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Biletska Liudmyla Mykolaivna

Сategory Domestic Politically Exposed Person
Last position ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge
Scoring of unexplained wealth risk
1.15
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
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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

Центральний апеляційний господарський суд, суддя

149 053,79 28 825,12
2019

Центральний апеляційний господарський суд, суддя

80 416,17 28 825,12
2018

Центральний апеляційний господарський суд, суддя

66 018,67 16 125,86
2017

Дніпропетровський апеляційний господарський суд, суддя

23 106,60 27 388,69
2016

Дніпропетровський апеляційний господарський суд, суддя Верховного Суду (candidate)

11 308,27
2015

Economic Court of Appeal of Dnepropetrovsk, Judge

2015

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

10 212,34 Not applicable
2014

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

30 879,05 Not applicable
2013

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

65 299,71 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 400 000,00
2019 Other
2019 Deposits
2019 Cash 400 000,00
2019 Other
2018 Deposits 75 000,00
2018 Cash 500 000,00
2018 Other
2017 Deposits 75 000,00
2017 Cash 150 000,00
2017 Other
2016 Deposits 263 146,00
2016 Cash 150 000,00
2016 Other
2015 Deposits 245 491,00
2015 Cash 150 000,00
2015 Other
2015 Deposits 59 800,00
2014 Deposits 50 000,00
2013 Deposits 46 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 961 120,00
2019 UAH UAH 1 961 120,00
2018 UAH 514 232,00
UAH
2017 UAH 514 232,00
UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 245 491,00
UAH
2014 UAH 94 904,00
UAH
2013 UAH 503 323,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 72.3 sq. m (1)
2019 72.3 sq. m (1)
2018 45.2 sq. m (1)
2017 45.2 sq. m (1)
2016 45.2 sq. m (1)
2015 45.2 sq. m (1)
2015 35.5 sq. m (1) 0 sq. m (2)
2014 0 sq. m (1) 47.0 sq. m (1)
2013 45.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • toyota corola 2017
2019
  • toyota corola 2017
2018
  • тойота корола 2017
2017
  • тойота корола 2017
2016
  • Тойота Королла 2013
2015
  • Тойота Королла 2013
2015
  • Toyota Corolla 1.6 2013
2014
  • Toyota Corolla 1.6 2013
2013
  • Toyota Corolla 1.6 л 2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14352406 Bank customer
other spellings of name

Beletskaia Liudmila Nikolaevna

Beleczkaya Lyudmila Nikolaevna

Biletska Liudmyla Mykolaivna

Beleckaia Liudmila Nikolaevna

Bilets'ka Liudmyla Mykolaivna

Bìlec′ka Lûdmila Mikolaïvna

Bilecʹka Ljudmyla Mykolajivna

Beletskaya Lyudmila Nikolaevna

Bilec'ka Ljudmila Mikolaivna

Beletskaja Ljudmila Nikolaevna

Bilets'ka Ljudmyla Mykolayivna

Bilec'ka Ljudmila Mikolajivna

Biletska Lyudmȳla Mȳkolayivna

Beleckaâ Lûdmila Nikolaevna

Bilets'ka Lyudmyla Mykolayivna

Biletska Lioudmyla Mykolaïvna

Beletckaia Liudmila Nikolaevna

Beleckaja Ljudmila Nikolaevna

Bilets'ca Liudmyla Mycolaivna

Белецкая Людмила Николаевна

Bilezka Ljudmyla Mykolajiwna