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Hubenko Nadiia Mykhailivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Economic Court of Cassation
Scoring of unexplained wealth risk
3.11
risks
  1. in the current year, monetary assets of declarant and family members are 2 579 525,50 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (781 689,30 UAH)

  2. overall amount of cash owned by declarant and family members is 2 576 016,50 UAH

  3. 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
2019

Верховний Суд, суддя

117 315,18 13 734,01
2018

Вищий господарський суд України, суддя

9 848,97 11 186,37
2017

Вищий господарський суд України, суддя

16 377,88 7 480,01
2016

Supreme Economic Court of Ukraine, Judge

14 411,70 4 175,48
2015

Supreme Economic Court of Ukraine, Judge

12 629,16 7 875,20
2015

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

12 629,16 7 875,20 Not applicable
2014

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

18 453,15 12 819,57 Not applicable
2013

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

39 826,13 24 434,85 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 3 509,00
2019 Cash 165 000,00 85 000,00
2019 Other
2018 Deposits
2018 Cash 7 000,00
2018 Other
2017 Deposits
2017 Cash 7 000,00
2017 Other
2016 Deposits
2016 Cash 7 000,00
2016 Other
2015 Deposits
2015 Cash 7 000,00 17 000,00
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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
2019
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 45031.0 sq. m (5) 130.6 sq. m (1) 306.05 sq. m (3) 155.7 sq. m (3)
2018 45031.0 sq. m (5) 130.6 sq. m (1) 306.05 sq. m (3) 155.7 sq. m (3)
2017 45031.0 sq. m (5) 130.6 sq. m (1) 306.05 sq. m (3) 135.7 sq. m (2)
2016 45031.0 sq. m (5) 130.6 sq. m (1) 306.05 sq. m (3) 135.7 sq. m (2)
2015 45031.0 sq. m (5) 130.6 sq. m (1) 306.05 sq. m (3) 153.7 sq. m (3)
2015 23004.0 sq. m (5) 65.3 sq. m (1) 306.05 sq. m (4) 153.7 sq. m (3)
2014 23004.0 sq. m (6) 65.3 sq. m (1) 306.05 sq. m (4) 153.7 sq. m (3)
2013 976.0 sq. m (2) 306.05 sq. m (4) 153.7 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Мазда М-3 1.6L 2006
  • Тойота Прадо 2008
2018
  • Мазда М-3 1.6L 2006
  • Тойота Прадо 2008
2017
  • Мазда М-3 1.6L 2006
  • Тойота Прадо 2008
2016
  • Мазда М-3 1.6L 2006
  • Тойота Прадо 2008
2015
  • Мазда М-3 1.6L 2006
  • Тойота Прадо 2008
2015
  • Mazda 3 1598 2006
  • Toyota Prado 3956 2008
2014
  • Mazda 3 1598 куб. см. 2006
  • Toyota Land Cruiser Prado 3956 куб. см. 2008
2013
  • Mazda 3 1598 2006
  • Toyota Land Cruiser Prado 3956 2008
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Career:
Period Position
May 7, 2019 — Supreme Court , Judge, Economic Court of Cassation
Oct. 6, 2011 — till May 7, 2019 Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
other spellings of name

Gubenko Nadìâ Mihajlìvna

Gubenko Nadejda Mihailovna

Gubenko Nadežda Mihajlovna

Gubenko Nadija Mihajlivna

Gubenko Nadija Mikhajlivna

Hubenko Nadiya Mȳkhaĭlivna

Gubenko Nadiia Mykhailivna

Houbenko Nadiia Mykhaylivna

Hubenko Nadiia Mykhailivna

Hubenko Nadija Mychajliwna

Gubenko Nadezhda Mikhajjlovna

Gubenco Nadiia Mykhailivna

Gubenko Nadezhda Mikhaylovna

Gubenko Nadezhda Mixajlovna

Губенко Надежда Михайловна

Hubenko Nadija Myxajlivna

Gubenko Nadezhda Mikhailovna

Gubenko Nadezhda Mihajlovna

Hubenko Nadiya Mykhaylivna

Hubenko Nadija Mykhajlivna