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Ризик-фактори
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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Lugansk Court of Appeal (474)
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Year
Full name
Year
Date of submission
Avalian Nataliia Mykhailivna
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
Lugansk Court of Appeal
Position
judge
Submitted
Oct. 21, 2019, 2:43 a.m.
Voronkin Oleksandr Vadymovych
2019
,
Annual
1
A family member did not provide information
Peculiarities
7
Sum of declarant's income
304 583,00 UAH
Sum of family members' income
50 076,00 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
ЗАЗ Daewoo
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Lughansk Region
,
Lugansk Court of Appeal
Position
judge assistant
Submitted
March 31, 2020, 12:24 a.m.
Kozubska Anastasiia Volodymyrivna
2020
,
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
,
2020
Place of work
Lugansk Court of Appeal
Position
judge assistant
Submitted
March 11, 2020, 5:44 p.m.
Savych Yurii 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
Lugansk Court of Appeal
Position
judge
Submitted
March 25, 2019, 10:41 a.m.
Luhanskyi Yurii Mykolaiovych
2018
,
Annual
1
Has a house/dacha, but no land
Peculiarities
7
Sum of declarant's income
844 350,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
830 647,80 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 CX-9
The declarant's annual data
Comparison list
Type/Year
Annual
,
2018
Place of work
Lughansk Region
,
Lugansk Court of Appeal
Position
judge
Submitted
March 14, 2019, 6:21 p.m.
Maslovskyi Rodion Yevhenovych
2019
,
Annual
Peculiarities
7
Sum of declarant's income
263 721,00 UAH
Sum of family members' income
179 285,00 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
ВАЗ 21061
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Lughansk Region
,
Lugansk Court of Appeal
Position
judge assistant
Submitted
March 30, 2020, 11:25 p.m.
Yermakov Yurii Viacheslavovych
2020
,
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
,
2020
Place of work
Lugansk Court of Appeal
Position
judge
Submitted
March 15, 2020, 1 a.m.
Zoma Olena Viktorivna
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
Lugansk Court of Appeal
Position
Head of Personnel Department
Submitted
Sept. 30, 2019, 11:33 a.m.
Riabchun Olena Viktorivna
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
Lugansk Court of Appeal
Position
judge
Submitted
Aug. 1, 2019, 12:19 p.m.
Shmatko Alina Yuriivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
389 728,00 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
,
2019
Place of work
Lughansk Region
,
Lugansk Court of Appeal
Position
Head of the department of record keeping and registration of citizens' appeals
Submitted
March 29, 2020, 5:09 p.m.
Topoliuk Yevheniia Volodymyrivna
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
Lugansk Court of Appeal
Position
judge
Submitted
Nov. 29, 2019, 12:37 p.m.
Rudenko Vitalii Valentynovych
2019
,
Annual
1
Has financial obligations not to banks, insurance or leasing companies, or pension funds
Peculiarities
7
Sum of declarant's income
1 001 695,00 UAH
Sum of family members' income
220 695,00 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
SSANG YONG KYRON
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Lughansk Region
,
Lugansk Court of Appeal
Position
judge
Submitted
Jan. 19, 2020, 11:07 p.m.
Onyshchenko Kostiantyn Viktorovych
2019
,
Annual
Peculiarities
7
Sum of declarant's income
200 560,00 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
,
2019
Place of work
Lughansk Region
,
Lugansk Court of Appeal
Position
Senior court manager
Submitted
March 10, 2020, 9:23 p.m.
Kononenko Yelyzaveta Kostiantynivna
2018
,
Of the candidate for the position
1
Has financial obligations not to banks, insurance or leasing companies, or pension funds
Peculiarities
7
Sum of declarant's income
177 265,00 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
Lughansk Region
,
Lugansk Court of Appeal
Position
Chief Specialist of the Division for the Support of the Judicial Chambers for the Examination of Criminal and Civil Affairs
Submitted
March 26, 2019, 8:03 a.m.
Kartashov Oleksandr Yuriiovych
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
Lugansk Court of Appeal
Position
judge
Submitted
Dec. 6, 2018, 6:10 p.m.
Havryliuk Volodymyr Kuzmych
2020
,
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
,
2020
Place of work
Lugansk Court of Appeal
Position
judge, head of court
Submitted
Feb. 3, 2020, 12:13 p.m.
Luhanska Valentyna Mykolaivna
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
Lugansk Court of Appeal
Position
judge
Submitted
Feb. 1, 2019, 5:02 p.m.
Podriabinkin Yaroslav Hennadiiovych
2018
,
Of the candidate for the position
Peculiarities
7
Sum of declarant's income
262 703,00 UAH
Sum of family members' income
193 529,00 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 3
The declarant's annual data
Comparison list
Type/Year
Of the candidate for the position
,
2018
Place of work
Lughansk Region
,
Lugansk Court of Appeal
Position
Chief of the Department of Court Administrators
Submitted
Feb. 26, 2019, 3:13 p.m.
Yaresko Andrii Volodymyrovych
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
Lugansk Court of Appeal
Position
judge
Submitted
June 18, 2019, 12:52 a.m.
Onyshchenko Kostiantyn Viktorovych
2019
,
Annual
,
Corrected
1
Has a house/dacha, but no land
Peculiarities
7
Sum of declarant's income
200 560,00 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
,
2019
,
Corrected
Place of work
Lughansk Region
,
Lugansk Court of Appeal
Position
Senior court manager
Submitted
March 12, 2020, 11:29 p.m.
Okopna Kateryna Oleksandrivna
2018
,
Of the candidate for the position
Peculiarities
7
Sum of declarant's income
92 975,00 UAH
Sum of family members' income
275 292,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
138 441,30 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
Daewoo Lanos
The declarant's annual data
Comparison list
Type/Year
Of the candidate for the position
,
2018
Place of work
Lughansk Region
,
Lugansk Court of Appeal
Position
press - secretary of the Lugansk Court of Appeal
Submitted
Nov. 3, 2019, 10:35 p.m.
Kostrytskyi Vitalii Volodymyrovych
2020
,
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
,
2020
Place of work
Lugansk Court of Appeal
Position
judge
Submitted
Feb. 3, 2020, 4:51 p.m.
Riabchun Olena Viktorivna
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
Lugansk Court of Appeal
Position
judge
Submitted
Oct. 11, 2019, 1:46 p.m.
Honcharova Polina Mykolaivna
2019
,
Annual
Peculiarities
7
Sum of declarant's income
396 638,00 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
Hyundai Matrix
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Lughansk Region
,
Lugansk Court of Appeal
Position
judge assistant
Submitted
March 24, 2020, 2:22 p.m.
Korotenko Yevhen Vasylovych
2018
,
Annual
2
The value of real estate acquired during the current year not specified
Has financial obligations not to banks, insurance or leasing companies, or pension funds
Peculiarities
7
Sum of declarant's income
1 323 602,00 UAH
Sum of family members' income
229 443,00 UAH
Sum of monetary assets
299 033,21 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
1940.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
FORD FOCUS-універсал
The declarant's annual data
Comparison list
Type/Year
Annual
,
2018
Place of work
Lughansk Region
,
Lugansk Court of Appeal
Position
judge
Submitted
March 21, 2019, 8:53 a.m.
Ehorova Oksana Pavlovna
2018
,
Annual
1
A family member did not provide information
Peculiarities
7
Sum of declarant's income
298 537,00 UAH
Sum of family members' income
160 145,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
276 882,60 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
,
2018
Place of work
Lughansk Region
,
Lugansk Court of Appeal
Position
chief specialist of the Department of Planning and Finance, Accounting and Reporting
Submitted
March 29, 2019, 2:09 p.m.
Korolchuk Larysa Petrivna
2017
,
Of the candidate for the position
1
A family member did not provide information
Peculiarities
7
Sum of declarant's income
221 085,00 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
47530.0 м2
Area of family-owned land
1000.0 м2
Cars of the declarant and their family
—
The declarant's annual data
Comparison list
Type/Year
Of the candidate for the position
,
2017
Place of work
Lughansk Region
,
Lugansk Court of Appeal
Position
Head of the department of planning and financial activity, accounting and reporting
Submitted
Dec. 4, 2018, 8:05 p.m.
Luhanska Valentyna Mykolaivna
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
Lugansk Court of Appeal
Position
judge
Submitted
Dec. 31, 2018, 11:18 a.m.
Nazarova Maryna Viktorivna
2020
,
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
,
2020
Place of work
Lugansk Court of Appeal
Position
judge
Submitted
June 3, 2020, 10:01 a.m.
Topoliuk Yevheniia Volodymyrivna
2020
,
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
,
2020
Place of work
Lugansk Court of Appeal
Position
judge
Submitted
May 29, 2020, 12:13 p.m.
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