Hubska Liudmyla Viktorivna
| Сategory | Domestic Politically Exposed Person |
| Last position | Sixth Administrative Court of Appeal, Judge |
Scoring of unexplained wealth risk (beta)
risks
Declared hard cash - USD 74500.0 exceeds USD 50000
There is no information on the value of 1 real estate owned by PEP or family members since 2015
The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB
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.
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Hubskyi Ruslan Viktorovych
|
son | — | |
| grandson | — | ||
| daughter in law | — | ||
| granddaughter | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Шостий апеляційний адміністративний суд , суддя |
80 665,25 | 16 676,91 | — |
| 2018 |
Шостий апеляційний адміністративний суд, суддя |
58 334,22 | 33 749,42 | — |
| 2017 |
Київський апеляційний адміністративний суд, суддя |
35 736,49 | — | — |
| 2016 |
Administrative Court of Appeal of Kyiv , Judge |
16 590,43 | — | — |
| 2015 |
Administrative Court of Appeal of Kyiv , Judge |
10 449,34 | — | 504,85 |
| 2013 |
Administrative Court of Appeal, Judge of Donetsk Administrative Court of Appeal |
44 554,37 | — | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 691 830,00 | 92 594,00 | 3 478,00 | — | — | — | ||
| 2019 | Cash | — | 68 000,00 | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 55 000,00 | — | — | 462 229,00 | 101 782,00 | 3 306,00 | ||
| 2018 | Cash | — | 57 000,00 | — | 15 000,00 | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | — | — | — | — | — | — | ||
| 2017 | Cash | — | 41 000,00 | — | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | — | 35 600,00 | — | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | 84 294,00 | — | — | — | — | — | ||
| 2015 | Cash | — | 27 000,00 | — | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
| 2013 | Deposits | 50 000,00 | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
|
|
| 2018 |
|
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| 2017 |
|
— |
| 2016 |
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— |
| 2015 |
|
— |
| 2013 |
|
— |
Career:
| Period | Position | |
|---|---|---|
| Sept. 28, 2018 — | Sixth Administrative Court of Appeal, Judge | |
| April 30, 2015 — till Sept. 28, 2018 | Administrative Court of Appeal of Kyiv, Judge of Kyiv Administrative Court of Appeal |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 00032129 | client of the bank |
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| 34186061 | client of the bank |
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| 20953647 | client of the bank |
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| 14360506 | client of the bank |
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| 00032112 | client of the bank |
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| 09804119 | client of the bank |
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| 34514392 | client of the bank |
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| 09806443 | client of the bank |
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| 20023569 | client of the bank |
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| 39849797 | client of the bank |
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| 33695095 | client of the bank |
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| 21665382 | client of the bank |
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| 21650966 | client of the bank |
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| 14305909 | client of the bank |
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| 23697280 | client of the bank |
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| 23494714 | client of the bank |
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| 21133352 | client of the bank |
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| 14282829 | Bank customer |
|
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| 14360570 | Bank customer |
|
other spellings of name
Hubska Ljudmyla Wiktoriwna
Gubs'ka Ljudmila Viktorivna
Gubs′ka Lûdmila Vìktorìvna
Hubsʹka Ljudmyla Viktorivna
Hubska Lyudmȳla Viktorivna
Gubskaâ Lûdmila Viktorovna
Gubskaia Liudmila Viktorovna
Hubs'ka Liudmyla Viktorivna
Gubskaja Ljudmila Viktorovna
Gubska Liudmyla Viktorivna
Hubs'ka Ljudmyla Viktorivna
Gubs'ca Liudmyla Victorivna
Hubska Liudmyla Viktorivna
Hubs'ka Lyudmyla Viktorivna
Губская Людмила Викторовна
Gubskaya Lyudmila Viktorovna
Houbska Lioudmyla Viktorivna