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Dzharty Viktoriia Vasylivna

Сategory Family member
Last position Господарський суд міста Києва , суддя
Nov. 27, 2014 Close associate or family member - PEP is no more PEP
Scoring of unexplained wealth risk
3.61
risks
  1. in the current year, monetary assets of declarant and family members are 35 633 675,25 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (27 860 827,03 UAH)

  2. overall amount of cash owned by declarant and family members is 13 243 533,50 UAH

  3. amount of luxury cars - 2

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


Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions

husband
daughter
son
daughter
son
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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

Господарський суд міста Києва , суддя

140 457,41 63 793,74
2018

Господарський суд міста Києва , суддя

38 080,62 194 961,35 9 107,06
2017

Господарський суд міста Києва , суддя

7 218,64 39 024,73
2016

Kyiv Ciyt EconomicCourt, Judge

17 281,19 66 660,10
2015

Kyiv Ciyt EconomicCourt, Judge

23 375,23 139 822,89
2014

Local Economic Court, Judge of the Economic Court in Kyiv

16 723,24 546 596,67 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 188 139,00 242 444,00 24 618,00 GBP 63,00
2019 Cash 3 800 000,00 165 000,00 80 000,00 70 000,00
2019 Other 14 732 500,00
2018 Deposits 226 790,00 237 032,00 59 629,00 40 000,00
2018 Cash 1 200 000,00 115 000,00 80 000,00 1 000 000,00 110 000,00 70 000,00
2018 Other
2017 Deposits 142 761,00 233 816,00 41,00 112 313,00 18 656,00 40 000,00
2017 Cash 1 200 000,00 135 000,00 80 000,00 1 000 000,00 110 000,00 100 000,00
2017 Other
2016 Deposits 107 957,00 237 595,00 41,00 86 860,00 12 293,00 69 735,00
2016 Cash 1 200 000,00 135 000,00 80 000,00 1 000 000,00 110 000,00 100 000,00
2016 Other
2015 Deposits 108 271,00 238 215,00 6 155,00 254 042,00 23 512,00 63 272,00
2015 Cash 1 200 000,00 135 000,00 80 000,00 2 500 000,00 150 000,00 100 000,00
2015 Other
2014 Deposits 4 375 773,00 1 265 587,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 13 755 977,00
2018 UAH 1 228 646,00
UAH 6 591 051,00
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH 68 340 188,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 4049.0 sq. m (3) 611.9 sq. m (1) 450.4 sq. m (2) 204.2 sq. m (3)
2018 3049.0 sq. m (2) 611.9 sq. m (1) 688.9 sq. m (3) 232.5 sq. m (4)
2017 3049.0 sq. m (2) 611.9 sq. m (1) 688.9 sq. m (3) 232.5 sq. m (4)
2016 3049.0 sq. m (2) 611.9 sq. m (1) 688.9 sq. m (3) 232.5 sq. m (4)
2015 3049.0 sq. m (2) 611.9 sq. m (1) 688.9 sq. m (3) 232.5 sq. m (4)
2014 3049.0 sq. m (2) 611.0 sq. m (1) 654.0 sq. m (3) 232.5 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • Bentley Continetal Continetal GT 2012
  • AUDI А8 2018
2018
  • Bentley Continetal Continetal GT 2012
2017
  • Bentley Continetal Continetal GT 2012
  • Land Rover Range Rover 2015
2016
  • Bentley Continetal Continetal GT 2012
  • Land Rover Range Rover 2015
2015
  • Bentley Continetal Continetal GT 2012
  • Land Rover Range Rover 2015
2014
  • Bentley Continental CT V-3993 (власність 2012
  • Land Rover 4999 , користування 2010
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
23697280 Bank customer
14282829 Bank customer
other spellings of name

Dzharty Viktoriya Vasylivna

Dzharty Viktorija Vasil'evna

Dzharty' Viktoriya Vasil'evna

Dzharty Viktoriia Vasilevna

Джарты Виктория Васильевна

Djarty Viktoriia Vasilevna

Džarti Viktorija Vasilivna

Dsharty Wiktorija Wasyliwna

Dzharty Viktorija Vasil′evna

Dzharti Viktorija Vasilivna

Dzharty Viktoriya Vasil'yevna

Dzhartȳ Viktoriya Vasȳlivna

Djarty Victoriia Vasylivna

Džarty Viktoriâ Vasil′evna

Dzharty Viktoriia Vasylivna

Džarty Viktorija Vasylivna

Džarti Vìktorìâ Vasilìvna

Dzharty Viktorija Vasylivna

Djarty Viktoriia Vasylivna