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Frolova Hanna Mykolaivna

Сategory Domestic Politically Exposed Person
Last position Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
Sept. 22, 2016 Resigned
Scoring of unexplained wealth risk
0.16
risks
  1. declared amount of real estate owned since 2015 2; out of them 2 without indicated value

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
2016

Supreme Economic Court of Ukraine, Judge Emeritus

11 571,07 608,93
2015

Supreme Economic Court of Ukraine, Judge

10 616,03 612,80
2015

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

10 616,03 612,80 Not applicable
2014

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

16 345,81 5 187,77 Not applicable
2013

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

31 896,05 10 421,99 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 2 114,00
2016 Cash 110 000,00
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits 2 189,00 7 230,00
2014 Deposits 14 503,00 9 365,00
2013 Deposits 30,00 9 374,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH 18 984,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 974.0 sq. m (2) 327.9 sq. m (3) 54.2 sq. m (1)
2015 974.0 sq. m (2) 327.9 sq. m (3) 54.2 sq. m (1)
2015 974.0 sq. m (2) 199.3 sq. m (2) 54.2 sq. m (1)
2014 974.0 sq. m (6) 199.3 sq. m (3) 54.2 sq. m (1)
2013 974.0 sq. m (2) 199.3 sq. m (2) 54.2 sq. m (1)
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Vehicles:
Year Declarant Family
2016
2015
2015
2014
2013
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Career:
Period Position
Oct. 21, 2010 — till Sept. 22, 2016 Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14360570 client of the bank
other spellings of name

Frolova Ganna Mykolaivna

Frolova Hanna Mykolaivna

Frolova Ganna Mycolaivna

Frolova Hanna Mȳkolayivna

Frolova Hanna Mykolajivna

Frolowa Hanna Mykolajiwna

Фролова Анна Николаевна

Frolova Ganna Mikolaivna

Frolova Hanna Mykolayivna

Frolova Ganna Mikolajivna

Frolova Anna Nikolaevna

Frolova Ganna Mikolaïvna

Frolova Hanna Mykolaïvna