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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge, deputy head of court
Submitted
March 16, 2020, 11:34 a.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Haponov
Andrii
Viacheslavovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Bilenke / Kramatorsk / 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:
Ukraine
[Confidential information]
Bilenke / Kramatorsk / Donetska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Donetsk Appeal Court

judge, deputy head of court

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: HaponovaFirst Name:Olha Patronymic:IvanivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: HaponovaFirst Name:Ladymyra Patronymic:AndriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: HaponovaFirst Name:Vira Patronymic:AndriivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: HaponovFirst Name:Sviatoslav Patronymic:AndriiovychDate 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:Residential building Date of right acquisition:28.10.2006 Total area (m2): 114 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Bilenke / Kramatorsk / Donetska oblast / Ukraina Address:[Confidential information]27410Type of ownership:PropertyLast Name: HaponovFirst Name: AndriiPatronymic:Viacheslavovych
Type of object:Plot of land Date of right acquisition:28.10.2006 Total area (m2): 1500 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Bilenke / Kramatorsk / Donetska oblast / Ukraina Address:[Confidential information]5760Type of ownership:PropertyLast Name: HaponovFirst Name: AndriiPatronymic:Viacheslavovych
Type of object:Plot of land Date of right acquisition:30.10.2013 Total area (m2): 3210 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malotaranivka / Kramatorsk / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: HaponovFirst Name: AndriiPatronymic:Viacheslavovych
Type of object:Plot of land Date of right acquisition:30.10.2013 Total area (m2): 25881 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malotaranivka / Kramatorsk / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: HaponovFirst Name: AndriiPatronymic:Viacheslavovych
Type of object:Plot of land Date of right acquisition:30.10.2013 Total area (m2): 1204 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Malotaranivka / Kramatorsk / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: HaponovFirst Name: AndriiPatronymic:Viacheslavovych

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:26.01.2007 Identification number (VIN code, chassis number):[Confidential information] Make:SUZUKI Model:SX4 Year of manufacture:2012 270000Type of ownership:PropertyLast Name: HaponovFirst Name: AndriiPatronymic:Viacheslavovych
Type of property:Passenger car Date of right acquisition:31.05.2019 Identification number (VIN code, chassis number):[Confidential information] Make:SUZUKI Model:NEW SX4 Year of manufacture:2019 668000Type of ownership:PropertywifeLast Name: HaponovaFirst Name:Olha Patronymic:Ivanivna

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:wifeLast Name: HaponovaFirst Name:Olha Patronymic:IvanivnaInsurance payments10320wifeLast Name: HaponovaFirst Name:Olha Patronymic:Ivanivna
Source of revenue:A legal entity that is registered in UkraineName:Donetsk Appeal CourtCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42262513Salary at main job:1758415Last Name: HaponovFirst Name: AndriiPatronymic:Viacheslavovych
Source of revenue:A legal entity that is registered in UkraineName:PrJSC "apk-invest"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34626750Revenues from renting out property5384Last Name: HaponovFirst Name: AndriiPatronymic:Viacheslavovych

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 money35000Currency:USDType of ownership:PropertyLast Name: HaponovFirst Name: AndriiPatronymic:ViacheslavovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Donetsk Appeal CourtCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42262513Funds placed in bank accounts31181Currency:UAHType of ownership:PropertyLast Name: HaponovFirst Name: AndriiPatronymic:ViacheslavovychTax ID number:[Confidential information]

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:First Ukrainian International Bank (FUIB)Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:First Ukrainian International Bank (FUIB)Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14282829Last Name: HaponovFirst Name: AndriiPatronymic:ViacheslavovychTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: HaponovFirst Name: AndriiPatronymic:ViacheslavovychTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatBankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: HaponovFirst Name: AndriiPatronymic:ViacheslavovychTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatBankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: HaponovaFirst Name:Olha Patronymic:Ivanivna[Not applicable]Name:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: HaponovaFirst Name:Olha Patronymic:Ivanivna
Name of bank or other financial institution:PryvatBankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: HaponovaFirst Name:Olha Patronymic:Ivanivna[Not applicable]Name:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: HaponovaFirst Name:Olha Patronymic:Ivanivna
Name of bank or other financial institution:PryvatBankAccount type:[Confidential information]Account number:[Confidential information]wifeLast Name: HaponovaFirst Name:Olha Patronymic:Ivanivna[Not applicable]Name:PryvatBankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: HaponovaFirst Name:Olha Patronymic:Ivanivna

13.   Financial obligations

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

14.   Expenses and transactions of the declarant

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
Transaction type:Purchase Subject of transaction:Movable property Ukraine66800031.05.2019
Information about another transaction
no data available

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:

HAPONOV ANDRII VIACHESLAVOVYCH

Full name in other languages

Haponov Andriy Viatcheslavovytch, Haponov Andriĭ Vyacheslavovȳch, Haponov Andrii Viacheslavovych, Gaponov Andrìj V'âčeslavovič, Haponov Andriy V'yacheslavovych, Haponov Andrij Vjačeslavovyč, Gaponov Andrij Vjačeslavovič, Гапонов Андрей Вячеславович, Gaponov Andrii Viacheslavovych, Gaponov Andrej Vjacheslavovich, Gaponov Andrei Viacheslavovich, Gaponov Andrij V'jacheslavovich, Haponow Andrij Wjatscheslawowytsch, Haponov Andrij V'jacheslavovych, Gaponov Andrii V'yacheslavovych, Haponov Andrii V'yacheslavovych, Gaponov Andrey Vyacheslavovich, Гапонов Андрій В'ячеславович

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 11, 2019, 1:29 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 3, 2016, 12:10 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
March 17, 2018, 12:42 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
March 10, 2017, 4:57 p.m.
2016, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2016
Submitted
Oct. 31, 2016, 11:22 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
May 2, 2018, 12:44 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 13, 2019, 1:05 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge, deputy head of court
Submitted
Jan. 30, 2020, 1:47 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge, deputy head of court
Submitted
June 12, 2020, 12:21 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
May 30, 2018, 1:26 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
June 26, 2018, 1:30 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Submitted
Jan. 27, 2017, 9:45 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 30, 2018, 4:18 p.m.
2016, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2016
Submitted
Dec. 19, 2016, 11:53 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
Aug. 20, 2019, 9:07 a.m.

Other declarations found by this full name «Haponov Andrii Viacheslavovych»

2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Judge of the Donetsk oblast (region) Court of Appeal
2013, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2013
Position
Judge of the Donetsk oblast (region) Court of Appeal