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Tarhonii Daria Oleksandrivna
2019, Annual
Position
judge
Date of submission
March 16, 2020, 10:27 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
judge
Submitted
March 16, 2020, 10:27 a.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Tarhonii
Daria
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:
Kyiv 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

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
husbandLast Name: Tarhonii First Name:Yevhen Patronymic:StanislavovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: Tarhonii First Name:Oleksandra Patronymic:YevhenivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast 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 654750Type 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 30000Type 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 revenueSize (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: 42258617Salary at main job:1687877Last 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: 14360570other: bonuses50Last 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: 22869069Pension158523husbandLast 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: 00032129Interest44husbandLast 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: 00034074Salary at main job:271315husbandLast 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: 14360570other: bonuses91Last 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 individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money65000Currency:UAHType of ownership:PropertyLast Name: TarhoniiFirst Name: DariaPatronymic:OleksandrivnaTax ID number:[Confidential information]
[Not applicable]Cash money20000Currency:USDType 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: 14360570Funds placed in bank accounts1451Currency:UAHType 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: 14360570Otherbonuses91Currency:UAHType 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: 00032129Funds placed in bank accounts1283Currency:UAHType 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: 09807750Funds placed in bank accounts51Currency:UAHType 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: 14360570Funds placed in bank accounts1532Currency:UAHType 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 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: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:98807750Last 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: 09807750Last 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: 09807750Last 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: 09807750Last 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: 09807750Last 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: 14360570Last 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: 14360570Last 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: 14360570Last 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: 14360570Last 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: 00032129husbandLast 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: 14360570daughterLast 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:23494714Last 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

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

Other declarations of this declarant

2018, Annual
Type/Year
Annual, 2018
Position
judge
Submitted
March 15, 2019, 1:42 p.m.
2017, Annual
Type/Year
Annual, 2017
Position
judge
Submitted
March 26, 2018, 11:45 a.m.
2016, Annual
Type/Year
Annual, 2016
Position
judge
Submitted
March 20, 2017, 10:48 a.m.
2016, Annual, Corrected
Type/Year
Annual, 2016, Corrected
Position
judge
Submitted
March 20, 2017, 10:49 a.m.
2015, Annual
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 24, 2016, 9:21 a.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Submitted
March 2, 2017, 2:32 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Sept. 3, 2018, 12:48 p.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
Feb. 14, 2019, 1:55 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
May 22, 2020, 11:32 a.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 1, 2018, 1:07 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 3, 2018, 12:21 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
May 2, 2018, 2:40 p.m.
2018, Notification of substantial changes
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
March 6, 2018, 2:50 p.m.
2017, Notification of substantial changes
Type/Year
Notification of substantial changes, 2017
Position
judge
Submitted
July 14, 2017, 11:40 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
July 31, 2020, 9:31 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
Sept. 15, 2020, 11:58 a.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 31, 2020, 11:48 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
judge
Submitted
July 31, 2019, 1:37 p.m.

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

2015, Annual
Type/Year
Annual, 2015
Position
Judge of Appeal Court of Kyiv Oblast (Region)
2014, Annual
Type/Year
Annual, 2014
Position
Judge of Appeal Court of Kyiv Oblast (Region)
2013, Annual
Type/Year
Annual, 2013
Position
judge