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Falovska Iryna Mykolaivna
2019, Annual
Position
judge
Date of submission
May 28, 2020, 9:59 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
May 28, 2020, 9:59 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Falovska
Iryna
Mykolaivna
[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]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Supreme Court of Ukraine

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

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: FalovskyiFirst Name:Oleh Patronymic:HryhorovychDate 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:30.11.2001 Total area (m2): 80,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]121900Type of ownership:PropertyInterest rate, %:100husbandLast Name: FalovskyiFirst Name:Oleh Patronymic:Hryhorovych
Type of object:apartment Date of right acquisition:02.02.2012 Total area (m2): 83,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]2220000Type of ownership:PropertyhusbandLast Name: FalovskyiFirst Name:Oleh Patronymic:Hryhorovych
Type of object:Plot of land Date of right acquisition:07.02.2015 Total area (m2): 7040 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lazy / Tiachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]16818Type of ownership:PropertyInterest rate, %:100husbandLast Name: FalovskyiFirst Name:Oleh Patronymic:Hryhorovych
Type of object:Residential building Date of right acquisition:17.07.2009 Total area (m2): 85,10 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tetiiv / Tetiivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]38137Type of ownership:Joint ownershipInterest rate, %:50Last Name: FalovskaFirst Name: IrynaPatronymic:Mykolaivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:KrukFirst Name:OleksandraPatronymic:HryhorivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Office Date of right acquisition:31.01.2008 Total area (m2): 130.30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]2777500Type of ownership:PropertyInterest rate, %:100husbandLast Name: FalovskyiFirst Name:Oleh Patronymic:Hryhorovych
Type of object:Garden (cottage) house Date of right acquisition:07.06.2017 Total area (m2): 133.8 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lazy / Tiachivskyi raion / Zakarpatska oblast / Ukraina Address:[Confidential information]16818Type of ownership:PropertyInterest rate, %:100husbandLast Name: FalovskyiFirst Name:Oleh Patronymic:Hryhorovych
Type of object:Plot of land Date of right acquisition:24.07.2017 Total area (m2): 666 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tetiiv / Tetiivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:50Last Name: FalovskaFirst Name: IrynaPatronymic:Mykolaivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:KrukFirst Name:OleksandraPatronymic:HryhorivnaDate 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:02.02.2012 Total area (m2): 83.60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]2220000Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: FalovskaFirst Name: IrynaPatronymic:Mykolaivna
Type of ownership:PropertyhusbandLast Name: FalovskyiFirst Name:Oleh Patronymic:Hryhorovych
Type of object:Plot of land Date of right acquisition:02.03.2018 Total area (m2): 32746 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tetiiv / Tetiivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100husbandLast Name: FalovskyiFirst Name:Oleh Patronymic:Hryhorovych
Type of object:apartment Date of right acquisition:30.11.2001 Total area (m2): 80,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]121900Type of ownership:Other use rightOther type:the right to use free of chargeLast Name: FalovskaFirst Name: IrynaPatronymic:Mykolaivna
Type of ownership:PropertyhusbandLast Name: FalovskyiFirst Name:Oleh Patronymic:Hryhorovych

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:26.12.2013 Identification number (VIN code, chassis number):[Confidential information] Make:TOYOTA Model:LAND CRUISER 200 Year of manufacture:2011 [Not known]Type of ownership:PropertyhusbandLast Name: FalovskyiFirst Name:Oleh Patronymic:Hryhorovych
Type of property:Passenger car Date of right acquisition:19.12.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Mercedes-Benz Model:ML-320 CDI Year of manufacture:2008 [Not applicable]Type of ownership:Other use rightOther type:right of managementLast Name: FalovskaFirst Name: IrynaPatronymic:Mykolaivna
Type of ownership:PropertyCitizen of UkraineLast Name:ChekavskaFirst Name:YanaPatronymic:OlehivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:LLC Dental Studio SMILE Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35725037 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):04.02.2008 100000Not transmitted100Type of ownership:PropertyhusbandLast Name: FalovskyiFirst Name:Oleh Patronymic:Hryhorovych

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:LLC Dental Studio SMILE Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35725037 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Phone number:+380442892524 Fax:[Not applicable] Email Address:[email protected] Address of legal entity:03033 m. Kyiv vul. Saksahanskoho 58 lit A husbandLast Name: FalovskyiFirst Name:Oleh Patronymic:Hryhorovych

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:dental studio "smile"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35725037Salary at main job:117655husbandLast Name: FalovskyiFirst Name:Oleh Patronymic:Hryhorovych
Source of revenue:A legal entity that is registered in UkraineName:dental studio "smile"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35725037Revenues from renting out property1978070husbandLast Name: FalovskyiFirst Name:Oleh Patronymic:Hryhorovych
Source of revenue:A legal entity that is registered in UkraineName:Supreme Court of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41721784Salary at main job:3788237Last Name: FalovskaFirst Name: IrynaPatronymic:Mykolaivna
Source of revenue:A legal entity that is registered in UkraineName:private lease tribal enterprise "elite"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31619211Revenues from renting out property29068husbandLast Name: FalovskyiFirst Name:Oleh Patronymic:Hryhorovych

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:Public Joint Stock Company "Rifaizen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts145043Currency:UAHType of ownership:PropertyLast Name: FalovskaFirst Name: IrynaPatronymic:MykolaivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts13411Currency:UAHType of ownership:PropertyhusbandLast Name: FalovskyiFirst Name:Oleh Patronymic:Hryhorovych

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

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

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:Loans receivedDate of occurrence:18.01.2018Loan (loan) balance at the end of the reporting period:286591Amount of money paid into the principal amount of the loan (loan):1416660the amount of interest paid on a loan (loan)203370A legal entity that is registered in UkraineName:AKTSIONERNE TOVARYSTVO"MIZHNARODNYI INVESTYTSIINYI BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35810511Size:1906621Currency:UAH
Collateral secutiry:OfficeCost:2777500Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
husbandLast Name: FalovskyiFirst Name:Oleh Patronymic:Hryhorovych

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
Association of Ukrainian Judges Self-regulating or self-governing professional association 26170188
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

FALOVSKA IRYNA MYKOLAIVNA

Full name in other languages

Falovs′ka Ìrina Mikolaïvna, Falovskaia Irina Nikolaevna, Falovs'ka Irina Mikolajivna, Falovska Iryna Mykolaïvna, Falovska Irȳna Mȳkolayivna, Falowska Iryna Mykolajiwna, Falovska Iryna Mykolaivna, Falovs'ka Iryna Mykolaivna, Falovs'ka Irina Mikolaivna, Falovska Irene Mykolaivna, Фаловська Ірина Миколаївна, Falovs'ka Iryna Mykolayivna, Falovs'ca Iryna Mycolaivna, Falovskaya Irina Nikolaevna, Фаловская Ирина Николаевна, Falovskaja Irina Nikolaevna, Falovsʹka Iryna Mykolajivna

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 25, 2019, 10:04 p.m.
2017, Annual, Corrected
Type/Year
Annual, 2017, Corrected
Position
judge
Submitted
March 26, 2018, 6:23 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 26, 2018, 3:58 p.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
judge
Submitted
Nov. 1, 2019, 12:58 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 29, 2017, 12:05 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 27, 2016, 12:16 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Nov. 2, 2018, 10:34 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 22, 2019, 9:45 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 1, 2019, 10:51 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 30, 2019, 2:57 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
June 1, 2018, 9:46 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 2, 2018, 10:27 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 1, 2019, 5:03 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 5, 2019, 12:09 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
May 2, 2018, 4:07 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Aug. 2, 2017, 10:28 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 13, 2018, 5:08 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Nov. 1, 2019, 11:52 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 2, 2020, 4:32 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Sept. 30, 2020, 2:55 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 12, 2019, 10:24 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Oct. 5, 2018, 10:05 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Feb. 1, 2018, 2:16 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 31, 2020, 6:05 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Dec. 28, 2017, 1:32 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
March 6, 2018, 10:58 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
June 25, 2018, 12:37 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 1, 2019, 10:10 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 11, 2019, 10:05 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 21, 2018, 9:20 a.m.

Other declarations found by this full name «Falovska Iryna Mykolaivna»

2014, Annual
Type/Year
Annual, 2014
Position
Judge of the Supreme Court of Ukraine on Civil and Criminal Cases
2015, Annual
Type/Year
Annual, 2015
Position
Judge of the Supreme Court of Ukraine for Review of Civl and Criminal Cases
2013, Annual
Type/Year
Annual, 2013
Position
Judge of the Supreme Court of Ukraine for Review of Civl and Criminal Cases