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Mostova Halyna Ivanivna

Сategory Domestic Politically Exposed Person
Last position КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
1.64
risks
  1. in the current year, monetary assets of declarant and family members are 1 314 656,39 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (531 065,00 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

Київський апеляційний суд , суддя

96 007,73 12 247,51
2018

Апеляційний суд міста Києва, суддя

19 157,02
2017

Вищий спеціалізований суд України з розгляду цивільних і кримінальних справ, суддя

17 853,75
2016

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge

11 806,69 30,34
2015

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge

10 450,96 137,36
2015

Вищий спеціалізований суд України з розгляду цивільних і кримінальних справ, суддя

10 450,96 137,36
2015

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Supreme Court of Ukraine for Review of Civl and Criminal Cases

10 450,96 137,36 Not applicable
2014

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Supreme Court of Ukraine on Civil and Criminal Cases

16 037,18 Not applicable
2013

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Supreme Court of Ukraine for Review of Civil Criminal Cases

30 563,44 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 46 348,00
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits 14 267,00
2014 Deposits 56 419,00
2013 Deposits 7 438,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 17 550,00
UAH
2017 UAH 122 851,00
UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH 96 168,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 1 266,11
2018
2017
2016
2015
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 5000.0 sq. m (2) 285.06 sq. m (4) 260.1 sq. m (4)
2018 7158.0 sq. m (3) 413.01 sq. m (6) 260.1 sq. m (3)
2017 7158.0 sq. m (3) 413.01 sq. m (6) 260.1 sq. m (3)
2016 4677.0 sq. m (2) 260.1 sq. m (2) 285.06 sq. m (4)
2015 4677.0 sq. m (2) 260.1 sq. m (2) 285.06 sq. m (4)
2015 4677.0 sq. m (2) 260.1 sq. m (2) 285.06 sq. m (4)
2015 2177.0 sq. m (1) 27.05 sq. m (1) 285.06 sq. m (4)
2014 2177.0 sq. m (4) 27.05 sq. m (1) 285.06 sq. m (4)
2013 2177.0 sq. m (1) 285.06 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • PORSCHE CAYENNE універсал В 2007
2018
  • PORSCHE CAYENNE універсал В 2007
  • LEXUS RX 330 універсал В 2004
2017
  • PORSCHE CAYENNE універсал В 2007
2016
  • PORSCHE CAYENNE універсал В 2007
2015
  • PORSCHE CAYENNE універсал В 2007
2015
  • PORSCHE CAYENNE універсал В 2007
2015
  • Porsche Cayenne Універсал В, 3598 куб. см. 2007
2014
  • Porsche Cayenne Універсал-В, 3598 куб. см. 2007
2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
09807750 client of the bank
other spellings of name

Mostova Galina Ìvanìvna

Mostova Galyna Ivanivna

Mostovaâ Galina Ivanovna

Mostovaya Galina Ivanovna

Mostowa Halyna Iwaniwna

Mostova Halȳna Ivanivna

Mostova Galina Ivanivna

Мостовая Галина Ивановна

Mostovaia Galina Ivanovna

Mostovaja Galina Ivanovna

Mostova Halyna Ivanivna