Mykhailenko Vira Volodymyrivna
| Сategory | Domestic Politically Exposed Person |
| Last position | ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД, Judge |
risks
-
in the current year, monetary assets of declarant and family members are 561 263,40 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (334 212,00 UAH)
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amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period |
|---|
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 40392113 | ||
| ownership | 35208651 |
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2017 |
|
| Beneficial owner | 40392113 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| Beneficial owner | 35208651 |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Вищий антикорупційний суд , суддя |
42 796,98 | — | — |
| 2018 |
Вищий антикорупційний суд , суддя |
2 010,84 | — | — |
| 2017 |
Вищий антикорупційний суд , суддя (candidate) |
1 345,54 | — | — |
| 2016 |
місцевий суд, суддя (candidate) |
3 393,81 | — | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 181 465,00 | — | — | — | — | — | ||
| 2019 | Cash | — | 10 000,00 | 3 000,00 | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | — | — | — | — | — | — | ||
| 2018 | Cash | — | 10 000,00 | — | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | — | — | — | — | — | — | ||
| 2017 | Cash | — | 15 000,00 | — | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | — | 15 000,00 | — | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| April 11, 2019 — | ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД, Judge |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | client of the bank |
|
other spellings of name
Михайленко Вера Владимировна
Mikhailenko Vera Vladimirovna
Mykhaylenko Vira Volodymyrivna
Myxajlenko Vira Volodymyrivna
Mixajlenko Vera Vladimirovna
Mykhailenko Vira Volodymyrivna
Mykhajlenko Vira Volodymyrivna
Mihajlenko Vìra Volodimirìvna
Mychajlenko Wira Wolodymyriwna
Mihajlenko Vera Vladimirovna
Mikhajlenko Vira Volodimirivna
Mykhailenco Vira Volodymyrivna
Mikhajjlenko Vera Vladimirovna
Mihajlenko Vira Volodimirivna
Mikhaylenko Vera Vladimirovna
Mihailenko Vera Vladimirovna
Mȳkhaĭlenko Vira Volodȳmȳrivna