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Salai Hennadii Anatoliiovych
2019, Annual
Position
Court chairman
Date of submission
March 12, 2020, 4:10 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Court chairman
Submitted
March 12, 2020, 4:10 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Salai
Hennadii
Anatoliiovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Chernihiv / Chernihivska 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:

Place of work:
Chernihiv Appeal Court

Court chairman

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

Yes

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: SalaiFirst Name:Tetiana Patronymic:AntonivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: SalaiFirst Name:Maksym Patronymic:HenadiiovychDate 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:15.03.2007 Total area (m2): 76,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chernihiv / Chernihivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:33,34Last Name: SalaiFirst Name: HennadiiPatronymic:Anatoliiovych
Type of ownership:Joint ownershipInterest rate, %:33,33wifeLast Name: SalaiFirst Name:Tetiana Patronymic:Antonivna
Type of ownership:Joint ownershipInterest rate, %:33,33sonLast Name: SalaiFirst Name:Maksym Patronymic:Henadiiovych
Type of object:Plot of land Date of right acquisition:13.10.2004 Total area (m2): 501 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyselivka / Chernihivskyi raion / Chernihivska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: SalaiFirst Name: HennadiiPatronymic:Anatoliiovych
Type of object:apartment Date of right acquisition:20.08.2018 Total area (m2): 29,30 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Chernihiv / Chernihivska oblast / Ukraina Address:[Confidential information]29300Type of ownership:PropertyInterest rate, %:100sonLast Name: SalaiFirst Name:Maksym Patronymic:Henadiiovych

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): 24Registration number:[Confidential information] object not taken into operation Country:Ukraine Postal code:[Confidential information] Locality:Kyselivka / Chernihivskyi raion / Chernihivska 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 memberType of ownership:PropertyLast Name: SalaiFirst Name: HennadiiPatronymic:Anatoliiovych

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:19.05.2008 Identification number (VIN code, chassis number):[Confidential information] Make:HYUNDAI Model:GETZ Year of manufacture:2008 85600Type of ownership:PropertyLast Name: SalaiFirst Name: HennadiiPatronymic:Anatoliiovych
Type of property:Passenger car Date of right acquisition:08.12.2018 Identification number (VIN code, chassis number):[Confidential information] Make:SUZUKI Model:Vitara 1.6L 4WD GL+ 5MT Year of manufacture:2018 553000Type of ownership:PropertyLast Name: SalaiFirst Name: HennadiiPatronymic:Anatoliiovych

7.   Securities

General information Issuer Information about transferring to another person Number of securities Nominal value of the security Information about the ownership rights
Type of papers:Shares Date of right acquisition:14.04.2003 A legal entity that is registered in UkraineName:Wat "Ukroptbakalia"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 01553439[Not applicable]2131Type of ownership:PropertyLast Name: SalaiFirst Name: HennadiiPatronymic:Anatoliiovych

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:Education Department of Chernihiv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02147598Salary at main job:137167wifeLast Name: SalaiFirst Name:Tetiana Patronymic:Antonivna
Source of revenue:A legal entity that is registered in UkraineName:National Law University named after. Yaroslav the wiseCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]other: scholarship12608sonLast Name: SalaiFirst Name:Maksym Patronymic:Henadiiovych
Source of revenue:A legal entity that is registered in UkraineName:Chernihiv Appeal CourtCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42262272Salary at main job:1904411Last Name: SalaiFirst Name: HennadiiPatronymic:Anatoliiovych
Source of revenue:A legal entity that is registered in UkraineName:fOP Seredenko i.i. mahazyn "zroia"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]other: selling a hunting rifle10700Last Name: SalaiFirst Name: HennadiiPatronymic:Anatoliiovych
Source of revenue:A legal entity that is registered in UkraineName:Raiffeisen Bank Aval JSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Interest453Last Name: SalaiFirst Name: HennadiiPatronymic:Anatoliiovych

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:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts1071569Currency:UAHType of ownership:PropertyLast Name: SalaiFirst Name: HennadiiPatronymic:AnatoliiovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Company "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750Funds placed in bank accounts7526Currency:UAHType of ownership:PropertywifeLast Name: SalaiFirst Name:Tetiana Patronymic:Antonivna

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:Raiffeisen Bank Aval JSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval JSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SalaiFirst Name: HennadiiPatronymic:AnatoliiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank Aval JSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval JSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SalaiFirst Name: HennadiiPatronymic:AnatoliiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank Aval JSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval JSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SalaiFirst Name: HennadiiPatronymic:AnatoliiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Raiffeisen Bank Aval JSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval JSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Last Name: SalaiFirst Name: HennadiiPatronymic:AnatoliiovychTax ID number:[Confidential information]
Name of bank or other financial institution:At UkrsibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At UkrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750wifeLast Name: SalaiFirst Name:Tetiana Patronymic:Antonivna
Name of bank or other financial institution:Chou Savings BankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Chou Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]wifeLast Name: SalaiFirst Name:Tetiana Patronymic:Antonivna
Name of bank or other financial institution:Raiffeisen Bank Aval JSCAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Raiffeisen Bank Aval JSCCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909sonLast Name: SalaiFirst Name:Maksym Patronymic:Henadiiovych
Name of bank or other financial institution:At UkrsibbankAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At UkrsibbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750sonLast Name: SalaiFirst Name:Maksym Patronymic:Henadiiovych
Name of bank or other financial institution:JSC East Ukrainian Bank GrantAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:JSC East Ukrainian Bank GrantCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]sonLast Name: SalaiFirst Name:Maksym Patronymic:Henadiiovych

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:30.09.2014A legal entity that is registered in UkraineName:prat "insurance company" Unique Life "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34478248Size:6659Currency:UAHLast Name: SalaiFirst Name: HennadiiPatronymic:Anatoliiovych

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:

SALAI HENNADII ANATOLIIOVYCH

Full name in other languages

Salay Gennadiy Anatol'yevich, Salaj Gennadìj Anatolìjovič, Salaj Hennadij Anatolijowytsch, Salaj Gennadij Anatolijovič, Салай Геннадій Анатолійович, Salaj Hennadij Anatolijovyč, Salaĭ Hennadiĭ Anatoliĭovȳch, Salaj Gennadij Anatolijovich, Salay Gennadiy Anatolievich, Salai Gennady Anatol'yevich, Salay Hennadiy Anatoliyovytch, Salai Gennadii Anatol'yevich, Salai Gennadii Anatolevich, Салай Геннадий Анатолиевич, Salai Gennadi Anatol'yevich, Salaj Hennadij Anatolijovych, Salai Gennadii Anatoliiovych, Salai Gennadii Anatolievich, Salai Gennady Anatolievich, Салай Геннадий Анатольевич, Salay Hennadiy Anatoliyovych, Salaj Gennadij Anatolievich, Salaj Gennadij Anatol'evich, Salai Gennadi Anatolievich, Salai Hennadii Anatoliiovych

Other declarations of this declarant

2017, Annual
Type/Year
Annual, 2017
Position
deputy head of court
Submitted
March 15, 2018, 8:29 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 19, 2016, 3:41 p.m.
2018, Annual
Type/Year
Annual, 2018
Position
Court chairman
Submitted
March 19, 2019, 4:22 p.m.
2016, Annual
Type/Year
Annual, 2016
Position
deputy head of court
Submitted
March 10, 2017, 11:01 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
Court chairman
Submitted
March 2, 2020, 1:53 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Court chairman
Submitted
Aug. 16, 2019, 10:07 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
Court chairman
Submitted
April 15, 2020, 2:20 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Court chairman
Submitted
Dec. 10, 2018, 11:41 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Court chairman
Submitted
July 18, 2019, 2:43 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
Court chairman
Submitted
April 1, 2020, 10:15 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
Court chairman
Submitted
Feb. 5, 2020, 2:23 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Court chairman
Submitted
Oct. 11, 2018, 8:25 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Court chairman
Submitted
July 9, 2018, 11:03 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Court chairman
Submitted
April 1, 2019, 8:27 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Court chairman
Submitted
June 15, 2018, 1:38 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Court chairman
Submitted
Aug. 21, 2018, 10:48 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
Court chairman
Submitted
Aug. 3, 2020, 11:09 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
Court chairman
Submitted
Oct. 20, 2020, 9:46 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
Court chairman
Submitted
July 2, 2018, 3:10 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
Court chairman
Submitted
Sept. 25, 2020, 9:23 a.m.

Other declarations found by this full name «Salai Hennadii Anatoliiovych»

2014, Annual
Type/Year
Annual, 2014
Position
Judge of Appeal Court of Chernihiv Oblast (Region)
2013, Annual
Type/Year
Annual, 2013
Position
judge