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Bakhmat Raufa Mullakhmetivna

Сategory Domestic Politically Exposed Person
Last position Commercial Court of Appeal of Dnepropetrovsk, Judge of Dnipropertrovsk Commercial Court of Appeal
Feb. 4, 2016 Resigned
Scoring of unexplained wealth risk
1.97
risks
  1. the sum of income and value of assets 977 882,00 UAH is lower than expenditures of 1 120 080,00 UAH

  2. the declared expenditures is 1 120 080,00 UAH, that constitutes 272,80% of overall income of declarant (410 584,00 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

Economic Court of Appeal of Dnepropetrovsk, Judge Emeritus

13 018,71 2 080,81 41 191,72
2015

Economic Court of Appeal, Judge of Dnipropertrovsk Commercial Court of Appeal

15 120,22 2 137,09 Not applicable
2014

Economic Court of Appeal, Judge of Dnipropertrovsk Commercial Court of Appeal

23 218,13 4 146,26 Not applicable
2013

Economic Court of Appeal, Judge of Dnipropertrovsk Commercial Court of Appeal

46 146,27 12 771,02 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 440 000,00 277 000,00
2016 Cash 20 000,00
2016 Other
2015 Deposits 330 000,00 276 000,00
2014 Deposits 180 000,00 20 000,00
2013 Deposits 460 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH
2015 UAH
UAH
2014 UAH 260,00
UAH
2013 UAH 300,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 910.0 sq. m (1) 74.0 sq. m (1) 127.4 sq. m (2) 21.0 sq. m (1)
2015 127.4 sq. m (2) 21.4 sq. m (1)
2014 63.7 sq. m (1) 85.1 sq. m (3)
2013 10.8 sq. m (1) 100.0 sq. m (1) 127.4 sq. m (2) 21.4 sq. m (1)
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Vehicles:
Year Declarant Family
2016
  • AUDI A4 2006
  • ГАЗ 5312 1992
2015
  • Audi A4 1.8 2006
2014
  • Audi A4 1.8 2006
2013
  • Audi A4 1.8 л 2006
  • ГАЗ 5312 4.2 л 1992
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Career:
Period Position
Sept. 3, 2001 — till Feb. 4, 2016 Commercial Court of Appeal of Dnepropetrovsk, Judge of Dnipropertrovsk Commercial Court of Appeal
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14352406 client of the bank
other spellings of name

Bahmat Raufa Mullahmetìvna

Baxmat Raufa Mullaxmetivna

Bakhmat Raufa Mullakhmetivna

Bachmat Raufa Mullachmetiwna

Бахмат Рауфа Муллахметовна

Bahmat Raufa Mullahmetivna

Bakhmat Raoufa Moullakhmetivna

Bahmat Raufa Mullahmetovna

Baxmat Raufa Mullaxmetovna

Bakhmat Raufa Mullakhmetovna