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Hrokh Larysa Mykhailivna

Сategory Domestic Politically Exposed Person
Last position ХМЕЛЬНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
1.48
risks
  1. overall amount of cash owned by declarant and family members is 1 551 938,00 UAH

  2. declared amount of land plots owned since 2015 6; out of them 4 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

Хмельницький апеляційний суд, суддя

68 318,44 19 806,19
2018

Хмельницький апеляційний суд, суддя

37 993,00 9 260,04
2017

Апеляційний суд Хмельницької області, суддя

11 329,10 17 179,22
2016

Khmelnytskyi oblast Court of Appeal, Judge

10 303,56 5 414,45
2015

Khmelnytskyi oblast Court of Appeal, Judge

10 201,41 11 004,74
2015

General Court of Appeal , Judge of Khmelnytskiy Oblast (Region) Court of Appeal

10 298,38 8 021,09 Not applicable
2014

General Court of Appeal , Judge of Khmelnytskiy Oblast (Region) Court of Appeal

15 643,50 12 184,25 Not applicable
2013

General Court of Appeal , Judge

29 390,32 14 815,74 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 32 453,00
2019 Cash 35 000,00 40 000,00 15 000,00
2019 Other
2018 Deposits 2 069,00 6 263,00
2018 Cash 85 000,00 10 000,00 6 000,00
2018 Other
2017 Deposits 1 613,00 6 263,00
2017 Cash 26 000,00 7 800,00
2017 Other
2016 Deposits 7 509,00 6 263,00
2016 Cash 95 000,00 17 000,00
2016 Other
2015 Deposits 2 358,00 6 268,00
2015 Cash 120 000,00 16 000,00
2015 Other 570,00
2015 Deposits 1 168,00 12 254,00
2014 Deposits 1 168,00 12 254,00
2013 Deposits 3 645,00 18 044,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 50 000,00
2018 UAH 137 111,00
UAH
2017 UAH 55 546,00
UAH
2016 UAH UAH
2015 UAH 570,00
UAH
2015 UAH 116 500,00
UAH 76 000,00
2014 UAH 116 500,00
UAH 76 000,00
2013 UAH
UAH 114 700,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 4,22
2018
2017
2016
2015
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 189166.0 sq. m (10) 457.3 sq. m (1) 97.7 sq. m (1) 350.3 sq. m (2)
2018 79974.0 sq. m (5) 457.3 sq. m (1) 63.4 sq. m (1) 350.3 sq. m (2)
2017 79974.0 sq. m (5) 457.3 sq. m (1) 350.3 sq. m (2)
2016 79974.0 sq. m (5) 457.3 sq. m (1) 55.5 sq. m (1) 350.3 sq. m (2)
2015 306185.0 sq. m (5) 457.3 sq. m (1) 55.5 sq. m (1) 350.3 sq. m (2)
2015 58185.0 sq. m (8) 501.7 sq. m (3) 56.0 sq. m (2) 350.3 sq. m (3)
2014 58185.0 sq. m (13) 501.7 sq. m (2) 56.0 sq. m (1) 350.3 sq. m (2)
2013 30185.0 sq. m (5) 44.7 sq. m (2) 56.0 sq. m (1) 350.3 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Volvo ХС60 2013
2018
  • Volkswagen Passat 1999
  • Volvo ХС60 2013
2017
  • Volkswagen Passat 1999
2016
  • Volkswagen Passat 1999
2015
  • Volkswagen Passat 1999
2015
  • Volkswagen Passat 1781 куб. см., 74 кВт , 467 см 1999
2014
  • Volkswagen Passat 1781 куб. см., 74 кВт , 467 см 1999
2013
  • Volkswagen,Passat 1999
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
00032129 Bank customer
other spellings of name

Grokh Larisa Mikhailovna

Grokh Larisa Mikhajjlovna

Groh Larisa Mihajlivna

Hroch Larysa Mychajliwna

Grokh Larisa Mikhaylovna

Grokh Larisa Mikhajlivna

Grox Larisa Mixajlovna

Grokh Larysa Mykhailivna

Hrokh Larȳsa Mȳkhaĭlivna

Groh Larisa Mihajlìvna

Hrokh Larysa Mykhailivna

Hrox Larysa Myxajlivna

Groh Larisa Mihajlovna

Грох Лариса Михайловна

Groh Larisa Mihailovna

Hrokh Larysa Mykhajlivna

Hrokh Larysa Mykhaylivna