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Makarovets Alla Mykolaivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge of the Criminal Court of Cassation
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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
2020

Верховний Суд, Суддя Верховного Суду у Касаційному кримінальному суді

107 982,84 3 328,09
2019

Верховний Суд, суддя Верховного Суду у Касаційному кримінальному суді

152 631,18 3 698,27
2018

Верховний Суд, суддя Верховного Суду у Касаційному кримінальному суді

125 133,43 13 957,81
2018

Верховний Суд, суддя Верховного Суду у Касаційному кримінальному суді

125 133,43 13 957,81
2017

Верховний Суд, суддя Верховного Суду у Касаційному кримінальному суді

24 029,10
2016

Court of Appeal of Sumy Oblast (Region), Judge

9 916,90
2016

Апеляційний суд Сумської області, суддя

9 916,90
2015

Court of Appeal of Sumy Oblast (Region), Judge

8 809,99
2015

General Court of Appeal , Judge of the Sumy oblast (region) Court of Appeal

8 809,99 Not applicable
2014

General Court of Appeal , Judge of the Sumy oblast (region) Court of Appeal

14 583,92 Not applicable
2013

General Court of Appeal , Judge

26 116,37 0,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 70 659,00
2020 Cash 1 200 000,00
2020 Other 11,00
2019 Deposits
2019 Cash
2019 Other
2018 Deposits 14 080,00
2018 Cash 1 000 000,00
2018 Other
2018 Deposits 14 080,00
2018 Cash 1 000 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits 253,00
2014 Deposits 253,00
2013 Deposits 255,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH 460 800,00
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
2017 UAH 21 073,00
UAH
2016 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, USD Household (family) total, USD
2020
2019
2018
2018
2017
2016
2016
2015
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 907.0 sq. m (1) 118.6 sq. m (1) 34.0 sq. m (1)
2019 907.0 sq. m (1) 118.6 sq. m (1) 34.0 sq. m (1)
2018 907.0 sq. m (1) 118.6 sq. m (1) 34.0 sq. m (1) 26.8 sq. m (1)
2018 907.0 sq. m (1) 118.6 sq. m (1) 34.0 sq. m (1) 26.8 sq. m (1)
2017 907.0 sq. m (1) 118.6 sq. m (1) 34.0 sq. m (1) 26.8 sq. m (1)
2016 907.0 sq. m (1) 118.6 sq. m (1) 46.8 sq. m (2)
2016 907.0 sq. m (1) 118.6 sq. m (1) 20.0 sq. m (1)
2015 907.0 sq. m (1) 118.6 sq. m (1) 46.8 sq. m (2)
2015 907.0 sq. m (1) 118.6 sq. m (1) 46.8 sq. m (2)
2014 907.0 sq. m (5) 118.6 sq. m (1)
2013 907.0 sq. m (3) 118.6 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • FORD Kuga 2013
2019
  • FORD Kuga 2013
2018
  • FORD Kuga 2013
2018
  • FORD Kuga 2013
2017
  • FORD Kuga 2013
2016
  • FORD Kuga 2013
2016
  • FORD Kuga 2013
2015
  • FORD Kuga 2013
2015
  • Ford Kuga 1997 куб. см., 140 к.с. , право користування 2013
2014
  • Ford Kuga 1997 куб. см.,140 л. с 2013
2013
  • Ford,Kuga 2013
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge of the Criminal Court of Cassation
Oct. 22, 2013 — till Nov. 10, 2017 Court of Appeal of Sumy Oblast (Region), Judge of the Court of Appeal of Sumy Oblast (Region)
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
00032129 client of the bank
other spellings of name

Macarovets' Alla Mycolaivna

Makarovec Alla Nikolaevna

Makarovec' Alla Mikolaivna

Makarovec' Alla Mikolajivna

Makarovecz Alla Nikolaevna

Makarovecʹ Alla Mykolajivna

Makarovec′ Alla Mikolaïvna

Makarovetc Alla Nikolaevna

Makarovets Alla Mykolaivna

Makarovets Alla Mykolaïvna

Makarovets Alla Mȳkolayivna

Makarovets Alla Nikolaevna

Makarovets' Alla Mykolaivna

Makarovets' Alla Mykolayivna

Makarowez Alla Mykolajiwna

Макаровец Алла Николаевна