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Kozyr Tetiana Pavlivna

Сategory Domestic Politically Exposed Person
Last position ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge
Scoring of unexplained wealth risk
1.64
risks
  1. in the current year, monetary assets of declarant and family members are 1 644 499,69 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 295 719,35 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

Північний апеляційний господарський суд, суддя

75 317,92
2018

Північний апеляційний господарський суд, суддя

19 054,39
2017

Вищий господарський суд України, суддя

17 483,25
2016

Supreme Economic Court of Ukraine, Judge

13 670,41
2015

Supreme Economic Court of Ukraine, Judge

13 411,64
2015

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

13 411,64 Not applicable
2014

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

18 647,78 Not applicable
2013

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

34 383,96 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 52 007,00 18 382,00 1 500,00
2019 Cash 36 000,00
2019 Other
2018 Deposits 396 373,00 13 084,00
2018 Cash
2018 Other
2017 Deposits 305 979,00 13 000,00
2017 Cash
2017 Other
2016 Deposits 232 650,00 11 855,00
2016 Cash
2016 Other
2015 Deposits 80 240,00 11 447,00
2015 Cash 93 000,00
2015 Other
2015 Deposits 354 965,00
2014 Deposits 343 452,00
2013 Deposits 81 840,00
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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 12,15
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 35.4 sq. m (1)
2018 35.4 sq. m (1)
2017 35.4 sq. m (1)
2016 35.4 sq. m (1)
2015 35.4 sq. m (1)
2015
2014 0 sq. m (4)
2013
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Vehicles:
Year Declarant Family
2019
  • ніссан ноте 2006
2018
  • Nissan Note 2006
2017
  • Nissan Note 2006
2016
  • Nissan Note 2006
2015
  • Nissan Note 2006
2015
  • Nissan Note 1600 куб. см. 2006
2014
  • Nissan Note 1600 куб. см. 2006
2013
  • Nissan Note 1600 куб. см. 2006
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Career:
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
00039002 client of the bank
00039019 client of the bank
14360570 Bank customer
25959784 Bank customer
other spellings of name

Kozyr Tetiana Pavlivna

Kozyr' Tat'jana Pavlovna

Kozir Tetâna Pavlìvna

Kozyr Tatiana Pavlovna

Kozir Tetjana Pavlivna

Cozyr Tetiana Pavlivna

Kozy'r' Tat'yana Pavlovna

Kosyr Tetjana Pawliwna

Kozyr Tetyana Pavlivna

Kozȳr Tetyana Pavlivna

Kozyr Tatyana Pavlovna

Kozyr Tetjana Pavlivna

Козырь Татьяна Павловна

Kozyr′ Tat′âna Pavlovna

Kozyr' Tat'yana Pavlovna

Kozyr′ Tat′jana Pavlovna