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Danylevych Nadiia Andriivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Administrative Court of Cassation
Scoring of unexplained wealth risk
0.66
risks
  1. 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
Name Type of connection Period
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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

Верховний Суд, Суддя

161 844,88
2019

Верховний Суд, Суддя

161 844,88
2018

Верховний Суд, Суддя

161 923,18 32 168,93
2017

Верховний Суд, Суддя

21 475,04
2016

Ternopil District Administrative Court, Head of the Court

13 304,82
2015

Ternopil District Administrative Court, Head of the Court

17 566,02 7 228,71
2014

Local Administrative Court , Chairman of the Ternopil District Administrative Court

41 401,82 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 580 431,00
2019 Cash 800 000,00
2019 Other
2019 Deposits 580 431,00
2019 Cash 800 000,00
2019 Other
2018 Deposits 122 162,00
2018 Cash 850 000,00
2018 Other
2017 Deposits
2017 Cash 110 000,00
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash 220 000,00
2015 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH 18 250,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017 35,46
2016
2015
2014 27 039,32
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 99.0 sq. m (2) 10.0 sq. m (1)
2019 99.0 sq. m (2) 10.0 sq. m (1)
2018 48.0 sq. m (1) 10.0 sq. m (1)
2017 184.0 sq. m (1) 192.6 sq. m (2) 10.0 sq. m (1)
2016 184.0 sq. m (1) 183.0 sq. m (2)
2015 3184.0 sq. m (3) 144.6 sq. m (1)
2014 7284.0 sq. m (6) 96.7 sq. m (1) 47.9 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA C-HR 2018
2019
  • TOYOTA C-HR 2018
2018
  • Toyota Yaris 2013
  • TOYOTA C-HR 2018
2017
  • Toyota Yaris 2013
2016
  • Toyota Yaris 2013
2015
  • Toyota Yaris 2013
2014
  • 2013
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge, Administrative Court of Cassation
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Danilevich Nadejda Andreevna

Danylevych Nadiya Andriyivna

Danylevytch Nadiia Andriïvna

Danylewytsch Nadija Andrijiwna

Danȳlevȳch Nadiya Andriyivna

Danilevich Nadezhda Andreevna

Danilevich Nadija Andrijivna

Danylevych Nadija Andriyivna

Danilevič Nadežda Andreevna

Danilevič Nadìâ Andrìïvna

Данилевич Надежда Андреевна

Danilevič Nadija Andriivna

Danylevych Nadiia Andriivna

Danylevyč Nadija Andrijivna