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1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

Marushchak
Illia
Vasylovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Ridkivtsi / Novoselytskyi raion / Chernivetska oblast / Ukraina
[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:
Ukraine
[Confidential information]
Chernivtsi / Chernivetska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Economic Court of Chernivtsi Oblast

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

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: MarushchakFirst Name:Liudmyla Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: MarushchakFirst Name:Vasyl Patronymic:IllichDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: MarushchakFirst Name:Bohdan Patronymic:IllichDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:apartment Date of right acquisition:23.07.2009 Total area (m2): 67.80 Registration number:[Confidential information]Last Name: MarushchakFirst Name: IlliaPatronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Chernivtsi / Chernivetska oblast / Ukraina Address:[Confidential information]19384[Not known]Type of ownership:Other use rightInterest rate, %:100Other type:unconditional useOwner:Citizen of UkraineLast Name:MarushchakFirst Name:OlhaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Type of ownership:the owner is a third personInterest rate, %:100Owner:Citizen of UkraineLast Name:MarushchakFirst Name:OlhaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othersauna, boiler room Date of right acquisition:17.06.2015 Total area (m2): 285,5 Registration number:[Confidential information]Last Name: MarushchakFirst Name: IlliaPatronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Ridkivtsi / Novoselytskyi raion / Chernivetska oblast / Ukraina Address:[Confidential information]17500[Not known]Type of ownership:the owner is a third personInterest rate, %:100Owner:Citizen of UkraineLast Name:MarushchakFirst Name:OlhaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Otherwarehouse, wiping, forging Date of right acquisition:17.06.2015 Total area (m2): 531,5 Registration number:[Confidential information]Last Name: MarushchakFirst Name: IlliaPatronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Ridkivtsi / Novoselytskyi raion / Chernivetska oblast / Ukraina Address:[Confidential information]30000[Not known]Type of ownership:the owner is a third personInterest rate, %:100Owner:Citizen of UkraineLast Name:MarushchakFirst Name:OlhaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:17.06.2015 Total area (m2): 41,90 Registration number:[Confidential information]Last Name: MarushchakFirst Name: IlliaPatronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Ridkivtsi / Novoselytskyi raion / Chernivetska oblast / Ukraina Address:[Confidential information]84513[Not known]Type of ownership:the owner is a third personInterest rate, %:100Owner:Citizen of UkraineLast Name:MarushchakFirst Name:OlhaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:04.03.2016 Total area (m2): 2500 Cadastral number:[Confidential information]Last Name: MarushchakFirst Name: IlliaPatronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Ridkivtsi / Novoselytskyi raion / Chernivetska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:the owner is a third personInterest rate, %:100Owner:Citizen of UkraineLast Name:MarushchakFirst Name:OlhaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:04.03.2016 Total area (m2): 2407 Cadastral number:[Confidential information]Last Name: MarushchakFirst Name: IlliaPatronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Ridkivtsi / Novoselytskyi raion / Chernivetska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:the owner is a third personInterest rate, %:100Owner:Citizen of UkraineLast Name:MarushchakFirst Name:OlhaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:04.03.2016 Total area (m2): 405 Cadastral number:[Confidential information]Last Name: MarushchakFirst Name: IlliaPatronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Ridkivtsi / Novoselytskyi raion / Chernivetska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:the owner is a third personInterest rate, %:100Owner:Citizen of UkraineLast Name:MarushchakFirst Name:OlhaPatronymic:MykolaivnaDate 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:30.10.2009 Total area (m2): 67,80 Registration number:[Confidential information]Declarant:wifeLast Name: MarushchakFirst Name:Liudmyla Patronymic:VolodymyrivnaCountry:Ukraine Postal code:[Confidential information] Locality:Chernivtsi / Chernivetska oblast / Ukraina Address:[Confidential information]19384[Not known]Type of ownership:Other use rightInterest rate, %:100Other type:reiestratsiiaOwner:Citizen of UkraineLast Name:MarushchakFirst Name:OlhaPatronymic:MykolaivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:19.03.1999 Total area (m2): 78,3 Registration number:[Confidential information]Last Name: MarushchakFirst Name: IlliaPatronymic:VasylovychCountry:Ukraine Postal code:[Confidential information] Locality:Ridkivtsi / Novoselytskyi raion / Chernivetska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:Other use rightInterest rate, %:100Other type:reiestratsiiaOwner:Citizen of UkraineLast Name:MarushchakFirst Name:YuliiaPatronymic:VasylivnaDate 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:09.01.2010 Total area (m2): 67,8 Registration number:[Confidential information]Declarant:sonLast Name: MarushchakFirst Name:Vasyl Patronymic:IllichCountry:Ukraine Postal code:[Confidential information] Locality:Chernivtsi / Chernivetska oblast / Ukraina Address:[Confidential information]19384[Not known]Type of ownership:Other use rightInterest rate, %:100Other type:reiestratsiiaOwner:Citizen of UkraineLast Name:MarushchakFirst Name:OlhaPatronymic:MykolaivnaDate 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:18.05.2013 Total area (m2): 67,8 Registration number:[Confidential information]Declarant:sonLast Name: MarushchakFirst Name:Bohdan Patronymic:IllichCountry:Ukraine Postal code:[Confidential information] Locality:Chernivtsi / Chernivetska oblast / Ukraina Address:[Confidential information]19384[Not known]Type of ownership:Other use rightInterest rate, %:100Other type:reiestratsiiaOwner:Citizen of UkraineLast Name:MarushchakFirst Name:OlhaPatronymic:MykolaivnaDate 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 has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

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

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

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

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

General information Character reference Cost at the date of acquisition of ownership, or the right of use Information about the rights to property
Type of object:Passenger car Date of right acquisition:15.06.2012 Tax ID number:[Confidential information] Last Name: MarushchakFirst Name: IlliaPatronymic:VasylovychMake:Opel Model:Vivaro Year of manufacture:2006 85000Type of ownership:PropertyLast Name: MarushchakFirst Name: IlliaPatronymic:Vasylovych

7.   Securities

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

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

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

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

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

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Economic Court of Chernivtsi OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03500074 Declarant:Last Name: MarushchakFirst Name: IlliaPatronymic:VasylovychSalary at main job:302182Type of ownership:PropertyLast Name: MarushchakFirst Name: IlliaPatronymic:Vasylovych
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: 14360570 Declarant:Last Name: MarushchakFirst Name: IlliaPatronymic:VasylovychInterest1Type of ownership:PropertyLast Name: MarushchakFirst Name: IlliaPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:Economic Court of Chernivtsi OblastCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03500074 Declarant:wifeLast Name: MarushchakFirst Name:Liudmyla Patronymic:VolodymyrivnaSalary at main job:185047Type of ownership:PropertyOwner:wifeLast Name:MarushchakFirst Name:LiudmylaPatronymic:Volodymyrivna
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: 14360570 Declarant:wifeLast Name: MarushchakFirst Name:Liudmyla Patronymic:Volodymyrivnaother: bonus private bank30Type of ownership:PropertyOwner:wifeLast Name:MarushchakFirst Name:LiudmylaPatronymic:Volodymyrivna
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: 14360570 Declarant:wifeLast Name: MarushchakFirst Name:Liudmyla Patronymic:VolodymyrivnaInterest3Type of ownership:PropertyOwner:wifeLast Name:MarushchakFirst Name:LiudmylaPatronymic:Volodymyrivna
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: 14360570 Declarant:Last Name: MarushchakFirst Name: IlliaPatronymic:Vasylovychother: bonus private bank68Type of ownership:PropertyLast Name: MarushchakFirst Name: IlliaPatronymic:Vasylovych
Source of revenue:A legal entity that is registered in UkraineName:Chernivtsi Oblast Trade Union Organization of Employees of State Institutions of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02661289 Declarant:wifeLast Name: MarushchakFirst Name:Liudmyla Patronymic:VolodymyrivnaOther: Payments or reimbursements made by professional unions to their members200Type of ownership:PropertyOwner:wifeLast Name:MarushchakFirst Name:LiudmylaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Chernivtsi National University named after FyodorovCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02071240 Declarant:Last Name: MarushchakFirst Name: IlliaPatronymic:VasylovychSalary at concurrent job10733Type of ownership:PropertyLast Name: MarushchakFirst Name: IlliaPatronymic:Vasylovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
[Not applicable] Last Name: MarushchakFirst Name: IlliaPatronymic:VasylovychTax ID number:[Confidential information]Cash money15000Currency:USDType of ownership:PropertyLast Name: MarushchakFirst Name: IlliaPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable] Last Name: MarushchakFirst Name: IlliaPatronymic:VasylovychTax ID number:[Confidential information]Cash money2000Currency:EURType of ownership:PropertyLast Name: MarushchakFirst Name: IlliaPatronymic:VasylovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: MarushchakFirst Name:Liudmyla Patronymic:VolodymyrivnaCash money2000Currency:EURType of ownership:PropertyOwner:wifeLast Name:MarushchakFirst Name:LiudmylaPatronymic:Volodymyrivna

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security
Type of obligation:Insurance contract obligations Date of occurrence:22.02.2008 Declarant:wifeLast Name: MarushchakFirst Name:Liudmyla Patronymic:VolodymyrivnaA legal entity that is registered in UkraineName:private joint-stock company "insurance company" TAS "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30929821Size:2542Currency:UAH

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

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

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

The name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
Assistant Professor of the Department of Human Rights at the Faculty of LawpayableA legal entity that is registered in UkraineName:Chernivtsi National University named after FyodorovCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02071240

16.  Membership of the declarant in organizations and their bodies

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Federation of hunting dog breeding in Ukraine Public Association 26437421
Ukrainian Society of Hunters and Fishermen Public Association 00020623
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

MARUSHCHAK ILLIA VASYLOVYCH


Full name in other languages

Марущак Илья Васильевич, Maruščak Illja Vasil'ovič, Marushchak Illja Vasyl'ovych, Maruščak Illja Vasylʹovyč, Marushhak Illja Vasil'ovich, Marushchak Il'ya Vasil'yevich, Maruscak Ilia Vasilevich, Maruschtschak Illja Wasylowytsch, Marushchak Illya Vasyl'ovych, Marushchak Illia Vasylovych, Marushchak Illya Vasȳlovȳch, Maruschak Illia Vasyl'ovych, Marushchac Illia Vasyl'ovych, Marushchak Ilia Vasilevich, Maruŝak Ìllâ Vasil′ovič, Marouchtchak Illia Vasylovytch, Maruscak Il'ia Vasil'yevich, Марущак Ілля Васильович, Maruschak Il'ja Vasil'evich

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