Verkhohliad Tetiana Anatoliivna
| Сategory | Domestic Politically Exposed Person |
| Last position | ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge |
risks
-
amount of luxury cars - 1
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Verkhohliad Oleksandr Oleksiiovych
|
husband | — | |
| daughter | — |
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 |
74 530,23 | 37 990,49 | 47 211,07 |
| 2018 |
Центральний апеляційний господарський суд, суддя |
34 905,92 | 39 212,98 | 50 991,27 |
| 2017 |
Дніпропетровський апеляційний господарський суд, суддя |
12 127,34 | 19 635,10 | — |
| 2016 |
Economic Court of Appeal of Dnepropetrovsk, Judge |
— | — | 5 484,36 |
| 2015 |
Economic Court of Appeal of Dnepropetrovsk, Judge |
9 913,37 | 12 479,86 | — |
| 2015 |
Economic Court of Appeal, Judge of Dnipropertrovsk Commercial Court of Appeal |
9 913,37 | 12 479,86 | Not applicable |
| 2014 |
Economic Court of Appeal, Judge of Dnipropertrovsk Commercial Court of Appeal |
14 989,23 | 5 687,17 | Not applicable |
| 2013 |
Economic Court of Appeal, Judge of Dnipropertrovsk Commercial Court of Appeal |
29 520,43 | — | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | — | — | — | — | — | — | ||
| 2019 | Cash | 800 000,00 | — | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | — | — | — | — | — | — | ||
| 2018 | Cash | 250 000,00 | — | — | 850 000,00 | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | — | — | — | — | — | — | ||
| 2017 | Cash | 175 000,00 | — | — | 700 000,00 | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | 250 000,00 | — | — | 700 000,00 | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2015 | Cash | 250 000,00 | — | — | 500 000,00 | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2014 | Deposits | — | — | — | — | — | — | ||
| 2013 | Deposits | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 1220.0 sq. m (1) | 286.0 sq. m (1) | 194.4 sq. m (2) | 288.9 sq. m (3) |
| 2018 | 1220.0 sq. m (1) | 286.0 sq. m (1) | 194.4 sq. m (2) | 288.9 sq. m (3) |
| 2017 | 1220.0 sq. m (1) | 286.0 sq. m (1) | 194.4 sq. m (2) | 288.9 sq. m (3) |
| 2016 | 1220.0 sq. m (1) | 286.0 sq. m (1) | 194.4 sq. m (2) | 288.6 sq. m (3) |
| 2015 | 1220.0 sq. m (1) | 286.0 sq. m (1) | 193.4 sq. m (2) | 191.0 sq. m (2) |
| 2015 | 1220.0 sq. m (1) | 286.0 sq. m (1) | 194.4 sq. m (2) | 191.6 sq. m (2) |
| 2014 | 1220.0 sq. m (1) | 286.0 sq. m (1) | 194.4 sq. m (2) | 191.6 sq. m (3) |
| 2013 | 1506.0 sq. m (2) | 0 sq. m (1) | 194.4 sq. m (2) | 191.6 sq. m (2) |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
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| 2018 |
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| 2017 |
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| 2016 |
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| 2015 |
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| 2015 |
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| 2014 |
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| 2013 |
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Career:
| Period | Position | |
|---|---|---|
| Sept. 28, 2018 — | ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge | |
| Jan. 16, 2003 — till Sept. 28, 2018 | Commercial Court of Appeal of Dnepropetrovsk, Judge of Dnipropertrovsk Commercial Court of Appeal |
other spellings of name
Verhogljad Tetjana Anatoliivna
Verkhohlyad Tetyana Anatoliyivna
Verkhoglyad Tat'yana Anatol'yevna
Werchohljad Tetjana Anatolijiwna
Verkhogliad Tatiana Anatolevna
Verkhohljad Tetjana Anatoliyivna
Verkhogliad Tatiana Anatolievna
Верхогляд Татьяна Анатольевна
Verhogljad Tat'jana Anatolievna
Верхогляд Татьяна Анатолиевна
Verhogljad Tat'jana Anatol'evna
Verxoglyad Tat'yana Anatol'evna
Verhoglâd Tat′âna Anatolievna
Verhogliad Tatiana Anatolievna
Verkhoglyad Tatyana Anatol'yevna
Verkhohliad Tetiana Anatoliivna
Verhoglâd Tat′âna Anatol′evna
Verkhoglyad Tatyana Anatolievna
Verkhohliad Tetiana Anatoliïvna
Verkhogljad Tat′jana Anatolievna
Verhoglâd Tetâna Anatolìïvna
Verkhogljad Tat′jana Anatol′evna
Verkhoglyad Tat'yana Anatolievna
Verxoglyad Tat'yana Anatolievna
Verkhogljad Tetjana Anatolijivna
Verhogliad Tatiana Anatolevna
Verxohljad Tetjana Anatolijivna
Verkhogliad Tetiana Anatoliivna