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Sementsova Liudmyla Mykolaivna

Сategory Family member
Date of birth
Last position Богунський районний суд міста Житомира, суддя
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 2 314 610,00 UAH

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Богунський районний суд міста Житомира, суддя

34 267,28 90 756,36
2018

Богунський районний суд міста Житомира, суддя

11 028,73 51 637,47
2018

Богунський районний суд міста Житомира, суддя

11 028,73 51 637,47
2017

Богунський районний суд міста Житомира, суддя

7 924,33 15 343,84
2016

Bohunsky rayon Court in the Zhytomyr City, Judge

8 713,27 12 315,59
2015

Bohunsky rayon Court in the Zhytomyr City, Judge

7 509,05 11 315,28
2014

General local court, Judge of the Bohunivsky rayon Court in Zhytomyr City

11 463,00 19 029,13 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 72 834,00
2019 Cash 980 000,00 50 000,00
2019 Other
2018 Deposits 1 395,00 13 018,00
2018 Cash 50 000,00 940 000,00 5 000,00
2018 Other
2018 Deposits 1 395,00 13 018,00
2018 Cash 50 000,00 940 000,00 5 000,00
2018 Other
2017 Deposits 690,00 12 999,00
2017 Cash 980 000,00
2017 Other
2016 Deposits 1 417,00 27 050,00
2016 Cash 940 000,00
2016 Other
2015 Deposits 826,00 21 953,00
2015 Cash 820 000,00
2015 Other
2014 Deposits 642,60 183 885,52
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH 1 201 921,00
2018 UAH UAH
2017 UAH UAH
2016 UAH 29 290,00
UAH
2015 UAH UAH
2014 UAH
UAH 8 317,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2013.0 sq. m (1) 82.9 sq. m (1) 174.7 sq. m (4) 37.0 sq. m (2)
2018 2013.0 sq. m (1) 82.9 sq. m (1) 117.7 sq. m (2) 37.0 sq. m (2)
2018 2013.0 sq. m (1) 82.9 sq. m (1) 117.7 sq. m (2) 37.0 sq. m (2)
2017 117.7 sq. m (2) 90.9 sq. m (2)
2016 117.7 sq. m (2) 90.9 sq. m (2)
2015 99.9 sq. m (2) 35.7 sq. m (1)
2014 0 sq. m (4) 57.0 sq. m (1) 35.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Skoda Оctaviа А5 2010
2018
  • Skoda Octavia A 5 2010
2018
  • Skoda Octavia A 5 2010
2017
  • Skoda Octavia A 5 2010
2016
  • Skoda Octavia A 5 2010
2015
  • Skoda Octavia A 5 2010
2014
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Bank accounts:
Bank Taxpayer's number Status
14305909 Bank customer
00032129 Bank customer
other spellings of name

Sementsova Ljudmyla Mykolayivna

Semencova Liudmila Nikolaevna

Sementsova Lyudmyla Mykolayivna

Sementsova Lioudmyla Mykolaïvna

Semenzowa Ljudmyla Mykolajiwna

Semencova Ljudmyla Mykolajivna

Semencova Ljudmila Nikolaevna

Семенцова Людмила Николаевна

Sementsova Ljudmila Nikolaevna

Sementsova Lyudmila Nikolaevna

Semenczova Lyudmila Nikolaevna

Sementsova Liudmyla Mycolaivna

Sementsova Lyudmȳla Mȳkolayivna

Semencova Lûdmila Mikolaïvna

Sementsova Liudmila Nikolaevna

Semencova Ljudmila Mikolaivna

Semencova Lûdmila Nikolaevna

Sementsova Liudmyla Mykolaivna

Semencova Ljudmila Mikolajivna

Sementcova Liudmila Nikolaevna