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Kordiuk Halyna Tarasivna

Сategory Domestic Politically Exposed Person
Last position ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge
Scoring of unexplained wealth risk
0.33
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

  2. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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

Західний апеляційний господарський суд, суддя

81 989,01 4 762,52 31 652,76
2018

Західний апеляційний господарський суд, суддя

36 120,24 2 323,02
2017

Львівський апеляційний господарський суд, суддя

12 022,73 1 735,25
2016

Economic Court of Appeal of Lviv, Judge

11 089,82 1 512,95
2015

Economic Court of Appeal of Lviv, Judge

9 756,83 2 322,71
2015

Economic Court of Appeal, Judge of Lviv Commercial Court of Appeal

9 756,79 2 322,71 Not applicable
2014

Economic Court of Appeal, Judge of Lviv Commercial Court of Appeal

15 618,42 2 254,01 Not applicable
2013

Economic Court of Appeal, Judge of Lviv Commercial Court of Appeal

29 084,07 2 780,71 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 604 451,00 10 119,00
2019 Cash 600 000,00
2019 Other
2018 Deposits 114 751,00 8 020,00 70 703,00
2018 Cash 600 000,00
2018 Other
2017 Deposits 2 327,00 56 169,00
2017 Cash 250 000,00
2017 Other
2016 Deposits 253,00
2016 Cash 150 000,00
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits 9 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH 25 278,00
UAH
2015 UAH 20 228,00
UAH 19 530,00
2014 UAH 19 984,00
UAH 9 333,00
2013 UAH 19 196,00
UAH 8 609,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 553.0 sq. m (1) 158.0 sq. m (2) 14.8 sq. m (1)
2018 553.0 sq. m (1) 97.4 sq. m (1) 14.8 sq. m (1)
2017 553.0 sq. m (1) 97.4 sq. m (1) 14.8 sq. m (1)
2016 553.0 sq. m (1) 97.4 sq. m (1) 14.8 sq. m (1)
2015 553.0 sq. m (1) 97.4 sq. m (1) 14.8 sq. m (1)
2015 553.0 sq. m (1) 77.16 sq. m (2) 96.0 sq. m (2) 14.8 sq. m (1)
2014 553.0 sq. m (1) 77.16 sq. m (1) 167.6 sq. m (2) 14.8 sq. m (1)
2013 553.0 sq. m (1) 77.16 sq. m (1) 167.6 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Mitsubishi ASX1.8ATIntense 2011
2018
  • Mitsubishi ASX1.8ATIntense 2011
2017
  • Mitsubishi ASX1.8ATIntense 2011
2016
  • Mitsubishi ASX1.8ATIntense 2011
2015
  • Mitsubishi ASX1.8ATIntense 2011
2015
  • Mitsubishi ASX 1.8 2011
2014
  • Mitsubishi ASX 1.8 2011
2013
  • Mitsubishi ASX 1.8 л 2011
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360080 client of the bank
23697280 client of the bank
14360570 client of the bank
19355562 Bank customer
other spellings of name

Kordûk Galina Tarasìvna

Kordjuk Halyna Tarasivna

Cordiuc Galyna Tarasivna

Kordiuk Galina Tarasovna

Kordyuk Halyna Tarasivna

Kordyuk Halȳna Tarasivna

Kordjuk Galina Tarasivna

Kordûk Galina Tarasovna

Кордюк Галина Тарасовна

Kordjuk Galina Tarasovna

Kordiuk Galyna Tarasivna

Kordjuk Halyna Tarasiwna

Kordyuk Galina Tarasovna

Kordiouk Halyna Tarasivna

Kordiuk Halyna Tarasivna