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Moisiuk Mykola Ivanovych
2018, Annual
Position
judge
Date of submission
March 19, 2019, 9:59 p.m.
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.
2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 19, 2019, 9:59 p.m.
Declaration original
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1.   Type of declaration and the reporting period

2018

2.1.   Information about the declarant

Moisiuk
Mykola
Ivanovych
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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]
Petrushky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Supreme Administrative 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

2.2.  Information about the declarant's family members

The family members of the declarant are: persons who are married to the declarant (husband/wife), regardless of whether they live together; children, including adult children, parents, persons under guardianship, other persons who live together and are bound by common life, have mutual rights and obligations with the declarant (except for persons whose mutual rights and obligations are not of family nature - for example, persons co-renting an apartment), including persons who live together with the declarant, but are not married to them.

Relationship with the declarant Full Name Citizenship Tax number:
wifeLast Name: MoisiukFirst Name:Lidiia Patronymic:BorysivnaDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: MoisiukFirst Name:Andrii Patronymic:MykolaiovychDate of Birth:[Confidential information]Ukraine[Confidential information]
sonLast Name: MoisiukFirst Name:Yevhenii Patronymic:MykolaiovychDate of Birth:[Confidential information]Ukraine[Confidential information]

3.   Immovable property

The declarant must declare all real estate objects owned by them or their family members on the basis of ownership, rented by them, or in other rights of use, regardless of the form of the transaction, as a result of which such right was acquired. This includes such properties: land plot, house, apartment, office, garden (cottage) house, garage, etc.

General information Location Cost at the time of acquisition Cost as per latest evaluation Information about the rights to the object
Type of object:Plot of land Date of right acquisition:10.11.2009 Total area (m2): 2500 Cadastral number:[Confidential information]Last Name: MoisiukFirst Name: MykolaPatronymic:IvanovychCountry:Ukraine Postal code:[Confidential information] Locality:Horodets / Volodymyretskyi raion / Rivnenska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MoisiukFirst Name: MykolaPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:10.11.2009 Total area (m2): 789 Cadastral number:[Confidential information]Last Name: MoisiukFirst Name: MykolaPatronymic:IvanovychCountry:Ukraine Postal code:[Confidential information] Locality:Horodets / Volodymyretskyi raion / Rivnenska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MoisiukFirst Name: MykolaPatronymic:Ivanovych
Type of object:Plot of land Date of right acquisition:12.11.2009 Total area (m2): 2500 Cadastral number:[Confidential information]Last Name: MoisiukFirst Name: MykolaPatronymic:IvanovychCountry:Ukraine Postal code:[Confidential information] Locality:Krasna Slobidka / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MoisiukFirst Name: MykolaPatronymic:Ivanovych
Type of object:apartment Date of right acquisition:22.11.2013 Total area (m2): 68,6 Registration number:[Confidential information]Last Name: MoisiukFirst Name: MykolaPatronymic:IvanovychCountry:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information]432180[Not known]Type of ownership:PropertyInterest rate, %:100Last Name: MoisiukFirst Name: MykolaPatronymic:Ivanovych
Type of object:apartment Date of right acquisition:14.04.2008 Total area (m2): 69,5 Registration number:[Confidential information]Declarant:wifeLast Name: MoisiukFirst Name:Lidiia Patronymic:BorysivnaCountry:Ukraine Postal code:[Confidential information] Locality:Volodymyrets / Volodymyretskyi raion / Rivnenska oblast / Ukraina Address:[Confidential information][Not known][Not known]Type of ownership:PropertyInterest rate, %:100Owner:wifeLast Name:MoisiukFirst Name:LidiiaPatronymic:Borysivna
Type of object:Residential building Date of right acquisition:11.01.2016 Total area (m2): 376 Registration number:[Confidential information]Last Name: MoisiukFirst Name: MykolaPatronymic:IvanovychCountry:Ukraine Postal code:[Confidential information] Locality:Petrushky / Kyievo-Sviatoshynskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]1700770[Not known]Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:the right to use a part of the home for livingOwner:Citizen of UkraineLast Name:HrushetskaFirst Name:GalynaPatronymic:IvanivnaDate 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 has to declare: 1) objects of unfinished construction; 2) objects not taken into operation; or 3) objects whose ownership rights are not registered in the manner prescribed by law.

Such objects are declared if they: a) belong to the declarant or members of their family as a property in accordance with the Civil Code of Ukraine; b) located on the land plots owned by the declarant or members of their family as a private property, including joint ownership or transferred to them in rent or on another right of use, regardless of the legal grounds for acquiring such a right; or c) completely or partially constructed of materials or at the expense of the declarant or their family members.

The declarant or his family members have no objects for declaration in this section

5.   Valuable movable property (other than vehicles)

The declarant has to declare: valuable movable property, the value of which exceeds 100 subsistence minimum established for able-bodied persons on January 1 of the reporting year. Movable property refers to any material objects that can be moved without causing damage to them, for example, jewelry, personal or household electronic devices, clothes, works of art, antiques, etc.).

This section of the declarationNOTsuch property is declared: securities, corporate rights, cash, funds in accounts with a bank or other financial institutions, precious banking) metals.

If a movable property is also a gift, then it is declared both in this section (in case of exceeding the indicated threshold) and in the section "Revenues, including gifts".

The declarant or his family members have no objects for declaration in this section

6.   Valuable movable property - vehicles

The declarant has to declare: vehicles and other self-propelled machines and mechanisms, regardless of their cost.

The declarant or his family members have no objects for declaration in this section

7.   Securities

The declarant or his family members have no objects for declaration in this section

8.   Corporate rights

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

The declarant or his family members have no objects for declaration in this section

9.   Legal entities, the ultimate beneficial owner of which is the declarant or members of their family

The declarant has to declare: any corporate rights, except for the shares specified in the previous section of the declaration, including shares in the authorized (share) capital or any other equivalent of the charter capital of the company, enterprise, organization registered in Ukraine or abroad , including share contributions in a credit union.

The declarant or his family members have no objects for declaration in this section

10.   Intangible assets

Intangible assets include: intellectual property that can be valued in monetary terms (rights to an invention, utility model, know-how, industrial design, integrated circuit topography, plant variety, trademark or commercial name, copyright, etc .), the right to use subsoil or other natural resources, etc.

The declarant or his family members have no objects for declaration in this section

11.   Revenues, including gifts

The declarant has to indicate the revenues received (acquired) during the reporting period.

Revenues include: wages (salaries) received both at the main and concurrent places of work, fees and other payments under civil law contracts, revenues from engaging in entrepreneurial or independent professional activity, revenues from the provision of property for rent, dividends, interest, royalties, insurance payments, charity, pension, inheritance, gains from the alienation of securities and corporate rights, gifts and other revenues. Wages mean the main wage/salary, as well as any incentive and compensation payments that are paid (granted) to a person in connection with the employment relationship.

Gifts in the form of cash should be indicated if the amount of such gifts received from one person (group of persons) during the year exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearGift in a form other than cash (movable property, real estate, etc.), it is indicated if the cost of such a gift exceeds 5 subsistence minimum established for able-bodied persons on January 1 of the reporting yearThe indication of the gift information does not exclude the obligation to indicate the relevant property in other sections of the declaration, for example, in sections on valuable movable property, real estate, securities, etc.

Source of revenue:Type of revenueSize (value)Information about the ownership rights
Source of revenue:A legal entity that is registered in UkraineName:Supreme Administrative Court of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33235788 Declarant:Last Name: MoisiukFirst Name: MykolaPatronymic:IvanovychSalary at main job:290094Type of ownership:PropertyLast Name: MoisiukFirst Name: MykolaPatronymic:Ivanovych
Source of revenue:A legal entity that is registered in UkraineName:full partnership "pawnshop, dancredite limited liability company" inter-reelti "and company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30416462 Declarant:sonLast Name: MoisiukFirst Name:Yevhenii Patronymic:MykolaiovychSalary at main job:5849Type of ownership:PropertyOwner:sonLast Name:MoisiukFirst Name:YevheniiPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Bi Eli Mi Microfinance"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37615055 Declarant:sonLast Name: MoisiukFirst Name:Yevhenii Patronymic:MykolaiovychSalary at main job:50832Type of ownership:PropertyOwner:sonLast Name:MoisiukFirst Name:YevheniiPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Budman Inter, Limited Liability CompanyCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 33119743 Declarant:sonLast Name: MoisiukFirst Name:Andrii Patronymic:MykolaiovychSalary at main job:12914Type of ownership:PropertyOwner:sonLast Name:MoisiukFirst Name:AndriiPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Car Loan Plus"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34410930 Declarant:wifeLast Name: MoisiukFirst Name:Lidiia Patronymic:BorysivnaRevenues from the alienation of movable property (except for securities and corporate rights)492000Type of ownership:PropertyOwner:wifeLast Name:MoisiukFirst Name:LidiiaPatronymic:Borysivna
Source of revenue:A legal entity that is registered in UkraineName:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:sonLast Name: MoisiukFirst Name:Yevhenii Patronymic:MykolaiovychInterest209Type of ownership:PropertyOwner:sonLast Name:MoisiukFirst Name:YevheniiPatronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:sonLast Name: MoisiukFirst Name:Andrii Patronymic:MykolaiovychInterest259Type of ownership:PropertyOwner:sonLast Name:MoisiukFirst Name:AndriiPatronymic:Mykolaiovych

12.   Cash assets

The declarant must declare: cash, funds placed on bank accounts, deposits in credit unions and other non-banking financial institutions, including joint investment institutions, funds lent by the declarant or a member of their family to third parties, assets in precious (bank) metals, etc.

Exempt from declaring are cash monetary assets (including cash, funds placed in bank accounts, deposits in credit unions and other non-bank financial institutions, funds lent to third parties) and assets in precious (bank) metals, the total value of which does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The institution where such accounts were opened or where corresponding contributions were madeType of assetSize of assetInformation about the rights to the object
[Not applicable] Last Name: MoisiukFirst Name: MykolaPatronymic:IvanovychTax ID number:[Confidential information]Cash money45000Currency:USDType of ownership:PropertyLast Name: MoisiukFirst Name: MykolaPatronymic:IvanovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:PJSC "Raiffaisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909 Last Name: MoisiukFirst Name: MykolaPatronymic:IvanovychTax ID number:[Confidential information]Funds placed in bank accounts15713Currency:UAHType of ownership:PropertyLast Name: MoisiukFirst Name: MykolaPatronymic:IvanovychTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:joint-stock company "commercial bank" private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:sonLast Name: MoisiukFirst Name:Yevhenii Patronymic:MykolaiovychFunds placed in bank accounts11095Currency:UAHType of ownership:PropertyOwner:sonLast Name:MoisiukFirst Name:YevheniiPatronymic:Mykolaiovych
A legal entity that is registered in Ukraine Name:joint-stock company "commercial bank" private bank "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:sonLast Name: MoisiukFirst Name:Andrii Patronymic:MykolaiovychFunds placed in bank accounts62Currency:UAHType of ownership:PropertyOwner:sonLast Name:MoisiukFirst Name:AndriiPatronymic:Mykolaiovych
[Not applicable] Last Name: MoisiukFirst Name: MykolaPatronymic:IvanovychTax ID number:[Confidential information]Cash money270000Currency:UAHType of ownership:PropertyLast Name: MoisiukFirst Name: MykolaPatronymic:IvanovychTax ID number:[Confidential information]
[Not applicable] Declarant:wifeLast Name: MoisiukFirst Name:Lidiia Patronymic:BorysivnaCash money492000Currency:UAHType of ownership:PropertyOwner:wifeLast Name:MoisiukFirst Name:LidiiaPatronymic:Borysivna
A legal entity that is registered in Ukraine Name:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:sonLast Name: MoisiukFirst Name:Yevhenii Patronymic:MykolaiovychFunds placed in bank accounts2021Currency:UAHType of ownership:PropertyOwner:sonLast Name:MoisiukFirst Name:YevheniiPatronymic:Mykolaiovych
A legal entity that is registered in Ukraine Name:JOINT-STOCK COMPANY "UNIVERSAL BANK"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21133352 Declarant:sonLast Name: MoisiukFirst Name:Andrii Patronymic:MykolaiovychFunds placed in bank accounts25Currency:UAHType of ownership:PropertyOwner:sonLast Name:MoisiukFirst Name:AndriiPatronymic:Mykolaiovych

13.   Financial obligations

The declarant must declare: received loans, obligations under leasing agreements, the amount of funds paid to the principal loan and interest on the loan, obligations under insurance contracts and non-state pension provision, funds lent to the declarant or a member of their family by other persons, unpaid tax obligations, etc.

The information is indicated if the size of the obligation exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting yearIf the size of the obligation does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, only the total amount of such a financial obligation is indicated (for example, if the amount paid for the principal amount of the loan (loan) in the reported year does not exceed 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year, then only the total amount of the loan is indicated).

The declarant or his family members have no objects for declaration in this section

14.   Expenses and transactions of the declarant

The declarant has to declare: expenses and all transactions made during the reporting period on the basis of which the declarant acquires or ceases the right to own or use (including joint ownership) immovable or movable property, intangible and other assets, as well as if financial obligations specified in sections 3-12 of this declaration arise on this basis.

Details of expenditures and transactions have to be declared only if the size of the corresponding expense (the value of the subject of the transaction) exceeds 50 subsistence minimum established for able-bodied persons on January 1 of the reporting year.

The declarant or his family members have no objects for declaration in this section

15.    The concurrent job of the declarant

The declarant has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

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 has to declare: the position or work performed or which was performed concurrently.

Occupying a position or a concurrent job must be declared if its occupation (execution) began or continued during the reporting period, regardless of duration.

The position or a concurrent job is declared irrespective of whether it was paid.

Organizations in which the subject of the declaration is a member.

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:

MOISIUK MYKOLA IVANOVYCH

Full name in other languages

Moisiuk Mykola Ivanovych, Mojsûk Mikola Ìvanovič, Мойсюк Микола Іванович, Moĭsyuk Mȳkola Ivanovȳch, Moysyuk Nikolay Ivanovich, Mojsjuk Mykola Ivanovych, Moysyuk Mykola Ivanovych, Mojsjuk Mikola Ivanovič, Moysiouk Mykola Ivanovytch, Moisiuc Mycola Ivanovych, Mojsjuk Mykola Ivanovyč, Moisiuk Nikolai Ivanovich, Mojsjuk Mikola Ivanovich, Mojsjuk Nikolaj Ivanovich, Mojsjuk Mykola Iwanowytsch, Мойсюк Николай Иванович

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 7, 2018, 10:44 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 21, 2016, 2:11 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 24, 2017, 3:09 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
March 15, 2020, 7:53 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
judge
Submitted
Sept. 3, 2018, 12:10 a.m.

Other declarations found by this full name «Moisiuk Mykola Ivanovych»

2013, Annual
Type/Year
Annual, 2013
Position
Judge of the Supreme Administrative Court of Ukraine
2015, Annual
Type/Year
Annual, 2015
Position
Judge of the Supreme Administrative Court of Ukraine
2014, Annual
Type/Year
Annual, 2014
Position
Judge of the Supreme Administrative Court of Ukraine

Declarations of persons who may be the declarant's relatives

2019, Annual
Type/Year
Annual, 2019
Position
court consultant
Submitted
March 22, 2020, 1:45 p.m.
2017, Of the candidate for the position
Type/Year
Of the candidate for the position, 2017
Position
Investigator of the first investigation department (department for investigation of crimes in the field of official activity and corruption) of the territorial department of the State Bureau of Investigations, located in the city of Lviv
Submitted
April 18, 2018, 7:28 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
secretary of the court session of the department of ensuring the work of the secretary and judges of the court chamber of the management of the work of the third court chamber of the secretariat of the Court of Cassation
Submitted
June 9, 2019, 1:22 p.m.