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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
May 19, 2020, 12:01 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Kononenko
Zoia
Oleksiivna
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kharkiv / Kharkivska 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:
Second Administrative Court of Appeal

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

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: KononenkoFirst Name:Oleksandr Patronymic:VolodymyrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: KononenkoFirst Name:Andrii Patronymic:OleksandrovychDate 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:21.02.2014 Total area (m2): 182 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]377450Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KononenkoFirst Name: ZoiaPatronymic:Oleksiivna
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]husbandLast Name: KononenkoFirst Name:Oleksandr Patronymic:Volodymyrovych
Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:right of residencesonLast Name: KononenkoFirst Name:Andrii Patronymic:Oleksandrovych
Type of object:Plot of land Date of right acquisition:12.07.2012 Total area (m2): 700 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]305250Type of ownership:Other use rightOther type:right to useLast Name: KononenkoFirst Name: ZoiaPatronymic:Oleksiivna
Type of ownership:PropertyInterest rate, %:[Not applicable]husbandLast Name: KononenkoFirst Name:Oleksandr Patronymic:Volodymyrovych
Type of ownership:Other use rightOther type:right to usesonLast Name: KononenkoFirst Name:Andrii Patronymic:Oleksandrovych
Type of object:apartment Date of right acquisition:07.09.1998 Total area (m2): 50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information]17800Type of ownership:PropertyInterest rate, %:100husbandLast Name: KononenkoFirst Name:Oleksandr Patronymic:Volodymyrovych

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): 60Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska 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 memberhusbandLast Name: KononenkoFirst Name:Oleksandr Patronymic:Volodymyrovych
Type of ownership:Other use rightOther type:Sharing on the basis of an investment agreementhusbandLast Name: KononenkoFirst Name:Oleksandr Patronymic:Volodymyrovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:City Council of KharkivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04059243
Type of object:apartmentTotal area (m2): 73Registration number:[Confidential information] object of incomplete construction Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska 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 memberhusbandLast Name: KononenkoFirst Name:Oleksandr Patronymic:Volodymyrovych
Type of ownership:Other use rightOther type:Sharing on the basis of an investment agreementhusbandLast Name: KononenkoFirst Name:Oleksandr Patronymic:Volodymyrovych
Type of ownership:PropertyA legal entity that is registered in UkraineName:City Council of KharkivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04059243

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:22.01.2014 Identification number (VIN code, chassis number):[Confidential information] Make:Opel Model:Astra Year of manufacture:2013 150000Type of ownership:PropertyhusbandLast Name: KononenkoFirst Name:Oleksandr Patronymic:Volodymyrovych
Type of property:Passenger car Date of right acquisition:04.02.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Suzuki Model:Vitara Year of manufacture:2018 539000Type of ownership:PropertyLast Name: KononenkoFirst Name: ZoiaPatronymic:Oleksiivna

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:Kharkiv Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34331173Salary at main job:61162Last Name: KononenkoFirst Name: ZoiaPatronymic:Oleksiivna
Source of revenue:A legal entity that is registered in UkraineName:National School of Judges of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37451388Royalties and other payments under civil law contracts9008Last Name: KononenkoFirst Name: ZoiaPatronymic:Oleksiivna
Source of revenue:husbandLast Name: KononenkoFirst Name:Oleksandr Patronymic:VolodymyrovychRevenues from entrepreneurship1605755husbandLast Name: KononenkoFirst Name:Oleksandr Patronymic:Volodymyrovych
Source of revenue:A legal entity that is registered in UkraineName:Second Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42256976Salary at main job:2083642Last Name: KononenkoFirst Name: ZoiaPatronymic:Oleksiivna
Source of revenue:A legal entity that is registered in UkraineName:"Pole" trading company is a private enterpriseCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31342313Revenues from the alienation of movable property (except for securities and corporate rights)353000Last Name: KononenkoFirst Name: ZoiaPatronymic:Oleksiivna
Source of revenue:A legal entity that is registered in UkraineName:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus agreement18Last Name: KononenkoFirst Name: ZoiaPatronymic:Oleksiivna

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 money25000Currency:USDType of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: KononenkoFirst Name: ZoiaPatronymic:OleksiivnaTax ID number:[Confidential information]
Type of ownership:Joint ownershipInterest rate, %:[Not applicable]husbandLast Name: KononenkoFirst Name:Oleksandr Patronymic:Volodymyrovych
other legal entityA legal entity that is registered in UkraineName:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts207667Currency:UAHType of ownership:PropertyLast Name: KononenkoFirst Name: ZoiaPatronymic:OleksiivnaTax ID number:[Confidential information]
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertyhusbandLast Name: KononenkoFirst Name:Oleksandr Patronymic:Volodymyrovych
other legal entityA legal entity that is registered in UkraineName:State Treasury Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37567646Funds placed in bank accounts33940Currency:UAHType of ownership:PropertyLast Name: KononenkoFirst Name: ZoiaPatronymic:OleksiivnaTax 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:At Raifaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Raifaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909husbandLast Name: KononenkoFirst Name:Oleksandr Patronymic:Volodymyrovych
Name of bank or other financial institution:At Raifaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Raifaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909husbandLast Name: KononenkoFirst Name:Oleksandr Patronymic:Volodymyrovych
Name of bank or other financial institution:At Raifaisen Bank AvalAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At Raifaisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14305909husbandLast Name: KononenkoFirst Name:Oleksandr Patronymic:Volodymyrovych
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KononenkoFirst Name: ZoiaPatronymic:OleksiivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KononenkoFirst Name: ZoiaPatronymic:OleksiivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KononenkoFirst Name: ZoiaPatronymic:OleksiivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At the commercial bank "Privabank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:At the commercial bank "Privabank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Last Name: KononenkoFirst Name: ZoiaPatronymic:OleksiivnaTax ID number:[Confidential information]
Name of bank or other financial institution:State Treasury Service of UkraineAccount type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:State Treasury Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 37567646Last Name: KononenkoFirst Name: ZoiaPatronymic:OleksiivnaTax 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
Transaction type:Purchase Subject of transaction:Movable property Ukraine53900004.02.2019
Information about another transaction
OtherProdazh Subject of transaction:Other movable property (specify which one)nissan kaskaya Date of transaction:28.02.2019

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:

KONONENKO ZOIA OLEKSIIVNA

Full name in other languages

Kononenko Soja Oleksijiwna, Кононенко Зоя Алексеевна, Kononenko Zoja Alekseevna, Kononenko Zoja Oleksiivna, Kononenko Zoâ Oleksìïvna, Kononenko Zoja Oleksiyivna, Kononenko Zoya Alekseevna, Кононенко Зоя Олексіївна, Kononenko Zoia Oleksiivna, Kononenko Zoya Oleksiyivna, Kononenko Zoia Olexiivna, Kononenko Zoia Alekseevna, Kononenko Zoia Oleksiïvna, Cononenco Zoia Olecsiivna, Kononenko Zoja Oleksijivna, Kononenko Zoia Alexeevna

Other declarations of this declarant

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
March 20, 2018, 12:29 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 20, 2019, 2:31 p.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
March 23, 2017, 1:07 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 28, 2016, 12:19 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 1, 2019, 11:05 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 15, 2020, 4:40 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Oct. 30, 2018, 3:12 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
May 30, 2019, 3:01 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 27, 2019, 9:35 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 6, 2019, 10:09 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Dec. 3, 2018, 9:38 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 4, 2019, 3:31 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
April 30, 2020, 11:56 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 2, 2018, 9:01 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Oct. 30, 2019, 2:28 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Jan. 31, 2020, 9:33 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
May 31, 2018, 10:34 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 2, 2020, 11:01 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 15, 2019, 12:33 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
July 20, 2020, 11:39 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 1, 2019, 1:41 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
April 26, 2019, 2:15 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Sept. 27, 2019, 3:12 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Oct. 1, 2020, 3:01 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 30, 2020, 4:05 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
March 1, 2019, 2:08 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
June 27, 2019, 12:33 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Aug. 15, 2020, 9:33 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Dec. 2, 2019, 3:42 p.m.

Other declarations found by this full name «Kononenko Zoia Oleksiivna»

2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Judge of Kharkiv Administrative Court of Appeal
2013, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2013
Position
Judge of Kharkiv Administrative Court of Appeal

Declarations of persons who may be the declarant's relatives

2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
March 21, 2018, 2:23 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 29, 2018, 1:04 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. 5, 2018, 2:14 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
the driver of the 20 state rescue and rescue units of the main department of the National Academy of Sciences of Ukraine in the Zaporozhye region
Submitted
March 7, 2019, 11:54 a.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
electrician-mechanic
Submitted
March 31, 2020, 9:05 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
the post is the chief specialist of the city-city in the city of the crooked horn
Submitted
Aug. 10, 2018, 4:50 p.m.
2020, Before dismissal
Перевірити як фізичну особу в YouControl
Type/Year
Before dismissal, 2020
Position
investigator of the investigation department
Submitted
March 10, 2020, 9:56 p.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
investigator of the investigation department
Submitted
Jan. 31, 2019, 8:17 a.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
Chief Specialist of the Central-city Rv in the city of Crooked Doms of Ukraine in the Dnipropetrovsk region
Submitted
March 14, 2019, 9:25 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
junior inspector of protection group
Submitted
Feb. 19, 2019, 10:17 a.m.
2017, Of the candidate for the position, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2017, Corrected
Position
n/a
Submitted
Aug. 10, 2018, 1:15 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 21, 2016, 11:55 a.m.