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Lapchevska Olena Fedorivna
2019, Annual
Position
judge
Date of submission
March 26, 2020, 10:42 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
March 26, 2020, 10:42 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Lapchevska
Olena
Fedorivna
[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:

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

No

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:22.09.2011 Total area (m2): 57.40 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]57875Type of ownership:PropertyLast Name: LapchevskaFirst Name: OlenaPatronymic:Fedorivna
Type of object:Plot of land Date of right acquisition:24.09.1997 Total area (m2): 645 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chaiky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: LapchevskaFirst Name: OlenaPatronymic:Fedorivna
Type of object:apartment Date of right acquisition:12.04.2011 Total area (m2): 82 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Other use rightOther type:employment contractLast Name: LapchevskaFirst Name: OlenaPatronymic:Fedorivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Solomyanskyi district state administration in Kyiv CityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37378937

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:17.06.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Nissan Model:Juke Year of manufacture:2017 505490Type of ownership:PropertyLast Name: LapchevskaFirst Name: OlenaPatronymic:Fedorivna

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:2223772Last Name: LapchevskaFirst Name: OlenaPatronymic:Fedorivna
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Royalties and other payments under civil law contracts28575Last Name: LapchevskaFirst Name: OlenaPatronymic:Fedorivna
Source of revenue:Citizen of UkraineLast Name:MakshanskaFirst Name:ViktoriiaPatronymic:VitaliivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property576563Last Name: LapchevskaFirst Name: OlenaPatronymic:Fedorivna

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: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 accounts108024Currency:UAHType of ownership:PropertyLast Name: LapchevskaFirst Name: OlenaPatronymic:FedorivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:public joint stock company joint-stock bank "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Funds placed in bank accounts8905Currency:UAHType of ownership:PropertyLast Name: LapchevskaFirst Name: OlenaPatronymic:FedorivnaTax ID number:[Confidential information]
[Not applicable]Cash money600000Currency:UAHType of ownership:PropertyLast Name: LapchevskaFirst Name: OlenaPatronymic:FedorivnaTax ID number:[Confidential information]

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:public joint stock company joint-stock bank "ukrgasbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:public joint stock company joint-stock bank "ukrgasbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23697280Last Name: LapchevskaFirst Name: OlenaPatronymic:FedorivnaTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: LapchevskaFirst Name: OlenaPatronymic:FedorivnaTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: LapchevskaFirst Name: OlenaPatronymic:FedorivnaTax ID number:[Confidential information]
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: LapchevskaFirst Name: OlenaPatronymic:FedorivnaTax ID number:[Confidential information]

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:

LAPCHEVSKA OLENA FEDORIVNA

Full name in other languages

Laptchevska Olena Fedorivna, Lapchevskaja Elena Fedorovna, Lapchevskaia Elena Fedorovna, Lapchevska Olena Fedorivna, Lapchevs'ka Olena Fedorivna, Lapchevs'ca Olena Fedorivna, Lapčevs′ka Olena Fedorìvna, Лапчевська Олена Федорівна, Lapčevsʹka Olena Fedorivna, Лапчевская Елена Федоровна, Lapchevskaya Yelena Fedorovna, Laptschewska Olena Fedoriwna, Lapčevs'ka Olena Fedorivna

Other declarations of this declarant

2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 28, 2016, 10:18 a.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 13, 2018, 9:15 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 31, 2017, 8:57 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 25, 2019, 10:11 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Nov. 7, 2019, 6:56 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 19, 2019, 11:06 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Jan. 22, 2020, 7:53 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Sept. 6, 2019, 9:45 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Oct. 17, 2020, 12:15 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
June 29, 2017, 9:35 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Sept. 15, 2019, 6:30 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Sept. 29, 2018, 5:06 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 5, 2020, 11:20 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 31, 2018, 4:15 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 5, 2019, 8:21 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 5, 2019, 6:41 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
April 14, 2018, 10:40 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Oct. 2, 2020, 9:01 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
June 23, 2018, 5:10 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 27, 2020, 6:12 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 23, 2019, 10:10 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Nov. 1, 2017, 5:10 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 4, 2019, 7:22 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 26, 2020, 2:44 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Sept. 4, 2018, 12:01 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
May 9, 2017, 8:51 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Oct. 7, 2019, 7:11 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 4, 2018, 10:21 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
April 11, 2017, 8:04 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
March 9, 2017, 9:53 p.m.

Other declarations found by this full name «Lapchevska Olena Fedorivna»

2014, Annual
Type/Year
Annual, 2014
Position
Judge of the Kyiv city Court of Appeal