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Alieieva Inna Viacheslavivna

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
1.31
risks
  1. declared amount of vehicles owned since 2015 2; out of them 2 without indicated value

  2. amount of luxury cars - 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

Господарський суд міста Києва, Суддя

19 603,15 1 177,40
2018

Господарський суд міста Києва, суддя

11 388,95 862,68
2017

Вищий господарський суд України, суддя

16 484,52 822,79
2016

Supreme Economic Court of Ukraine, Judge

12 068,79 842,90
2015

Supreme Economic Court of Ukraine, Judge

10 975,12 936,90
2015

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

10 975,12 936,90 Not applicable
2014

-, Judge of the Supreme Economic Court of Ukraine

136 850,57 6 846,65 Not applicable
2013

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

188 291,16 24 810,06 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits 65,00
2016 Cash
2016 Other
2015 Deposits 65,00
2015 Cash
2015 Other
2015 Deposits 65,00
2014 Deposits 195,00
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 6 751,00
UAH
2013 UAH 688 239,00
UAH 440 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014 121 250,42
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 626.0 sq. m (1) 28.9 sq. m (1) 288.3 sq. m (4) 55.0 sq. m (1)
2018 626.0 sq. m (1) 28.9 sq. m (1) 218.2 sq. m (3) 55.0 sq. m (1)
2017 626.0 sq. m (1) 28.9 sq. m (1) 218.2 sq. m (3) 55.0 sq. m (1)
2016 626.0 sq. m (1) 28.9 sq. m (1) 218.2 sq. m (3) 55.0 sq. m (1)
2015 626.0 sq. m (1) 28.9 sq. m (1) 218.2 sq. m (3) 55.0 sq. m (1)
2015 626.0 sq. m (1) 28.9 sq. m (1) 218.2 sq. m (3) 55.0 sq. m (1)
2014 626.0 sq. m (5) 28.9 sq. m (2) 269.0 sq. m (4) 55.0 sq. m (1)
2013 626.0 sq. m (1) 28.9 sq. m (1) 268.9 sq. m (4) 55.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • VIPER MX150J 2011
  • MAZDA CX7 2009
  • PORSCHE CAYENNE 2013
  • LIFAN SM100A 2012
  • FORD TRANSIT 2012
2018
  • FORD TRANSIT 2012
  • LIFAN SM100A 2012
  • VIPER MX150J 2011
  • MAZDA CX7 2009
  • PORSCHE CAYENNE 2013
2017
  • FORD TRANSIT 2012
  • LIFAN SM100A 2012
  • VIPER MX150J 2011
  • PORSCHE CAYENNE 2013
  • MAZDA CX7 2009
2016
  • FORD TRANSIT 2012
  • LIFAN SM100A 2012
  • VIPER MX150J 2011
  • MAZDA CX7 2009
  • PORSCHE CAYENNE 2013
2015
  • FORD TRANSIT 2012
  • LIFAN SM100A 2012
  • VIPER MX150J 2011
  • MAZDA CX7 2009
  • PORSCHE CAYENNE 2013
2015
  • Mazda CX-7 об'єм 2201 2009
  • Porsche Cayenne об'єм 4806 2013
  • Ford Transit об'єм 2198 2012
  • Lifan SM 100A мотоцикл, обєм 97 2012
  • Viper MX Мотоцикл, об'єм 150 2011
2014
  • Mazda CX-7 2009
  • Porsche Cayenne 2013
  • Ford Transit 2012
2013
  • Mazda CX-7 2261 куб. см. 2009
  • Porsche Cayenne 4806 куб. см. 2013
  • Ford Transit пасажирський, 2198 куб.см. 2012
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Career:
Period Position
Nov. 2, 2006 — till Sept. 21, 2018 Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
21677333 Bank customer
other spellings of name

Alêêva Ìnna Vâčeslavìvna

Alyeyeva Inna Vyacheslavivna

Aleeva Inna Vyacheslavovna

Alyeyeva Inna Vjacheslavivna

Alieieva Inna Viacheslavivna

Aleeva Inna Vjacheslavovna

Aljejeva Inna Vjacheslavivna

Aljejewa Inna Wjatscheslawiwna

Alieieva Inna Viatcheslavivna

Алеева Инна Вячеславовна

Aleeva Inna Viacheslavovna

Aljejeva Inna Vjačeslavivna

Aleeva Inna Vâčeslavovna