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Kulesha Larysa Mykhailivna

Сategory Domestic Politically Exposed Person
Last position ХМЕЛЬНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
1.23
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
husband
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Хмельницький апеляційний суд, суддя

845 650,00 46 369,00
2017

Апеляційний суд Хмельницької області, суддя

328 274,00
2016

Khmelnytskyi oblast Court of Appeal, Judge

386 777,00
2015

Khmelnytskyi oblast Court of Appeal, Judge

317 853,00
2015

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

Not applicable
2014

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

Not applicable
2013

General Court of Appeal , Judge

211 514,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits
2014 Deposits 1 651,00
2013 Deposits
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH 115 492,00
UAH
2016 UAH 70 121,00
UAH
2015 UAH 43 214,00
UAH
2015 UAH 43 214,00
UAH
2014 UAH 38 277,00
UAH
2013 UAH 48 663,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017 2 200,00
2016
2015
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 18680.0 sq. m (2)
2017 18680.0 sq. m (2) 39.6 sq. m (1)
2016 18680.0 sq. m (2) 39.6 sq. m (1)
2015 18680.0 sq. m (2) 39.0 sq. m (1)
2015 18600.0 sq. m (2)
2014 18600.0 sq. m (6)
2013 2400.0 sq. m (3)
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Vehicles:
Year Declarant Family
2018
2017
2016
2015
2015
2014
2013
other spellings of name

Kulesha Larȳsa Mȳkhaĭlivna

Kulesha Larisa Mixajlovna

Kuleša Larisa Mihajlovna

Kulesha Larisa Mikhajlivna

Kulesha Larisa Mihailovna

Kuleša Larysa Myxajlivna

Kulesha Larysa Mykhailivna

Kulesha Larisa Mikhaylovna

Ku1lesha Larisa Mikhajjlovna

Kuleša Larisa Mihajlìvna

Culesha Larysa Mykhailivna

Kulesha Larysa Mykhajlivna

Kulescha Larysa Mychajliwna

Kulesha Larisa Mikhailovna

Kulesha Larysa Mykhaylivna

Кулеша Лариса Михайловна

Kulesha Larisa Mihajlovna

Koulecha Larysa Mykhaylivna

Kuleša Larisa Mihajlivna