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Spiridonova Tetiana Viktorivna

Сategory Domestic Politically Exposed Person
Last position ХМЕЛЬНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
0.18
risks
  1. declared amount of land plots 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, заступник голови суду

994 698,00 49 566,00
2017

Апеляційний суд Хмельницької області, суддя

649 845,00 27 811,00 480 000,00
2016

Khmelnytskyi oblast Court of Appeal, Judge

301 139,00 22 935,00
2015

Khmelnytskyi oblast Court of Appeal, Judge

241 539,00 22 935,00
2015

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

241 539,00 22 935,00 Not applicable
2014

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

237 058,00 22 935,00 Not applicable
2013

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

222 925,70 22 935,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 10 526,00
2018 Cash 70 000,00 15 500,00
2018 Other
2017 Deposits 5 481,00
2017 Cash 4 000,00 10 500,00
2017 Other
2016 Deposits 12 754,00
2016 Cash 135 000,00 15 000,00
2016 Other
2015 Deposits 9 869,00
2015 Cash 100 000,00 15 000,00
2015 Other
2015 Deposits 2 471,00
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH 13,00
UAH
2013 UAH 10 000,00
UAH 18 500,00
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016 1 800,00
2015
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 24414.0 sq. m (4) 232.0 sq. m (3) 331.3 sq. m (2)
2017 24414.0 sq. m (4) 232.0 sq. m (3) 329.1 sq. m (1)
2016 25414.0 sq. m (5) 128.8 sq. m (2) 329.1 sq. m (1)
2015 25414.0 sq. m (5) 128.8 sq. m (2) 329.1 sq. m (1)
2015 25414.0 sq. m (5) 128.8 sq. m (2) 350.1 sq. m (3)
2014 5414.0 sq. m (8) 128.8 sq. m (2) 236.0 sq. m (2)
2013 11840.0 sq. m (7) 128.8 sq. m (2) 236.0 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • Мercedes-Benz C-180 1995
  • Mercedes-Benz C-180 1995
  • Volkswagen Golf 1979
2017
  • Мercedes-Benz C-180 1995
  • Volkswagen Golf 1979
  • Mercedes-Benz C-180 1995
2016
  • Mercedes-Benz C-180 1995
  • Volkswagen Golf 1979
2015
  • Mercedes-Benz C-180 1995
  • Volkswagen Golf 1979
2015
  • Mercedes-Benz C180 1799 куб. см., 89.8 кВт 1995
  • Volkswagen Golf 1600 куб. см., 55.2 кВт 1992
2014
  • ВАЗ 2106 1600 куб. см., 66.2 кВт 1980
  • Mercedes-Benz C-Class 1799 куб. см., 89.8 кВт 1995
  • Volkswagen Golf 1600 куб. см., 55.2 кВт 1992
2013
  • ВАЗ 2106 1.6 л, 62.2 кВт 1980
  • Mersedes-Benz G180 G180.1799.89.8 кВт 1995
  • Volkswagen Golf 1600 куб.см., 55.2 кВт 1992
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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

Spiridonova Tetiana Viktorivna

Spiridonova Tatiana Viktorovna

Spiridonova Tetjana Viktorivna

Spiridonova Tat′âna Viktorovna

Spìrìdonova Tetâna Vìktorìvna

Спиридонова Татьяна Викторовна

Spiridonova Tat'yana Viktorovna

Spiridonova Tat'jana Viktorovna

Spiridonova Tatyana Viktorovna

Spiridonova Tat′jana Viktorovna

Spiridonowa Tetjana Wiktoriwna

Spiridonova Tetiana Victorivna

Spiridonova Tetyana Viktorivna