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Holtsova Larysa Anatoliivna

Сategory Domestic Politically Exposed Person
Last position Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
Date of dismissal
Scoring of unexplained wealth risk
0.16
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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
2018

Вищий господарський суд України, суддя у відставці

11 893,36 1 073,85
2017

Supreme Economic Court of Ukraine, Judge

14 748,88 994,63
2016

Supreme Economic Court of Ukraine, Judge

12 744,84 1 052,78
2015

Supreme Economic Court of Ukraine, Judge

11 870,92 1 147,52
2015

Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine

11 870,92 1 147,52 Not applicable
2014

Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine

20 082,40 2 384,06 Not applicable
2013

Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine

38 581,27 3 700,91 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits 7 572,00
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 2130.0 sq. m (2) 93.1 sq. m (1) 28.1 sq. m (1)
2017 2130.0 sq. m (2) 93.1 sq. m (1) 28.1 sq. m (1)
2016 2130.0 sq. m (2) 93.1 sq. m (1) 28.1 sq. m (1)
2015 2130.0 sq. m (2) 93.1 sq. m (1) 28.1 sq. m (1)
2015 2130.0 sq. m (2) 90.7 sq. m (1) 117.0 sq. m (2)
2014 3330.0 sq. m (5) 179.7 sq. m (2) 117.0 sq. m (2)
2013 930.0 sq. m (1) 179.7 sq. m (2) 117.0 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • NISSAN X-TRAIL 2006
2017
  • NISSAN X-TRAIL 2006
2016
  • NISSAN X-TRAIL 2006
2015
  • NISSAN X-TRAIL 2006
2015
  • Nissan X-Trail 2000 2006
2014
  • Nissan X-Trail 2000 куб. см. 2006
2013
  • Nissan X-Trail 2000 куб. см. 1998
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Career:
Period Position
June 27, 2007 — till Feb. 13, 2018 Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
other spellings of name

Gol'tsova Larisa Anatol'evna

Гольцова Лариса Анатольевна

Gol′cova Larisa Anatolievna

Golcova Larisa Anatolevna

Goltsova Larisa Anatolevna

Holzowa Larysa Anatolijiwna

Gol'tsova Larisa Anatolievna

Gol'czova Larisa Anatol'evna

Gol'tsova Larysa Anatoliivna

Gol′cova Larisa Anatolìïvna

Holtsova Larȳsa Anatoliyivna

Goltsova Larisa Anatolievna

Golcova Larisa Anatolievna

Gol'cova Larisa Anatoliivna

Holʹcova Larysa Anatolijivna

Gol'cova Larisa Anatolijivna

Gol'tsova Larisa Anatol'yevna

Goltsova Larysa Anatoliivna

Gol′cova Larisa Anatol′evna

Goltcova Larisa Anatolievna

Hol'tsova Larysa Anatoliyivna

Gol'czova Larisa Anatolievna

Hol'tsova Larysa Anatoliivna

Goltsova Larisa Anatol'yevna

Гольцова Лариса Анатолиевна

Holtsova Larysa Anatoliivna

Goltcova Larisa Anatolevna

Holtsova Larysa Anatoliïvna