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Khamzin Tymur Rafailovych

Сategory Domestic Politically Exposed Person
Last position ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД, Judge
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Connections to individuals
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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

Вищий антикорупційний суд , суддя

47 427,82 5 596,42
2018

Вищий антикорупційний суд, суддя (candidate)

9 078,49 3 877,00
2018

Куйбишевський районний суд Запорізької області, суддя

9 078,49 3 877,00
2017

Куйбишевський районний суд Запорізької області, суддя

7 455,19
2017

Вищий антикорупційний суд, суддя (candidate)

7 455,19
2016

Куйбишевський районний суд Запорізької області, суддя

7 685,86 102,64
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 8 799,00 1 438,00
2019 Cash 93 383,00 5 000,00 3 000,00 CHF 1 140,00
2019 Other 21 150,00
2018 Deposits 376,00 1 438,00
2018 Cash 3 000,00 CHF 1 140,00
2018 Other 5 293,00
2018 Deposits 376,00 1 438,00
2018 Cash 3 000,00 CHF 1 140,00
2018 Other 5 293,00
2017 Deposits 376,00 1 438,00
2017 Cash 2 500,00 CHF 1 140,00
2017 Other
2017 Deposits 376,00 1 438,00
2017 Cash 2 500,00 CHF 1 140,00
2017 Other
2016 Deposits 376,00 1 372,00
2016 Cash 2 500,00 CHF 1 140,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018
2017
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 248.44 sq. m (4)
2018 126.14 sq. m (2)
2018 126.14 sq. m (2)
2017 126.14 sq. m (2)
2017 126.14 sq. m (2)
2016 126.14 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Nissan Tiida 2011
  • ЗАЗ 110207 ЗНГ 2003
2018
  • Nissan Tiida 2011
  • ЗАЗ 110207 ЗНГ 2003
2018
  • Nissan Tiida 2011
  • ЗАЗ 110207 ЗНГ 2003
2017
  • Nissan Tiida 2011
  • ЗАЗ 110207 ЗНГ 2003
2017
  • Nissan Tiida 2011
  • ЗАЗ 110207 ЗНГ 2003
2016
  • Nissan Tiida 2011
  • ЗАЗ 110207 ЗНГ 2003
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Career:
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Bank accounts:
Bank Taxpayer's number Status
09807750 client of the bank
14360570 client of the bank
00032129 client of the bank
21685166 client of the bank
other spellings of name

Khamzin Tȳmur Rafayilovȳch

Hamzin Timur Rafailovič

Khamzin Tymur Rafailovych

Hamzìn Timur Rafaïlovič

Xamzin Tymur Rafajilovyč

Khamzin Timur Rafajilovich

Khamzin Tymour Rafaïlovytch

Khamzin Tymur Rafayilovych

Chamsin Tymur Rafajilowytsch