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Parandiuk Tetiana Stanislavivna

Сategory Domestic Politically Exposed Person
Last position ТЕРНОПІЛЬСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
3.93
risks
  1. in the current year, monetary assets of declarant and family members are 2 313 643,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (2 158 015,00 UAH)

  2. overall amount of cash owned by declarant and family members is 1 676 755,00 UAH

  3. declared amount of vehicles owned since 2015 3; out of them 2 without indicated value

  4. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

  5. declared amount of real estate owned since 2015 2; out of them 1 without indicated value

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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Тернопільський апеляційний суд, Суддя

81 163,97 14 046,02
2018

Тернопільський апеляційний суд, Суддя

41 258,49 12 423,99
2017

Апеляційний суд Тернопільської області, Суддя

13 435,32 12 882,33
2016

Court of Appeal of Ternopil Oblast (Region), Judge

12 460,01 2 220,74
2015

Court of Appeal of Ternopil Oblast (Region), Judge

11 027,95 536,88
2015

General Court of Appeal , Judge of the Court of Appeal of Ternopil Oblast (Region)

11 027,95 536,88 Not applicable
2014

General Court of Appeal , Judge of the Court of Appeal of Ternopil Oblast (Region)

16 356,23 479,33 Not applicable
2013

General Court of Appeal , Judge of the Court of Appeal of Ternopil Oblast (Region)

31 562,17 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 680 000,00 25 000,00 11 000,00
2019 Other 636 888,00
2018 Deposits
2018 Cash 350 000,00 5 000,00 4 000,00
2018 Other 66 585,00
2017 Deposits
2017 Cash 200 000,00
2017 Other 32 356,00
2016 Deposits
2016 Cash 130 000,00
2016 Other 40 208,00
2015 Deposits 41 000,00
2015 Cash
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits 65 234,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH 500,00
2014 UAH
UAH
2013 UAH 66 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014 846,63
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 612.0 sq. m (1) 220.9 sq. m (4) 118.4 sq. m (3)
2018 612.0 sq. m (1) 220.9 sq. m (4) 118.4 sq. m (3)
2017 612.0 sq. m (1) 63.6 sq. m (1) 182.1 sq. m (3) 19250.8 sq. m (5)
2016 612.0 sq. m (1) 182.1 sq. m (3) 118.4 sq. m (3)
2015 612.0 sq. m (1) 101.9 sq. m (2) 54.4 sq. m (1)
2015 600.0 sq. m (1) 42.0 sq. m (2) 54.4 sq. m (1)
2014 0.06 sq. m (6) 42.0 sq. m (2) 54.4 sq. m (1)
2013 600.0 sq. m (1) 42.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • ЗАЗ 966 1968
  • AUDI A4 2010
  • Скиф 02 1982
  • НР 400-01/2 1990
  • ВАЗ 2106 1982
2018
  • ЗАЗ 966 1968
  • AUDI A4 2010
  • Скиф 02 1982
  • НР 400-01/2 1990
  • ВАЗ 2106 1982
2017
  • ЗАЗ 966 1968
  • Hyundai Accent 2009
  • НР 400-01/2 1990
  • Скиф 02 1982
  • ВАЗ 2106 1982
2016
  • ЗАЗ 966 1968
  • НР 400-01/2 1990
  • Скиф 2 1982
  • ВАЗ 2106 1982
2015
2015
2014
2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14305909 Bank customer
other spellings of name

Parandjuk Tetjana Stanislawiwna

Parandûk Tetâna Stanìslavìvna

Parandjuk Tetjana Stanislavivna

Parandyuk Tetyana Stanislavivna

Parandyuk Tat'yana Stanislavovna

Parandiuc Tetiana Stanislavivna

Parandjuk Tat′jana Stanislavovna

Parandjuk Tat'jana Stanislavovna

Parandyuk Tatyana Stanislavovna

Parandiuk Tetiana Stanislavivna

Parandûk Tat′âna Stanislavovna

Parandiuk Tatiana Stanislavovna

Парандюк Татьяна Станиславовна

Parandiouk Tetiana Stanislavivna