photo

Matkovska Zoriana Myroslavivna

Сategory Domestic Politically Exposed Person
Last position ВОСЬМИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
4.31
risks
  1. Monetary assets declared this year - USD 340900.65 exceed the sum of income and amount of monetary assets of the previous year - USD 109527.5

  2. Declared hard cash - USD 340638.66 exceeds USD 50000

  3. Amounting of declared property, cars and hard cash - 355979.9 USD increased more than five times from previous year - 46618.36 USD, and in the same time liabilities changed from 0 USD to 0 USD

  4. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

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.

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
2019

Восьмий апеляційний адміністративний суд, Суддя

78 621,41 5 054,19
2018

Восьмий апеляційний адміністративний суд, Суддя

47 325,72 5 128,48
2017

Львівський апеляційний адміністративний суд, Суддя

12 132,64 4 904,54
2016

Lviv Administrative Court of Appeal, Judge

12 177,02 3 130,16
2015

Lviv Administrative Court of Appeal, Judge

10 349,50 2 921,62
2014

Administrative Court of Appeal, Judge of Lviv Administrative Court of Appeal

15 694,25 4 398,96 Not applicable
2013

Administrative Court of Appeal, Judge of Lviv Administrative Court of Appeal

27 772,92 13 405,33 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 7 422,00
2019 Cash 670 000,00
2019 Other
2018 Deposits 7 422,00
2018 Cash 250 000,00
2018 Other 237,00
2017 Deposits 7 422,00
2017 Cash 60 000,00
2017 Other
2016 Deposits 7 422,00
2016 Cash 60 000,00
2016 Other
2015 Deposits 7 422,00
2015 Cash
2015 Other
2014 Deposits 7 422,00
2013 Deposits 7 422,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 362 126,00
UAH
2017 UAH 80 510,00
UAH 12 220,00
2016 UAH 117 430,00
UAH
2015 UAH 94 430,00
UAH
2014 UAH 30 000,00
UAH 4 130,00
2013 UAH 30 000,00
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014 8,72
2013 2,91
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 437.9 sq. m (1) 106.2 sq. m (1) 45.4 sq. m (1)
2018 437.9 sq. m (1) 106.2 sq. m (1) 45.4 sq. m (1)
2017 877.8 sq. m (2) 106.2 sq. m (1) 45.4 sq. m (1)
2016 877.8 sq. m (2) 106.2 sq. m (1) 45.4 sq. m (1)
2015 877.8 sq. m (2) 106.2 sq. m (1) 45.4 sq. m (1)
2014 90.0 sq. m (1) 45.4 sq. m (2)
2013 135.4 sq. m (2)
icon
Vehicles:
Year Declarant Family
2019
  • Ford Fusion 2007
2018
  • Ford Fusion 2007
2017
  • Ford Fusion 2007
2016
2015
2014
2013
icon
Career:
icon
Bank accounts:
Bank Taxpayer's number Status
00032129 Bank customer
other spellings of name

Matkovs'ka Zorjana Miroslavivna

Matkovska Zoriana Myroslavivna

Matkowska Sorjana Myroslawiwna

Matkovska Zoryana Mȳroslavivna

Matkovs'ka Zoriana Myroslavivna

Matkovskaja Zorjana Miroslavovna

Matkovskaja Zarjana Miroslavovna

Matkovskaâ Zorâna Miroslavovna

Matkovskaâ Zarâna Miroslavovna

Matcovs'ca Zoriana Myroslavivna

Matkovsʹka Zorjana Myroslavivna

Матковская Зоряна Мирославовна

Matkovskaya Zoryana Miroslavovna

Matkovs'ka Zorjana Myroslavivna

Matkovskaia Zoriana Miroslavovna

Matkovskaya Zaryana Miroslavovna

Matkovs'ka Zoryana Myroslavivna

Матковская Заряна Мирославовна

Matkovskaia Zariana Miroslavovna

Matkovs′ka Zorâna Miroslavìvna