Oliinyk Vasyl Ivanovych
2019,
Annual
Place of work
Position
judge
Date of submission
March 13, 2020, 2:39 p.m.
1. Type of declaration and the reporting period
2019
2.1. Information about the declarant
Oliinyk
Vasyl
Ivanovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
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 |
|---|---|---|---|---|---|
| wife | Last Name: Oliinyk First Name:Larysa Patronymic:AnatoliivnaDate of Birth:[Confidential information] | Ukraine | [Confidential information] | [Confidential information] | [Confidential information] |
| daughter | Last Name: OliinykFirst Name:Sofiia Patronymic:VasylivnaDate 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:Plot of land Date of right acquisition:23.08.2013 Total area (m2): 1191 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Khotianivka / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] | 47600 | Type of ownership:Joint ownershipInterest rate, %:50Last Name: OliinykFirst Name: VasylPatronymic:Ivanovych Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:OliinykFirst Name:GalynaPatronymic:VasylivnaDate 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:17.08.2006 Total area (m2): 2000 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Krushynka / Vasylkivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] | [Not known] | Type of ownership:PropertyLast Name: OliinykFirst Name: VasylPatronymic:Ivanovych |
| Type of object:Plot of land Date of right acquisition:05.06.2014 Total area (m2): 6300 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Zhukyn / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] | [Not known] | Type of ownership:PropertyLast Name: OliinykFirst Name: VasylPatronymic:Ivanovych |
| Type of object:Plot of land Date of right acquisition:08.12.2017 Total area (m2): 1500 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Dunaivtsi / Dunaievetskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information] | 214938 | Type of ownership:PropertywifeLast Name: Oliinyk First Name:Larysa Patronymic:Anatoliivna |
| Type of object:OtherТорговельно-ресторанний комплекс Date of right acquisition:31.12.2018 Total area (m2): 149 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Dunaivtsi / Dunaievetskyi raion / Khmelnytska oblast / Ukraina Address:[Confidential information] | 295295 | Type of ownership:PropertyInterest rate, %:29wifeLast Name: Oliinyk First Name:Larysa Patronymic:Anatoliivna |
| Type of object:apartment Date of right acquisition:19.07.2016 Total area (m2): 91 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Kamianets-Podilskyi / Khmelnytska oblast / Ukraina Address:[Confidential information] | [Not known] | Type of ownership:PropertyInterest rate, %:50wifeLast Name: Oliinyk First Name:Larysa Patronymic:Anatoliivna |
| Type of object:Residential building Date of right acquisition:09.04.2019 Total area (m2): 170 Registration number (land cadastral number):[Confidential information] | Country:Ukraine Postal code:[Confidential information] Locality:Khotianivka / Vyshhorodskyi raion / Kyivska oblast / Ukraina Address:[Confidential information] | [Not known] | Type of ownership:PropertyLast Name: OliinykFirst Name: VasylPatronymic:Ivanovych |
4. Objects of unfinished construction
5. Valuable movable property (other than vehicles)
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:10.07.2007 Identification number (VIN code, chassis number):[Confidential information] | Make:SKODA Model:SUPERB CLASSIC Year of manufacture:2007 | 152460 | Type of ownership:Joint ownershipInterest rate, %:50Last Name: OliinykFirst Name: VasylPatronymic:Ivanovych Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:OliinykFirst Name:GalynaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
| Type of property:Passenger car Date of right acquisition:29.06.2006 Identification number (VIN code, chassis number):[Confidential information] | Make:SKODA Model:SUPERB CLASSIK Year of manufacture:2006 | 141732 | Type of ownership:Joint ownershipInterest rate, %:50Last Name: OliinykFirst Name: VasylPatronymic:Ivanovych Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:OliinykFirst Name:GalynaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information] |
| Type of property:Passenger car Date of right acquisition:22.04.2016 Identification number (VIN code, chassis number):[Confidential information] | Make:kia Model:SORENTO 2.2 D Year of manufacture:2013 | 144690 | Type of ownership:PropertyLast Name: OliinykFirst Name: VasylPatronymic:Ivanovych |
| Type of property:Othergeneral trailer Date of right acquisition:23.06.2017 Identification number (VIN code, chassis number):[Confidential information] | Make:pgmf Model:8304-02 Year of manufacture:2017 | 29700 | Type of ownership:PropertyLast Name: OliinykFirst Name: VasylPatronymic:Ivanovych |
7. Securities
8. Corporate rights
9. Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members
10. Intangible assets
11. Revenues, including gifts
| Source of revenue: | Type of revenue | Size (value) | Information about the person concerned |
|---|---|---|---|
| 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: 42258617 | Salary at main job: | 2328902 | Last Name: OliinykFirst Name: VasylPatronymic:Ivanovych |
12. Cash assets
| The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual | Type of asset | Size of asset | Information about the rights to the object |
|---|---|---|---|
| [Not applicable] | Cash money | 62000Currency:USD | Type of ownership:PropertyLast Name: OliinykFirst Name: VasylPatronymic:IvanovychTax ID number:[Confidential information] |
| 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: 14360570 | Funds placed in bank accounts | 2674Currency:UAH | Type of ownership:PropertyLast Name: OliinykFirst Name: VasylPatronymic:IvanovychTax ID number:[Confidential information] |
| 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: 14360570 | Funds placed in bank accounts | 2066Currency:UAH | Type of ownership:PropertywifeLast Name: Oliinyk First Name:Larysa Patronymic:Anatoliivna |
12.1. Banking and other financial institutions holding accounts of the declaring entity or his family
| General information | Information 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 members | Institution where such accounts are opened or funds or other assets are stored | Information 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: 14360570 | Last Name: OliinykFirst Name: VasylPatronymic:IvanovychTax 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: 14360570 | Last Name: OliinykFirst Name: VasylPatronymic:IvanovychTax 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: 14360570 | wifeLast Name: Oliinyk First Name:Larysa Patronymic:Anatoliivna |
| 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: 14360570 | wifeLast Name: Oliinyk First Name:Larysa Patronymic:Anatoliivna |
| 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: 14360570 | wifeLast Name: Oliinyk First Name:Larysa Patronymic:Anatoliivna |
13. Financial obligations
14. Expenses and transactions of the declarant
15. The concurrent job of the declarant
16. Membership of the declarant in organizations and their bodies
Document signed:
OLIINYK VASYL IVANOVYCH
Full name in other languages
Oleinik Vasily Ivanovich, Olìjnik Vasil′ Ìvanovič, Oleinik Vasil Ivanovich, Oleynik Vasiliy Ivanovich, Oliinyk Vasyl Ivanovych, Oliynyk Vasyl' Ivanovych, Олейник Василь Иванович, Oliĭnȳk Vasȳl Ivanovȳch, Olejnik Vasilij Ivanovich, Olijnik Vasil' Ivanovich, Олейник Василий Иванович, Olijnik Vasil' Ivanovič, Oleinik Vasili Ivanovich, Oliinyc Vasyl' Ivanovych, Olijnyk Vasyl' Ivanovych, Oliinyk Vasyl' Ivanovych, Oliynyk Vasyl Ivanovytch, Олійник Василь Іванович, Oleynik Vasil' Ivanovich, Olijnyk Wasyl Iwanowytsch, Olejnik Vasil' Ivanovich, Oleinik Vasil' Ivanovich, Oleinik Vasilii Ivanovich, Olijnyk Vasylʹ Ivanovyč
Other declarations of this declarant
Type/Year
Annual,
2018
Place of work
Position
judge
Submitted
March 15, 2019, 12:12 p.m.
Type/Year
Annual,
2018,
Corrected
Place of work
Position
judge
Submitted
March 18, 2019, 11:17 a.m.
Type/Year
Annual,
2016
Place of work
Position
judge
Submitted
March 15, 2017, 1:52 p.m.
Type/Year
Annual,
2015
Place of work
Position
judge
Submitted
Oct. 17, 2016, 1:44 p.m.
Type/Year
Annual,
2017
Place of work
Position
judge
Submitted
March 19, 2018, 9:44 a.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
judge
Submitted
Feb. 21, 2018, 12:55 p.m.
Type/Year
Notification of substantial changes,
2017
Place of work
Position
judge
Submitted
Nov. 6, 2017, 12:45 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
March 31, 2020, 11:57 a.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
judge
Submitted
Dec. 28, 2018, 3:51 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
June 3, 2019, 3:55 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
Dec. 27, 2019, 7:17 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
Feb. 14, 2020, 3:52 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
Oct. 1, 2019, 11:18 a.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
judge
Submitted
June 26, 2018, 3:33 p.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
judge
Submitted
Nov. 30, 2018, 1:54 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
July 1, 2019, 11:51 a.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
judge
Submitted
May 31, 2018, 1:13 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
April 21, 2020, 3:30 p.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
judge
Submitted
Feb. 1, 2018, 3:27 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
March 3, 2020, 5:05 p.m.
Type/Year
Notification of substantial changes,
2017
Place of work
Position
judge
Submitted
Nov. 30, 2017, 3:18 p.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
Feb. 4, 2020, 10:48 a.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
judge
Submitted
Sept. 28, 2018, 1:14 p.m.
Type/Year
Notification of substantial changes,
2017
Place of work
Position
judge
Submitted
Oct. 4, 2017, 4:36 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
May 6, 2019, 11:19 a.m.
Type/Year
Notification of substantial changes,
2020
Place of work
Position
judge
Submitted
Oct. 5, 2020, 3:12 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
Dec. 5, 2019, 4:18 p.m.
Type/Year
Notification of substantial changes,
2019
Place of work
Position
judge
Submitted
Nov. 4, 2019, 10:50 a.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
judge
Submitted
April 26, 2018, 4:32 p.m.
Type/Year
Notification of substantial changes,
2018
Place of work
Position
judge
Submitted
July 26, 2018, 2:47 p.m.
Other declarations found by this full name «Oliinyk Vasyl Ivanovych»
Type/Year
Annual,
2014
Place of work
Position
Judge of Appeal Court of Kyiv Oblast (Region)
Type/Year
Annual,
2015
Place of work
Position
Judge of Appeal Court of Kyiv Oblast (Region)
Declarations of persons who may be the declarant's relatives
Type/Year
Annual,
2019
Position
Inspektor z bukhhalterskoho obliku,upovnovazhena osoba
Submitted
May 30, 2020, 11:01 a.m.
Type/Year
Annual,
2016,
Corrected
Position
specialist of the Bershad local prosecutor's office of the Vinnytsia region
Submitted
March 24, 2017, 11:01 p.m.
Type/Year
Annual,
2017
Position
specialist of the Bershad local prosecutor's office of the Vinnytsia region
Submitted
March 15, 2018, 6:17 p.m.
Type/Year
Annual,
2016
Position
specialist of the Bershad local prosecutor's office of the Vinnytsia region
Submitted
March 17, 2017, 4:47 p.m.
Type/Year
Annual,
2018
Position
specialist of the Bershad local prosecutor's office of the Vinnytsia region
Submitted
March 6, 2019, 7:04 p.m.
Type/Year
Annual,
2019
Position
specialist of the Bershad local prosecutor's office of the Vinnytsia region
Submitted
March 25, 2020, 8:25 p.m.
