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Verbytska Larysa Ivanivna

Сategory Domestic Politically Exposed Person
Last position Court of Appeal of Kherson Oblast (Region), Judge Kherson Oblast (Region) Court of Appeal
Dec. 8, 2016 Resigned
Scoring of unexplained wealth risk
0.98
risks
  1. amount of luxury cars - 1

  2. Income from the teaching and creative activities, and/or part-time work is 740 772,00 UAH, that constitutes 49,13% of declarant's overall income (1 507 786,00 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
2016

Kherson oblast Court of Appeal, Judge Emeritus

19 195,51 36 254,36
2015

Kherson oblast (region) Court of Appeal , Judge

10 623,64 205 711,36
2014

General Court of Appeal , Judge of the Kherson oblast (region) Court of Appeal

15 003,19 67 174,24 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 4 559,00 5 083,00 3 171,00
2016 Cash 150 000,00 1 500,00 55 000,00 9 300,00
2016 Other
2015 Deposits 5 701,00 500,00 10,00
2015 Cash 200 000,00 2 500,00 100 000,00 70 000,00 12 500,00
2015 Other
2014 Deposits 431 731,51
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH 2 818 275,00
2015 UAH UAH 3 809 587,00
2014 UAH 400,82
UAH 668 525,74
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 421.0 sq. m (1) 830.1 sq. m (3)
2015 421.0 sq. m (1) 830.1 sq. m (3)
2014 421.0 sq. m (6) 662.1 sq. m (2)
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Vehicles:
Year Declarant Family
2016
  • Land Rover Rang Rover 2013
  • VW Touareg 2011
2015
  • VW Touareg 2011
  • Land Rover Rang Rover 2013
2014
  • Range Rover 4367 куб. см. 2012
  • Porsche Panamera 2997 куб. см. 2013
  • Volkswagen Touareg 2967 куб. см. 2011
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Career:
Period Position
April 27, 1998 — till Dec. 8, 2016 Court of Appeal of Kherson Oblast (Region), Judge Kherson Oblast (Region) Court of Appeal
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Bank accounts:
Bank Taxpayer's number Status
14361575 Bank customer
14360570 Bank customer
other spellings of name

Verbic'ka Larisa Ivanivna

Verbytska Larysa Ivanivna

Verbitskaia Larisa Ivanovna

Verbiczkaya Larisa Ivanovna

Verbic′ka Larisa Ìvanìvna

Verbyts'ka Larysa Ivanivna

Verbickaâ Larisa Ivanovna

Вербицкая Лариса Ивановна

Verbycʹka Larysa Ivanivna

Verbitskaya Larisa Ivanovna

Verbȳtska Larȳsa Ivanivna

Werbyzka Larysa Iwaniwna

Verbickaia Larisa Ivanovna

Verbitskaja Larisa Ivanovna

Verbickaja Larisa Ivanovna

Verbitckaia Larisa Ivanovna

Verbyts'ca Larysa Ivanivna