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Yakovleva Viktoriia Serhiivna

Сategory Domestic Politically Exposed Person
Last position Court of Appeal of Kharkiv, Judge
Scoring of unexplained wealth risk
3.28
risks
  1. declared presents of 306 209,00 UAH

  2. overall amount of cash owned by declarant and family members is 1 567 688,00 UAH

  3. amount of luxury cars - 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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Апеляційний суд Харківської області, суддя

71 186,98 34 946,72
2018

Апеляційний суд Харківської області, суддя

111 957,28 18 842,07 60 612,40
2017

Апеляційний суд Харківської області, суддя

3 567,51 23 264,86
2016

Court of Appeal of Kharkiv Oblast (Region), Judge

8 168,03 12 865,46
2015

Court of Appeal of Kharkiv Oblast (Region), Judge

9 400,66 15 013,56 12 158,25
2014

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

16 856,13 40 786,16 Not applicable
2013

General Court of Appeal , Judge of the Balakliya District Court in the Kharkiv Region - Judge of the Kharkiv Region Court of Appeals

37 128,80 15 141,87 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 500 000,00 40 000,00
2019 Other
2018 Deposits
2018 Cash 150 000,00 15 000,00 100 000,00
2018 Other
2017 Deposits
2017 Cash 16 000,00 120 000,00
2017 Other
2016 Deposits
2016 Cash 12 000,00 100 000,00
2016 Other
2015 Deposits 7 057,00
2015 Cash 120 000,00
2015 Other
2014 Deposits 122 000,00
2013 Deposits 312 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 923 673,00
2018 UAH 1 075 384,00
UAH 102 882,00
2017 UAH UAH 250 000,00
2016 UAH UAH
2015 UAH UAH 292 269,00
2014 UAH
UAH 123 961,00
2013 UAH
UAH 60 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 12 923,15
2018 21 643,70
2017
2016
2015 8 319,90
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 361.4 sq. m (4) 31.4 sq. m (2)
2018 246.8 sq. m (3) 15.7 sq. m (1)
2017 246.8 sq. m (3) 33.4 sq. m (2)
2016 246.8 sq. m (3)
2015 246.8 sq. m (3)
2014 195.25 sq. m (3)
2013 195.25 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • BMW X5 2018
  • AUDI A6 2014
2018
  • BMW X5 2018
  • AUDI A6 2014
2017
  • TOYOTA RAV4 2013
  • AUDI A6 2014
2016
  • TOYOTA RAV4 2013
  • AUDI A6 2014
2015
  • TOYOTA RAV4 2013
  • AUDI A6 2014
2014
  • Toyota Rav 4 2000 куб. см. 152 к. с 2013
  • Audi A6 2800 куб. см. 204 к. с 2014
2013
  • Toyota Camry 2494 куб. см. 2012
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Yakovleva Viktoriya Serhiyivna

Jakovleva Viktorija Sergijivna

Яковлева Виктория Сергеевна

Jakowlewa Wiktorija Serhijiwna

Yakovleva Viktoriia Serhiivna

Jakovleva Viktorija Serhijivna

Iakovleva Viktoriia Sergiivna

Jakovleva Viktorija Serhiyivna

Jakovleva Viktorija Sergiivna

Iakovleva Viktoriia Sergeevna

Jakovleva Viktorija Sergeevna

Yakovleva Viktoriya Sergeevna

Âkovleva Vìktorìâ Sergìïvna

Âkovleva Viktoriâ Sergeevna

Iakovleva Viktoriia Serhiïvna

Yacovleva Victoriia Sergiivna