Declarations: Tarhonii Daria Oleksandrivna from the NACP

Tarhonii Daria Oleksandrivna

2019, Annual

Place of work

Kyiv City, Kyiv Court of Appeal

Position

judge

Date of submission

March 16, 2020, 10:27 a.m.

Declaration original

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1. Type of declaration and the reporting period

Annual
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: Tarhonii

First Name: Daria

Patronymic (if applicable): Oleksandrivna

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Kyiv, Ukraine

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant: Coincides with the place of registration

Place of work:

Place of work or service(or place of future work or service): Kyiv Court of Appeal

Occupied position(or the position you are applying for): judge

Category of the official position (if applicable):

Type of position: [Not applicable]

Category of the official position: [Not applicable]

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? Judge of a court of general jurisdiction, judge of the Constitutional Court of Ukraine

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? 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
husband	Last Name: Tarhonii First Name:Yevhen Patronymic:StanislavovychDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
daughter	Last Name: Tarhonii First Name:Oleksandra Patronymic:YevhenivnaDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
son	Last Name: Tarhonii First Name:Vladyslav Patronymic:YevhenovychDate 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:28.12.1992 Total area (m²): 69 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	[Not known]	Type of ownership:Other use rightOther type:communal property, use on the basis of a warrantLast Name: TarhoniiFirst Name: DariaPatronymic:Oleksandrivna Type of ownership:Other use rightOther type:Communal property, use as a family memberhusbandLast Name: Tarhonii First Name:Yevhen Patronymic:Stanislavovych Type of ownership:Other use rightOther type:Communal property, use as a family memberdaughterLast Name: Tarhonii First Name:Oleksandra Patronymic:Yevhenivna Type of ownership:Other use rightOther type:Communal property, use as a family membersonLast Name: Tarhonii First Name:Vladyslav Patronymic:Yevhenovych Type of ownership:PropertyA legal entity that is registered in UkraineName:Executive Committee of the Kyiv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22883141

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:11.07.2017 Identification number (VIN code, chassis number):[Confidential information]	Make:Suzuki Model:SX4 Year of manufacture:2017	654750	Type of ownership:PropertyhusbandLast Name: Tarhonii First Name:Yevhen Patronymic:Stanislavovych
Type of property:Passenger car Date of right acquisition:03.10.2015 Identification number (VIN code, chassis number):[Confidential information]	Make:Mazda Model:6 Year of manufacture:2015	[Not known]	Type of ownership:Other use rightOther type:korystuvanniaLast Name: TarhoniiFirst Name: DariaPatronymic:Oleksandrivna Type of ownership:PropertyCitizen of UkraineLast Name:FedchenkoFirst Name:OleksandrPatronymic:StepanovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Water-borne vehicle Date of right acquisition:06.12.2018 Identification number (VIN code, chassis number):[Confidential information]	Make:UMS 410-BM 26? 410 Model:motor boat Year of manufacture:2015	30000	Type of ownership:PropertyhusbandLast Name: Tarhonii First Name:Yevhen Patronymic:Stanislavovych

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 revenue	Size (value)	Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Kyiv Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 42258617	Salary at main job:	1687877	Last Name: TarhoniiFirst Name: DariaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:ATK Private BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	other: bonuses	50	Last Name: TarhoniiFirst Name: DariaPatronymic:Oleksandrivna
Source of revenue:A legal entity that is registered in UkraineName:Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22869069	Pension	158523	husbandLast Name: Tarhonii First Name:Yevhen Patronymic:Stanislavovych
Source of revenue:A legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129	Interest	44	husbandLast Name: Tarhonii First Name:Yevhen Patronymic:Stanislavovych
Source of revenue:A legal entity that is registered in UkraineName:Security Service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00034074	Salary at main job:	271315	husbandLast Name: Tarhonii First Name:Yevhen Patronymic:Stanislavovych
Source of revenue:A 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: 14360570	other: bonuses	91	Last Name: TarhoniiFirst Name: DariaPatronymic:Oleksandrivna

12. Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual	Type of asset	Size of asset	Information about the rights to the object
[Not applicable]	Cash money	65000Currency:UAH	Type of ownership:PropertyLast Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax ID number:[Confidential information]
[Not applicable]	Cash money	20000Currency:USD	Type of ownership:PropertyLast Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax ID number:[Confidential information]
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: 14360570	Funds placed in bank accounts	1451Currency:UAH	Type of ownership:PropertyLast Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax ID number:[Confidential information]
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: 14360570	Otherbonuses	91Currency:UAH	Type of ownership:PropertyLast Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129	Funds placed in bank accounts	1283Currency:UAH	Type of ownership:PropertyhusbandLast Name: Tarhonii First Name:Yevhen Patronymic:Stanislavovych
other legal entityA legal entity that is registered in UkraineName:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750	Funds placed in bank accounts	51Currency:UAH	Type of ownership:PropertyLast Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax ID number:[Confidential information]
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: 14360570	Funds placed in bank accounts	1532Currency:UAH	Type of ownership:PropertydaughterLast Name: Tarhonii First Name:Oleksandra Patronymic:Yevhenivna

12.1. Banking and other financial institutions holding accounts of the declaring entity or his family

General information	Information 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 members	Institution where such accounts are opened or funds or other assets are stored	Information about the person concerned
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:98807750	Last Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750	Last Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750	Last Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750	Last Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:JSC "Ukrsibbank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:JSC "Ukrsibbank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 09807750	Last Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	Last Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax ID number:[Confidential information]
Name of bank or other financial institution:pat "state savings bank of ukraine"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:pat "state savings bank of ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129	husbandLast Name: Tarhonii First Name:Yevhen Patronymic:Stanislavovych
Name of bank or other financial institution:At Kb "Private Bank"Account type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At Kb "Private Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570	daughterLast Name: Tarhonii First Name:Oleksandra Patronymic:Yevhenivna
Name of bank or other financial institution:At Alpha BankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:At Alpha BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:23494714	Last Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax 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

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:

TARHONII DARIA OLEKSANDRIVNA

Full name in other languages

Tarhoniĭ Darya Oleksandrivna, Targonij Dar'ja Aleksandrovna, Targoni Dar'ia Aleksandrovna, Targonii Daria Oleksandrivna, Tarhoniy Dar'ya Oleksandrivna, Таргоний Дарья Александровна, Targonii Dar'ya Olecsandrivna, Tarhonij Darja Oleksandriwna, Targonii Dar'ia Alexandrovna, Таргоній Дар'я Олександрівна, Targoniy Dar'ya Aleksandrovna, Tarhonij Darja Oleksandrivna, Tarhonii Daria Olexandrivna, Targonii Dar'ia Aleksandrovna, Tarhonii Dar'ya Oleksandrivna, Tarhoniy Daria Oleksandrivna, Targonij Dar'ja Oleksandrivna, Tarhonij Dar'ja Oleksandrivna, Targonij Darja Oleksandrivna, Targonìj Dar'â Oleksandrìvna, Targonii Daria Aleksandrovna, Targony Dar'ia Aleksandrovna, Tarhonii Daria Oleksandrivna

Other declarations of this declarant

Tarhonii Daria Oleksandrivna

2018, Annual

Type/Year

Annual, 2018

Place of work

Kyiv City, Kyiv Court of Appeal, Kyiv Court of Appeal

Position

judge

Submitted

March 15, 2019, 1:42 p.m.

Tarhonii Daria Oleksandrivna

2017, Annual

Type/Year

Annual, 2017

Place of work

Kyiv City, Kyiv Oblast Court of Appeal

Position

judge

Submitted

March 26, 2018, 11:45 a.m.

Tarhonii Daria Oleksandrivna

2016, Annual

Type/Year

Annual, 2016

Place of work

Kyiv City, Kyiv Oblast Court of Appeal

Position

judge

Submitted

March 20, 2017, 10:48 a.m.

Tarhonii Daria Oleksandrivna

2016, Annual, Corrected

Type/Year

Annual, 2016, Corrected

Place of work

Kyiv City, Kyiv Oblast Court of Appeal

Position

judge

Submitted

March 20, 2017, 10:49 a.m.

Tarhonii Daria Oleksandrivna

2015, Annual

Type/Year

Annual, 2015

Place of work

Kyiv City, Kyiv Oblast Court of Appeal

Position

judge

Submitted

Oct. 24, 2016, 9:21 a.m.

Tarhonii Daria Oleksandrivna

2017, Notification of substantial changes

Type/Year

Notification of substantial changes, 2017

Submitted

March 2, 2017, 2:32 p.m.

Tarhonii Daria Oleksandrivna

2018, Notification of substantial changes

Type/Year

Notification of substantial changes, 2018

Place of work

Kyiv Oblast Court of Appeal

Position

judge

Submitted

Sept. 3, 2018, 12:48 p.m.

Tarhonii Daria Oleksandrivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Kyiv Court of Appeal

Position

judge

Submitted

Feb. 14, 2019, 1:55 p.m.

Tarhonii Daria Oleksandrivna

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

Kyiv Court of Appeal

Position

judge

Submitted

May 22, 2020, 11:32 a.m.

Tarhonii Daria Oleksandrivna

2018, Notification of substantial changes

Type/Year

Notification of substantial changes, 2018

Place of work

Kyiv Oblast Court of Appeal

Position

judge

Submitted

Aug. 1, 2018, 1:07 p.m.

Tarhonii Daria Oleksandrivna

2018, Notification of substantial changes

Type/Year

Notification of substantial changes, 2018

Place of work

Kyiv Oblast Court of Appeal

Position

judge

Submitted

July 3, 2018, 12:21 p.m.

Tarhonii Daria Oleksandrivna

2018, Notification of substantial changes

Type/Year

Notification of substantial changes, 2018

Place of work

Kyiv Oblast Court of Appeal

Position

judge

Submitted

May 2, 2018, 2:40 p.m.

Tarhonii Daria Oleksandrivna

2018, Notification of substantial changes

Type/Year

Notification of substantial changes, 2018

Place of work

Kyiv Oblast Court of Appeal

Position

judge

Submitted

March 6, 2018, 2:50 p.m.

Tarhonii Daria Oleksandrivna

2017, Notification of substantial changes

Type/Year

Notification of substantial changes, 2017

Place of work

Kyiv Oblast Court of Appeal

Position

judge

Submitted

July 14, 2017, 11:40 a.m.

Tarhonii Daria Oleksandrivna

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

Kyiv Court of Appeal

Position

judge

Submitted

July 31, 2020, 9:31 a.m.

Tarhonii Daria Oleksandrivna

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

Kyiv Court of Appeal

Position

judge

Submitted

Sept. 15, 2020, 11:58 a.m.

Tarhonii Daria Oleksandrivna

2020, Notification of substantial changes

Type/Year

Notification of substantial changes, 2020

Place of work

Kyiv Court of Appeal

Position

judge

Submitted

March 31, 2020, 11:48 a.m.

Tarhonii Daria Oleksandrivna

2019, Notification of substantial changes

Type/Year

Notification of substantial changes, 2019

Place of work

Kyiv Court of Appeal

Position

judge

Submitted

July 31, 2019, 1:37 p.m.

Other declarations found by this full name «Tarhonii Daria Oleksandrivna»

Tarhonii Daria Oleksandrivna

2015, Annual

Type/Year

Annual, 2015

Place of work

Kyiv Region, General Court of Appeal

Position

Judge of Appeal Court of Kyiv Oblast (Region)

Tarhonii Daria Oleksandrivna

2014, Annual

Type/Year

Annual, 2014

Place of work

Kyiv Region, General Court of Appeal

Position

Judge of Appeal Court of Kyiv Oblast (Region)

Tarhonii Daria Oleksandrivna

2013, Annual

Type/Year

Annual, 2013

Place of work

Kyiv Region, General Court of Appeal

Position

judge