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Fomin Serhii Borysovych
2019, Annual
Position
judge
Date of submission
May 26, 2020, 12:50 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
May 26, 2020, 12:50 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

FOMIN
SERHII
BORYSOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kharkiv / Kharkivska 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:
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

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
daughterLast Name: FominaFirst Name:Mariia Patronymic:SerhiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: FominFirst Name:Fedir Patronymic:SerhiiovychDate 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:28.11.2013 Total area (m2): 61,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]387005Type of ownership:PropertyInterest rate, %:[Not applicable]Last Name: FOMINFirst Name: SERHIIPatronymic:BORYSOVYCH
Type of object:apartment Date of right acquisition:09.08.2019 Total area (m2): 61.3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:RentLast Name: FOMINFirst Name: SERHIIPatronymic:BORYSOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:NezabyntovskaFirst Name:Marharyta Patronymic:ApollinariivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:09.11.2006 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:21214 Year of manufacture:2006 [Not known]Type of ownership:Other use rightOther type:dovirennistLast Name: FOMINFirst Name: SERHIIPatronymic:BORYSOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:FominaFirst Name:SvitlanaPatronymic:ValeriivnaDate 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

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:Yaroslav Mudryi National Law UniversityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02071139Salary at main job:278456Last Name: FOMINFirst Name: SERHIIPatronymic:BORYSOVYCH
Source of revenue:A legal entity that is registered in UkraineName:SCIENTIFIC AND RESEARCH INSTITUTE OF STUDY OF PROBLEMS OF CRIME NAMES OF ACADEMY OF V.V.STASHISA OF THE NATIONAL ACADEMY OF LEGAL SCIENCES OF UKRAINE (NDI VPZ NAMES VV STASHISA DIRNUCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23464860Salary at concurrent job2403Last Name: FOMINFirst Name: SERHIIPatronymic:BORYSOVYCH
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:2045941Last Name: FOMINFirst Name: SERHIIPatronymic:BORYSOVYCH

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

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:Received loansDate of occurrence:01.01.2019Loan (loan) balance at the end of the reporting period:Amount of money paid into the principal amount of the loan (loan):196233the amount of interest paid on a loan (loan)A 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:196233Currency:UAHLast Name: FOMINFirst Name: SERHIIPatronymic:BORYSOVYCH

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 name of the position or the description of the concurrent job Whether paid or unpaid A natural or legal person for whom work was performed (where the person held a part-time position)
scientific direction of postgraduate workpayableA legal entity that is registered in UkraineName:SCIENTIFIC AND RESEARCH INSTITUTE OF STUDY OF PROBLEMS OF CRIME NAMES OF ACADEMY OF V.V.STASHISA OF NATIONAL ACADEMY OF LEGAL SCIENCES OF UKRAINE (NDI VPZ NAMES VV STASHISA NPRNU)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 23464860

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:

FOMIN SERHII BORYSOVYCH

Full name in other languages

Фомин Сергей Борисович, Fomin Sergij Borisovič, Fomin Serhij Borysovyč, Фомін Сергій Борисович, Fomin Serhiĭ Borȳsovȳch, Fomin Serhij Borysovych, Fomin Sergij Borisovich, Fomin Sergii Borysovych, Fomin Sergej Borisovich, Fomìn Sergìj Borisovič, Fomin Serhiy Borysovytch, Fomin Serhii Borysovych, Fomin Serhij Borysowytsch, Fomin Serhiy Borysovych, Fomin Sergei Borisovich, Fomin Sergey Borisovich

Other declarations of this declarant

2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 2, 2020, 8:09 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 3, 2019, 9:42 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 27, 2019, 7:29 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Sept. 12, 2019, 10:12 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 25, 2019, 3:36 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Oct. 31, 2019, 9:19 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 6, 2020, 8:22 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 1, 2020, 10:12 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 3, 2019, 9:28 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Sept. 2, 2019, 10:05 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Aug. 6, 2019, 9:12 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Sept. 30, 2020, 10:02 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 20, 2020, 1:56 p.m.
2018, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2018, Corrected
Position
judge
Submitted
April 7, 2019, 9:58 a.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
judge
Submitted
Sept. 9, 2018, 3:36 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
judge
Submitted
March 31, 2019, 2:06 p.m.