photo

Yeremeichuk Liudmyla Serhiivna

Сategory Family member
Last position Рокитнівський районний суд Рівненської області, судовий розпорядник
Scoring of unexplained wealth risk
2.30
risks
  1. in the current year, monetary assets of declarant and family members are 1 413 571,50 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (656 699,20 UAH)

  2. in the current declaration, overall value of declared movable property, real estate and cash is 1 276 420,50 UAH, that is in 5.625 times exceeds the declared amount in previous declaration (226 919,20 UAH)

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

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Рокитнівський районний суд Рівненської області, судовий розпорядник

1 260,96 128 657,38
2018

Рокитнівський районний суд Рівненської області, судовий розпорядник

1 635,76 13 867,63
2017

Рокитнівський районний суд Рівненської області, судовий розпорядник

601,68 12 229,01
2016

Rokytne District Court in the Rivne oblast (region), Court Administrator

1 585,95 11 067,46
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 137 151,00
2019 Cash 45 000,00
2019 Other
2018 Deposits
2018 Cash 8 000,00
2018 Other
2017 Deposits
2017 Cash 8 000,00
2017 Other
2016 Deposits
2016 Cash 5 000,00
2016 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 33059.0 sq. m (5) 138.3 sq. m (2)
2018 33062.0 sq. m (5) 134.9 sq. m (2)
2017 33062.0 sq. m (5) 134.9 sq. m (2)
2016 33062.0 sq. m (5) 134.9 sq. m (2)
icon
Vehicles:
Year Declarant Family
2019
2018
2017
2016
icon
Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14305909 client of the bank
other spellings of name

Yeremeychuk Lyudmila Sergeevna

Jeremejtschuk Ljudmyla Serhijiwna

Eremejjchuk Ljudmila Sergeevna

Jeremejčuk Ljudmyla Serhijivna

Yeremejchuk Ljudmyla Serhiyivna

Ieremeytchouk Lioudmyla Serhiïvna

Ieremeichuk Liudmyla Sergiivna

Jeremejčuk Ljudmila Sergiivna

Êremejčuk Lûdmila Sergìïvna

Eremeychuk Lyudmila Sergeevna

Eremejčuk Lûdmila Sergeevna

Jeremejchuk Ljudmila Sergijivna

Yeremeichuk Liudmyla Serhiivna

Yeremeychuk Lyudmyla Serhiyivna

Yeremeichuc Liudmyla Sergiivna

Eremejchuk Ljudmila Sergeevna

Yeremeĭchuk Lyudmȳla Serhiyivna

Eremeichuk Liudmila Sergeevna

Eremejchuk Lyudmila Sergeevna

Еремейчук Людмила Сергеевна