasylovych»
Type/Year
Annual,
2014
Place of work
Position
Judge of Dnipropertrovsk Dnipropetrovsk Administrative Court of Appeal
Type/Year
Annual,
2015
Place of work
Position
Judge of Dnipropertrovsk Dnipropetrovsk Administrative Court of Appeal
Type/Year
Annual,
2014
Place of work
Position
Judge of the Kyiv city Court of Appeal
Type/Year
Annual,
2013
Place of work
Position
Judge of Dnipropertrovsk Dnipropetrovsk Administrative Court of Appeal
Declarations of persons who may be the declarant's relatives
Type/Year
Of the candidate for the position,
2019,
Corrected
Place of work
Position
administrator
Submitted
Jan. 8, 2020, 2:44 p.m.
Type/Year
Annual,
2019
Place of work
Position
junior K9-inspector
Submitted
Feb. 13, 2020, 3:01 p.m.
Type/Year
Of the candidate for the position,
2019
Place of work
Position
administrator
Submitted
Jan. 2, 2020, 9:25 p.m.
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.
Type/Year
Annual,
2017
Place of work
Position
storekeeper
Submitted
March 21, 2018, 8:20 a.m.
Type/Year
Of the candidate for the position,
2019,
Corrected
Place of work
Position
administrator
Submitted
Jan. 3, 2020, 9:20 a.m.
Type/Year
Annual,
2019
Place of work
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.
Type/Year
Of the candidate for the position,
2019,
Corrected
Place of work
Position
administrator
Submitted
Jan. 2, 2020, 9:35 p.m.
Type/Year
Annual,
2018
Place of work
Position
junior k-9 inspector
Submitted
Feb. 6, 2019, 12:07 p.m.
Type/Year
Annual,
2016
Place of work
Position
storekeeper
Submitted
March 21, 2017, 1:44 p.m.
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.
Type/Year
Annual,
2018
Place of work
Position
storekeeper
Submitted
Feb. 13, 2019, 2:58 p.m.
