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Musiienko Liudmyla Ivanivna

Сategory Family member
Last position Вища рада правосуддя, Заступник начальника управління - завідувач відділу
Scoring of unexplained wealth risk
2.95
risks
  1. in the current year, monetary assets of declarant and family members are 3 283 924,93 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (2 451 587,42 UAH)

  2. overall amount of cash owned by declarant and family members is 1 773 515,16 UAH

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

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Connections to individuals
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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

Вища рада правосуддя, Заступник начальника управління - завідувач відділу

26 975,03 91 971,15
2018

Вища рада правосуддя, Заступник начальника управління - завідувач відділу

21 442,89 18 543,42
2017

Вища рада правосуддя, Заступник начальника управління - завідувач відділу

15 377,88 17 300,02
2016

The High Council of Justice, Deputy Head of the Department

20 730,20 30 041,81
2015

The High Council of Justice, Deputy Head of Unit - Deputy Chief Accountant of Secretariat of High Council of Justice

3 846,58 14 684,51
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 852 225,00 194,00 19 599,00
2019 Cash 170 200,00 48 145,00
2019 Other
2018 Deposits 238 000,00 308 748,00 448,00 3 628,00
2018 Cash 16 120,00 126 000,00
2018 Other
2017 Deposits 105 186,00 187 055,00 455,00 3 088,00
2017 Cash 419 000,00 128 000,00
2017 Other 69 159,00
2016 Deposits 2 858,00 18 887,00 590,00 3 041,00
2016 Cash 410 000,00 130 000,00
2016 Other 69 159,00
2015 Deposits 3 511,00 16 926,00 98,00 4,00
2015 Cash
2015 Other 69 159,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH 319 000,00
2015 UAH UAH 519 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 518.0 sq. m (1) 283.6 sq. m (3) 157.0 sq. m (5)
2018 518.0 sq. m (1) 283.6 sq. m (3) 157.0 sq. m (5)
2017 518.0 sq. m (1) 283.6 sq. m (3) 157.0 sq. m (5)
2016 518.0 sq. m (1) 283.6 sq. m (3) 157.0 sq. m (5)
2015 518.0 sq. m (1) 343.7 sq. m (4) 157.0 sq. m (5)
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Vehicles:
Year Declarant Family
2019
  • VOLKSWAGEN TOUAREG 2013
2018
  • VOLKSWAGEN TOUAREG 2013
2017
  • VOLKSWAGEN TOUAREG 2013
2016
  • VOLKSWAGEN TOUAREG 2013
2015
  • VOLKSWAGEN TOUAREG 2013
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14305909 client of the bank
00032112 Bank customer
other spellings of name

Musiyenko Lyudmȳla Ivanivna

Mousiienko Lioudmyla Ivanivna

Musijenko Ljudmila Ivanivna

Musijenko Ljudmyla Ivanivna

Musiienco Liudmyla Ivanivna

Musienko Liudmila Ivanovna

Musìênko Lûdmila Ìvanìvna

Musiyenko Ljudmyla Ivanivna

Musienko Lyudmila Ivanovna

Musiyenko Lyudmyla Ivanivna

Musijenko Ljudmyla Iwaniwna

Musiienko Liudmyla Ivanivna

Мусиенко Людмила Ивановна

Musienko Lûdmila Ivanovna

Musienko Ljudmila Ivanovna