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Contents

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Karataieva
Liudmyla
Oleksiivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Dnipro / Dnipropetrovska 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:
Dnipropetrovsk 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

No

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:Residential building Date of right acquisition:16.12.2011 Total area (m2): 159 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]214681Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: KarataievaFirst Name: LiudmylaPatronymic:Oleksiivna
Type of object:Plot of land Date of right acquisition:16.12.2011 Total area (m2): 709 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Dnipro / Dnipropetrovska oblast / Ukraina Address:[Confidential information]93588Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: KarataievaFirst Name: LiudmylaPatronymic:Oleksiivna

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:25.09.2013 Identification number (VIN code, chassis number):[Confidential information] Make:mazda Model:3 sedan Year of manufacture:2013 195000Type of ownership:PropertyLast Name: KarataievaFirst Name: LiudmylaPatronymic:Oleksiivna

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:Dnipropetrovsk Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42270629Salary at main job:1725246Last Name: KarataievaFirst Name: LiudmylaPatronymic:Oleksiivna

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 money24000Currency:USDType of ownership:PropertyLast Name: KarataievaFirst Name: LiudmylaPatronymic:OleksiivnaTax 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 accounts676113Currency:UAHType of ownership:PropertyLast Name: KarataievaFirst Name: LiudmylaPatronymic:OleksiivnaTax ID number:[Confidential information]
other legal entityLegal entity registered abroadName (in English):UniCredit Bank Czech Republic and Slovakia, a.s.Name (in Ukrainian):UniCredit Bank of the Czech Republic and SlovakiaTax ID number:64948242Location (in English):360 01 Czech Republic, Karlovy Vary, Zeyerova, 892/7Location (in Ukrainian):360 01 Czech Republic, Karlovy Vary, Seerova, 892/7Funds placed in bank accounts788607Currency:CZKType of ownership:PropertyLast Name: KarataievaFirst Name: LiudmylaPatronymic:OleksiivnaTax ID number:[Confidential information]

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

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

13.   Financial obligations

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

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:

KARATAIEVA LIUDMYLA OLEKSIIVNA

Full name in other languages

Karataeva Ljudmila Alekseevna, Karataeva Liudmila Alekseevna, Carataieva Liudmyla Olecsiivna, Karataieva Liudmyla Olexiivna, Karataeva Lyudmila Alekseevna, Karataêva Lûdmila Oleksìïvna, Karatajewa Ljudmyla Oleksijiwna, Karataieva Liudmyla Oleksiivna, Каратаєва Людмила Олексіївна, Karatayeva Ljudmyla Oleksiyivna, Karatayeva Lyudmȳla Oleksiyivna, Karataeva Liudmila Alexeevna, Karatajeva Ljudmila Oleksiivna, Karatajeva Ljudmyla Oleksijivna, Karataieva Lioudmyla Oleksiïvna, Karatajeva Ljudmila Oleksijivna, Каратаева Людмила Алексеевна, Karatayeva Lyudmyla Oleksiyivna

Other declarations of this declarant

2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
June 1, 2020, 12:13 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
March 28, 2018, 2:50 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 20, 2019, 3:27 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
March 17, 2017, 10:43 a.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 28, 2016, 3:48 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Oct. 15, 2019, 2:31 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 18, 2019, 12:32 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 2, 2020, 1:11 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Sept. 18, 2018, 12:09 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 31, 2019, 3:03 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 12, 2020, 12:32 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 4, 2019, 2:20 p.m.

Other declarations found by this full name «Karataieva Liudmyla Oleksiivna»

2013, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2013
Position
Judge of the Dnipropetrovsk oblast (region) Court of Appeal
2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Judge of the Dnipropetrovsk oblast (region) Court of Appeal
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Judge of the Dnipropetrovsk oblast (region) Court of Appeal