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Bahai Nadiia Onufriivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Economic Court of Cassation
Scoring of unexplained wealth risk
1.64
risks
  1. in the current year, monetary assets of declarant and family members are 1 369 257,24 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (565 608,73 UAH)

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

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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

Верховний Суд, суддя

92 642,36 2 782,32 14 463,20
2019

Верховний Суд, суддя

92 642,36 2 782,32 14 463,20
2018

Верховний Суд, суддя (candidate)

12 560,56 1 876,80
2017

Верховний Суд, суддя (кандидат на посаду) (candidate)

4 428,32 3 144,21
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 98 607,00 44 791,00
2019 Cash
2019 Other 158,00
2019 Deposits 98 607,00 44 791,00
2019 Cash
2019 Other 158,00
2018 Deposits 2 027,00 5 757,00 1,00
2018 Cash
2018 Other 54,00 2,00
2017 Deposits 6 694,00 135,00 984,00
2017 Cash
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 2 799,00
2019 UAH UAH 2 799,00
2018 UAH 365 085,00
UAH
2017 UAH 41 438,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 51.5 sq. m (1) 92.2 sq. m (1)
2019 51.5 sq. m (1) 92.2 sq. m (1)
2018 92.2 sq. m (1)
2017 92.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2019
2018
2017
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Career:
Period Position
May 7, 2019 — Supreme Court , Judge, Economic Court of Cassation
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14352406 client of the bank
00032129 client of the bank
14360570 client of the bank
other spellings of name

Bahaĭ Nadiya Onufriyivna

Bahaj Nadija Onufrijivna

Bagai Nadiia Onufriivna

Bahay Nadiya Onufriyivna

Bahaj Nadija Onufrijiwna

Bagaj Nadija Onufrijivna

Bahaj Nadija Onufriyivna

Bahay Nadiia Onoufriïvna

Bahai Nadiia Onufriivna

Bagaj Nadija Onufriivna

Bagaj Nadìâ Onufrìïvna