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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge assistant
Submitted
May 28, 2020, 8:13 p.m.
Income from contracts of companies:
153 447,66 UAH — where the declarant is a beneficiary
Year Number of procurement biddings won Amount, UAH
2020 2 19 667,40 UAH
2019 1 80 956,26 UAH
2017 1 52 824,00 UAH
Company
Number of procurement biddings won
Amount, UAH
Number of procurement biddings won
4
Amount
153 447,66 UAH

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

KASMININA
YULIIA
OLEKSANDRIVNA
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[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:
Constitutional Court of Ukraine

judge assistant

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

No

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: AndrushaFirst Name:Oleksandr Patronymic:LeonidovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
fatherLast Name: KasmininFirst Name:Oleksandr Patronymic:VolodymyrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
motherLast Name: KasmininaFirst Name:Anfisa Patronymic:ViktorivnaDate 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:08.04.2017 Total area (m2): 80,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information]522270Type of ownership:PropertyLast Name: KASMININAFirst Name: YULIIAPatronymic:OLEKSANDRIVNA
Type of ownership:Other use rightOther type:free use righthusbandLast Name: AndrushaFirst Name:Oleksandr Patronymic:Leonidovych
Type of object:Othernon-residential premises Date of right acquisition:02.09.2015 Total area (m2): 5,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information]500Type of ownership:PropertyLast Name: KASMININAFirst Name: YULIIAPatronymic:OLEKSANDRIVNA
Type of object:apartment Date of right acquisition:19.05.2014 Total area (m2): 150,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:Joint ownershipInterest rate, %:25.0Last Name: KASMININAFirst Name: YULIIAPatronymic:OLEKSANDRIVNA
Type of ownership:Other use rightOther type:free use righthusbandLast Name: AndrushaFirst Name:Oleksandr Patronymic:Leonidovych
Type of ownership:Joint ownershipInterest rate, %:25.0fatherLast Name: KasmininFirst Name:Oleksandr Patronymic:Volodymyrovych
Type of ownership:Joint ownershipInterest rate, %:50.0motherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:21.10.2011 Total area (m2): 2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information]1087Type of ownership:PropertyfatherLast Name: KasmininFirst Name:Oleksandr Patronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:21.04.2012 Total area (m2): 25 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyfatherLast Name: KasmininFirst Name:Oleksandr Patronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:01.07.2015 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyfatherLast Name: KasmininFirst Name:Oleksandr Patronymic:Volodymyrovych
Type of object:Garage Date of right acquisition:21.04.2012 Total area (m2): 22,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information]35727Type of ownership:PropertyfatherLast Name: KasmininFirst Name:Oleksandr Patronymic:Volodymyrovych
Type of object:Othercar seat Date of right acquisition:10.06.2014 Total area (m2): 16,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]83000Type of ownership:PropertyfatherLast Name: KasmininFirst Name:Oleksandr Patronymic:Volodymyrovych
Type of object:Plot of land Date of right acquisition:24.12.2008 Total area (m2): 34 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertymotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Type of object:Garage Date of right acquisition:24.12.2008 Total area (m2): 22,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information]36206Type of ownership:PropertymotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Type of object:Othernon-residential premises Date of right acquisition:11.08.2015 Total area (m2): 3,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information]500Type of ownership:PropertymotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Type of object:Othernon-residential premises Date of right acquisition:11.08.2015 Total area (m2): 7,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information]500Type of ownership:PropertymotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Type of object:Othernon-residential premises Date of right acquisition:11.08.2015 Total area (m2): 8,4 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information]2824Type of ownership:PropertymotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Type of object:Othernon-residential premises Date of right acquisition:11.08.2015 Total area (m2): 119,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertymotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:13.08.2013 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information]30980Type of ownership:PropertymotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:08.04.2017 Total area (m2): 1000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information]272690Type of ownership:PropertymotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:24.10.2019 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Semenivskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]30000Type of ownership:PropertymotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:24.10.2019 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Semenivskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]30000Type of ownership:PropertymotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:24.10.2019 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Semenivskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]30000Type of ownership:PropertymotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:24.10.2019 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Semenivskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]30000Type of ownership:PropertymotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:24.10.2019 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Semenivskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]30000Type of ownership:PropertymotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:24.10.2019 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Semenivskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]30000Type of ownership:PropertymotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:24.10.2019 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Semenivskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]30000Type of ownership:PropertymotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:24.10.2019 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Semenivskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]30000Type of ownership:PropertymotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:24.10.2019 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Semenivskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]30000Type of ownership:PropertymotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:24.10.2019 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Semenivskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]30000Type of ownership:PropertymotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:28.10.2019 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Semenivskyi raion / Poltavska oblast / Ukraina Address:[Confidential information]30000Type of ownership:PropertymotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna

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:apartmentTotal area (m2): 38,57Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family membermotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Type of ownership:Other use rightOther type:use on the basis of the contractmotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Poltava City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24388285
Type of object:apartmentTotal area (m2): 65,57Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Poltava / Poltavska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information]   the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family membermotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Type of ownership:Other use rightOther type:use on the basis of the contractmotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Type of ownership:PropertyA legal entity that is registered in UkraineName:Poltava City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 24388285

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:28.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:Land Cruiser Prado Year of manufacture:2018 1876200Type of ownership:PropertymotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Type of property:Passenger car Date of right acquisition:07.06.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:RAV4 Year of manufacture:2019 950000Type of ownership:PropertyLast Name: KASMININAFirst Name: YULIIAPatronymic:OLEKSANDRIVNA
Type of ownership:Other use rightOther type:free use righthusbandLast Name: AndrushaFirst Name:Oleksandr Patronymic:Leonidovych

7.   Securities

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

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:agris Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32364579 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):17.12.2013 35000Not transmitted25Type of ownership:PropertymotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Name of the legal entity:Agricultural industry Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25158185 Legal formprivate enterprise Head Office Country of Registration:Ukraine Date of acquisition (acquisition):20.10.2017 100000Not transmitted25Type of ownership:PropertymotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:Come Agris Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32364579 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:0534191772 Fax:0534191772 Email Address:[Not known] Address of legal entity:Poltava region, Semeniv district, village Obolon, street of the steppe 40 motherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Name:LLC TRK AGRARNIK Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:40513873 Legal formLimited liability Company Head Office Country of Registration:Ukraine Phone number:[Not known] Fax:[Not known] Email Address:[Not known] Address of legal entity:Poltavska oblast, smt.Semenivka, vul.Voiniv Internatsionalistiv, 69 motherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Name:Agricultural parks Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25158185 Legal formprivate enterprise Head Office Country of Registration:Ukraine Phone number:0534191772 Fax:0534191772 Email Address:[email protected] Address of legal entity:Poltavska oblast, smt.Semenivka, vul.Voiniv Internatsionalistiv, 66 motherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Name:JUICE FIRST UKRAINIAN AGRICULTURAL COOPERATIVE START Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:40299803 Legal formagricultural servicing cooperative Head Office Country of Registration:Ukraine Phone number:0474445960 Fax:[Not known] Email Address:[email protected] Address of legal entity:20300, Cherkaska oblast, m.Uman, vul.Ivana Honty, bud.3 motherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna

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:territorial department of the State Bureau of Investigations, located in Kyiv cityCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42332040Salary at main job:621491husbandLast Name: AndrushaFirst Name:Oleksandr Patronymic:Leonidovych
Source of revenue:A legal entity that is registered in UkraineName:Constitutional Court of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013534Salary at main job:4144274fatherLast Name: KasmininFirst Name:Oleksandr Patronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Constitutional Court of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00013534Salary at main job:330426Last Name: KASMININAFirst Name: YULIIAPatronymic:OLEKSANDRIVNA
Source of revenue:motherLast Name: KasmininaFirst Name:Anfisa Patronymic:ViktorivnaMonetary gifts400000Last Name: KASMININAFirst Name: YULIIAPatronymic:OLEKSANDRIVNA
Source of revenue:A legal entity that is registered in UkraineName:UkrtransgasCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 30019801Salary at main job:152982motherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:Limited Liability Company "Agris"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 32364579Dividends1500000motherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Source of revenue:Citizen of UkraineLast Name:PanchukFirst Name:KaterynaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from renting out property132000motherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
Source of revenue:fatherLast Name: KasmininFirst Name:Oleksandr Patronymic:VolodymyrovychMonetary gifts80000Last Name: KASMININAFirst Name: YULIIAPatronymic:OLEKSANDRIVNA
Source of revenue:A legal entity that is registered in UkraineName:Agricultural parksCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25158185Dividends1200000motherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna

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 money18000Currency:USDType of ownership:PropertyhusbandLast Name: AndrushaFirst Name:Oleksandr Patronymic:Leonidovych
[Not applicable]Cash money7000Currency:USDType of ownership:PropertyLast Name: KASMININAFirst Name: YULIIAPatronymic:OLEKSANDRIVNATax ID number:[Confidential information]
[Not applicable]Cash money40000Currency:USDType of ownership:PropertyfatherLast Name: KasmininFirst Name:Oleksandr Patronymic:Volodymyrovych
[Not applicable]Cash money5500Currency:EURType of ownership:PropertyfatherLast Name: KasmininFirst Name:Oleksandr Patronymic:Volodymyrovych
[Not applicable]Cash money107300Currency:UAHType of ownership:PropertyfatherLast Name: KasmininFirst Name:Oleksandr Patronymic:Volodymyrovych
[Not applicable]Cash money107000Currency:USDType of ownership:PropertymotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
[Not applicable]Cash money15300Currency:EURType of ownership:PropertymotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna
[Not applicable]Cash money17000Currency:UAHType of ownership:PropertymotherLast Name: KasmininaFirst Name:Anfisa Patronymic:Viktorivna

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

General information The beneficiary of the obligation Size: Information about the guarantors and collateral security Information about the person concerned
Type of obligation:Insurance contract obligationsDate of occurrence:04.10.2019A legal entity that is registered in UkraineName:PRAT insurance company "railways"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22523595Size:40800Currency:UAHfatherLast Name: KasmininFirst Name:Oleksandr Patronymic:Volodymyrovych
Type of obligation:Insurance contract obligationsDate of occurrence:04.10.2019A legal entity that is registered in UkraineName:Prat "Ukrainian fire and insurance company"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 25976802Size:2767Currency:UAHfatherLast Name: KasmininFirst Name:Oleksandr Patronymic:Volodymyrovych
Type of obligation:Insurance contract obligationsDate of occurrence:20.06.2019A legal entity that is registered in UkraineName:av "sk aha insurance"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31235110Size:35910Currency:UAHLast Name: KASMININAFirst Name: YULIIAPatronymic:OLEKSANDRIVNA
Type of obligation:Insurance contract obligationsDate of occurrence:20.06.2019A legal entity that is registered in UkraineName:av "sk aha insurance"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31235110Size:1734Currency:UAHLast Name: KASMININAFirst Name: YULIIAPatronymic:OLEKSANDRIVNA

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:

KASMININA YULIIA OLEKSANDRIVNA

Full name in other languages

Kasmìnìna Ûlìâ Oleksandrìvna, Kasminina Iuliia Alexandrovna, Kasminina Yuliya Aleksandrovna, Касминина Юлия Александровна, Kasminina Iuliia Oleksandrivna, Kasminina Yuliia Olexandrivna, Kasminina Julia Oleksandrivna, Kasminina Julia Aleksandrovna, Kasminina Yuliya Oleksandrivna, Kasminina Yulia Oleksandrivna, Касмініна Юлія Олександрівна, Casminina Yuliia Olecsandrivna, Kasminina Julija Aleksandrovna, Kasminina Julija Oleksandriwna, Kasminina Yuliia Oleksandrivna, Kasminina Julija Oleksandrivna, Kasminina Iouliia Oleksandrivna, Kasminina Yulia Aleksandrovna, Kasminina Iuliia Aleksandrovna

Declarations of persons who may be the declarant's relatives

2017, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017
Position
the winner of the competition for the post of investigator of the First Investigation Department of the Territorial Office of the State Investigation Bureau, located in the city of Kiev
Submitted
Oct. 20, 2018, 2:07 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Investigator of the First Investigation Department (Office for Investigation of Offenses in the Sphere of Office and Corruption) of the Territorial Office of the State Investigation Bureau located in the city of Kyiv
Submitted
March 18, 2019, 7:42 a.m.
Type/Year
Annual, 2019
Position
Investigator of the First Investigation Department (Office for Investigation of Offenses in the Sphere of Office and Corruption) of the Territorial Office of the State Investigation Bureau located in the city of Kyiv
Submitted
May 24, 2020, 10:33 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Investigator of the First Investigation Department (Office for Investigation of Offenses in the Sphere of Office and Corruption) of the Territorial Office of the State Investigation Bureau located in the city of Kyiv
Submitted
May 26, 2020, 9:02 p.m.
2018, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2018
Position
Chief State Inspector-Inspector of the Dispute Support Division under the planned legal controls
Submitted
Nov. 16, 2018, 5:28 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
Investigator
Submitted
April 18, 2018, 10:15 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Sept. 18, 2018, 1:06 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 17, 2019, 12:25 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 26, 2018, 9:19 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 18, 2019, 1:51 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 18, 2019, 2:36 p.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, 12:05 p.m.