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Contents
Motalo Kateryna Dmytrivna
2019, Annual
Position
HR consultant
Date of submission
March 30, 2020, 10:02 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
HR consultant
Submitted
March 30, 2020, 10:02 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Motalo
Kateryna
Dmytrivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Horishni Plavni / Poltavska 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:
Komsomol city court of the Poltava region

HR consultant

Category of the official position (if applicable):
Public service position
IN

No

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
husbandLast Name: Motalo First Name:Oleksandr Patronymic:VolodymyrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: MotaloFirst Name:Maksym Patronymic:OleksandrovychDate 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:08.05.2018 Total area (m2): 35,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Horishni Plavni / Poltavska oblast / Ukraina Address:[Confidential information]49459Type of ownership:PropertyLast Name: MotaloFirst Name: KaterynaPatronymic:Dmytrivna

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:14.01.2015 Identification number (VIN code, chassis number):[Confidential information] Make:DAEWOO Model:Sens Year of manufacture:2006 35000Type of ownership:PropertyhusbandLast Name: Motalo First Name:Oleksandr Patronymic:Volodymyrovych

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:territorial administration of the state judicial administration in the Poltava regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26304855Salary at main job:164556Last Name: MotaloFirst Name: KaterynaPatronymic:Dmytrivna
Source of revenue:A legal entity that is registered in UkraineName:Prat "Poltava gzk"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00191282Salary at main job:205316husbandLast Name: Motalo First Name:Oleksandr Patronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Prat "Poltava gzk"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00191282other: extra benefit630husbandLast Name: Motalo First Name:Oleksandr Patronymic:Volodymyrovych

12.   Cash assets

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

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:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MotaloFirst Name: KaterynaPatronymic:DmytrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: MotaloFirst Name: KaterynaPatronymic:DmytrivnaTax ID number:[Confidential information]

13.   Financial obligations

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:OtherWhat kind:payment by installmentsDate of occurrence:14.10.2019A 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: 14360570Size:19000Currency:UAHLast Name: MotaloFirst Name: KaterynaPatronymic:Dmytrivna

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:

MOTALO KATERYNA DMYTRIVNA

Full name in other languages

Motalo Katerina Dmitrìvna, Motalo Kateryna Dmytriwna, Motalo Ekaterina Dmitrievna, Motalo Kateryna Dmytrivna, Мотало Катерина Дмитрівна, Motalo Cateryna Dmytrivna, Motalo Katerȳna Dmȳtrivna, Мотало Екатерина Дмитриевна, Motalo Katerina Dmitrivna, Motalo Yekaterina Dmitrievna

Other declarations of this declarant

2016, Annual
Type/Year
Annual, 2016
Position
Court adviser (on human resources)
Submitted
March 16, 2017, 3:58 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
Court adviser (on human resources)
Submitted
March 20, 2018, 9:24 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Court adviser (on human resources)
Submitted
March 22, 2019, 9:33 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Court adviser (on human resources)
Submitted
May 16, 2018, 8:13 a.m.