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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
March 25, 2020, 4:31 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Kurylo
Liana
Volodymyrivna
[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]
Kharkiv / Kharkivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Kharkiv Administrative 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

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: KuryloFirst Name:Oleksandr Patronymic:MykolaiovychDate 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:14.09.2005 Total area (m2): 45,10 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]53000Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KuryloFirst Name: LianaPatronymic:Volodymyrivna
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]husbandLast Name: KuryloFirst Name:Oleksandr Patronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:04.08.2005 Total area (m2): 64.40 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KuryloFirst Name: LianaPatronymic:Volodymyrivna
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]husbandLast Name: KuryloFirst Name:Oleksandr Patronymic:Mykolaiovych
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:SpasenkoFirst Name:ViktoriiaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Citizen of UkraineLast Name:KuryloFirst Name:VolodymyrPatronymic:OleksandrovychDate 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:07.07.2007 Total area (m2): 33,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]214625Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KuryloFirst Name: LianaPatronymic:Volodymyrivna
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]husbandLast Name: KuryloFirst Name:Oleksandr Patronymic:Mykolaiovych
Type of object:Othera dwelling house with adjoining farm buildings Date of right acquisition:15.03.1999 Total area (m2): 133,40 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Valky / Valkivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information]61928Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KuryloFirst Name: LianaPatronymic:Volodymyrivna
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]husbandLast Name: KuryloFirst Name:Oleksandr Patronymic:Mykolaiovych
Type of object:Othera dwelling house with adjoining farm buildings Date of right acquisition:09.03.1994 Total area (m2): 67,50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Valky / Valkivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:50husbandLast Name: KuryloFirst Name:Oleksandr Patronymic:Mykolaiovych
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:TrubitsynaFirst Name:OlhaPatronymic:MykolaivnaDate 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:20.10.1992 Total area (m2): 1645 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Valky / Valkivskyi raion / Kharkivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:endless use of landLast Name: KuryloFirst Name: LianaPatronymic:Volodymyrivna
Type of ownership:Other use rightOther type:endless use of landhusbandLast Name: KuryloFirst Name:Oleksandr Patronymic:Mykolaiovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:Valka City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04058657

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:04.09.2007 Identification number (VIN code, chassis number):[Confidential information] Make:Opel Model:Vectra Year of manufacture:2007 143390Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KuryloFirst Name: LianaPatronymic:Volodymyrivna
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]husbandLast Name: KuryloFirst Name:Oleksandr Patronymic:Mykolaiovych
Type of property:Passenger car Date of right acquisition:08.09.2017 Identification number (VIN code, chassis number):[Confidential information] Make:NISSAN  Model:X-TRAIL Year of manufacture:2017 730400Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KuryloFirst Name: LianaPatronymic:Volodymyrivna
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]husbandLast Name: KuryloFirst Name:Oleksandr Patronymic:Mykolaiovych

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:Kharkiv Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34331173Salary at main job:658998Last Name: KuryloFirst Name: LianaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:appellate court of Kharkiv regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02894131Salary at main job:1075719husbandLast Name: KuryloFirst Name:Oleksandr Patronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Kharkiv Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42261368Salary at main job:1092044husbandLast Name: KuryloFirst Name:Oleksandr Patronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:USESI Additional Liability CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32404600Insurance payments16679husbandLast Name: KuryloFirst Name:Oleksandr Patronymic:Mykolaiovych

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 money24000Currency:USDType of ownership:PropertyLast Name: KuryloFirst Name: LianaPatronymic:VolodymyrivnaTax ID number:[Confidential information]
[Not applicable]Cash money82000Currency:USDType of ownership:PropertyhusbandLast Name: KuryloFirst Name:Oleksandr Patronymic:Mykolaiovych
other legal entityA legal entity that is registered in UkraineName:State Treasury Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37567646Funds placed in bank accounts78068Currency:UAHType of ownership:PropertyhusbandLast Name: KuryloFirst Name:Oleksandr Patronymic:Mykolaiovych
[Not applicable]Cash money120000Currency:UAHType of ownership:PropertyLast Name: KuryloFirst Name: LianaPatronymic:VolodymyrivnaTax ID number:[Confidential information]
[Not applicable]Cash money710000Currency:UAHType of ownership:PropertyhusbandLast Name: KuryloFirst Name:Oleksandr Patronymic:Mykolaiovych
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 accounts26009Currency:UAHType of ownership:PropertyLast Name: KuryloFirst Name: LianaPatronymic:VolodymyrivnaTax 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 accounts10Currency:UAHType of ownership:PropertyhusbandLast Name: KuryloFirst Name:Oleksandr Patronymic:Mykolaiovych
other legal entityA legal entity that is registered in UkraineName:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Funds placed in bank accounts7907Currency:UAHType of ownership:PropertyhusbandLast Name: KuryloFirst Name:Oleksandr Patronymic:Mykolaiovych

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]husbandLast Name: KuryloFirst Name:Oleksandr Patronymic:Mykolaiovych[Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuryloFirst Name: LianaPatronymic:VolodymyrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]husbandLast Name: KuryloFirst Name:Oleksandr Patronymic:Mykolaiovych[Not applicable]Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KuryloFirst Name: LianaPatronymic:VolodymyrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:State Treasury Service of UkraineAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:State Treasury Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37567646husbandLast Name: KuryloFirst Name:Oleksandr Patronymic:Mykolaiovych
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: KuryloFirst Name: LianaPatronymic:VolodymyrivnaTax 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: KuryloFirst Name: LianaPatronymic:VolodymyrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Oschadbank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "Oschadbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129husbandLast Name: KuryloFirst Name:Oleksandr Patronymic:Mykolaiovych
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: 14360570husbandLast Name: KuryloFirst Name:Oleksandr Patronymic:Mykolaiovych
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: 14360570husbandLast Name: KuryloFirst Name:Oleksandr Patronymic:Mykolaiovych
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: 14360570husbandLast Name: KuryloFirst Name:Oleksandr Patronymic:Mykolaiovych
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: 14360570husbandLast Name: KuryloFirst Name:Oleksandr Patronymic:Mykolaiovych
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: 14360570husbandLast Name: KuryloFirst Name:Oleksandr Patronymic:Mykolaiovych
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: 14360570husbandLast Name: KuryloFirst Name:Oleksandr Patronymic:Mykolaiovych

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:

KURYLO LIANA VOLODYMYRIVNA

Full name in other languages

Kourylo Liana Volodymyrivna, Kurylo Liana Volodymyrivna, Curylo Liana Volodymyrivna, Kurȳlo Liana Volodȳmȳrivna, Kurilo Lìana Volodimirìvna, Kurilo Liana Vladimirovna, Курило Ліана Володимирівна, Курило Лиана Владимировна, Kurylo Liana Wolodymyriwna, Kurilo Liana Volodimirivna

Other declarations of this declarant

2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 27, 2016, 4:12 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 23, 2019, 7:32 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
March 28, 2018, 12:46 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
March 30, 2017, 9:03 a.m.
2018, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018, Corrected
Position
judge
Submitted
March 28, 2019, 10:02 a.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
Sept. 11, 2017, 6:12 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 30, 2020, 3:33 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 18, 2020, 9:49 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 3, 2020, 11:32 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
May 5, 2020, 2:06 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Oct. 1, 2020, 12:17 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
May 21, 2020, 9:14 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 2, 2020, 12:58 p.m.

Other declarations found by this full name «Kurylo Liana Volodymyrivna»

2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Judge of Kharkiv Administrative Court of Appeal
2013, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2013
Position
Judge of Kharkiv Administrative Court of Appeal

Declarations of persons who may be the declarant's relatives

2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Head of the department of organizational work of the executive apparatus of the district council
Submitted
Feb. 26, 2018, 3:53 p.m.
2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
none
Submitted
Jan. 11, 2018, 4:11 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 3, 2019, 8:39 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 27, 2018, 11:24 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
Senior Inspector for Information Support at the Bakhmach Police Department
Submitted
Feb. 8, 2020, 1:37 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 30, 2019, 10:36 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
March 31, 2020, 4:16 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
May 4, 2020, 6:04 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Head of the department of organizational work
Submitted
March 25, 2019, 10:04 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 28, 2019, 2:37 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
March 26, 2018, 11:30 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 6, 2019, 1:18 p.m.