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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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Supreme Economic Court of Ukraine (52)
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Year
Full name
Year
Date of submission
Anisimova Maryna Oleksandrivna
2016
,
Annual
Peculiarities
7
Sum of declarant's income
140 783,00 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
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Kyiv City
,
Supreme Economic Court of Ukraine
Position
court session secretary
Submitted
March 29, 2017, 8:03 p.m.
Lisovska Valentyna Serhiivna
2016
,
Annual
2
The value of real estate acquired during the current year not specified
Has a garage, but no car
Peculiarities
7
Sum of declarant's income
228 525,00 UAH
Sum of family members' income
414 979,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
2880.0 м2
Area of family-owned land
3970.0 м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Kyiv City
,
Supreme Economic Court of Ukraine
Position
head technician
Submitted
March 21, 2017, 10:20 p.m.
Barvitska Maryna Tarasivna
2016
,
Annual
Peculiarities
7
Sum of declarant's income
62 848,00 UAH
Sum of family members' income
8 000,00 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
1850.0 м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Kyiv City
,
Supreme Economic Court of Ukraine
Position
trial court session
Submitted
April 4, 2017, 9:15 p.m.
Sorokina Inna Mykolaivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
409 731,00 UAH
Sum of family members' income
574 231,00 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
Mercedes-Bens Sprinter 413 cdi
Fiat Doblo
renault laguna
MAN TGL 8.180
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Kyiv City
,
Supreme Economic Court of Ukraine
Position
specialist of the 1st category
Submitted
June 9, 2020, 4:18 p.m.
Kovryha Olha Ivanivna
2016
,
After dismissal
Peculiarities
7
Sum of declarant's income
7 382,00 UAH
Sum of family members' income
64 711,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
22500.0 м2
Area of family-owned land
4457.0 м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
After dismissal
,
2016
Place of work
Vinnitsa Region
,
Supreme Economic Court of Ukraine
Position
court session secretary
Submitted
March 17, 2017, 2:46 p.m.
Kondratova Iryna Dmytrivna
2017
,
Annual
,
Corrected
2
Real estate item over 300 square meters
A family member did not provide information
Peculiarities
7
Sum of declarant's income
1 856 535,00 UAH
Sum of family members' income
87 443,00 UAH
Sum of monetary assets
1 731 100,57 UAH
Sum of the family's monetary assets
518 635,11 UAH
Area of declarant-owned land
25154.0 м2
Area of family-owned land
20000.0 м2
Cars of the declarant and their family
TOYOTA CAMRY
TOYOTA LAND CRUISER 200
BMW X5
KHOTT 94G-2514
The declarant's annual data
Comparison list
Type/Year
Annual
,
2017
,
Corrected
Place of work
Kyiv City
,
Supreme Economic Court of Ukraine
Position
judge
Submitted
March 30, 2018, 1:39 a.m.
Bereza Valeriia Valeriivna
2016
,
Annual
,
Corrected
Peculiarities
7
Sum of declarant's income
174 242,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
149 964,00 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
hundai IX 35
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
,
Corrected
Place of work
Kyiv Region
,
Supreme Economic Court of Ukraine
Position
Leading Specialist, Department of International Legal Cooperation and Communications
Submitted
March 29, 2017, 8:08 p.m.
Kondratova Iryna Dmytrivna
2015
,
Annual
,
Corrected
3
The value of real estate acquired during the current year not specified
Real estate item over 300 square meters
A family member did not provide information
Peculiarities
7
Sum of declarant's income
1 065 653,00 UAH
Sum of family members' income
67 852,00 UAH
Sum of monetary assets
701 544,00 UAH
Sum of the family's monetary assets
161 750,79 UAH
Area of declarant-owned land
26154.0 м2
Area of family-owned land
20000.0 м2
Cars of the declarant and their family
TOYOTA CAMRY
TOYOTA LAND CRUISER 200
BMW X5
KHOTT 94G-2514
The declarant's annual data
Comparison list
Type/Year
Annual
,
2015
,
Corrected
Place of work
Kyiv City
,
Supreme Economic Court of Ukraine
Position
judge
Submitted
Sept. 17, 2018, 5:57 p.m.
Melymuka Mariia Serhiivna
2017
,
After dismissal
Peculiarities
7
Sum of declarant's income
88 808,00 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
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
After dismissal
,
2017
Place of work
Kyiv Region
,
Supreme Economic Court of Ukraine
Position
Leading Specialist in Human Resources and Anticorruption Monitoring
Submitted
March 28, 2018, 6:32 p.m.
Romaniuk Zhanna Mykolaivna
2016
,
Annual
Peculiarities
7
Sum of declarant's income
212 094,00 UAH
Sum of family members' income
35 148,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
549.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
Nissan Note
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Kyiv City
,
Supreme Economic Court of Ukraine
Position
head technician
Submitted
March 17, 2017, 1:29 p.m.
Bereza Valeriia Valeriivna
2016
,
Annual
Peculiarities
7
Sum of declarant's income
174 242,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
149 964,00 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
hundai IX 35
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Kyiv Region
,
Supreme Economic Court of Ukraine
Position
Leading Specialist, Department of International Legal Cooperation and Communications
Submitted
March 29, 2017, 8:06 p.m.
Kondratova Iryna Dmytrivna
2017
,
Annual
2
Real estate item over 300 square meters
A family member did not provide information
Peculiarities
7
Sum of declarant's income
1 856 535,00 UAH
Sum of family members' income
80 092,00 UAH
Sum of monetary assets
1 731 100,57 UAH
Sum of the family's monetary assets
518 635,11 UAH
Area of declarant-owned land
25154.0 м2
Area of family-owned land
20000.0 м2
Cars of the declarant and their family
TOYOTA CAMRY
TOYOTA LAND CRUISER 200
BMW X5
KHOTT 94G-2514
The declarant's annual data
Comparison list
Type/Year
Annual
,
2017
Place of work
Kyiv City
,
Supreme Economic Court of Ukraine
Position
judge
Submitted
March 23, 2018, 8:59 a.m.
Kondratova Iryna Dmytrivna
2016
,
Annual
2
Real estate item over 300 square meters
A family member did not provide information
Peculiarities
7
Sum of declarant's income
1 381 945,00 UAH
Sum of family members' income
83 732,00 UAH
Sum of monetary assets
1 117 942,44 UAH
Sum of the family's monetary assets
346 210,16 UAH
Area of declarant-owned land
25154.0 м2
Area of family-owned land
20000.0 м2
Cars of the declarant and their family
TOYOTA CAMRY
TOYOTA LAND CRUISER 200
BMW X5
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Kyiv City
,
Supreme Economic Court of Ukraine
Position
judge
Submitted
March 29, 2017, 7:40 p.m.
Shtakhovska Liudmyla Mykolaivna
2016
,
Annual
Peculiarities
7
Sum of declarant's income
232 334,00 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
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Kirovograd Region
,
Supreme Economic Court of Ukraine
Position
judge assistant
Submitted
March 14, 2017, 3:25 p.m.
Tantsiura Yuliia Borysivna
2016
,
After dismissal
1
Has a house/dacha, but no land
Peculiarities
7
Sum of declarant's income
95 229,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
203,00 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
After dismissal
,
2016
Place of work
Kyiv City
,
Supreme Economic Court of Ukraine
Position
Assistant to the judge of the administration of the work of the first court chamber (after dismissal)
Submitted
March 29, 2017, 4:26 p.m.
Kovalenko Volodymyr Mykolaiovych
2017
,
Notification of substantial changes
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
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Notification of substantial changes
,
2017
Place of work
Supreme Economic Court of Ukraine
Position
judge
Submitted
April 28, 2017, 12:23 p.m.
Herasymenko Volodymyr Valentynovych
2015
,
Annual
Peculiarities
7
Sum of declarant's income
172 738,00 UAH
Sum of family members' income
91 203,00 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
,
2015
Place of work
Kyiv Region
,
Supreme Economic Court of Ukraine
Position
head of department
Submitted
Oct. 27, 2016, 10:02 a.m.
Popikova Olha Volodymyrivna
2017
,
Annual
2
Assets exceed income 10+ times over
Over UAH 5 million in cash
Peculiarities
7
Sum of declarant's income
214 352,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
7 186 366,75 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
,
2017
Place of work
Kyiv City
,
Supreme Economic Court of Ukraine
Position
judge
Submitted
March 29, 2018, 7:34 p.m.
Zuievych Lesia Leonidivna
2015
,
Annual
Peculiarities
7
Sum of declarant's income
221 267,00 UAH
Sum of family members' income
15 322,00 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
,
2015
Place of work
Kyiv City
,
Supreme Economic Court of Ukraine
Position
Head of Department for the Second Chamber of the Court
Submitted
Oct. 27, 2016, 4:23 p.m.
Kostenko Tetiana Fedorivna
2016
,
Before dismissal
,
Corrected
Peculiarities
7
Sum of declarant's income
289 117,00 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
1613.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Before dismissal
,
2016
,
Corrected
Place of work
Kyiv City
,
Supreme Economic Court of Ukraine
Position
judge
Submitted
Oct. 12, 2016, 2:50 p.m.
Bereza Valeriia Valeriivna
2017
,
Annual
1
No indication of the value of a vehicle, the rights for which were acquired in the current year
Peculiarities
7
Sum of declarant's income
190 956,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
154 335,00 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
hundai IX 35
The declarant's annual data
Comparison list
Type/Year
Annual
,
2017
Place of work
Kyiv Region
,
Supreme Economic Court of Ukraine
Position
Leading Specialist, Department of International Legal Cooperation and Communications
Submitted
March 29, 2018, 10:44 a.m.
Miroshnychenko Kostiantyn Yevhenovych
2016
,
Annual
Peculiarities
7
Sum of declarant's income
211 890,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
121 583,57 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
Chevrolet Cruze LT
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Kyiv City
,
Supreme Economic Court of Ukraine
Position
Chief Specialist of the Division of the Secretary of the Chambers of Management of the Provision of Work of the First Chambers
Submitted
March 22, 2017, 10:44 a.m.
Zuievych Lesia Leonidivna
2016
,
Annual
Peculiarities
7
Sum of declarant's income
318 371,00 UAH
Sum of family members' income
21 665,00 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
,
2016
Place of work
Kyiv City
,
Supreme Economic Court of Ukraine
Position
Head of Department for the Second Chamber of the Court
Submitted
March 30, 2017, 1:45 a.m.
Boichuk Anna Petrivna
2016
,
After dismissal
Peculiarities
7
Sum of declarant's income
223 047,00 UAH
Sum of family members' income
339 931,00 UAH
Sum of monetary assets
87 000,00 UAH
Sum of the family's monetary assets
129 000,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
8500.0 м2
Cars of the declarant and their family
Honda CR-V
The declarant's annual data
Comparison list
Type/Year
After dismissal
,
2016
Place of work
Kyiv City
,
Supreme Economic Court of Ukraine
Position
judge assistant
Submitted
March 20, 2017, 9:36 p.m.
Sorokina Inna Mykolaivna
2016
,
Annual
Peculiarities
7
Sum of declarant's income
137 960,00 UAH
Sum of family members' income
36 730,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
0.08 м2
Area of family-owned land
0.08 м2
Cars of the declarant and their family
Mercedes-Bens Sprinter 413 cdi
Fiat Doblo
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Kyiv City
,
Supreme Economic Court of Ukraine
Position
specialist of the 1st category
Submitted
March 13, 2017, 2:29 p.m.
Kovalova Valeriia Serhiivna
2016
,
Annual
1
A family member did not provide information
Peculiarities
7
Sum of declarant's income
222 245,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
100 000,00 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
Opel Corsa
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Kyiv City
,
Supreme Economic Court of Ukraine
Position
chief specialist of the unit for ensuring the unity of legal positions
Submitted
March 13, 2017, 10:40 a.m.
Vivdiuk Maryna Mykolaivna
2016
,
After dismissal
1
Has a house/dacha, but no land
Peculiarities
7
Sum of declarant's income
221 469,00 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
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
After dismissal
,
2016
Place of work
Kyiv City
,
Supreme Economic Court of Ukraine
Position
judge assistant
Submitted
April 23, 2017, 10:57 p.m.
Melymuka Mariia Serhiivna
2017
,
After dismissal
1
Has financial obligations not to banks, insurance or leasing companies, or pension funds
Peculiarities
7
Sum of declarant's income
211 625,00 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
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
After dismissal
,
2017
Place of work
Kyiv Region
,
Supreme Economic Court of Ukraine
Position
Leading Specialist in Personnel Management and Anticorruption Monitoring (on behalf of the department)
Submitted
Jan. 18, 2017, 12:55 p.m.
Udovychenko Oleksandr Serhiiovych
2018
,
Notification of substantial changes
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
— м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Notification of substantial changes
,
2018
Place of work
Supreme Economic Court of Ukraine
Position
retired judge
Submitted
June 21, 2018, 1:53 p.m.
Svizha Viktoriia Stepanivna
2016
,
After dismissal
Peculiarities
7
Sum of declarant's income
18 161,00 UAH
Sum of family members' income
714 795,00 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
1614.0 м2
Cars of the declarant and their family
ВАЗ 21099420
OPEL Vectra
FORD TRANSIT
The declarant's annual data
Comparison list
Type/Year
After dismissal
,
2016
Place of work
Kyiv Region
,
Supreme Economic Court of Ukraine
Position
judge assistant
Submitted
March 30, 2017, 5:07 p.m.
1
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