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Khanova Raisa Fedorivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Administrative Court of Cassation
Scoring of unexplained wealth risk
1.93
risks
  1. in the current year, monetary assets of declarant and family members are 1 345 087,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 181 600,00 UAH)

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховний Суд, суддя, секретар судової палати

3 750 504,00 7 721,00
2017

Верховний Суд, суддя, секретар судової палати

1 122 540,00 9 060,00
2016

Administrative Court of Appeal of Donetsk, Judge - Head of the Court

357 052,00 8 650,00
2015

Administrative Court of Appeal of Donetsk, Judge

268 403,00 9 443,00
2015

Administrative Court of Appeal, Head of Donetsk Court of Appeal

268 403,00 9 443,00 Not applicable
2014

Administrative Court of Appeal, Head of Donetsk Court of Appeal

255 383,00 3 889,00 Not applicable
2013

Administrative Court of Appeal, Judge

245 160,00 42 365,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 56 213,00
2018 Cash
2018 Other 1 288 874,00
2017 Deposits 50 000,00
2017 Cash
2017 Other
2016 Deposits 50 000,00
2016 Cash
2016 Other
2015 Deposits 57 911,00
2015 Cash
2015 Other
2015 Deposits 57 911,00
2014 Deposits 59 443,00 OTHER 8 002,00
2013 Deposits 20 000,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH 14 159,00
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015 401,00
2015 401,00
2014
2013 210,00
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 100.0 sq. m (1) 66.2 sq. m (1) 177.58 sq. m (3) 24.0 sq. m (1)
2017 100.0 sq. m (1) 66.2 sq. m (1) 177.58 sq. m (3) 24.0 sq. m (1)
2016 100.0 sq. m (1) 66.2 sq. m (1) 134.78 sq. m (2) 24.0 sq. m (1)
2015 100.0 sq. m (1) 66.2 sq. m (1) 134.78 sq. m (2) 24.0 sq. m (1)
2015 1000.0 sq. m (1) 69.0 sq. m (1) 131.8 sq. m (2) 24.0 sq. m (1)
2014 1000.0 sq. m (1) 69.0 sq. m (1) 131.8 sq. m (2) 24.0 sq. m (1)
2013 1000.0 sq. m (4) 69.0 sq. m (1) 175.1 sq. m (3) 24.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Тойота РАВ-4 2012
2017
  • Тойота РАВ-4 2012
2016
  • Тойота РАВ-4 2012
2015
  • Тойота РАВ-4 2012
2015
  • Toyota Rav 4 1987 куб. см., 145 кВт , 457 см 2012
2014
  • Toyota Rav 4 1987 куб. см., 145 кВт , 4570 мм 2012
2013
  • Toyota,RAV4 2012
other spellings of name

Khanova Raisa Fedorivna

Khanova Rajisa Fedorivna

Khanova Raïsa Fedorivna

Hanova Raisa Fedorovna

Hanova Raïsa Fedorìvna

Khanova Rayisa Fedorivna

Ханова Раиса Федоровна

Xanova Raisa Fedorovna

Chanowa Rajisa Fedoriwna

Hanova Raisa Fedorivna

Xanova Rajisa Fedorivna

Khanova Raisa Fedorovna