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Verkhohliad Tetiana Anatoliivna

Сategory Domestic Politically Exposed Person
Last position ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge
Scoring of unexplained wealth risk
0.66
risks
  1. amount of luxury cars - 1

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

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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 225 440,00
2018 UAH UAH 1 345 440,00
2017 UAH UAH
2016 UAH 85 200,00
UAH
2015 UAH 85 200,00
UAH
2015 UAH 85 200,00
UAH
2014 UAH 85 200,00
UAH
2013 UAH 146 719,00
UAH
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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 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)
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Vehicles:
Year Declarant Family
2019
  • KIA CARENS 2008
  • TOYOTA LAND CRUISER 2018
  • ВАЗ 21093 1997
  • УВН 810082 2014
2018
  • KIA CARENS 2008
  • ВАЗ 21093 1997
  • TOYOTA LAND CRUISER 2018
  • УВН810082 2014
2017
  • KIA CARENS 2008
  • ВАЗ 21093 1997
  • MITSUBISHI PAJERO 2008
  • УВН810082 2014
2016
  • KIA CARENS 2008
  • ВАЗ 21093 1997
  • MITSUBISHI PAJERO 2008
2015
  • KIA CARENS 2008
  • Mitsubishi Padjero 2008
  • ВАЗ 2193 1997
2015
  • Kia Carens 1998 куб. см. 2008
  • Mitsubishi Pajero 2972 куб. см. 2008
  • ВАЗ 21093 1500 куб. см. 1997
2014
  • Kia Carens 1998 2008
  • Mitsubishi Pajero 2972 2008
  • ВАЗ 21093 1500 1997
2013
  • KIA KARENS 1998 куб.см. 2008
  • Mitsubishi Pajero 2972 куб.см. 2008
  • ВАЗ 21093 1500 куб.см. 1997
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