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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
Регіон та область
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Herceivsky District Court of Chernivtsi Oblast (91)
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Year
Full name
Year
Date of submission
Samsin Oksana Volodymyrivna
2016
,
Annual
1
Has a house/dacha, but no land
Peculiarities
7
Sum of declarant's income
110 213,00 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
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
court session secretary
Submitted
March 10, 2017, 4:01 p.m.
Akostakioaie Olena Troianivna
2016
,
Annual
Peculiarities
7
Sum of declarant's income
290 707,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
118 659,54 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
Volkswagen Golf
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
judge
Submitted
March 15, 2017, 7:31 p.m.
Yeftemii Stanislav Mykolaiovych
2016
,
Annual
Peculiarities
7
Sum of declarant's income
271 727,00 UAH
Sum of family members' income
99 123,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
821.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
Mercedes-Benz E 220
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
judge, head of court
Submitted
March 10, 2017, 12:10 p.m.
Kyrstia Vasyl Leonidovych
2018
,
Before dismissal
1
A family member did not provide information
Peculiarities
7
Sum of declarant's income
104 814,00 UAH
Sum of family members' income
10 737,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
7667.0 м2
Area of family-owned land
20640.0 м2
Cars of the declarant and their family
Opel Astra
МТЗ 82.1
Причіп 2ПТС-4
АМС 500 СТАРКОНЬ
MERCEDES-BENZ VITO 111 CDI
The declarant's annual data
Comparison list
Type/Year
Before dismissal
,
2018
Place of work
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
chief of staff
Submitted
March 31, 2018, 11:28 a.m.
Onofrei Ioan Kostiantynovych
2016
,
Annual
Peculiarities
7
Sum of declarant's income
130 849,00 UAH
Sum of family members' income
35 236,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
691.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
КАМА 500 СЛУЧ
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
judge assistant
Submitted
March 21, 2017, 10:26 p.m.
Akostakioaie Olena Troianivna
2015
,
Annual
Peculiarities
7
Sum of declarant's income
233 258,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
29 712,83 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
Volkswagen Golf
The declarant's annual data
Comparison list
Type/Year
Annual
,
2015
Place of work
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
judge
Submitted
Oct. 26, 2016, 4:21 p.m.
Iliie Alina Vasylivna
2016
,
Annual
Peculiarities
7
Sum of declarant's income
100 552,00 UAH
Sum of family members' income
181 367,00 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
12808.0 м2
Cars of the declarant and their family
DAEWOO LANOS
VOLKSWAGEN PASAT
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
senior court secretary
Submitted
March 21, 2017, 8:48 p.m.
Tudose Nelia Kostiantynivna
2015
,
Annual
Peculiarities
7
Sum of declarant's income
4 960,00 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
,
2015
Place of work
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
deputy head of staff
Submitted
Oct. 25, 2016, 5:58 p.m.
Havaleshko Dmytro Mykolaiovych
2018
,
Of the candidate for the position
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
Of the candidate for the position
,
2018
Place of work
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
court session secretary
Submitted
Oct. 22, 2019, 4:28 p.m.
Iliie Alina Vasylivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
162 283,00 UAH
Sum of family members' income
459 617,00 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
DAEWOO LANOS
VOLKSWAGEN PASSAT
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
court staff manager
Submitted
March 12, 2020, 6:30 p.m.
Ihnat Edvina Ivanivna
2018
,
Of the candidate for the position
,
Corrected
1
Has a house/dacha, but no land
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
Of the candidate for the position
,
2018
,
Corrected
Place of work
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
specialist
Submitted
June 12, 2019, 11:21 p.m.
Akostakioaie Olena Troianivna
2018
,
Annual
,
Corrected
1
Has a house/dacha, but no land
Peculiarities
7
Sum of declarant's income
457 728,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
330 559,09 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
Volkswagen Golf
The declarant's annual data
Comparison list
Type/Year
Annual
,
2018
,
Corrected
Place of work
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
judge
Submitted
March 27, 2019, 1:42 p.m.
Onofrei Ioan Kostiantynovych
2019
,
Annual
Peculiarities
7
Sum of declarant's income
257 116,00 UAH
Sum of family members' income
15 593,00 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
КАМА 500 СЛУЧ
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
judge assistant
Submitted
March 12, 2020, 5:48 p.m.
Kozlovska Liudmyla 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
255 222,00 UAH
Sum of family members' income
724 300,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
1000.0 м2
Area of family-owned land
11137.0 м2
Cars of the declarant and their family
Mazda 03
ВАЗ 21013
ВАЗ 2107
MERCEDES-BENZ 112CDI
KIA CERATO
HYUNDAI SANTA FE
ПГ 02-Б
Катер BAYLINER
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
judge
Submitted
March 20, 2017, 4:40 p.m.
Kozlovska Liudmyla Dmytrivna
2019
,
Annual
2
Real estate item over 300 square meters
A family member did not provide information
Peculiarities
7
Sum of declarant's income
546 897,00 UAH
Sum of family members' income
952 875,00 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
Mazda 03
ВАЗ 21013
MERCEDES-BENZ 112CDI
KIA CERATO
HYUNDAI SANTA FE
ПГ 02-Б
Катер BAYLINER
MERCEDES-BENZ 814D
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
judge
Submitted
March 15, 2020, 11:47 a.m.
Iliie Alina Vasylivna
2018
,
Of the candidate for the position
Peculiarities
7
Sum of declarant's income
285 177,00 UAH
Sum of family members' income
510 300,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
3477.0 м2
Area of family-owned land
13868.0 м2
Cars of the declarant and their family
DAEWOO LANOS
VOLKSWAGEN PASAT
The declarant's annual data
Comparison list
Type/Year
Of the candidate for the position
,
2018
Place of work
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
court staff manager
Submitted
Sept. 26, 2019, 10:05 a.m.
Dovhaniuk Yurii Anatoliiovych
2018
,
Annual
Peculiarities
7
Sum of declarant's income
190 961,00 UAH
Sum of family members' income
87 138,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
5843.0 м2
Area of family-owned land
5843.0 м2
Cars of the declarant and their family
RENAULT LAGUNA
The declarant's annual data
Comparison list
Type/Year
Annual
,
2018
Place of work
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
chief HR specialist
Submitted
March 22, 2019, 11:52 a.m.
Kostia Susanna Kostiantynivna
2017
,
Annual
Peculiarities
7
Sum of declarant's income
49 412,00 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
1111.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
Renault Laguna
The declarant's annual data
Comparison list
Type/Year
Annual
,
2017
Place of work
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
court session secretary
Submitted
March 13, 2018, 12:16 p.m.
Dovhaniuk Yurii Anatoliiovych
2017
,
Annual
Peculiarities
7
Sum of declarant's income
137 532,00 UAH
Sum of family members' income
45 920,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
5843.0 м2
Area of family-owned land
5843.0 м2
Cars of the declarant and their family
RENAULT LAGUNA
The declarant's annual data
Comparison list
Type/Year
Annual
,
2017
Place of work
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
chief HR specialist
Submitted
March 23, 2018, 12:49 p.m.
Yeftemii Stanislav Mykolaiovych
2019
,
Annual
Peculiarities
7
Sum of declarant's income
858 271,00 UAH
Sum of family members' income
127 923,00 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-Benz Е 220
ГАЗ 3307-12
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
judge, head of court
Submitted
March 4, 2020, 2:10 p.m.
Yeftemii Stanislav Mykolaiovych
2019
,
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
,
2019
Place of work
Herceivsky District Court of Chernivtsi Oblast
Position
judge, head of court
Submitted
June 4, 2019, 11:10 a.m.
Chuklia Malvina-Iryna Dmytrivna
2020
,
Before dismissal
Peculiarities
7
Sum of declarant's income
5 160,00 UAH
Sum of family members' income
29 300,00 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
Honda Civic
The declarant's annual data
Comparison list
Type/Year
Before dismissal
,
2020
Place of work
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
court administrator
Submitted
June 21, 2020, 6:28 p.m.
Konetska Diana Heorhiivna
2017
,
Before dismissal
,
Corrected
Peculiarities
7
Sum of declarant's income
73 468,00 UAH
Sum of family members' income
29 591,00 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
14038.0 м2
Cars of the declarant and their family
Mersedes benz Sprinter
Nisan Sanny
The declarant's annual data
Comparison list
Type/Year
Before dismissal
,
2017
,
Corrected
Place of work
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
court administrator
Submitted
Nov. 8, 2017, 2:25 p.m.
Kyrstia Vasyl Leonidovych
2016
,
Annual
Peculiarities
7
Sum of declarant's income
343 519,00 UAH
Sum of family members' income
226 880,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
7667.0 м2
Area of family-owned land
15640.0 м2
Cars of the declarant and their family
Opel Astra
МТЗ 82.1
Причіп 2 ПТС-4
АМС 500 СТАРКОНЬ
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
chief of staff
Submitted
March 17, 2017, 10:36 a.m.
Horda Adelina Oleksiivna
2019
,
Of the candidate for the position
1
Has a house/dacha, but no land
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
Mercedes-benz GLK
Audi a6
The declarant's annual data
Comparison list
Type/Year
Of the candidate for the position
,
2019
Place of work
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
court officer (winner of the competition)
Submitted
Feb. 25, 2020, 2:25 p.m.
Ovchar Andrii Ihorovych
2016
,
After dismissal
Peculiarities
7
Sum of declarant's income
34 573,00 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
772.0 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
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
court session secretary
Submitted
March 17, 2017, 3:49 p.m.
Horda Adelina Oleksiivna
2019
,
Of the candidate for the position
1
Has a house/dacha, but no land
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
Mercedes-benz GLK
Audi a6
The declarant's annual data
Comparison list
Type/Year
Of the candidate for the position
,
2019
Place of work
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
court administrator
Submitted
Feb. 10, 2020, 11:36 a.m.
Kostyshyn Nadiia Yaroslavivna
2017
,
Annual
1
A family member did not provide information
Peculiarities
7
Sum of declarant's income
216 688,00 UAH
Sum of family members' income
102 683,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
600.0 м2
Area of family-owned land
600.0 м2
Cars of the declarant and their family
Hyundai I-10
The declarant's annual data
Comparison list
Type/Year
Annual
,
2017
Place of work
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
judge
Submitted
March 7, 2018, 12:32 p.m.
Kozlovska Liudmyla 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
316 083,00 UAH
Sum of family members' income
869 243,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
1000.0 м2
Area of family-owned land
11137.0 м2
Cars of the declarant and their family
Mazda 03
ВАЗ 21013
MERCEDES-BENZ 112CDI
KIA CERATO
HYUNDAI SANTA FE
ПГ 02-Б
Катер BAYLINER
The declarant's annual data
Comparison list
Type/Year
Annual
,
2017
Place of work
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
judge
Submitted
March 27, 2018, 12:53 p.m.
Kostia Susanna Kostiantynivna
2019
,
After dismissal
Peculiarities
7
Sum of declarant's income
49 466,00 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
Renault Laguna
The declarant's annual data
Comparison list
Type/Year
After dismissal
,
2019
Place of work
Chernivtsi Region
,
Herceivsky District Court of Chernivtsi Oblast
Position
court session secretary
Submitted
March 26, 2020, 3:41 p.m.
1
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