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Oliinyk Vasyl Ivanovych
2019, Annual
Position
judge
Date of submission
March 13, 2020, 2:39 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
March 13, 2020, 2:39 p.m.
Declaration original
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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]

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:
Ukraine
[Confidential information]
Khotianivka / Vyshhorodskyi raion / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

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: Oliinyk First Name:Larysa Patronymic:AnatoliivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast 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]47600Type 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]214938Type 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]295295Type 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

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:10.07.2007 Identification number (VIN code, chassis number):[Confidential information] Make:SKODA Model:SUPERB CLASSIC Year of manufacture:2007 152460Type 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 141732Type 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 144690Type 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 29700Type of ownership:PropertyLast Name: OliinykFirst Name: VasylPatronymic:Ivanovych

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:Kyiv Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42258617Salary at main job:2328902Last 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 individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money62000Currency:USDType 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: 14360570Funds placed in bank accounts2674Currency:UAHType 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: 14360570Funds placed in bank accounts2066Currency:UAHType 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 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: 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: 14360570Last 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: 14360570wifeLast 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: 14360570wifeLast 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: 14360570wifeLast Name: Oliinyk First Name:Larysa Patronymic:Anatoliivna

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:

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

2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 15, 2019, 12:12 p.m.
2018, Annual, Corrected
Type/Year
Annual, 2018, Corrected
Position
judge
Submitted
March 18, 2019, 11:17 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 15, 2017, 1:52 p.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 17, 2016, 1:44 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 19, 2018, 9:44 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Feb. 21, 2018, 12:55 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Nov. 6, 2017, 12:45 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 31, 2020, 11:57 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 28, 2018, 3:51 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 3, 2019, 3:55 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 27, 2019, 7:17 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 14, 2020, 3:52 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Oct. 1, 2019, 11:18 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
June 26, 2018, 3:33 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Nov. 30, 2018, 1:54 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 1, 2019, 11:51 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
May 31, 2018, 1:13 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 21, 2020, 3:30 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Feb. 1, 2018, 3:27 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 3, 2020, 5:05 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Nov. 30, 2017, 3:18 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 4, 2020, 10:48 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Sept. 28, 2018, 1:14 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Oct. 4, 2017, 4:36 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 6, 2019, 11:19 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Oct. 5, 2020, 3:12 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 5, 2019, 4:18 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Nov. 4, 2019, 10:50 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
April 26, 2018, 4:32 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 26, 2018, 2:47 p.m.

Other declarations found by this full name «Oliinyk Vasyl Ivanovych»

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

Declarations of persons who may be the declarant's relatives

2019, Annual
Type/Year
Annual, 2019
Position
Inspektor z bukhhalterskoho obliku,upovnovazhena osoba
Submitted
May 30, 2020, 11:01 a.m.
2016, Annual, Corrected
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.
2017, Annual
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.
2016, Annual
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.
2018, Annual
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.
2019, Annual
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.