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Tkachenko Nina Hryhorivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Economic Court of Cassation
Scoring of unexplained wealth risk
1.75
risks
  1. in the current year, monetary assets of declarant and family members are 1 642 459,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (820 573,00 UAH)

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховний Суд, суддя

4 004 803,00
2017

Верховний Суд, суддя

666 094,00
2016

Supreme Economic Court of Ukraine, Judge

393 045,00
2015

Supreme Economic Court of Ukraine, Judge

360 530,00
2015

Supreme Economic Court, Judge

360 530,00 Not applicable
2014

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

378 409,65 Not applicable
2013

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

772 398,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 653 979,00
2018 Cash 150 000,00 35 000,00
2018 Other 114 685,00
2017 Deposits 79 368,00
2017 Cash 75 000,00
2017 Other 111,00
2016 Deposits
2016 Cash
2016 Other
2015 Deposits 6 709,00
2015 Cash
2015 Other
2015 Deposits 6 709,00
2014 Deposits 5 720,11
2013 Deposits 5 221,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 842 573,00
UAH
2017 UAH 1 053 769,00
UAH
2016 UAH 1 093 256,00
UAH
2015 UAH 171 400,00
UAH
2015 UAH 197 650,00
UAH
2014 UAH 254 458,32
UAH
2013 UAH 659 200,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 534.0 sq. m (1) 183.0 sq. m (2) 125.1 sq. m (2)
2017 534.0 sq. m (1) 183.0 sq. m (2) 125.1 sq. m (2)
2016 534.0 sq. m (1) 183.0 sq. m (2) 125.1 sq. m (2)
2015 534.0 sq. m (1) 183.0 sq. m (2) 125.1 sq. m (2)
2015 534.0 sq. m (1) 183.0 sq. m (2) 125.1 sq. m (2)
2014 534.0 sq. m (4) 183.0 sq. m (2) 125.1 sq. m (2)
2013 534.0 sq. m (1) 183.0 sq. m (2) 125.1 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • Honda CR-V 2007
2017
  • Honda CR-V 2007
2016
  • Honda CR-V 2007
2015
  • Honda CR-V 2007
2015
  • Honda CR-V 1997 2007
2014
  • Honda CR-V 1997 куб. см. 2007
2013
  • Honda CR-V 1997 куб. см. 2007
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge, Economic Court of Cassation
Dec. 6, 2001 — till Nov. 10, 2017 Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
00032129 Bank customer
00039019 Bank customer
other spellings of name

Ткаченко Нина Григорьевна

Tkačenko Nina Grigorivna

Tkachenko Nina Hryhorivna

Tkachenko Nina Grigor'yevna

Tkachenko Nina Hrȳhorivna

Tkačenko Nìna Grigorìvna

Tkačenko Nina Grigor′evna

Tkatchenko Nina Hryhorivna

Tkachenko Nina Grigorivna

Tkachenko Nina Grygorivna

Tcachenco Nina Grygorivna

Tkachenko Nina Grigor'evna

Tkatschenko Nina Hryhoriwna

Tkachenko Nina Grigorevna

Tkačenko Nina Hryhorivna

Tkachenko Nina Grigor′evna