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Contents

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

PANOVA
IRYNA
YURIIVNA
[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:
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

[Not applicable]

2.2.   Information about the declarant's family members

The declarant did not declare having any family members

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:Plot of land Date of right acquisition:25.02.2013 Total area (m2): 870 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ukrainka / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]122035Type of ownership:PropertyInterest rate, %:100Last Name: PANOVAFirst Name: IRYNAPatronymic:YURIIVNA
Type of object:apartment Date of right acquisition:11.03.2003 Total area (m2): 66,50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]10490Type of ownership:PropertyInterest rate, %:100Last Name: PANOVAFirst Name: IRYNAPatronymic:YURIIVNA
Type of object:Garden (cottage) house Date of right acquisition:03.12.2012 Total area (m2): 192,90 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ukrainka / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]1076793Type of ownership:PropertyInterest rate, %:100Last Name: PANOVAFirst Name: IRYNAPatronymic:YURIIVNA
Type of object:Plot of land Date of right acquisition:08.08.2018 Total area (m2): 990 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ukrainka / Obukhivskyi raion / Kyivska oblast / Ukraina Address:[Confidential information][Not applicable]Type of ownership:PropertyLast Name: PANOVAFirst Name: IRYNAPatronymic:YURIIVNA
Type of object:apartment Date of right acquisition:01.12.2018 Total area (m2): 47,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information]1377590Type of ownership:Other use rightOther type:free useLast Name: PANOVAFirst Name: IRYNAPatronymic:YURIIVNA
Type of ownership:PropertyCitizen of UkraineLast Name:PanovFirst Name:VolodymyrPatronymic:OleksandrovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othernon-residential premises Date of right acquisition:01.12.2018 Total area (m2): 3,0 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Lviv / Lvivska oblast / Ukraina Address:[Confidential information]24000Type of ownership:Other use rightOther type:free useLast Name: PANOVAFirst Name: IRYNAPatronymic:YURIIVNA
Type of ownership:PropertyCitizen of UkraineLast Name:PanovFirst Name:VolodymyrPatronymic:OleksandrovychDate 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:20.08.2018 Identification number (VIN code, chassis number):[Confidential information] Make:CITROEN Model:C3 AIR CROSS Year of manufacture:2018 629690Type of ownership:PropertyLast Name: PANOVAFirst Name: IRYNAPatronymic:YURIIVNA

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:774637Last Name: PANOVAFirst Name: IRYNAPatronymic:YURIIVNA
Source of revenue:A legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570other: bonus482Last Name: PANOVAFirst Name: IRYNAPatronymic:YURIIVNA

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 money3000Currency:USDType of ownership:PropertyLast Name: PANOVAFirst Name: IRYNAPatronymic:YURIIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts48125Currency:UAHType of ownership:PropertyLast Name: PANOVAFirst Name: IRYNAPatronymic:YURIIVNATax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Otherbonus482Currency:UAHType of ownership:PropertyLast Name: PANOVAFirst Name: IRYNAPatronymic:YURIIVNATax ID number:[Confidential information]

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

The declarant or his family members have no objects for declaration in this section

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:Loans receivedDate of occurrence:20.08.2018Loan (loan) balance at the end of the reporting period:83475Amount of money paid into the principal amount of the loan (loan):191380the amount of interest paid on a loan (loan)8620A legal entity that is registered in UkraineName:joint-stock company off bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21685166Size:274855Currency:UAH
Collateral secutiry:Passenger carCost:629690Country:UkrainePostal code:Locality:Kyiv, Ukrainetype[Confidential information]Name[Confidential information]Building number:[Confidential information]Building unit number:[Confidential information]Apartment number:[Confidential information] 
 
Last Name: PANOVAFirst Name: IRYNAPatronymic:YURIIVNA

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:

PANOVA IRYNA YURIIVNA

Full name in other languages

Panova Irene Yuriivna, Panova Irina Jurievna, Панова Ирина Юриевна, Панова Ирина Юрьевна, Panova Irina Yur'yevna, Panova Iryna Yuriyivna, Panova Iryna Jurijivna, Panowa Iryna Jurijiwna, Panova Irina Jur'evna, Panova Irȳna Yuriyivna, Panova Iryna Juriyivna, Panova Iryna Iuriivna, Panova Irina Juriivna, Panova Irina Jurijivna, Панова Ірина Юріївна, Panova Irina Yurievna, Panova Ìrina Ûrìïvna, Panova Irina Iur'yevna, Panova Iryna Iouriïvna, Panova Irina Iurevna, Panova Iryna Yuriivna, Panova Irina Iurievna

Other declarations of this declarant

2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge
Submitted
May 14, 2020, 3:46 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
judge
Submitted
March 20, 2019, 8:01 p.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
judge
Submitted
Oct. 27, 2016, 9:11 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
judge
Submitted
March 29, 2017, 8:06 a.m.
2015, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015, Corrected
Position
judge
Submitted
Nov. 1, 2016, 7:06 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
judge
Submitted
Feb. 11, 2018, 12:26 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 23, 2020, 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
June 17, 2020, 9:47 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
July 18, 2018, 2:08 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 23, 2020, 4:56 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 7, 2020, 9:20 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
July 1, 2020, 2:58 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 18, 2020, 9:22 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
March 23, 2020, 1:36 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 9, 2018, 11:41 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 22, 2018, 3:41 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
judge
Submitted
Aug. 22, 2018, 9:47 a.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
June 6, 2020, 12:16 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
judge
Submitted
July 1, 2020, 2:48 p.m.
2015, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2015
Position
judge
Submitted
Nov. 28, 2016, 7:48 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. 6, 2018, 4:38 p.m.

Other declarations found by this full name «Panova Iryna Yuriivna»

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