photo

Moiseienko Tetiana Mykhailivna

Сategory Domestic Politically Exposed Person
Last position Court of Appeal of Sumy Oblast (Region), Judge of the Court of Appeal of Sumy Oblast (Region)
Jan. 31, 2017 Resigned
Scoring of unexplained wealth risk based on 2019 annual asset declaration
0.16
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2017

Апеляційний суд Сумської області, суддя

12 864,16 1 092,31
2016

Court of Appeal of Sumy Oblast (Region), Judge

13 150,33 1 147,07
2015

Court of Appeal of Sumy Oblast (Region), Judge

10 533,33 1 277,44
2015

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

10 533,33 1 277,44 Not applicable
2014

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

17 722,92 1 859,07 Not applicable
2013

General Court of Appeal , Judge

32 913,32 4 276,80 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 26 489,00
2017 Cash
2017 Other
2016 Deposits 26 489,00
2016 Cash
2016 Other
2015 Deposits 26 489,00
2015 Cash
2015 Other
2015 Deposits 672 245,00
2014 Deposits 415 800,00
2013 Deposits 371 968,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 253,00
UAH
2014 UAH
UAH
2013 UAH
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
2015
2015
2014
2013 16,97 0,00
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2017 4066.0 sq. m (3) 41.2 sq. m (1) 41.6 sq. m (1)
2016 4066.0 sq. m (3) 41.2 sq. m (1) 30.7 sq. m (1) 41.6 sq. m (1)
2015 4035.0 sq. m (3) 41.2 sq. m (1) 30.7 sq. m (1) 41.6 sq. m (1)
2015 5231.0 sq. m (3) 41.2 sq. m (1) 30.7 sq. m (1) 41.6 sq. m (1)
2014 5231.0 sq. m (6) 41.2 sq. m (1) 30.7 sq. m (1) 41.6 sq. m (1)
2013 2831.0 sq. m (4) 41.2 sq. m (1) 24.9 sq. m (1)
icon
Vehicles:
Year Declarant Family
2017
  • Опель Корса 2008
2016
  • Опель Корса 2008
2015
  • Опель Корса 2008
2015
  • Opel Corsa 1.2 л 2008
2014
  • Opel Corsa 1.2 л, 59 кВт , 399.9 см 2008
2013
  • Opel,Corsa 2008
icon
Career:
Period Position
May 6, 2003 — till Jan. 31, 2017 Court of Appeal of Sumy Oblast (Region), Judge of the Court of Appeal of Sumy Oblast (Region)
icon
Bank accounts:
Bank Taxpayer's number Status
19017842 Bank customer
other spellings of name

Moiseenko Tat'jana Mihajlovna

Moiseenko Tat'yana Mikhaylovna

Moiseenko Tat'yana Mixajlovna

Moiseenko Tatiana Mihailovna

Moiseenko Tatiana Mikhailovna

Moiseenko Tatyana Mikhaylovna

Moiseenko Tat′jana Mikhajjlovna

Moiseenko Tat′âna Mihajlovna

Moiseienco Tetiana Mykhailivna

Moiseienko Tetiana Mykhailivna

Moisejenko Tetjana Mihajlivna

Mojisejenko Tetjana Mikhajlivna

Mojisejenko Tetjana Mychajliwna

Mojisejenko Tetjana Myxajlivna

Moyiseyenko Tetjana Mykhajlivna

Moyiseyenko Tetyana Mykhaylivna

Moyiseyenko Tetyana Mȳkhaĭlivna

Moïseienko Tetiana Mykhaylivna

Moïseênko Tetâna Mihajlìvna

Моисеенко Татьяна Михайловна