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Fanda Volodymyr Petrovych

Сategory Domestic Politically Exposed Person
Last position Court of Appeal of Khmelnytskyi Oblast (Region), Judge of Khmelnytskiy Oblast (Region) Court of Appeal
Sept. 8, 2016 Resigned
Scoring of unexplained wealth risk
0.18
risks
  1. declaration does not indicate the wife known in the pep.org.ua database

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
2016

Khmelnytskyi oblast Court of Appeal, Judge

298 000,00 52 500,00
2015

Khmelnytskyi oblast Court of Appeal, Judge

257 095,00 51 300,00
2015

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

257 095,00 51 218,00 Not applicable
2014

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

256 198,93 38 000,00 Not applicable
2013

General Court of Appeal , Judge

256 113,00 75 700,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits 73,35
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 120,00
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2016
2015
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2016 69.0 sq. m (1)
2015 69.0 sq. m (1)
2015 69.0 sq. m (1)
2014 0 sq. m (6) 69.0 sq. m (1)
2013 600.0 sq. m (4) 69.0 sq. m (1)
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Vehicles:
Year Declarant Family
2016
  • Mitsubishi Otlander 2008
2015
  • Mitsubishi Otlander 2008
2015
  • Mitsubishi Outlander 2378 куб. см. 2008
2014
  • Mitsubishi Outlander 2378 куб. см. 2008
2013
  • Mitsubishi,Outlander 2008
  • Opel,Kadett 1988
  • Chevrolet,Lacetti 2008
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Career:
Period Position
Jan. 5, 2011 — till Sept. 8, 2016 Court of Appeal of Khmelnytskyi Oblast (Region), Judge of Khmelnytskiy Oblast (Region) Court of Appeal
other spellings of name

Fanda Wolodymyr Petrowytsch

Fanda Volodimir Petrovič

Fanda Vladimir Petrovič

Fanda Volodȳmȳr Petrovȳch

Fanda Volodymyr Petrovytch

Fanda Volodimir Petrovich

Фанда Владимир Петрович

Fanda Volodymyr Petrovyč

Fanda Vladimir Petrovich

Fanda Volodymyr Petrovych