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Pienta Inna Vasylivna

Сategory Domestic Politically Exposed Person
Last position ХМЕЛЬНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
0.35
risks
  1. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

  2. declared amount of real estate owned since 2015 1; out of them 1 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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Хмельницький апеляційний суд, суддя

930 318,00 109 445,00 97 145,00
2017

Апеляційний суд Хмельницької області, Заступник голови Апеляційного суду Хмельницької області

334 279,00 92 013,00
2016

Khmelnytskyi oblast Court of Appeal, Judge

283 846,00 56 218,00
2015

Khmelnytskyi oblast Court of Appeal, Judge

230 728,00 42 894,00
2015

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

230 728,00 42 894,00 Not applicable
2014

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

226 831,00 41 081,00 Not applicable
2013

General Court of Appeal , Judge

201 462,00 55 977,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 13 720,00 17 683,00
2018 Cash 200 000,00
2018 Other
2017 Deposits 1 627,00 10 705,00
2017 Cash
2017 Other
2016 Deposits 14 677,00 6 541,00
2016 Cash 80 500,00
2016 Other
2015 Deposits 60 742,00 10 492,00
2015 Cash 110 000,00
2015 Other
2015 Deposits 40 000,00
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 168 592,00
UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 72.0 sq. m (1)
2017 72.0 sq. m (1)
2016 72.0 sq. m (1)
2015
2015
2014 0 sq. m (6)
2013 0 sq. m (3)
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Vehicles:
Year Declarant Family
2018
  • Skoda Octavia Tour 2008
2017
  • Skoda Octavia Tour 2008
2016
  • Skoda Octavia Tour 2008
2015
  • Skoda Octavia Tour 2008
2015
  • Skoda Octavia 1598 куб. см., 75 кВт 2008
2014
  • Skoda Octavia 1508 куб. см., 75 кВт 2008
2013
  • Skoda,Octavia 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360080 Bank customer
14360570 Bank customer
other spellings of name

Pienta Inna Vasylivna

Пьента Инна Васильевна

Penta Inna Vasilevna

Pyenta Inna Vasȳlivna

Pjenta Inna Wasyliwna

P’ênta Ìnna Vasilìvna

Pjenta Inna Vasilivna

P′enta Inna Vasil′evna

P’yenta Inna Vasylivna

P'enta Inna Vasil'evna

P’jenta Inna Vasilivna

P'yenta Inna Vasil'yevna

Pjenta Inna Vasylivna