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Hutsal Liliia Viktorivna

Сategory Domestic Politically Exposed Person
Last position Court of Appeal of Kharkiv Oblast (Region), Judge of Kharkiv Oblast (Region) Court of Appeal
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
0.16
risks
  1. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 3

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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
2017

Апеляційний суд Харківської області, суддя

25 447,77 8 663,17
2016

Court of Appeal of Kharkiv Oblast (Region), Judge

11 222,29 8 448,15
2015

Court of Appeal of Kharkiv Oblast (Region), Judge

10 610,25 9 082,76
2014

General Court of Appeal , Judge of Kharkiv Oblast (Region) Court of Appeal

20 224,68 18 496,59 Not applicable
2013

General Court of Appeal , Judge of Kharkiv Oblast (Region) Court of Appeal

29 000,56 26 394,62 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits
2017 Cash 440 000,00
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH 25 000,00
UAH 25 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 1449.0 sq. m (2) 341.0 sq. m (3) 20454.7 sq. m (3)
2016 1449.0 sq. m (2) 341.0 sq. m (3) 454.7 sq. m (2)
2015 1449.0 sq. m (2) 341.0 sq. m (3) 454.7 sq. m (2)
2014 1449.0 sq. m (5) 217.9 sq. m (1) 341.7 sq. m (3) 23.6 sq. m (1)
2013 357.6 sq. m (5) 23.6 sq. m (1)
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Vehicles:
Year Declarant Family
2017
  • HYUNDAI SANTA FE 2011
2016
  • MERCEDES A1500 2008
  • HYUNDAI SANTA FE 2011
2015
  • MERCEDES A1500 2008
  • HYUNDAI SANTA FE 2011
2014
  • Mercedes-Benz A-Class 1500 куб. см. 2008
  • Hyundai Santa FE 2199 куб. см. 2011
2013
  • Mercedes кл. А 1500 куб. см. 2008
  • Hyundai Santa FE 2199 куб. см. 2011
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Career:
Period Position
Aug. 23, 2011 — till May 11, 2017 Court of Appeal of Kharkiv Oblast (Region), Judge of Kharkiv Oblast (Region) Court of Appeal
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Gucal Lìlìâ Vìktorìvna

Gutcal Liliia Viktorovna

Gucal Lilija Viktorovna

Gutsal Liliia Viktorivna

Gucal Liliia Viktorovna

Hutsal Liliya Viktorivna

Gutsal Liliya Viktorovna

Huzal Lilija Wiktoriwna

Houtsal Liliia Viktorivna

Gutsal Liliia Viktorovna

Gutsal Liliia Victorivna

Гуцал Лилия Викторовна

Gucal Lilija Viktorivna

Hutsal Liliia Viktorivna

Gutsal Lilija Viktorovna

Gucal Liliâ Viktorovna

Hutsal Lilija Viktorivna

Hucal Lilija Viktorivna

Guczal Liliya Viktorovna