Danylova Malvina Volodymyrivna

Danylova Malvina Volodymyrivna

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
2019

Господарський суд міста Києва, суддя

24 531,65
2018

Господарський суд міста Києва, суддя

15 990,04
2018

Господарський суд міста Києва, суддя

15 990,04
2017

Вищий господарський суд України, суддя

15 228,09
2016

Supreme Economic Court of Ukraine, Judge

13 800,81
2015

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

18 627,35 60 109,76
2015

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

18 627,31 60 166,01 Not applicable
2014

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

17 308,39 47 038,88 Not applicable
2013

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

33 578,05 100 842,13 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 95 043,00
2019 Cash 450 000,00
2019 Other
2018 Deposits 86 696,00
2018 Cash 350 000,00
2018 Other
2018 Deposits 86 696,00
2018 Cash 350 000,00
2018 Other
2017 Deposits 18 006,00
2017 Cash 290 000,00
2017 Other
2016 Deposits
2016 Cash 240 000,00
2016 Other
2015 Deposits
2015 Cash 260 000,00 640 000,00
2015 Other 400 000,00
2015 Deposits 24 368,00
2014 Deposits
2013 Deposits 16 107,00 226 144,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 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
2018
2017
2016
2015
2015
2014
2013 13 193,13
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3166.0 sq. m (3) 304.6 sq. m (1) 491.8 sq. m (2) 50.8 sq. m (2)
2018 3166.0 sq. m (3) 304.6 sq. m (1) 491.8 sq. m (2) 50.8 sq. m (2)
2018 3166.0 sq. m (3) 304.6 sq. m (1) 491.8 sq. m (2) 50.8 sq. m (2)
2017 3166.0 sq. m (3) 304.6 sq. m (1) 491.8 sq. m (2) 50.8 sq. m (2)
2016 3166.0 sq. m (3) 304.6 sq. m (1) 604.6 sq. m (3) 50.8 sq. m (2)
2015 2698.8 sq. m (3) 116.2 sq. m (1) 604.6 sq. m (3) 50.8 sq. m (2)
2015 2698.8 sq. m (3) 116.2 sq. m (1) 717.4 sq. m (4) 18.3 sq. m (1)
2014 2698.8 sq. m (5) 116.2 sq. m (1) 604.6 sq. m (3) 50.8 sq. m (2)
2013 2698.8 sq. m (3) 116.2 sq. m (1) 604.6 sq. m (3) 50.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Mersedes Bens E250 2011
2018
  • Mersedes Bens E250 2011
2018
  • Mersedes Bens E250 2011
2017
  • Mersedes Bens E250 2011
2016
  • Mersedes Bens E250 2011
  • Subaru Impreza 2008
2015
  • Subaru Impreza 2008
  • Mersedes Bens E250 2011
2015
  • Mercedes-Benz E 250 2143 2011
  • Mercedes-Benz S 550 5139 2008
  • Subaru Impreza 1498 2008
2014
  • Mercedes-Benz E-250 2143 куб. см. 2011
  • Mercedes-Benz C200 1976 куб. см. 2008
  • Mercedes-Benz S 550 5139 куб. см. 2008
  • Subaru Impreza 1498 куб. см. 2008
2013
  • Mercedes-Benz E-250 2143 куб.см. 2011
  • Mercedes-Benz C 200 1976 куб.см. 2008
  • Mercedes-Benz S 550 5439 куб.см. 2008
  • Subaru Impreza 1498 куб.см. 2008
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Career:
Period Position
Dec. 16, 2004 — till Nov. 8, 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
14360570 client of the bank
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Documents
other spellings of name

Danilova Mal′vìna Volodimirìvna

Danylova Mal'vina Volodymyrivna

Danilova Mal'vina Volodimirivna

Danylowa Malwina Wolodymyriwna

Danylova Malvina Volodymyrivna

Danilova Malvina Vladimirovna

Danylova Malʹvina Volodymyrivna

Danilova Mal'vina Vladimirovna

Данилова Мальвина Владимировна

Danilova Mal′vina Vladimirovna

Danȳlova Malvina Volodȳmȳrivna