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Liuklianchuk Vitalii Fedorovych
2019, Annual
Position
judge
Date of submission
March 15, 2020, 7:12 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
March 15, 2020, 7:12 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Liuklianchuk
Vitalii
Fedorovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Severodonetsk / Lugansk region / 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:
Lugansk 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

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: DankoFirst Name:Liudmyla Patronymic:SerhiivnaDate 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:apartment Date of right acquisition:05.10.2009 Total area (m2): 30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kadiivka / Luhanska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: LiuklianchukFirst Name: VitaliiPatronymic:Fedorovych
Type of object:apartment Date of right acquisition:01.01.2015 Total area (m2): 42 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Severodonetsk / Lugansk region / Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:temporary use rightLast Name: LiuklianchukFirst Name: VitaliiPatronymic:Fedorovych
Type of ownership:PropertyCitizen of UkraineLast Name:QuranFirst Name:ViacheslavPatronymic:[Not known]Date 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:08.11.2019 Total area (m2): 32,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Severodonetsk / Lugansk region / Ukraine Address:[Confidential information]377910Type of ownership:Other use rightOther type:office accommodationLast Name: LiuklianchukFirst Name: VitaliiPatronymic:Fedorovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Lugansk Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42263208
Type of object:apartment Date of right acquisition:12.04.2003 Total area (m2): 42,8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lysychansk / Luhanska oblast / Ukraina Address:[Confidential information]10596Type of ownership:Other use rightOther type:right of use and registered place of residencewifeLast Name: DankoFirst Name:Liudmyla Patronymic:Serhiivna
Type of ownership:PropertyCitizen of UkraineLast Name:DankoFirst Name:SerhiiPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:27.02.2013 Identification number (VIN code, chassis number):[Confidential information] Make:VAZ (stolen) Model:21104 Year of manufacture:2006 35000Type of ownership:PropertyLast Name: LiuklianchukFirst Name: VitaliiPatronymic:Fedorovych
Type of property:Passenger car Date of right acquisition:04.06.2015 Identification number (VIN code, chassis number):[Confidential information] Make:KIA Model:CERATO Year of manufacture:2007 85000Type of ownership:PropertyLast Name: LiuklianchukFirst Name: VitaliiPatronymic:Fedorovych

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:Lugansk Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42263208Salary at main job:1467719Last Name: LiuklianchukFirst Name: VitaliiPatronymic:Fedorovych
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest37698Last Name: LiuklianchukFirst Name: VitaliiPatronymic:Fedorovych
Source of revenue:A 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: 14360570other: bonuses43Last Name: LiuklianchukFirst Name: VitaliiPatronymic:Fedorovych
Source of revenue:A legal entity that is registered in UkraineName:that state judicial administration of ukraine in the Lugansk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26297948Salary at main job:39960wifeLast Name: DankoFirst Name:Liudmyla Patronymic:Serhiivna
Source of revenue:A legal entity that is registered in UkraineName:Lugansk Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42263208Salary at main job:123305wifeLast Name: DankoFirst Name:Liudmyla Patronymic:Serhiivna
Source of revenue:wifeLast Name: DankoFirst Name:Liudmyla Patronymic:Serhiivnaother: bonuses3wifeLast Name: DankoFirst Name:Liudmyla Patronymic:Serhiivna

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 accounts390000Currency:UAHType of ownership:PropertyLast Name: LiuklianchukFirst Name: VitaliiPatronymic:FedorovychTax 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:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: LiuklianchukFirst Name: VitaliiPatronymic:FedorovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: LiuklianchukFirst Name: VitaliiPatronymic:FedorovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: LiuklianchukFirst Name: VitaliiPatronymic:FedorovychTax ID number:[Confidential information]
Name of bank or other financial institution:ACCENT - BANK JOINT STOCK COMPANYAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:ACCENT - BANK JOINT STOCK COMPANYCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360080Last Name: LiuklianchukFirst Name: VitaliiPatronymic:FedorovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: DankoFirst Name:Liudmyla Patronymic:Serhiivna
Name of bank or other financial institution:JSC "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: DankoFirst Name:Liudmyla Patronymic:Serhiivna
Name of bank or other financial institution:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: DankoFirst Name:Liudmyla Patronymic:Serhiivna
Name of bank or other financial institution:JSC CB PRIVATBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC CB PRIVATBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570wifeLast Name: DankoFirst Name:Liudmyla Patronymic:Serhiivna
Name of bank or other financial institution:PUBLIC JOINT STOCK COMPANY JOINT STOCK BANK UKRGAZBANKAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PUBLIC JOINT STOCK COMPANY JOINT STOCK BANK UKRGAZBANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23697280Last Name: LiuklianchukFirst Name: VitaliiPatronymic:FedorovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: LiuklianchukFirst Name: VitaliiPatronymic:FedorovychTax ID number:[Confidential information]

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:

LIUKLIANCHUK VITALII FEDOROVYCH

Full name in other languages

Liuclianchuc Vitalii Fedorovych, Lyuklyanchuk Vitaliĭ Fedorovȳch, Lyuklyanchuk Vitaliy Fedorovych, Ljukljančuk Vitalij Fedorovič, Liuklianchuk Vitalii Fedorovich, Ljukljančuk Vitalij Fedorovyč, Liuklianchuk Vitalii Fedorovych, Ljukljanchuk Vitalij Fedorovich, Liuklianchuk Vitaly Fedorovich, Ljukljanchuk Vitalij Fedorovych, Lûklânčuk Vìtalìj Fedorovič, Люклянчук Виталий Федорович, Liuklianchuk Vitali Fedorovich, Lioukliantchouk Vitaliy Fedorovytch, Ljukljantschuk Witalij Fedorowytsch, Lyuklyanchuk Vitaliy Fedorovich, Люклянчук Віталій Федорович

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 12, 2018, 5:48 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 22, 2017, 12:05 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 20, 2019, 2:56 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 19, 2016, 9:54 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 31, 2019, 3:23 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 27, 2019, 12:53 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 1, 2019, 12:18 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Oct. 13, 2020, 3:03 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 28, 2019, 2:50 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 5, 2019, 7:45 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
May 29, 2020, 2:24 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 1, 2019, 11:02 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 30, 2019, 9:59 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Nov. 15, 2019, 3:46 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Judge, Secretary of the Court Chamber
Submitted
June 4, 2018, 2:34 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 4, 2020, 5:31 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Jan. 31, 2020, 2:55 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 5, 2020, 3:02 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 17, 2020, 2:42 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Oct. 30, 2019, 4:41 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Sept. 27, 2019, 1:57 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 2, 2019, 12:16 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
judge
Submitted
Sept. 14, 2019, 3:19 p.m.
2018, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2018, Corrected
Position
judge
Submitted
Sept. 20, 2019, 10:39 a.m.

Other declarations found by this full name «Liuklianchuk Vitalii Fedorovych»

2014, Annual
Type/Year
Annual, 2014
Position
Judge of Court of Appeal Lugansk Oblast (Region)

Declarations of persons who may be the declarant's relatives

2019, Annual
Type/Year
Annual, 2019
Position
court session secretary
Submitted
March 22, 2020, 11:51 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
court session secretary
Submitted
March 29, 2017, 4:46 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
court session secretary
Submitted
Oct. 27, 2017, 12:38 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
secretary of a court sitting
Submitted
March 25, 2019, 11:21 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
court session secretary
Submitted
March 18, 2018, 10:27 p.m.
2016, Of the candidate for the position
Type/Year
Of the candidate for the position, 2016
Position
court session secretary
Submitted
Oct. 9, 2017, 9:41 p.m.
2020, Before dismissal
Type/Year
Before dismissal, 2020
Position
court session secretary
Submitted
Feb. 11, 2020, 11:18 p.m.