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Contents
Maletych Mykhailo Mykhailovych
2019, Of the candidate for the position
Position
judge, candidate for the position of a judge of the Constitutional Court of Ukraine
Date of submission
Feb. 27, 2020, 3:12 p.m.
Peculiarities
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
judge, candidate for the position of a judge of the Constitutional Court of Ukraine
Submitted
Feb. 27, 2020, 3:12 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Maletych
Mykhailo
Mykhailovych
[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:
Supreme Economic Court of Ukraine

judge, candidate for the position of a judge of the Constitutional Court of Ukraine

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

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: MaletychFirst Name:Kateryna Patronymic:YakivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: MaletychFirst Name:Viktoriia Patronymic:MykhailivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: MaletychFirst Name:Mariia Patronymic:MykhailivnaDate 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:09.12.2011 Total area (m2): 112,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]20Type of ownership:Joint ownershipInterest rate, %:33,34Last Name: MaletychFirst Name: MykhailoPatronymic:Mykhailovych
Type of ownership:Joint ownershipInterest rate, %:33,33daughterLast Name: MaletychFirst Name:Viktoriia Patronymic:Mykhailivna
Type of ownership:Joint ownershipInterest rate, %:33,33daughterLast Name: MaletychFirst Name:Mariia Patronymic:Mykhailivna
Type of object:Othercar hire Date of right acquisition:29.08.2006 Total area (m2): 17,90 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: MaletychFirst Name: MykhailoPatronymic:Mykhailovych
Type of object:apartment Date of right acquisition:27.02.2009 Total area (m2): 320,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]6145000Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: MaletychFirst Name:Kateryna Patronymic:Yakivna
Type of object:Othercar hire Date of right acquisition:22.07.2009 Total area (m2): 17,00 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]50000Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: MaletychFirst Name:Kateryna Patronymic:Yakivna
Type of object:Othercar hire Date of right acquisition:22.07.2009 Total area (m2): 19,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]50000Type of ownership:PropertyInterest rate, %:[Not applicable]wifeLast Name: MaletychFirst Name:Kateryna Patronymic:Yakivna
Type of object:Residential building Date of right acquisition:12.01.2012 Total area (m2): 132,50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Uzhhorod / Zakarpatska oblast / Ukraina Address:[Confidential information]161107Type of ownership:PropertyInterest rate, %:100wifeLast Name: MaletychFirst Name:Kateryna Patronymic:Yakivna
Type of object:Plot of land Date of right acquisition:04.11.2008 Total area (m2): 990 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Uzhhorod / Zakarpatska oblast / Ukraina Address:[Confidential information]72070Type of ownership:PropertyInterest rate, %:100wifeLast Name: MaletychFirst Name:Kateryna Patronymic:Yakivna

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:19.07.2012 Identification number (VIN code, chassis number):[Confidential information] Make:mercedes-benz Model:ML 350 Year of manufacture:2013 917970Type of ownership:PropertyLast Name: MaletychFirst Name: MykhailoPatronymic:Mykhailovych

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:Supreme Economic Court of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00018738Salary at main job:726213Last Name: MaletychFirst Name: MykhailoPatronymic:Mykhailovych
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944other: scholarship7800daughterLast Name: MaletychFirst Name:Mariia Patronymic:Mykhailivna

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:pat "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Cash money52000Currency:USDType of ownership:PropertyLast Name: MaletychFirst Name: MykhailoPatronymic:MykhailovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Cash money20000Currency:EURType of ownership:PropertyLast Name: MaletychFirst Name: MykhailoPatronymic:MykhailovychTax 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 "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: MaletychFirst Name: MykhailoPatronymic:MykhailovychTax 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: MaletychFirst Name: MykhailoPatronymic:MykhailovychTax 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]wifeLast Name: MaletychFirst Name:Kateryna Patronymic:Yakivna[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: MaletychFirst Name:Kateryna Patronymic:Yakivna
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: MaletychFirst Name:Viktoriia Patronymic:Mykhailivna[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570daughterLast Name: MaletychFirst Name:Viktoriia Patronymic:Mykhailivna
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: MaletychFirst Name:Mariia Patronymic:Mykhailivna[Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570daughterLast Name: MaletychFirst Name:Mariia Patronymic:Mykhailivna
Name of bank or other financial institution:Joint-Stock Company "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: MaletychFirst Name: MykhailoPatronymic:MykhailovychTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: MaletychFirst Name: MykhailoPatronymic:MykhailovychTax ID number:[Confidential information]
Name of bank or other financial institution:Joint-Stock Company "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: MaletychFirst Name: MykhailoPatronymic:MykhailovychTax 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

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:OtherInsurance services Subject of transaction:Movable property Ukraine4880020.02.2019
Information about another transaction
no data available

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:

MALETYCH MYKHAILO MYKHAILOVYCH

Full name in other languages

Maletȳch Mȳkhaĭlo Mȳkhaĭlovȳch, Maletych Mykhailo Mykhailovych, Maletytch Mykhaylo Mykhaylovytch, Maletič Mihajlo Mihajlovič, Maletych Mykhajlo Mykhajlovych, Maletich Mihail Mihailovich, Малетич Михайло Михайлович, Maletych Mykhaylo Mykhaylovych, Maletich Mihail Mihajlovich, Maletich Mikhail Mikhailovich, Малетич Михаил Михайлович, Maletyč Myxajlo Myxajlovyč, Maletytsch Mychajlo Mychajlowytsch, Maletich Mikhail Mikhaylovich, Maletich Mikhajlo Mikhajlovich

Other declarations of this declarant

2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 28, 2016, 8:36 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
May 23, 2020, 9:21 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 25, 2019, 3:37 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 26, 2018, 2:12 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 29, 2017, 7:49 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 5, 2019, 8:22 a.m.

Other declarations found by this full name «Maletych Mykhailo Mykhailovych»

2014, Annual
Type/Year
Annual, 2014
Position
Judge of the Supreme Economic Court of Ukraine
2015, Annual
Type/Year
Annual, 2015
Position
Judge of the Supreme Economic Court of Ukraine
2013, Annual
Type/Year
Annual, 2013
Position
Judge of the Supreme Economic Court of Ukraine