Malashenkova Tetiana Mykhailivna

Malashenkova Tetiana Mykhailivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position Supreme Court , Judge, Economic Court of Cassation
Scoring of unexplained wealth risk
2.11
risks
  1. cash declared in the very first electronic asset declaration available in the system is 3 063 960,90 UAH, that in 5.3251 times exceeds income of 575 378,00 UAH declared for the corresponding year

  2. amount of luxury cars - 1

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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Connections to legal entities
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2019

Верховний Суд, суддя

4 127 332,00 547 603,00 26 000,00
2019

Верховний Суд, суддя

4 127 332,00 547 603,00 26 000,00
2018

Вища рада правосуддя, член Вищої ради правосуддя

3 223 091,00 472 010,00 26 000,00
2017

Вища рада правосуддя, член Вищої ради правосуддя

2 892 685,00 962 034,00 1 221 693,00
2016

The High Council of Justice, Member of the High Council of Justice

308 468,00 266 910,00
2015

Вища рада юстиції, член вищої ради юстиції

187 602,00 153 040,00 Not applicable
2014

-, Director of "Capital Legal Bureau" Llc

495 216,00 214 663,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 529 017,00
2019 Cash 224 000,00 265 438,00 37 832,00
2019 Other
2019 Deposits 529 017,00
2019 Cash 224 000,00 265 438,00 37 832,00
2019 Other
2018 Deposits 14 178,00 75 059,00 210,00 503,00
2018 Cash 964 850,00 191 300,00 2 303,00 200 000,00
2018 Other
2017 Deposits 3 292,00 2 303,00 24 876,00 226,00 1 251,00
2017 Cash 124 900,00 165 300,00
2017 Other
2016 Deposits 13 027,00 2 029,00 21 917,00 610,00 16,00
2016 Cash 125 300,00
2016 Other
2015 Deposits 53 212,00
2014 Deposits 15 386,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2019 UAH UAH 77 325,00
2019 UAH UAH 77 325,00
2018 UAH 78 325,00
UAH 25 000,00
2017 UAH 11 675,00
UAH
2016 UAH UAH
2015 UAH 25 554,00
UAH 27 712,00
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2019
2019
2018
2017
2016
2015
2014
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2019 2587.0 sq. m (2) 295.1 sq. m (4) 39.5 sq. m (1)
2019 2587.0 sq. m (2) 295.1 sq. m (4) 39.5 sq. m (1)
2018 2587.0 sq. m (2) 295.1 sq. m (4) 39.5 sq. m (1)
2017 2587.0 sq. m (2) 295.1 sq. m (4) 39.5 sq. m (1)
2016 2587.0 sq. m (2) 295.1 sq. m (4) 39.5 sq. m (1)
2015 1606.0 sq. m (2) 295.1 sq. m (4) 39.5 sq. m (1)
2014 1606.0 sq. m (20) 189.745 sq. m (4) 39.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Land Rover Discovery Sport 2017
  • Honda Civic 2008
  • Lexus RX 350 2007
2019
  • Land Rover Discovery Sport 2017
  • Honda Civic 2008
  • Lexus RX 350 2007
2018
  • Lexus RX 350 2007
  • Honda Civic 2008
  • Hyundai Elantra 2008
  • Land Rover Discovery Sport 2017
2017
  • Lexus RX 350 2007
  • Honda Civic 2008
  • Hyundai Elantra 2008
  • Land Rover Discovery Sport 2017
2016
  • Lexus RX 350 2007
  • Hyundai Elantra 2008
  • Honda Civic 2008
  • Acura MDX 3.7L 2007
2015
  • Hyundai Elantra 1475 куб. см. 2008
  • Honda Civic 1799 куб. см. 2008
  • Lexus RX 350 3500 куб. см. 2007
  • Acura MDX 3700 куб. см. 2007
2014
  • Hyundai Elantra 1975 куб. см. 2008
  • Honda Civic 5D 1799 куб. см. 2008
  • BMW 740i 4400 куб. см. 1998
  • Lexus RX 350 3500 куб. см. 2007
  • Acura MDX 3700 куб. см. 2007
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Career:
Period Position
May 7, 2019 — Supreme Court , Judge, Economic Court of Cassation
April 30, 2015 — till April 30, 2019 The High Council of Justice, Member of the High Council of Justice
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Bank accounts:
Bank Taxpayer's number Status
00039019 Bank customer
14360570 Bank customer
other spellings of name

Malashenkova Tetjana Mykhajlivna

Малашенкова Татьяна Михайловна

Malashenkova Tat'yana Mixajlovna

Malašenkova Tat′âna Mihajlovna

Malashenkova Tatiana Mikhailovna

Malashenkova Tetjana Mikhajlivna

Malashenkova Tetyana Mȳkhaĭlivna

Malashenkova Tatyana Mikhaylovna

Malashenkova Tat′jana Mikhajjlovna

Malachenkova Tetiana Mykhaylivna

Malašenkova Tetjana Mihajlivna

Malashenkova Tat'yana Mikhaylovna

Malashenkova Tetyana Mykhaylivna

Malaschenkowa Tetjana Mychajliwna

Malashenkova Tetiana Mykhailivna

Malashencova Tetiana Mykhailivna

Malašenkova Tetjana Myxajlivna

Malašenkova Tetâna Mihajlìvna

Malashenkova Tatiana Mihailovna

Malashenkova Tat'jana Mihajlovna