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Kozlova Yuliia Serhiivna

Сategory Family member
Last position Бабушкінський районний суд м. Дніпропетровська, секретар судового засідання
Sept. 8, 2016 Close associate or family member - PEP is no more PEP
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


Court of Appeal of Dnipropetrovsk Oblast (Region) , Judge of the Court of Appeal of Dnipropetrovsk Oblast (Region)

father
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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

Бабушкінський районний суд м. Дніпропетровська, секретар судового засідання

3 964,16
2016

Бабушкінський районний суд м. Дніпропетровська, Secretary of the Court Hearings

3 518,40
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 117.0 sq. m (2)
2016 117.0 sq. m (2)
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Vehicles:
Year Declarant Family
2017
2016
other spellings of name

Kozlova Julia Sergeevna

Koslowa Julija Serhijiwna

Козлова Юлия Сергеевна

Kozlova Yuliya Sergeevna

Kozlova Ûliâ Sergeevna

Kozlova Iuliia Sergiivna

Kozlova Yulia Serhiivna

Kozlova Julija Sergiivna

Kozlova Iouliia Serhiïvna

Kozlova Julija Sergeevna

Cozlova Yuliia Sergiivna

Kozlova Ûlìâ Sergìïvna

Kozlova Julija Serhijivna

Kozlova Julija Sergijivna

Kozlova Yulia Sergeevna

Kozlova Yuliya Serhiyivna

Kozlova Iuliia Sergeevna

Kozlova Yuliia Serhiivna

Kozlova Julija Serhiyivna

Kozlova Julia Serhiivna