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Zhabotyna Halyna Vasylivna

Сategory Domestic Politically Exposed Person
Last position Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
Nov. 12, 2015 Resigned
Scoring of unexplained wealth risk
0.16
risks
  1. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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, USD Family income, USD Expenses and other transactions of the declarant, USD
2017

Вищий господарський суд України, суддя у відставці

9 495,24
2016

Supreme Economic Court of Ukraine, Judge Emeritus

10 142,26
2014

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

21 539,39 Not applicable
2013

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

55 643,63 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits
2017 Cash 24 241,00
2017 Other
2016 Deposits 126 666,00
2016 Cash
2016 Other
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 964.0 sq. m (1) 78.7 sq. m (1) 146.4 sq. m (2)
2016 964.0 sq. m (1) 78.7 sq. m (1) 146.4 sq. m (2)
2014 964.0 sq. m (4) 78.7 sq. m (1) 146.4 sq. m (2)
2013 964.0 sq. m (1) 78.7 sq. m (1) 146.4 sq. m (2)
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Vehicles:
Year Declarant Family
2017
  • TOYOTA YARIS 2013
2016
  • TOYOTA YARIS 2013
2014
  • Toyota Yaris 1.33 л 2013
2013
  • Toyota Yaris 1.33 2013
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Career:
Period Position
April 18, 2013 — till Nov. 12, 2015 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
other spellings of name

Zhabotȳna Halȳna Vasȳlivna

Jabotyna Halyna Vasylivna

Žabotyna Halyna Vasylivna

Zhabotyna Halyna Vasylivna

Zhabotina Galina Vasilivna

Жаботин Галина Васильевна

Žabotina Galina Vasilìvna

Žabotin Galina Vasil′evna

Jabotyna Galyna Vasylivna

Zhabotin Galina Vasil'evna

Zhabotin Galina Vasilevna

Shabotyna Halyna Wasyliwna

Zhabotin Galina Vasil′evna

Žabotina Galina Vasilivna

Jabotin Galina Vasilevna

Zhabotin Galina Vasil'yevna

Zhabotyna Galyna Vasylivna