Source: https://declarations.com.ua/en/declaration/nacp_abf6fa0a-f470-4fcc-a90b-f4c395e143b8
Timestamp: 2020-07-15 06:14:09
Document Index: 462390043

Matched Legal Cases: ['art. 377', 'art. 68', 'art. 177', 'art. 377', 'art. 377', 'art. 377']

Declarations: Minaieva Kateryna Volodymyrivna from the NACP
Minaieva Kateryna Volodymyrivna
Kharkiv Region, Second Administrative Court of Appeal
Sept. 22, 2019, 2:47 p.m.
329 789,00 UAH
999 605,00 UAH
155 835,43 UAH
962 881,67 UAH
Last Name: Minaieva
First Name: Kateryna
Place of work or service(or place of future work or service for candidates): Second Administrative Court of Appeal
husband Last Name: Hryhorov First Name:Andrii Patronymic:MykolaiovychDate of Birth:[Confidential information] Ukraine [Confidential information]
daughter Last Name: MinaievaFirst Name:Yelyzaveta Patronymic:MaksymivnaDate of Birth:[Confidential information] Ukraine [Confidential information]
daughter Last Name: HryhorovaFirst Name:Oleksandra Patronymic:AndriivnaDate of Birth:[Confidential information] Ukraine [Confidential information]
Type of object:Residential building Date of right acquisition:30.12.2014 Total area (m2): 121 Registration number:[Confidential information]Last Name: MinaievaFirst Name: KaterynaPatronymic:Volodymyrivna Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information] [Not known] [Not known] Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:right of residenceOwner:Citizen of UkraineLast Name:HryhorovaFirst Name:Olha Patronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Residential building Date of right acquisition:30.12.2014 Total area (m2): 121 Registration number:[Confidential information]Declarant:husbandLast Name: Hryhorov First Name:Andrii Patronymic:Mykolaiovych Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information] [Not known] [Not known] Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:right of residenceOwner:Citizen of UkraineLast Name:HryhorovaFirst Name:Olha Patronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:01.07.1996 Total area (m2): 65 Registration number:[Confidential information]Last Name: MinaievaFirst Name: KaterynaPatronymic:Volodymyrivna Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information] [Not known] [Not applicable] Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: MinaievaFirst Name: KaterynaPatronymic:VolodymyrivnaType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:ZiminaFirst Name:TetianaPatronymic:MykhailivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:foreign citizenFull name (in English):Zolotar OksanaFull name (in Ukrainian):Zolotar OksanaDate of Birth:[Confidential information]Tax ID number:[Confidential information]Place of residence (in English):[Confidential information]Place of residence (in Ukrainian):[Confidential information]
Type of object:Residential building Date of right acquisition:27.03.2009 Total area (m2): 36 Registration number:[Confidential information]Declarant:husbandLast Name: Hryhorov First Name:Andrii Patronymic:Mykolaiovych Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information] 165000 [Not applicable] Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:husbandLast Name:Hryhorov First Name:Andrii Patronymic:MykolaiovychType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:HryhorovaFirst Name:Natalia Patronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:27.03.2009 Total area (m2): 444 Cadastral number:[Confidential information]Declarant:husbandLast Name: Hryhorov First Name:Andrii Patronymic:Mykolaiovych Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information] [Not known] [Not applicable] Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:right of use of art. 377 tsk ukraine art. 68 UkrainiansOwner:A legal entity that is registered in UkraineName:City Council of KharkivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04059243
Type of object:Residential building Date of right acquisition:11.12.2015 Total area (m2): 83 Registration number:[Confidential information]Declarant:husbandLast Name: Hryhorov First Name:Andrii Patronymic:Mykolaiovych Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information] 476500 476500 Type of ownership:Other use rightInterest rate, %:25Other type:the right to manage the property of juvenile children, Article 177 of UkraineOwner:Citizen of UkraineLast Name:HryhorovFirst Name:FilipPatronymic:AndriiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Type of ownership:Other use rightInterest rate, %:25Other type:the right to manage the property of juvenile children, Article 177 of UkraineOwner:Citizen of UkraineLast Name:Hryhorova First Name:TaisiiaPatronymic:AndriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Type of ownership:the owner is a third personInterest rate, %:50Owner:Citizen of UkraineLast Name:HryhorovaFirst Name:NataliaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:11.12.2015 Total area (m2): 502 Cadastral number:[Confidential information]Declarant:husbandLast Name: Hryhorov First Name:Andrii Patronymic:Mykolaiovych Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information] [Not known] [Not applicable] Type of ownership:Other use rightInterest rate, %:[Not applicable]Other type:the right to manage the land plot on which the house is located, part of which belongs to juvenile children of art. 177 cc ukraine art. 377 tsk ukraineOwner:A legal entity that is registered in UkraineName:City Council of KharkivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 04059243
Type of object:Otherreconstruction of a residential building by increasing the area by 50 sq. mTotal area (m2): 171Registration number:[Confidential information] object not taken into operation Declarant:husbandLast Name: Hryhorov First Name:Andrii Patronymic:Mykolaiovych Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family member Type of ownership:Other use rightOther type:the right to use the owner of a residential building art. 377 of the Civil Code of Ukraine (the right of residence in the house is given to the declarant)Owner:Citizen of UkraineLast Name:HryhorovaFirst Name:OlhaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:OtherReconstruction of a residential building by increasing the area by 50 sq. mTotal area (m2): 171Registration number:[Confidential information] object not taken into operation Last Name: MinaievaFirst Name: KaterynaPatronymic:Volodymyrivna Country:Ukraine Postal code:[Confidential information] Locality:Kharkiv / Kharkivska oblast / Ukraina Address:[Confidential information] Cadastral number:[Confidential information] the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family member Type of ownership:Other use rightOther type:the right to use the owner of a residential building art. 377 of the Civil Code of Ukraine (the right of residence in the house is given to the declarant)Owner:Citizen of UkraineLast Name:Hryhorova First Name:OlhaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Passenger car Date of right acquisition:01.01.2015 Tax ID number:[Confidential information] Last Name: MinaievaFirst Name: KaterynaPatronymic:Volodymyrivna Make:Toyota Model:RAV4 Year of manufacture:2013 [Not known] Type of ownership:Other use rightOther type:right to controlOwner:Citizen of UkraineLast Name:Zimina First Name:TetianaPatronymic:MykhailivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Passenger car Date of right acquisition:01.01.2015 Tax ID number:[Confidential information] Declarant:husbandLast Name: Hryhorov First Name:Andrii Patronymic:Mykolaiovych Make:Land rover Model:freelander Year of manufacture:2013 [Not known] Type of ownership:Other use rightOther type:right to controlOwner:Citizen of UkraineLast Name:HryhorovaFirst Name:OlhaPatronymic:OleksandrivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:copyright Date of right acquisition:08.08.2017 Last Name: MinaievaFirst Name: KaterynaPatronymic:Volodymyrivna right to work [Not known] Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Last Name: MinaievaFirst Name: KaterynaPatronymic:VolodymyrivnaType of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:PaduchakFirst Name:OleksandraPatronymic:IllivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]Type of ownership:Joint ownershipInterest rate, %:[Not applicable]Owner:Citizen of UkraineLast Name:LitusFirst Name:Iryna Patronymic:ValeriivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Source of revenue:Citizen of UkraineLast Name:MinaievFirst Name:MaksymPatronymic:ViktorovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Actual place of residence:[Confidential information] Declarant:Last Name: MinaievaFirst Name: KaterynaPatronymic:Volodymyrivna other: alimony 24651 Type of ownership:PropertyLast Name: MinaievaFirst Name: KaterynaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Kharkiv Administrative Court of AppealCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 34331173 Declarant:husbandLast Name: Hryhorov First Name:Andrii Patronymic:Mykolaiovych Salary at main job: 921649 Type of ownership:PropertyOwner:husbandLast Name:Hryhorov First Name:Andrii Patronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:"private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:Last Name: MinaievaFirst Name: KaterynaPatronymic:Volodymyrivna Interest 137 Type of ownership:PropertyLast Name: MinaievaFirst Name: KaterynaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Zaporizhzhya District Administrative CourtCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 35450335 Declarant:Last Name: MinaievaFirst Name: KaterynaPatronymic:Volodymyrivna Salary at main job: 305001 Type of ownership:PropertyLast Name: MinaievaFirst Name: KaterynaPatronymic:Volodymyrivna
Source of revenue:A legal entity that is registered in UkraineName:Shevchenkivsky united Ufa in the city of KharkivCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 41248278 Declarant:husbandLast Name: Hryhorov First Name:Andrii Patronymic:Mykolaiovych Pension 77072 Type of ownership:PropertyOwner:husbandLast Name:Hryhorov First Name:Andrii Patronymic:Mykolaiovych
Source of revenue:A legal entity that is registered in UkraineName:PAT private bankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:husbandLast Name: Hryhorov First Name:Andrii Patronymic:Mykolaiovych Interest 884 Type of ownership:PropertyOwner:husbandLast Name:Hryhorov First Name:Andrii Patronymic:Mykolaiovych
[Not applicable] Declarant:husbandLast Name: Hryhorov First Name:Andrii Patronymic:Mykolaiovych Cash money 31800Currency:USD Type of ownership:PropertyOwner:husbandLast Name:Hryhorov First Name:Andrii Patronymic:Mykolaiovych
[Not applicable] Last Name: MinaievaFirst Name: KaterynaPatronymic:VolodymyrivnaTax ID number:[Confidential information] Cash money 5500Currency:USD Type of ownership:PropertyLast Name: MinaievaFirst Name: KaterynaPatronymic:VolodymyrivnaTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:"private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Declarant:husbandLast Name: Hryhorov First Name:Andrii Patronymic:Mykolaiovych Funds placed in bank accounts 580Currency:UAH Type of ownership:PropertyOwner:husbandLast Name:Hryhorov First Name:Andrii Patronymic:Mykolaiovych
A legal entity that is registered in Ukraine Name:"private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570 Last Name: MinaievaFirst Name: KaterynaPatronymic:VolodymyrivnaTax ID number:[Confidential information] Funds placed in bank accounts 2545Currency:UAH Type of ownership:PropertyLast Name: MinaievaFirst Name: KaterynaPatronymic:VolodymyrivnaTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:The state savings bank of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129 Last Name: MinaievaFirst Name: KaterynaPatronymic:VolodymyrivnaTax ID number:[Confidential information] Funds placed in bank accounts 1005Currency:UAH Type of ownership:PropertyLast Name: MinaievaFirst Name: KaterynaPatronymic:VolodymyrivnaTax ID number:[Confidential information]
A legal entity that is registered in Ukraine Name:state treasury service of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 03757646 Declarant:husbandLast Name: Hryhorov First Name:Andrii Patronymic:Mykolaiovych Otherfunds for unused vacation stored on a special account 81815Currency:UAH Type of ownership:PropertyOwner:husbandLast Name:Hryhorov First Name:Andrii Patronymic:Mykolaiovych
Minaieva Kateryna Volodymyrivna, Minaeva Yekaterina Vladimirovna, Minajeva Kateryna Volodymyrivna, Minaieva Cateryna Volodymyrivna, Мінаєва Катерина Володимирівна, Minaeva Ekaterina Vladimirovna, Минаева Екатерина Владимировна, Minayeva Katerȳna Volodȳmȳrivna, Mìnaêva Katerina Volodimirìvna, Minajewa Kateryna Wolodymyriwna, Minayeva Kateryna Volodymyrivna, Minajeva Katerina Volodimirivna
27 060,00 UAH
282 012,00 UAH
145 055,55 UAH
949 728,09 UAH
Kharkiv Region, Zaporizhzhya District Administrative Court
March 22, 2017, 10:31 a.m.
1 963 033,00 UAH
1 887 655,00 UAH
152 285,43 UAH
880 486,67 UAH
Kharkiv Region, Zaporizhzhia Regional Administrative Court
57 330,00 UAH
263 493,00 UAH
174 353,67 UAH
936 793,02 UAH
Oct. 28, 2016, 2:45 a.m.
May 23, 2020, 10:56 a.m.
March 28, 2019, 8 a.m.
127 662,00 UAH
404 078,00 UAH
150 162,11 UAH
865 013,47 UAH
Zaporyzhye Region, Zaporizhzhia Regional Administrative Court
March 28, 2018, 11:29 p.m.
Zaporizhzhia Regional Administrative Court
May 20, 2019, 11:04 p.m.
June 30, 2019, 2:26 p.m.
July 13, 2019, 9:52 p.m.
June 30, 2019, 2:20 p.m.
June 30, 2019, 2:23 p.m.
Other declarations found by this full name «Minaieva Kateryna Volodymyrivna»
205 305,00 UAH
220 201,00 UAH
1 017,00 UAH
101,00 UAH
Zaporyzhye Region, Local Administrative Court
Judge of the Zaporizhzhya District Administrative Court
Hryhorov Andrii Mykolaiovych
Second Administrative Court of Appeal
deputy head of court
April 3, 2019, 1:30 p.m.
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June 3, 2019, 1:51 p.m.
May 6, 2020, 12:14 p.m.
April 17, 2020, 12:50 p.m.
lend rover freelender
March 28, 2018, 8:59 p.m.
Dec. 5, 2018, 10:24 a.m.
April 17, 2020, 10:57 a.m.
CITROEN C5AIRCROSS
May 23, 2020, 10:41 a.m.
March 28, 2019, 7:38 a.m.
Sept. 30, 2019, 10:32 a.m.