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 |
risks
-
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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| daughter | — | ||
| husband | — |
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 |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
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) |
Vehicles:
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