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Stratiienko Liudmyla Vasylivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Economic Court of Cassation
Scoring of unexplained wealth risk
3.16
risks
  1. in the current year, monetary assets of declarant and family members are 2 650 130,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 075 588,00 UAH)

  2. overall amount of cash owned by declarant and family members is 2 650 130,00 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

3 601 121,00
2017

Верховний Суд, Суддя

628 045,00
2016

Вищий господарський суд України, Суддя

387 195,00 150 000,00
2015

Вищий господарський суд України, Суддя

291 325,00
2015

Вищий господарський суд, суддя вгсу

291 325,00 Not applicable
2014

Вищий господарський суд, суддя вищого господарського суду україни

478 626,00 Not applicable
2013

Вищий господарський суд, суддя вищого господарського суду україни

342 819,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 100 000,00 82 000,00 20 000,00
2018 Other
2017 Deposits 79 488,00
2017 Cash 15 000,00
2017 Other
2016 Deposits
2016 Cash 50 000,00 4 000,00
2016 Other
2015 Deposits
2015 Cash 100 000,00
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits 4 910,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH 174 416,00
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 1182.0 sq. m (1) 260.8 sq. m (1) 101.4 sq. m (1)
2017 1182.0 sq. m (1) 260.8 sq. m (1) 101.4 sq. m (1)
2016 1182.0 sq. m (1) 260.8 sq. m (1) 101.4 sq. m (1)
2015 1182.0 sq. m (1) 260.8 sq. m (1) 101.4 sq. m (1)
2015 1182.0 sq. m (1) 260.8 sq. m (1) 101.4 sq. m (1)
2014 1182.0 sq. m (4) 260.8 sq. m (1) 101.4 sq. m (1)
2013 1182.0 sq. m (1) 260.8 sq. m (1) 101.4 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • BMW X3 2014
2017
  • BMW X3 2014
2016
  • BMW X3 2014
2015
  • BMW X3 2014
2015
  • BMW X3 1995 2014
2014
  • BMW X3 1995 куб. см. 2014
2013
  • Toyota Rav 4 1998 2008
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge, Economic Court of Cassation
Nov. 16, 1993 — 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
other spellings of name

Стратиенко Людмила Васильевна

Stratijenko Ljudmyla Wasyliwna

Stratienko Liudmila Vasilevna

Stratienko Lûdmila Vasil′evna

Stratìênko Lûdmila Vasilìvna

Stratiienko Liudmyla Vasylivna

Stratiyenko Ljudmyla Vasylivna

Stratiyenko Lyudmȳla Vasȳlivna

Stratienko Ljudmila Vasil′evna

Stratijenko Ljudmyla Vasylivna

Stratijenko Ljudmila Vasilivna

Stratienko Lyudmila Vasil'evna

Stratiyenko Lyudmyla Vasylivna

Stratienko Ljudmila Vasil'evna

Stratiienko Lioudmyla Vasylivna

Stratienko Lyudmila Vasil'yevna

Stratiienco Liudmyla Vasylivna