photo

Khanova Raisa Fedorivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Administrative Court of Cassation
Scoring of unexplained wealth risk
2.13
risks
  1. overall amount of cash owned by declarant and family members is 2 084 419,00 UAH

  2. in the current declaration, overall value of declared movable property, real estate and cash is 2 531 222,00 UAH, that is in 5.6652 times exceeds the declared amount in previous declaration (446 803,00 UAH)

  3. 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

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховний Суд, суддя, секретар судової палати

160 283,47 281,92
2018

Верховний Суд, суддя, секретар судової палати

135 291,32 278,52
2017

Верховний Суд, суддя, секретар судової палати

39 929,69 322,27
2016

Донецький апеляційний адміністративний суд, суддя, Голова суду

13 130,84 318,11
2015

Донецький апеляційний адміністративний суд, суддя

11 165,44 392,82
2015

Апеляційний адміністративний суд, голова донецького апеляційного адміністративного суду

11 165,44 392,82 Not applicable
2014

Апеляційний адміністративний суд, голова донецького апеляційного адміністративного суду

16 137,84 245,75 Not applicable
2013

Апеляційний адміністративний суд, Суддя

29 710,99 5 134,22 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 2 084 419,00
2019 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
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH 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
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015 16,68
2015 16,68
2014
2013 25,45 0,00
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1000.0 sq. m (1) 66.2 sq. m (1) 177.58 sq. m (3) 24.0 sq. m (1)
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)
icon
Vehicles:
Year Declarant Family
2019
  • Тойота РАВ-4 2012
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