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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
2.46
risks
  1. in the current year, monetary assets of declarant and family members are 972 162,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (713 726,00 UAH)

  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
Name Type of connection Period
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховний Суд, Суддя

4 488 784,00 891 777,00
2017

Верховний Суд, Суддя

603 726,00
2016

Ternopil District Administrative Court, Head of the Court

361 783,00
2015

Ternopil District Administrative Court, Head of the Court

422 265,00 173 769,00
2014

Local Administrative Court , Chairman of the Ternopil District Administrative Court

655 188,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR 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, UAH Household (family) total, 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, UAH Household (family) total, UAH
2018
2017 997,00
2016
2015
2014 427 900,00
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
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
2018
  • Toyota Yaris 2013.0
  • TOYOTA C-HR 2018.0
2017
  • Toyota Yaris 2013.0
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