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Anisimov Herman Mykolaiovych
2019, Annual
Position
judge
Date of submission
May 28, 2020, 12:55 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
May 28, 2020, 12:55 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Anisimov
Herman
Mykolaiovych
[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:
Kryminalnyi kasatsiinyi sud u skladi Verkhovnoho Sudu

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
wifeLast Name: AnisimovaFirst Name:Hanna Patronymic:ValeriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: AnisimovFirst Name:Kyrylo Patronymic:HermanovychDate 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:26.04.1996 Total area (m2): 75,7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: AnisimovaFirst Name:Hanna Patronymic:Valeriivna
Type of object:apartment Date of right acquisition:26.12.2014 Total area (m2): 60,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]768200Type of ownership:PropertyLast Name: AnisimovFirst Name: HermanPatronymic:Mykolaiovych
Type of object:apartment Date of right acquisition:27.11.2014 Total area (m2): 64,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information]400000Type of ownership:PropertyLast Name: AnisimovFirst Name: HermanPatronymic:Mykolaiovych
Type of object:Plot of land Date of right acquisition:26.10.2015 Total area (m2): 1000 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:PropertyLast Name: AnisimovFirst Name: HermanPatronymic:Mykolaiovych
Type of object:Plot of land Date of right acquisition:12.04.2010 Total area (m2): 523 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Tereshky / Poltavskyi raion / Poltavska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:ownership to the design of the inheritanceLast Name: AnisimovFirst Name: HermanPatronymic:Mykolaiovych
Type of ownership:PropertyCitizen of UkraineLast Name:Anisimov First Name:MykolaPatronymic:MykhailovychDate 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:15.05.2019 Total area (m2): 68 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: AnisimovFirst Name: HermanPatronymic:Mykolaiovych
Type of ownership:PropertyCitizen of UkraineLast Name:RudenkoFirst Name:Tetiana Patronymic:VasylivnaDate 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

General information Location of the object Relationship with the declarant Information about the person concerned The rights to the land on which the construction takes place
Type of object:Garden (cottage) houseTotal area (m2): 60Registration number:[Confidential information] an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Tereshky / Poltavskyi raion / Poltavska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object belongs to the subject of declaration or a member of his family on the right of ownership in accordance with the civil code of ukraine  Last Name: AnisimovFirst Name: HermanPatronymic:Mykolaiovych
Type of ownership:Other use rightOther type:ownership to the design of the inheritanceLast Name: AnisimovFirst Name: HermanPatronymic:Mykolaiovych
Type of ownership:PropertyCitizen of UkraineLast Name:AnisimovFirst Name:MykolaPatronymic:MykhailovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

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:27.11.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Ford Model:Escort Year of manufacture:1992 18434Type of ownership:PropertyLast Name: AnisimovFirst Name: HermanPatronymic:Mykolaiovych
Type of property:Passenger car Date of right acquisition:27.11.2014 Identification number (VIN code, chassis number):[Confidential information] Make:vaz Model:2103 Year of manufacture:1980 11811Type of ownership:PropertyLast Name: AnisimovFirst Name: HermanPatronymic:Mykolaiovych
Type of property:Passenger car Date of right acquisition:05.12.2007 Identification number (VIN code, chassis number):[Confidential information] Make:Mitsubishi Model:Pajero Year of manufacture:2001 [Not known]Type of ownership:PropertywifeLast Name: AnisimovaFirst Name:Hanna Patronymic:Valeriivna

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:363204wifeLast Name: AnisimovaFirst Name:Hanna Patronymic:Valeriivna
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:150848Last Name: AnisimovFirst Name: HermanPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Court of Cassation within the Supreme Court, Supreme CourtCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41721784Salary at main job:2130153Last Name: AnisimovFirst Name: HermanPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Naukovo-doslidnyi instytut pravovoho zabezpechennia innovatsiinoho rozvytku Natsionalnoi akademii nauk UkrainyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 39688898Salary at concurrent job60526wifeLast Name: AnisimovaFirst Name:Hanna Patronymic:Valeriivna
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: 02071139other: scholarship21043sonLast Name: AnisimovFirst Name:Kyrylo Patronymic:Hermanovych
Source of revenue:A legal entity that is registered in UkraineName:Precedent Law FirmCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42478333Salary at concurrent job45805sonLast Name: AnisimovFirst Name:Kyrylo Patronymic:Hermanovych
Source of revenue:A legal entity that is registered in UkraineName:subsidiary company "international insurance company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31236795Salary at concurrent job9699Last Name: AnisimovFirst Name: HermanPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Precedent Law FirmCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42478333Salary at concurrent job18274Last Name: AnisimovFirst Name: HermanPatronymic: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 money28500Currency:USDType of ownership:Joint OwnershipLast Name: AnisimovFirst Name: HermanPatronymic:MykolaiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: AnisimovaFirst Name:Hanna Patronymic:Valeriivna
[Not applicable]Cash money50000Currency:UAHType of ownership:Joint OwnershipLast Name: AnisimovFirst Name: HermanPatronymic:MykolaiovychTax ID number:[Confidential information]
Type of ownership:Joint OwnershipwifeLast Name: AnisimovaFirst Name:Hanna Patronymic:Valeriivna
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts69664Currency:UAHType of ownership:PropertyLast Name: AnisimovFirst Name: HermanPatronymic:MykolaiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts3218Currency:UAHType of ownership:PropertyLast Name: AnisimovFirst Name: HermanPatronymic:MykolaiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts4427Currency:UAHType of ownership:PropertysonLast Name: AnisimovFirst Name:Kyrylo Patronymic:Hermanovych
other legal entityA legal entity that is registered in UkraineName:joint-stock company kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts5Currency:EURType of ownership:PropertysonLast Name: AnisimovFirst Name:Kyrylo Patronymic:Hermanovych
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts4429Currency:UAHType of ownership:PropertysonLast Name: AnisimovFirst Name:Kyrylo Patronymic:Hermanovych
other legal entityA legal entity that is registered in UkraineName:joint-stock company kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Cash money1129Currency:UAHType of ownership:PropertywifeLast Name: AnisimovaFirst Name:Hanna Patronymic:Valeriivna
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Company "Ukreximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts19207Currency:UAHType of ownership:PropertywifeLast Name: AnisimovaFirst Name:Hanna Patronymic:Valeriivna
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Company "Ukreximbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts67Currency:EURType of ownership:PropertysonLast Name: AnisimovFirst Name:Kyrylo Patronymic:Hermanovych

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

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 name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
All-Ukrainian Association of Criminal Law Public Association 38001042
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

ANISIMOV HERMAN MYKOLAIOVYCH

Full name in other languages

Anisimov German Mykolaiovych, Anisimov German Mycolaiovych, Anisimov Herman Mykolayovytch, Anisimov Herman Mykolayovych, Anisimov Herman Mykolajovych, Anisimov German Mikolajovich, Anisimov Herman Mȳkolaĭovȳch, Anìsìmov German Mikolajovič, Anisimov Herman Mykolaiovych, Anisimov German Mikolajovič, Анисимов Герман Николаевич, Анісімов Герман Миколайович, Anisimow Herman Mykolajowytsch, Anisimov German Nikolaevich, Anisimov Herman Mykolajovyč

Other declarations of this declarant

2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Oct. 2, 2019, 6:28 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 3, 2020, 4:47 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 31, 2019, 8:17 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 27, 2019, 4:09 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Sept. 9, 2019, 2:18 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
May 4, 2020, 11:52 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Sept. 3, 2019, 9:18 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Oct. 1, 2020, 10:29 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 5, 2020, 9:12 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 4, 2019, 7:40 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Oct. 9, 2019, 9:07 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Feb. 28, 2020, 8:42 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 18, 2020, 3:30 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 31, 2019, 7:33 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
judge
Submitted
April 8, 2019, 10:30 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
judge
Submitted
Sept. 13, 2018, 11:03 p.m.

Declarations of persons who may be the declarant's relatives

2016, Annual
Type/Year
Annual, 2016
Position
Acting Deputy Director
Submitted
March 29, 2017, 4:27 p.m.