Shvetsova Larysa Anatoliivna

Shvetsova Larysa Anatoliivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kharkiv
Last position Court of Appeal of Kharkiv, Judge
Scoring of unexplained wealth risk
2.62
risks
  1. amount of owned vehicles produced after 2013 with indicated value less than 150 000 UAH - 1

  2. overall amount of cash owned by declarant and family members is 1 941 780,01 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

Вища рада правосуддя, член Вищої ради правосуддя

145 159,49 2 484,32
2019

Вища рада правосуддя, член Вищої ради правосуддя

145 159,49 2 484,32
2018

Вища рада правосуддя, член Вищої ради правосуддя

105 859,68 2 844,88 5 374,85
2017

Court of Appeal of Kharkiv Oblast (Region), Judge

20 975,95 7 607,36
2016

Court of Appeal of Kharkiv Oblast (Region), Judge

12 987,48 2 418,52
2015

Court of Appeal of Kharkiv Oblast (Region), Judge

12 179,76 5 714,90
2014

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

19 729,61 6 000,78 Not applicable
2013

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

27 070,26 12 932,45 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 250 000,00 52 000,00 10 000,00
2019 Other
2019 Deposits
2019 Cash 253 992,00 52 011,00 10 000,00
2019 Other
2018 Deposits 11 896,00 21,00
2018 Cash 150 000,00 13 000,00
2018 Other
2017 Deposits
2017 Cash 185 000,00 170 000,00 3 000,00
2017 Other
2016 Deposits
2016 Cash 170 000,00 3 500,00
2016 Other
2015 Deposits
2015 Cash 67 000,00 184 000,00 3 000,00
2015 Other
2014 Deposits 300,00
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 66 153,00
2019 UAH UAH 66 153,00
2018 UAH 81 040,00
UAH 44 456,00
2017 UAH 84 830,00
UAH 14 014,00
2016 UAH 62 030,00
UAH 12 748,00
2015 UAH 116 617,00
UAH 11 592,00
2014 UAH 133 422,00
UAH 10 742,00
2013 UAH 9 306,00
UAH 9 768,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2015 3 119,96 3 119,96
2014 4 739,31
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1999.0 sq. m (2) 179.4 sq. m (1) 104.0 sq. m (2) 97.6 sq. m (1)
2019 1999.0 sq. m (2) 179.4 sq. m (1) 104.0 sq. m (2) 97.6 sq. m (1)
2018 1999.0 sq. m (2) 179.4 sq. m (1) 104.0 sq. m (2) 97.6 sq. m (1)
2017 1999.0 sq. m (2) 179.4 sq. m (1) 65.0 sq. m (1) 133.6 sq. m (2)
2016 1999.0 sq. m (2) 179.4 sq. m (1) 65.0 sq. m (1) 133.6 sq. m (2)
2015 1999.0 sq. m (2) 179.4 sq. m (1) 65.0 sq. m (1) 133.6 sq. m (2)
2014 2006.0 sq. m (2) 65.0 sq. m (1) 106.3 sq. m (2)
2013 2006.0 sq. m (2) 65.0 sq. m (1) 106.3 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • газ 24 1983
  • AUDI A3 2016
  • SUZUKI JIMNY 2018
  • SUZUKI JIMNY 2018
2019
  • газ 24 1983
  • AUDI A3 2016
  • SUZUKI JIMNY 2018
  • SUZUKI JIMNY 2018
2018
  • газ 24 1983
  • AUDI A3 2016
  • SUZUKI JIMNY 2018
2017
  • CHEVROLET NIVA 2016
  • газ 24 1983
  • 2009
  • УАЗ 3151 1985
2016
  • CHEVROLET NIVA 2016
  • Mersedes Benz E 280 1997
  • Dacia Solenza 2003
  • 2009
  • УАЗ 3151 1985
  • Ford Fusion 2010
  • газ 24 1983
2015
  • SMART 2006
  • Mersedes Benz E 280 1997
  • 2009
  • Pontiak Vibe 2003
  • Dacia Solenza 2003
  • УАЗ 3151 1985
  • Ford Fusion 2010
2014
  • Smart 0.7 куб. дм. 60 к. с 2006
  • Mercedes-Benz 2.0 куб. дм. 170 к. с 1997
  • Pontiac 1.8 куб. дм. 170 к. с 2003
  • Dacia Solenza 1.6 куб. дм. 80 к. с 2003
  • Ford Fusion 1.4 куб. дм. 86 к. с 2010
  • ПВН-1 причіп 2009
2013
  • Samand 1600 куб. см., 110 к. с 2012
  • ВАЗ Нива 1600 куб. см., 75 к. с 1985
  • Dacia Solenza 1600 куб. см., 80 к. с 2003
  • Ford Rosnion 1400 куб. см., 75 к. с 2010
  • Нива 1600 куб. см., 75 к. с 1985
  • причеп ПВА-1 2009
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Career:
Period Position
Sept. 28, 2018 — Court of Appeal of Kharkiv, Judge
March 6, 2018 — The High Council of Justice, Member of the High Council of Justice
Sept. 7, 2006 — till Sept. 28, 2018 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
00032129 client of the bank
other spellings of name

Švecova Larisa Anatoliivna

Shvecova Larisa Anatolievna

Shveczova Larisa Anatol'evna

Shvetsova Larisa Anatolevna

Shvetsova Larysa Anatoliivna

Švecova Larysa Anatolijivna

Shvetsova Larisa Anatol'yevna

Shvetsova Larisa Anatolievna

Shvecova Larisa Anatolevna

Швецова Лариса Анатолиевна

Shvecova Larisa Anatol′evna

Švecova Larisa Anatolìïvna

Shvetcova Larisa Anatolievna

Shvetsova Larysa Anatoliyivna

Shvecova Larisa Anatolijivna

Švecova Larisa Anatol′evna

Shvetsova Larisa Anatol'evna

Shvetsova Larȳsa Anatoliyivna

Швецова Лариса Анатольевна

Švecova Larisa Anatolievna

Shvetcova Larisa Anatolevna

Chvetsova Larysa Anatoliïvna

Schwezowa Larysa Anatolijiwna

Shveczova Larisa Anatolievna