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Assets exceed income 10+ times over
Obligations 2+ times higher than assets and income
The value of real estate acquired during the current year not specified
No indication of the value of a vehicle, the rights for which were acquired in the current year
Over UAH 5 million in cash
Expenses are 3+ times higher than assets and income
Gifts, prizes, charitable contributions make up >75% of income
Has a house/dacha, but no land
Has a garage, but no car
Has luxury cars
Prizes/lottery winnings of more than UAH 10,000
Foreign real estate
Has financial obligations not to banks, insurance or leasing companies, or pension funds
Has an aircraft
Real estate item over 300 square meters
A family member did not provide information
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Artemivsky district court of Luhansk city (13)
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Year
Full name
Year
Date of submission
Horbenko Nataliia Oleksandrivna
2017
,
Annual
Peculiarities
7
Sum of declarant's income
660 987,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
1 277 721,72 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
87.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
HONDA CB 650FAE
Honda Accord
The declarant's annual data
Comparison list
Type/Year
Annual
,
2017
Place of work
Kyiv City
,
Artemivsky district court of Luhansk city
Position
judge
Submitted
March 19, 2018, 9:41 p.m.
Kaidanovych Larysa Viktorivna
2016
,
Annual
Peculiarities
7
Sum of declarant's income
0,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
1200.0 м2
Cars of the declarant and their family
ЗАЗ 968
Москвич 2140
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Lughansk Region
,
Artemivsky district court of Luhansk city
Position
court consultant
Submitted
March 24, 2017, 1:08 p.m.
Horbenko Nataliia Oleksandrivna
2015
,
Annual
,
Corrected
1
Has financial obligations not to banks, insurance or leasing companies, or pension funds
Peculiarities
7
Sum of declarant's income
589 419,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
1 225 581,56 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
87.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
HONDA CB 650FAE
The declarant's annual data
Comparison list
Type/Year
Annual
,
2015
,
Corrected
Place of work
Kyiv City
,
Artemivsky district court of Luhansk city
Position
judge
Submitted
Nov. 3, 2016, 10:27 p.m.
Horbenko Nataliia Oleksandrivna
2018
,
Annual
,
Corrected
Peculiarities
7
Sum of declarant's income
1 490 357,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
1 231 294,80 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
87.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
HONDA CB 650FAE
Honda Accord
BMW X5
The declarant's annual data
Comparison list
Type/Year
Annual
,
2018
,
Corrected
Place of work
Kyiv City
,
Artemivsky district court of Luhansk city
Position
judge
Submitted
March 22, 2019, 11:54 p.m.
Sbitniev Volodymyr Yehorovych
2016
,
Annual
Peculiarities
7
Sum of declarant's income
547 503,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
516 626,30 UAH
Sum of the family's monetary assets
326 290,30 UAH
Area of declarant-owned land
855.0 м2
Area of family-owned land
1215.0 м2
Cars of the declarant and their family
КІА Sportege
Toyota Rav4
Toyota Rav4
М-12738
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Cherkasiy Region
,
Artemivsky district court of Luhansk city
Position
performing the duties of the head of the Artemivsk court of the city of Lugansk
Submitted
April 6, 2017, 1:51 p.m.
Sbitniev Volodymyr Yehorovych
2015
,
Annual
Peculiarities
7
Sum of declarant's income
217 550,00 UAH
Sum of family members' income
3 890,00 UAH
Sum of monetary assets
456 012,67 UAH
Sum of the family's monetary assets
288 008,00 UAH
Area of declarant-owned land
855.0 м2
Area of family-owned land
1215.0 м2
Cars of the declarant and their family
Kia Sportage
Toyota Rav4
Toyota Rav4
М-12738
The declarant's annual data
Comparison list
Type/Year
Annual
,
2015
Place of work
Cherkasiy Region
,
Artemivsky district court of Luhansk city
Position
performing the duties of the head of the Artemivsk court of the city of Lugansk
Submitted
Oct. 29, 2016, 9:46 p.m.
Horbenko Nataliia Oleksandrivna
2015
,
Annual
1
Has financial obligations not to banks, insurance or leasing companies, or pension funds
Peculiarities
7
Sum of declarant's income
589 419,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
2 661 173,12 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
87.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
HONDA CB 650FAE
The declarant's annual data
Comparison list
Type/Year
Annual
,
2015
Place of work
Kyiv City
,
Artemivsky district court of Luhansk city
Position
judge
Submitted
Oct. 29, 2016, 6:22 p.m.
Yesaulenko Maryna Volodymyrivna
2016
,
Annual
1
A family member did not provide information
Peculiarities
7
Sum of declarant's income
278 064,00 UAH
Sum of family members' income
176 147,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
490.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
Ford Kuga
ACURA MDX
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Kyiv City
,
Artemivsky district court of Luhansk city
Position
judge
Submitted
March 29, 2017, 7:17 a.m.
Sbitniev Volodymyr Yehorovych
2016
,
After dismissal
Peculiarities
7
Sum of declarant's income
351 281,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
526 076,94 UAH
Sum of the family's monetary assets
332 259,12 UAH
Area of declarant-owned land
855.0 м2
Area of family-owned land
1215.0 м2
Cars of the declarant and their family
КІА Sportege
Toyota Rav4
Toyota Rav4
М-12738
The declarant's annual data
Comparison list
Type/Year
After dismissal
,
2016
Place of work
Cherkasiy Region
,
Artemivsky district court of Luhansk city
Position
performing the duties of the head of the Artemivsk court of the city of Lugansk
Submitted
April 6, 2017, 1:47 p.m.
Horbenko Nataliia Oleksandrivna
2018
,
Annual
Peculiarities
7
Sum of declarant's income
790 357,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
1 231 294,80 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
87.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
HONDA CB 650FAE
Honda Accord
BMW X5
The declarant's annual data
Comparison list
Type/Year
Annual
,
2018
Place of work
Kyiv City
,
Artemivsky district court of Luhansk city
Position
judge
Submitted
March 22, 2019, 10:49 p.m.
Horbenko Nataliia Oleksandrivna
2016
,
Annual
Peculiarities
7
Sum of declarant's income
450 148,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
1 146 519,39 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
87.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
HONDA CB 650FAE
Honda Accord
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Kyiv City
,
Artemivsky district court of Luhansk city
Position
judge
Submitted
March 28, 2017, 11:45 p.m.
Yesaulenko Maryna Volodymyrivna
2015
,
Annual
Peculiarities
7
Sum of declarant's income
142 213,00 UAH
Sum of family members' income
262 093,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
490.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
Ford Kuga
ACURA MDX
The declarant's annual data
Comparison list
Type/Year
Annual
,
2015
Place of work
Kyiv City
,
Artemivsky district court of Luhansk city
Position
judge
Submitted
Oct. 28, 2016, 11:38 p.m.
Hlushchenko Vatslav Mykhailovych
2019
,
Annual
Peculiarities
7
Sum of declarant's income
0,00 UAH
Sum of family members' income
22 848,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Kyiv City
,
Artemivsky district court of Luhansk city
Position
court consultant
Submitted
April 28, 2020, 11:12 p.m.
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