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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
June 7, 2020, 6:03 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Polishchuk
Volodymyr
Yuzefovych
[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:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Supreme Economic 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

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
daughterLast Name: PolishchukFirst Name:Olha Patronymic:VolodymyrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: PolishchukFirst Name:Polina 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:01.01.2015 Total area (m2): 110,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1300000Type of ownership:RentLast Name: PolishchukFirst Name: VolodymyrPatronymic:Yuzefovych
Type of ownership:PropertyCitizen of UkraineLast Name:KucherFirst Name:YevhenPatronymic:StepanovychDate 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:01.01.2015 Total area (m2): 110,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1300000Type of ownership:Other use rightOther type:right to usedaughterLast Name: PolishchukFirst Name:Olha Patronymic:Volodymyrivna
Type of ownership:PropertyCitizen of UkraineLast Name:KucherFirst Name:YevhenPatronymic:StepanovychDate 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:Passenger car Date of right acquisition:09.04.2015 Identification number (VIN code, chassis number):[Confidential information] Make:Honda  Model:Accord Year of manufacture:2014 807450Type of ownership:PropertyLast Name: PolishchukFirst Name: VolodymyrPatronymic:Yuzefovych
Type of property:Passenger car Date of right acquisition:22.11.2008 Identification number (VIN code, chassis number):[Confidential information] Make:Volkswagen Model:Golf Year of manufacture:2008 317000Type of ownership:PropertyLast Name: PolishchukFirst Name: VolodymyrPatronymic:Yuzefovych

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:Supreme Economic Court of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00018738Salary at main job:672595Last Name: PolishchukFirst Name: VolodymyrPatronymic:Yuzefovych
Source of revenue:A legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Interest17411Last Name: PolishchukFirst Name: VolodymyrPatronymic:Yuzefovych
Source of revenue:A legal entity that is registered in UkraineName:PAT "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Interest14569Last Name: PolishchukFirst Name: VolodymyrPatronymic:Yuzefovych
Source of revenue:Citizen of UkraineLast Name:PopovychFirst Name:OlekandrPatronymic:YuriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)317000Last Name: PolishchukFirst Name: VolodymyrPatronymic:Yuzefovych

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
other legal entityA legal entity that is registered in UkraineName:PAT "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts161816Currency:UAHType of ownership:PropertyLast Name: PolishchukFirst Name: VolodymyrPatronymic:YuzefovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts151311Currency:UAHType of ownership:PropertyLast Name: PolishchukFirst Name: VolodymyrPatronymic:YuzefovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts7692Currency:USDType of ownership:PropertydaughterLast Name: PolishchukFirst Name:Olha Patronymic:Volodymyrivna
[Not applicable]Cash money20000Currency:USDType of ownership:PropertyLast Name: PolishchukFirst Name: VolodymyrPatronymic:YuzefovychTax ID number:[Confidential information]
[Not applicable]Cash money10000Currency:EURType of ownership:PropertyLast Name: PolishchukFirst Name: VolodymyrPatronymic:YuzefovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PAT "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts44802Currency:USDType of ownership:PropertydaughterLast Name: PolishchukFirst Name:Polina Patronymic:Volodymyrivna
other legal entityA legal entity that is registered in UkraineName:PAT "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts3061Currency:EURType of ownership:PropertyLast Name: PolishchukFirst Name: VolodymyrPatronymic:YuzefovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Funds placed in bank accounts87788Currency:UAHType of ownership:PropertydaughterLast Name: PolishchukFirst Name:Olha Patronymic:Volodymyrivna

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:pat kb "privabank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: PolishchukFirst Name: VolodymyrPatronymic:YuzefovychTax ID number:[Confidential information]
Name of bank or other financial institution:pat kb "privabank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:pat kb "privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: PolishchukFirst Name: VolodymyrPatronymic:YuzefovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: PolishchukFirst Name:Olha Patronymic:VolodymyrivnaCitizen of UkraineLast Name:PolishchukFirst Name:VolodymyrPatronymic:YuzefovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166daughterLast Name: PolishchukFirst Name:Olha Patronymic:Volodymyrivna
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: PolishchukFirst Name:Polina Patronymic:VolodymyrivnaCitizen of UkraineLast Name:PolishchukFirst Name:VolodymyrPatronymic:YuzefovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166daughterLast Name: PolishchukFirst Name:Polina Patronymic:Volodymyrivna
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information]daughterLast Name: PolishchukFirst Name:Olha Patronymic:VolodymyrivnaCitizen of UkraineLast Name:PolishchukFirst Name:VolodymyrPatronymic:YuzefovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166daughterLast Name: PolishchukFirst Name:Olha Patronymic:Volodymyrivna
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Last Name: PolishchukFirst Name: VolodymyrPatronymic:YuzefovychTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "OTP Bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC "OTP Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Last Name: PolishchukFirst Name: VolodymyrPatronymic:YuzefovychTax 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

Type of transaction, which caused the expense The country in which the expenses were incurred The amount of expense Charge Date
no data available
Information about another transaction
The declarant's right of ownership (including joint ownership), possession, or use was terminated on Subject of transaction:Other movable property (specify which one)car Volkswagen Golf Date of transaction:30.10.2019

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:

POLISHCHUK VOLODYMYR YUZEFOVYCH

Full name in other languages

Polishchuk Volodȳmȳr Yuzefovȳch, Polishchuk Volodymyr Iuzefovych, Полищук Владимир Юзефович, Polishchuk Vladimir Iuzefovich, Поліщук Володимир Юзефович, Poliščuk Volodimir Juzefovič, Poliščuk Volodymyr Juzefovyč, Polishhuk Volodimir Juzefovich, Polischtschuk Wolodymyr Jusefowytsch, Polishchuc Volodymyr Yuzefovych, Polischuk Vladimir Juzefovich, Poliscuk Vladimir Iuzefovich, Polischuk Volodymyr Yuzefovych, Polishchuk Volodymyr Yuzefovych, Polishchuk Vladimir Yuzefovich, Polishchuk Volodymyr Juzefovych, Polichtchouk Volodymyr Iouzefovytch, Polìŝuk Volodimir Ûzefovič

Other declarations of this declarant

2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
May 31, 2020, 9:02 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 29, 2016, 8:37 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
March 30, 2017, 9:05 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 29, 2019, 9:26 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
March 31, 2018, 7:10 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Nov. 8, 2019, 6:35 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
judge
Submitted
Sept. 14, 2018, 1:01 p.m.

Other declarations found by this full name «Polishchuk Volodymyr Yuzefovych»

2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Judge of the Supreme Economic Court of Ukraine
2013, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2013
Position
Judge of the Supreme Economic Court of Ukraine
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
Judge of the Supreme Economic Court of Ukraine

Declarations of persons who may be the declarant's relatives

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Chief Specialist of the Department of Professional Education and Educational Work of the Department of Education and Science of the Regional State Administration
Submitted
March 12, 2019, 4:26 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Deputy Mayor
Submitted
March 25, 2020, 10:51 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
chief specialist of the department of reserve officers and staff
Submitted
March 8, 2020, 11:06 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
chief doctor, deputy of the village council
Submitted
May 27, 2020, 10:06 p.m.
2016, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2016
Position
chief specialist of the legal support department of the council, communal property and consideration of citizens' appeals
Submitted
April 6, 2017, 2:44 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
Chief Specialist - Legal Adviser of the District State Administration
Submitted
March 15, 2018, 9:55 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
chief specialist of the department of reserve officers and staff
Submitted
April 20, 2018, 9:55 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
Chief Specialist - Legal Adviser of the District State Administration
Submitted
March 6, 2020, 12:20 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
First Deputy Mayor
Submitted
March 26, 2018, 3:26 p.m.
2018, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018, Corrected
Position
Chief Specialist - Legal Adviser of the District State Administration
Submitted
March 19, 2019, 2:30 p.m.
2018, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2018
Position
head technician
Submitted
March 12, 2018, 4:41 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Chief accountant
Submitted
Feb. 21, 2019, 10:27 a.m.