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Minaieva Kateryna Volodymyrivna

Сategory Family member
Last position ЗАПОРІЗЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД, СУДДЯ
Scoring of unexplained wealth risk
4.59
risks
  1. declared presents of 590 397,00 UAH

  2. overall amount of cash owned by declarant and family members is 2 474 898,29 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 2 566 161,56 UAH, that in 7.9987 times exceeds income of 320 823,00 UAH declared for the corresponding year

  4. 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

ЗАПОРІЗЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД, СУДДЯ

82 847,22 79 665,99 12 661,11
2019

ЗАПОРІЗЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД, СУДДЯ

82 847,22 79 665,99 12 661,11
2018

ЗАПОРІЗЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД, СУДДЯ

11 896,43 36 058,59
2017

ЗАПОРІЗЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД, СУДДЯ

4 541,04 14 373,39
2016

Zaporizhzhya District Administrative Court, Judge

995,15 10 371,19
2015

Zaporizhzhya District Administrative Court, Judge

2 384,90 10 961,18
2014

Local Administrative Court , Judge of the Zaporizhzhya District Administrative Court

12 973,38 13 914,67 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 65 798,00
2019 Cash 400 000,00 5 500,00 31 800,00
2019 Other 81 815,00
2019 Deposits 65 798,00
2019 Cash 400 000,00 5 500,00 31 800,00
2019 Other 81 815,00
2018 Deposits 3 550,00 580,00
2018 Cash 5 500,00 31 800,00
2018 Other 81 815,00
2017 Deposits 9 826,00 543,00
2017 Cash 5 000,00 30 800,00
2017 Other
2016 Deposits 944,00 604,00 6,00
2016 Cash 5 300,00 34 900,00
2016 Other
2015 Deposits
2015 Cash 6 349,00 7 000,00 623,00 39 006,00
2015 Other
2014 Deposits 1 017,00 101,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 305 970,00
2019 UAH UAH 305 970,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH 50,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 24 916,93
2019 24 916,93
2018
2017
2016
2015 797,25
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 946.0 sq. m (2) 290.6 sq. m (3) 65.1 sq. m (1)
2019 946.0 sq. m (2) 290.6 sq. m (3) 65.1 sq. m (1)
2018 946.0 sq. m (2) 240.0 sq. m (3) 65.0 sq. m (1)
2017 946.0 sq. m (2) 240.0 sq. m (3) 93.0 sq. m (2) 69.0 sq. m (2)
2016 946.0 sq. m (2) 240.0 sq. m (3) 65.0 sq. m (1) 69.0 sq. m (2)
2015 946.0 sq. m (2) 240.0 sq. m (3) 65.0 sq. m (1) 69.0 sq. m (2)
2014 0 sq. m (7) 240.4 sq. m (3) 65.1 sq. m (1) 68.9 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • CITROEN C5 AIRCROSS 2019
  • Land rover freelander 2013
2019
  • CITROEN C5 AIRCROSS 2019
  • Land rover freelander 2013
2018
  • Toyota RAV4 2013
  • Land rover freelander 2013
2017
  • Toyota RAV4 2013
  • Land rover freelander 2013
2016
  • Toyota RAV4 2013
  • Land rover freelander 2013
2015
  • Toyota RAV4 2013
  • Land rover freelander 2013
2014
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Bank accounts:
Bank Taxpayer's number Status
14361575 client of the bank
00032129 client of the bank
14360570 Bank customer
other spellings of name

Minaieva Cateryna Volodymyrivna

Minajeva Katerina Volodimirivna

Minajewa Kateryna Wolodymyriwna

Minaeva Yekaterina Vladimirovna

Minaieva Kateryna Volodymyrivna

Минаева Екатерина Владимировна

Minajeva Kateryna Volodymyrivna

Minayeva Katerȳna Volodȳmȳrivna

Minayeva Kateryna Volodymyrivna

Mìnaêva Katerina Volodimirìvna

Minaeva Ekaterina Vladimirovna