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Rohach Larysa Ivanivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Economic Court of Cassation
Scoring of unexplained wealth risk
1.48
risks
  1. overall amount of cash owned by declarant and family members is 2 699 054,00 UAH

  2. 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

168 985,28 59 549,40 168 123,19
2018

Верховний Суд, суддя

136 512,43 16 647,61
2017

Верховний Суд, суддя

21 731,54 4 266,72
2016

Вищий господарський суд України, суддя

24 920,75 28 724,61
2015

Вищий господарський суд України, суддя

10 693,78 11 589,67
2015

Вищий господарський суд, суддя

10 693,78 11 589,67 Not applicable
2014

Вищий господарський суд, суддя вищого господарського суду україни

17 179,73 578,20 Not applicable
2013

Вищий господарський суд, суддя вищого господарського суду україни

29 666,27 9 748,54 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 81 319,00 70,00 6 490,00
2019 Cash 1 700 000,00 30 000,00
2019 Other
2018 Deposits 896,00
2018 Cash 231 899,00 8 000,00 150 000,00
2018 Other 2 352 942,00
2017 Deposits
2017 Cash 220 000,00 110 000,00
2017 Other 450 000,00
2016 Deposits
2016 Cash 380 000,00 410 000,00
2016 Other
2015 Deposits
2015 Cash 200 000,00 350 000,00
2015 Other
2015 Deposits 1 407,00 58 126,00
2014 Deposits 1 407,00 380 000,00
2013 Deposits 4 407,00 113,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 500 000,00
2018 UAH 500 000,00
UAH
2017 UAH 117 212,00
USD 90 000,00
UAH
2016 UAH 61 048,00
USD 90 000,00
UAH
2015 UAH 153 725,00
USD 90 000,00
UAH
2015 UAH 206 215,00
UAH 14 884,00
2014 UAH 50 938,00
UAH
2013 UAH 41 021,00
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 1679.0 sq. m (3) 67.0 sq. m (1) 109.0 sq. m (1) 72.0 sq. m (1)
2018 1679.0 sq. m (3) 67.0 sq. m (1) 179.0 sq. m (2) 72.0 sq. m (1)
2017 1679.0 sq. m (3) 67.0 sq. m (1) 109.0 sq. m (1) 72.0 sq. m (1)
2016 1679.0 sq. m (3) 67.0 sq. m (1) 109.0 sq. m (1) 72.0 sq. m (1)
2015 1679.0 sq. m (3) 67.0 sq. m (1) 109.0 sq. m (1) 72.0 sq. m (1)
2015 1677.0 sq. m (2) 67.0 sq. m (1) 109.0 sq. m (1) 72.0 sq. m (1)
2014 1677.0 sq. m (5) 33.5 sq. m (1) 109.0 sq. m (2) 72.0 sq. m (1)
2013 1677.0 sq. m (2) 67.0 sq. m (1) 109.0 sq. m (1) 72.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA RAV 4 2015
2018
  • TOYOTA RAV 4 40 2015
2017
  • TOYOTA RAV 4 40 2015
2016
  • TOYOTA RAV 4 40 2015
2015
  • TOYOTA RAV 4 2009
2015
  • Toyota Rav 4 1600 2009
2014
  • Toyota Rav 4 1600 куб. см. 2009
2013
  • Toyota Rav 4 1600 куб. см. 2009
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge, Economic Court of Cassation
Jan. 13, 2011 — till Nov. 10, 2017 Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine - Secretary of the Plenum
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14361575 client of the bank
14360570 client of the bank
other spellings of name

Rohach Larysa Ivanivna

Rogach Larisa Ivanovna

Rogač Larisa Ìvanìvna

Rogač Larisa Ivanovna

Rogach Larysa Ivanivna

Рогач Лариса Ивановна

Rohač Larysa Ivanivna

Rohach Larȳsa Ivanivna

Rohatsch Larysa Iwaniwna

Rohatch Larysa Ivanivna

Rogač Larisa Ivanivna

Rogach Larisa Ivanivna