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Contents
Peculiarities
Real estate item over 300 square meters
A real estate item of an area of more than 300 square meters was declared (types: Residential Building, Flat, Room, Garden House (Dacha). On any kind of ownership right.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
March 18, 2020, 3:09 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Lebezhenko
Volodymyr
Oleksandrovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Druzhkivka / Donetska 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:

Place of work:
Druzhkiy city court of Donetsk region

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
wifeLast Name: LebezhenkoFirst Name:Iryna Patronymic:AnatoliivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: LebezhenkoFirst Name:Bohdana Patronymic:VolodymyrivnaDate 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:21.02.2002 Total area (m2): 41,70 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Druzhkivka / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:25Owner:wifeLast Name: LebezhenkoFirst Name:Iryna Patronymic:Anatoliivna
Type of ownership:Joint ownershipInterest rate, %:25Owner:Citizen of UkraineLast Name:BarakhtianFirst Name:ValentynaPatronymic:IvanivnaDate 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, %:25Owner:Citizen of UkraineLast Name:BarakhtianFirst Name:AnatoliiPatronymic:DmytrovychDate 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, %:25Owner:Citizen of UkraineLast Name:BarakhtianFirst Name:AndriiPatronymic:AnatoliiovychDate 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:01.01.2016 Total area (m2): 63 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Druzhkivka / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:right of residenceLast Name: LebezhenkoFirst Name: VolodymyrPatronymic:Oleksandrovych
Type of ownership:PropertyOwner:Citizen of UkraineLast Name:LebezhenkoFirst Name:HannaPatronymic:OleksandrivnaDate 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:01.01.2016 Total area (m2): 63 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Druzhkivka / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:right of residenceOwner:wifeLast Name: LebezhenkoFirst Name:Iryna Patronymic:Anatoliivna
Type of ownership:PropertyOwner:Citizen of UkraineLast Name:LebezhenkoFirst Name:HannaPatronymic:OleksandrivnaDate 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:01.01.2016 Total area (m2): 63 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Druzhkivka / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:right of residenceOwner:daughterLast Name: LebezhenkoFirst Name:Bohdana Patronymic:Volodymyrivna
Type of ownership:PropertyOwner:Citizen of UkraineLast Name:LebezhenkoFirst Name:HannaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:17.10.2018 Total area (m2): 463,9 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Druzhkivka / Donetska oblast / Ukraina Address:[Confidential information]20000Type of ownership:Joint ownershipInterest rate, %:25Last Name: LebezhenkoFirst Name: VolodymyrPatronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:25Owner:Citizen of UkraineLast Name:LebezhenkoFirst Name:OleksandrPatronymic:VolodymyrovychDate 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, %:25Owner:Citizen of UkraineLast Name:Lebezhenko First Name:HannaPatronymic: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, %:25Owner:Citizen of UkraineLast Name:LebezhenkoFirst Name:MaksymPatronymic:OleksandrovychDate 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:17.10.2018 Total area (m2): 1029 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Druzhkivka / Donetska oblast / Ukraina Address:[Confidential information]2000Type of ownership:Joint ownershipInterest rate, %:25Last Name: LebezhenkoFirst Name: VolodymyrPatronymic:Oleksandrovych
Type of ownership:Joint ownershipInterest rate, %:25Owner:Citizen of UkraineLast Name:LebezhenkoFirst Name:OleksandrPatronymic:VolodymyrovychDate 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, %:25Owner:Citizen of UkraineLast Name:LebezhenkoFirst Name:HannaPatronymic: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, %:25Owner:Citizen of UkraineLast Name:LebezhenkoFirst Name:MaksymPatronymic:OleksandrovychDate 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:Othertrailer Date of right acquisition:14.03.2014 Identification number (VIN code, chassis number):[Confidential information] Make:ow Model:810083 Year of manufacture:2014 6500Type of ownership:PropertyLast Name: LebezhenkoFirst Name: VolodymyrPatronymic:Oleksandrovych
Type of property:Passenger car Date of right acquisition:01.01.2016 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:212140 Year of manufacture:2013 [Not known]Type of ownership:Other use rightOther type:right to controlLast Name: LebezhenkoFirst Name: VolodymyrPatronymic:Oleksandrovych
Type of ownership:PropertyOwner:Citizen of UkraineLast Name:LebezhenkoFirst Name:OleksandrPatronymic:VolodymyrovychDate 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:Druzhkivska secondary school of grades 1-3, number 12Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25705121Salary at main job:128984wifeLast Name: LebezhenkoFirst Name:Iryna Patronymic:Anatoliivna
Source of revenue:A legal entity that is registered in UkraineName:territorial administration of the das in the Donetsk regionCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 26288796Salary at main job:526267Last Name: LebezhenkoFirst Name: VolodymyrPatronymic:Oleksandrovych
Source of revenue:A legal entity that is registered in UkraineName:JSC CB "Privatbank" Accumulation service "Treasury"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest17wifeLast Name: LebezhenkoFirst Name:Iryna Patronymic:Anatoliivna

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 money20000Currency:USDType of ownership:PropertyLast Name: LebezhenkoFirst Name: VolodymyrPatronymic:OleksandrovychTax ID number:[Confidential information]
[Not applicable]Cash money3000Currency:EURType of ownership:PropertyOwner:wifeLast Name: LebezhenkoFirst Name:Iryna Patronymic:Anatoliivna
[Not applicable]Cash money400000Currency:UAHType of ownership:PropertyOwner:wifeLast Name: LebezhenkoFirst Name:Iryna 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:Joint-Stock Company "Raiffeisen Bank Aval"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909Last Name: LebezhenkoFirst Name: VolodymyrPatronymic:OleksandrovychTax 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: LebezhenkoFirst Name:Iryna 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: LebezhenkoFirst Name:Iryna 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: LebezhenkoFirst Name:Iryna 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: LebezhenkoFirst Name:Iryna 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: LebezhenkoFirst Name:Iryna 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: 14360570Last Name: LebezhenkoFirst Name: VolodymyrPatronymic:OleksandrovychTax 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: LebezhenkoFirst Name: VolodymyrPatronymic:OleksandrovychTax 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:

LEBEZHENKO VOLODYMYR OLEKSANDROVYCH

Full name in other languages

Lebezhenko Volodymyr Oleksandrovych, Лебеженко Володимир Олександрович, Lebezhenko Vladimir Aleksandrovich, Lebejenko Vladimir Aleksandrovich, Lebeženko Volodymyr Oleksandrovyč, Lebeshenko Wolodymyr Oleksandrowytsch, Lebejenco Volodymyr Olecsandrovych, Lebezhenko Volodȳmȳr Oleksandrovȳch, Lebeženko Volodimir Oleksandrovič, Lebejenko Volodymyr Oleksandrovytch, Lebezhenko Volodymyr Olexandrovych, Lebezhenko Volodimir Oleksandrovich, Lebejenko Vladimir Alexandrovich, Лебеженко Владимир Александрович

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 20, 2019, 1:10 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 19, 2016, 2:16 p.m.
2015, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015, Corrected
Position
judge
Submitted
Oct. 25, 2016, 9:27 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
March 20, 2017, 11:28 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
March 23, 2018, 11:44 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
July 2, 2020, 4:34 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 31, 2020, 11:32 a.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
judge
Submitted
Sept. 10, 2019, 1:44 p.m.

Other declarations found by this full name «Lebezhenko Volodymyr Oleksandrovych»

2015
Перевірити як фізичну особу в YouControl
Type/Year
2015
Position
Judge of the Donetsk City Court of Donetsk Oblast
2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Judge of the Donetsk City Court of Donetsk Oblast