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Contents
Peculiarities
Has luxury cars
The declaration indicates the vehicle (section 6), the year of issue of which is more than 2011 (or the year of issue is not specified), the make and model of which is in the following list.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
judge assistant
Submitted
May 28, 2020, 1:42 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Koban
Viktor
Ihorovych
[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:
Administrative Court of Cassation of the Supreme Court of Ukraine

judge assistant

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

No

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
wifeLast Name: Koban First Name:Olha Patronymic:HennadiivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: Koban First Name:Adam Patronymic:ViktorovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: Koban First Name:Kira Patronymic:Viktorivna Date 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:Plot of land Date of right acquisition:20.11.2009 Total area (m2): 958 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: KobanFirst Name: ViktorPatronymic:Ihorovych
Type of object:apartment Date of right acquisition:27.09.2013 Total area (m2): 177,3 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1214000Type of ownership:Other use rightOther type:residenceLast Name: KobanFirst Name: ViktorPatronymic:Ihorovych
Type of ownership:PropertywifeLast Name: Koban First Name:Olha Patronymic:Hennadiivna
Type of ownership:Other use rightOther type:residencesonLast Name: Koban First Name:Adam Patronymic:Viktorovych
Type of ownership:Other use rightOther type:residencedaughterLast Name: Koban First Name:Kira Patronymic:Viktorivna
Type of object:Garage Date of right acquisition:20.03.2013 Total area (m2): 10.7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]42800Type of ownership:Other use rightOther type:korystuvanniaLast Name: KobanFirst Name: ViktorPatronymic:Ihorovych
Type of ownership:PropertywifeLast Name: Koban First Name:Olha Patronymic:Hennadiivna
Type of object:apartment Date of right acquisition:22.11.2018 Total area (m2): 49,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not applicable]Type of ownership:PropertywifeLast Name: Koban First Name:Olha Patronymic:Hennadiivna

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:Residential buildingTotal area (m2): 765,9Registration number:[Confidential information] an object the ownership of which is not registered in the manner prescribed by law Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]  The object is located on a plot of land belonging to the declarant or his family members on private property, including shared property, or leased to them or another right of use, regardless of the legal grounds for the acquisition of such right the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family memberLast Name: KobanFirst Name: ViktorPatronymic:Ihorovych
Type of ownership:PropertyLast Name: KobanFirst Name: ViktorPatronymic:Ihorovych

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:14.08.2019 Identification number (VIN code, chassis number):[Confidential information] Make:Infiniti Model:QX60 Year of manufacture:2017 410175Type of ownership:PropertyLast Name: KobanFirst Name: ViktorPatronymic:Ihorovych
Type of ownership:Other use rightOther type:right to controlwifeLast Name: Koban First Name:Olha Patronymic:Hennadiivna
Type of property:Passenger car Date of right acquisition:03.03.2013 Identification number (VIN code, chassis number):[Confidential information] Make:Toyota Model:RAV4 Year of manufacture:2013 358375Type of ownership:Other use rightOther type:right to controlLast Name: KobanFirst Name: ViktorPatronymic:Ihorovych
Type of ownership:PropertywifeLast Name: Koban First Name:Olha Patronymic:Hennadiivna

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 Court of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41721784Salary at main job:652321Last Name: KobanFirst Name: ViktorPatronymic:Ihorovych
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: bonus62Last Name: KobanFirst Name: ViktorPatronymic:Ihorovych
Source of revenue:Citizen of UkraineLast Name:Koban First Name:Anastasiia Patronymic:Stepanivna Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts100000Last Name: KobanFirst Name: ViktorPatronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:Taras Shevchenko National University of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 02070944Salary at main job:181308wifeLast Name: Koban First Name:Olha Patronymic:Hennadiivna
Source of revenue:Citizen of UkraineLast Name:Ivanov First Name:Oleksandr Patronymic:Mykhailovych Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of immovable property1933920wifeLast Name: Koban First Name:Olha Patronymic:Hennadiivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the Taras Shevchenko National University of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21717417In-kind gifts282wifeLast Name: Koban First Name:Olha Patronymic:Hennadiivna
Source of revenue:A legal entity that is registered in UkraineName:the primary trade union organization of the Taras Shevchenko National University of KyivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 21717417Other: Payments or reimbursements made by professional unions to their members2000wifeLast Name: Koban First Name:Olha Patronymic:Hennadiivna
Source of revenue:A legal entity that is registered in UkraineName:Private Higher Educational Institution "Finance and Law College"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22865098Royalties and other payments under civil law contracts23020wifeLast Name: Koban First Name:Olha Patronymic:Hennadiivna
Source of revenue:A legal entity that is registered in UkraineName:Joint-Stock Company "State Export-Import Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Interest5631Last Name: KobanFirst Name: ViktorPatronymic:Ihorovych
Source of revenue:A legal entity that is registered in UkraineName:PRAT Insurance Company FirstCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 31681672Insurance payments99000Last Name: KobanFirst Name: ViktorPatronymic:Ihorovych
Source of revenue:Citizen of UkraineLast Name:Holubiev First Name:Hennadii Patronymic:Viktorovych Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Monetary gifts100000wifeLast Name: Koban First Name:Olha Patronymic:Hennadiivna
Source of revenue:A legal entity that is registered in UkraineName:Joint-Stock Company "State Export-Import Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Interest96wifeLast Name: Koban First Name:Olha Patronymic:Hennadiivna
Source of revenue:A legal entity that is registered in UkraineName:Joint-Stock Company "State Export-Import Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Interest6261wifeLast Name: Koban First Name:Olha Patronymic:Hennadiivna
Source of revenue:Citizen of UkraineLast Name:Ostriahin First Name:Mykola Patronymic:Vasylovych Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information]Revenues from the alienation of movable property (except for securities and corporate rights)305100Last Name: KobanFirst Name: ViktorPatronymic:Ihorovych

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:Joint-Stock Company "State Export-Import Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts7106Currency:USDType of ownership:PropertyLast Name: KobanFirst Name: ViktorPatronymic:IhorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts202Currency:UAHType of ownership:PropertyLast Name: KobanFirst Name: ViktorPatronymic:IhorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts27118Currency:UAHType of ownership:PropertyLast Name: KobanFirst Name: ViktorPatronymic:IhorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Company "Raiffeisen Bank Aval"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts47240Currency:UAHType of ownership:PropertyLast Name: KobanFirst Name: ViktorPatronymic:IhorovychTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Company "State Export-Import Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts7608Currency:USDType of ownership:PropertywifeLast Name: Koban First Name:Olha Patronymic:Hennadiivna
other legal entityA legal entity that is registered in UkraineName:Joint-Stock Company "State Export-Import Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032112Funds placed in bank accounts14440Currency:UAHType of ownership:PropertywifeLast Name: Koban First Name:Olha Patronymic:Hennadiivna
[Not applicable]Cash money150000Currency:UAHType of ownership:PropertyLast Name: KobanFirst Name: ViktorPatronymic:IhorovychTax ID number:[Confidential information]
[Not applicable]Cash money150000Currency:UAHType of ownership:PropertywifeLast Name: Koban First Name:Olha Patronymic:Hennadiivna
Another individualCitizen of UkraineLast Name:Holubieva First Name:GalynaPatronymic:Kyrylivna Date of Birth:[Confidential information][Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Funds lent to third parties1933920Currency:UAHType of ownership:PropertywifeLast Name: Koban First Name:Olha Patronymic:Hennadiivna
other legal entityA legal entity that is registered in UkraineName:JOINT STOCK COMPANY PRIVATBANK COMMERCIAL BANKCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Cash money2773Currency:UAHType of ownership:PropertywifeLast Name: Koban First Name:Olha Patronymic:Hennadiivna

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

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:Othercustoms payments Subject of transaction:Movable property Ukraine14790528.05.2019
Transaction type:Purchase Subject of transaction:Movable property Ukraine41017501.04.2019
Information about another transaction
no data available

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:

KOBAN VIKTOR IHOROVYCH

Full name in other languages

Koban Viktor Igorevich, Koban Wiktor Ihorowytsch, Koban Viktor Ihorovych, Koban Viktor Ihorovȳch, Кобан Виктор Игоревич, Koban Viktor Igorovych, Koban Viktor Igorovič, Koban Viktor Ihorovyč, Coban Victor Igorovych, Koban Viktor Ihorovytch, Koban Viktor Igorovich, Кобан Віктор Ігорович, Koban Vìktor Ìgorovič

Other declarations of this declarant

2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
judge assistant
Submitted
Dec. 18, 2019, 9:50 a.m.
2016, After dismissal
Перевірити як фізичну особу в YouControl
Type/Year
After dismissal, 2016
Position
judge assistant
Submitted
March 24, 2017, 3:26 p.m.