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Buchynska Halyna Bohdanivna

Сategory Domestic Politically Exposed Person
Last position ПІВНІЧНО-ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 1 716 667,00 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

Північно-західний апеляційний господарський суд, суддя

68 347,01 19 122,15
2018

Північно-західний апеляційний господарський суд, суддя

27 527,80 20 098,13
2018

Північно-західний апеляційний господарський суд, суддя

27 527,80 20 098,13
2017

Рівненський апеляційний господарський суд, суддя

32 278,51 12 677,84 25 063,39
2016

Economic Court of Appeal of Rivne, Judge

10 479,27 8 495,48
2015

Economic Court of Appeal of Rivne, Judge

9 644,72 11 404,55
2014

Economic Court of Appeal, Judge of Rivne Commercial Court of Appeal

15 750,86 7 483,30 Not applicable
2013

Economic Court of Appeal, Judge of Rivne Commercial Court of Appeal

18 639,90 13 241,61 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 133 759,00 170,00
2019 Cash 1 100 000,00 10 000,00 10 000,00
2019 Other
2018 Deposits 35 314,00 12 301,00 170,00
2018 Cash 400 000,00 10 000,00
2018 Other
2018 Deposits 35 314,00 12 301,00 170,00
2018 Cash 400 000,00 10 000,00
2018 Other
2017 Deposits 18,00 8 704,00 170,00
2017 Cash 300 000,00 10 000,00
2017 Other
2016 Deposits
2016 Cash 300 000,00 10 000,00
2016 Other
2015 Deposits
2015 Cash 200 000,00 10 000,00
2015 Other
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 223 124,00
UAH
2018 UAH 223 124,00
UAH
2017 UAH 352 305,00
UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018
2017
2016
2015
2014
2013 5,82
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 316.2 sq. m (4) 45.0 sq. m (3)
2018 316.2 sq. m (4) 36.0 sq. m (2)
2018 316.2 sq. m (4) 45.0 sq. m (3)
2017 316.2 sq. m (4) 36.0 sq. m (2)
2016 308.1 sq. m (4) 20.0 sq. m (1)
2015 308.1 sq. m (4) 20.0 sq. m (1)
2014 0 sq. m (4) 210.6 sq. m (4) 36.0 sq. m (2)
2013 135.6 sq. m (3) 20.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Кіа Sportage 2016
2018
  • Кіа Sportage 2016
2018
  • Кіа Sportage 2016
2017
  • Кіа Sportage 2016
  • Жигулі ВАЗ2107 2003
2016
  • Hyundai Tucson 2.0 2008
  • Жигулі ВАЗ2107 2003
2015
  • Hyundai Tucson 2.0 2008
  • Жигулі ВАЗ2107 2003
2014
  • Hyundai Tucson 2.0, Vдв 1975 куб. см 2008
  • ВАЗ 2107 Vдв 1451 куб. см. 2003
2013
  • Hyundai Tucson 1975 куб см 2008
  • ВАЗ 2107 1451 куб см 2003
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032112 client of the bank
other spellings of name

Buchinskaia Galina Bogdanovna

Bučins′ka Galina Bogdanìvna

Buchyns'ca Galyna Bogdanivna

Bučins'ka Galina Bogdanivna

Buchȳnska Halȳna Bohdanivna

Buchynska Galyna Bogdanivna

Buchinskaja Galina Bogdanovna

Bučynsʹka Halyna Bohdanivna

Butschynska Halyna Bohdaniwna

Buchinskaya Galina Bogdanovna

Бучинская Галина Богдановна

Buchynska Halyna Bohdanivna

Boutchynska Halyna Bohdanivna

Buchins'ka Galina Bogdanivna

Bučinskaâ Galina Bogdanovna

Buchyns'ka Halyna Bohdanivna