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Verlanov Serhii Mykolaiovych
2019, Annual
Position
judge
Date of submission
March 12, 2020, 8:50 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
March 12, 2020, 8:50 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Verlanov
Serhii
Mykolaiovych
[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

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: VerlanovaFirst Name:Svitlana Patronymic:OleksandrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: Verlanova First Name:Anna 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:30.03.2019 Total area (m2): 129 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]3233373Type of ownership:Other use rightOther type:right to useLast Name: VerlanovFirst Name: SerhiiPatronymic:Mykolaiovych
Type of ownership:PropertywifeLast Name: VerlanovaFirst Name:Svitlana Patronymic:Oleksandrivna
Type of ownership:Other use rightOther type:right to usedaughterLast Name: Verlanova First Name:Anna Patronymic:Serhiivna
Type of object:Plot of land Date of right acquisition:03.07.2010 Total area (m2): 1126 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Staiky / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]33285Type of ownership:Other use rightOther type:right to useLast Name: VerlanovFirst Name: SerhiiPatronymic:Mykolaiovych
Type of ownership:PropertywifeLast Name: VerlanovaFirst Name:Svitlana Patronymic:Oleksandrivna
Type of ownership:Other use rightOther type:right to usedaughterLast Name: Verlanova First Name:Anna Patronymic:Serhiivna
Type of object:Residential building Date of right acquisition:13.01.2017 Total area (m2): 233 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Staiky / Kaharlytskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]1312698Type of ownership:Other use rightOther type:right to useLast Name: VerlanovFirst Name: SerhiiPatronymic:Mykolaiovych
Type of ownership:PropertywifeLast Name: VerlanovaFirst Name:Svitlana Patronymic:Oleksandrivna
Type of ownership:Other use rightOther type:right to usedaughterLast Name: Verlanova First Name:Anna Patronymic:Serhiivna
Type of object:Plot of land Date of right acquisition:23.06.2010 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Zazymia / Brovarskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: VerlanovFirst Name: SerhiiPatronymic:Mykolaiovych
Type of object:Plot of land Date of right acquisition:29.12.2012 Total area (m2): 1200 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ivankiv / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: VerlanovFirst Name: SerhiiPatronymic:Mykolaiovych
Type of object:Plot of land Date of right acquisition:17.11.2017 Total area (m2): 36905 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Stare / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:right to useLast Name: VerlanovFirst Name: SerhiiPatronymic:Mykolaiovych
Type of ownership:PropertywifeLast Name: VerlanovaFirst Name:Svitlana Patronymic:Oleksandrivna
Type of ownership:Other use rightOther type:right to usedaughterLast Name: Verlanova First Name:Anna Patronymic:Serhiivna
Type of object:Plot of land Date of right acquisition:17.11.2017 Total area (m2): 5070 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Stare / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:right to useLast Name: VerlanovFirst Name: SerhiiPatronymic:Mykolaiovych
Type of ownership:PropertywifeLast Name: VerlanovaFirst Name:Svitlana Patronymic:Oleksandrivna
Type of ownership:Other use rightOther type:right to usedaughterLast Name: Verlanova First Name:Anna Patronymic:Serhiivna

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

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

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:Citizen of UkraineLast Name:Diachenko First Name:TetianaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property2995000wifeLast Name: VerlanovaFirst Name:Svitlana Patronymic:Oleksandrivna
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:1907098Last Name: VerlanovFirst Name: SerhiiPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42098368Pension111678Last Name: VerlanovFirst Name: SerhiiPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Main Department of Pension Fund of Ukraine in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42098368Interest18Last Name: VerlanovFirst Name: SerhiiPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kyiv City centre on allocation and implementation of Social Protection paymentsCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22886300Other: monetization of benefits for housing and communal services2661Last Name: VerlanovFirst Name: SerhiiPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:private enterprise "spint-k"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21658413Revenues from renting out property12422wifeLast Name: VerlanovaFirst Name:Svitlana Patronymic:Oleksandrivna

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
Another individualCitizen of UkraineLast Name:VerlanovFirst Name:Serhii Patronymic:MykolaiovychDate of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Cash money100000Currency:UAHType of ownership:PropertyLast Name: VerlanovFirst Name: SerhiiPatronymic:MykolaiovychTax 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: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: VerlanovFirst Name: SerhiiPatronymic:MykolaiovychTax 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: VerlanovFirst Name: SerhiiPatronymic:MykolaiovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: VerlanovFirst Name: SerhiiPatronymic:MykolaiovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: VerlanovFirst Name: SerhiiPatronymic:MykolaiovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: VerlanovFirst Name: SerhiiPatronymic:MykolaiovychTax ID number:[Confidential information]
Name of bank or other financial institution:"State Savings Bank of Ukraine" PJSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:"State Savings Bank of Ukraine" PJSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129Last Name: VerlanovFirst Name: SerhiiPatronymic:MykolaiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:09807750Last Name: VerlanovFirst Name: SerhiiPatronymic:MykolaiovychTax 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:

VERLANOV SERHII MYKOLAIOVYCH

Full name in other languages

Verlanov Sergij Mikolajovich, Verlanov Serhij Mykolajovyč, Верланов Сергій Миколайович, Verlanov Serhiy Mykolayovych, Verlanov Sergij Mikolajovič, Verlanov Sergìj Mikolajovič, Verlanov Serhij Mykolajovych, Верланов Сергей Николаевич, Verlanov Serhiy Mykolayovytch, Werlanow Serhij Mykolajowytsch, Verlanov Sergii Mycolaiovych, Verlanov Serhii Mykolaiovych, Verlanov Sergej Nikolaevich, Verlanov Sergei Nikolaevich, Verlanov Sergii Mykolaiovych, Verlanov Sergey Nikolaevich, Verlanov Serhiĭ Mȳkolaĭovȳch

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 20, 2019, 2:26 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 29, 2017, 7:51 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 21, 2018, 10:35 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 20, 2016, 7:16 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Sept. 29, 2017, 1:23 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Oct. 2, 2020, 4:30 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 2, 2020, 5:12 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 17, 2019, 10:16 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Aug. 15, 2017, 10:25 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 3, 2019, 10:42 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
July 15, 2020, 12:22 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Dec. 1, 2017, 1:09 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 2, 2019, 11:57 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 29, 2018, 6:16 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
April 28, 2017, 3:34 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Sept. 30, 2019, 11:56 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Oct. 16, 2020, 12:07 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 15, 2019, 8:56 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
June 2, 2017, 10:15 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
April 3, 2018, 9:22 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 31, 2020, 6:19 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
March 1, 2018, 4:32 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
May 26, 2018, 9:55 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 1, 2019, 3:34 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
April 3, 2017, 2:34 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Dec. 27, 2017, 2:58 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 16, 2019, 9:54 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 1, 2018, 7:25 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Jan. 31, 2020, 4:52 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Nov. 1, 2017, 11:01 a.m.

Other declarations found by this full name «Verlanov Serhii Mykolaiovych»

2013, Annual
Type/Year
Annual, 2013
Position
judge
2015, Annual
Type/Year
Annual, 2015
Position
Judge of Appeal Court of Kyiv Oblast (Region)
2014, Annual
Type/Year
Annual, 2014
Position
Judge of Appeal Court of Kyiv Oblast (Region)