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Dashkovska Alesia Viktorivna

Сategory Domestic Politically Exposed Person
Last position Zaporizhzhya Court of Appeal, Judge
Scoring of unexplained wealth risk
0.66
risks
  1. amount of luxury cars - 1

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

Запорізький апеляційний суд, суддя

83 184,18
2018

Запорізький апеляційний суд, суддя

58 508,74 29 536,44
2017

Апеляційний суд Запорізької області, суддя Апеляційного суду Запорізької області

12 441,08 1 458,44
2016

Court of Appeal of Zaporizhzhia Oblast (Region), Judge of the Zaporizhzhia oblast (region) Court of Appeal

11 787,53
2015

Court of Appeal of Zaporizhzhia Oblast (Region), Judge of the Zaporizhzhia oblast (region) Court of Appeal

10 426,67 1 422,04
2014

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

15 601,10 6 649,31 Not applicable
2013

General Court of Appeal , Judge

28 932,10 34 077,23 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 94 431,00
2019 Cash 10 000,00
2019 Other 115,00
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 578 892,00
2018 UAH 578 892,00
UAH
2017 UAH UAH 34 458,00
2016 UAH 604,00
UAH
2015 UAH 3 000,00
UAH 113 824,00
2014 UAH 1 812,00
UAH 17 590,00
2013 UAH
UAH 50 530,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1200.0 sq. m (1) 84.53 sq. m (2)
2018 1200.0 sq. m (1) 84.53 sq. m (2)
2017 0.12 sq. m (1) 84.53 sq. m (2)
2016 0.12 sq. m (1) 84.53 sq. m (2)
2015 0.12 sq. m (1) 84.53 sq. m (2)
2014 1208.0 sq. m (1) 63.73 sq. m (2)
2013 1208.0 sq. m (3) 63.73 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Nissan Qashqai 2018
2018
  • Nissan Primera 2006
  • Nissan Qashqai 2018
2017
  • nissan primera 2006
2016
  • nissan primera 2006
2015
  • nissan primera 2006
2014
  • Nissan Primera 1597 куб. см. 2006
2013
  • Nissan,Primera 2006
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Dashkovskaja Alesja Viktorovna

Dashkovs'ka Alesya Viktorivna

Daschkowska Alesja Wiktoriwna

Dashkovskaia Alesia Viktorovna

Dashkovska Alesia Viktorivna

Daškovs′ka Alesâ Vìktorìvna

Daškovs'ka Alesja Viktorivna

Дашковская Алеся Викторовна

Dashkovskaya Alesya Viktorovna

Dashcovs'ca Alesia Victorivna

Daškovskaâ Alesâ Viktorovna

Dachkovska Alesia Viktorivna

Dashkovs'ka Alesja Viktorivna

Dashkovs'ka Alesia Viktorivna

Dashkovska Alesya Viktorivna

Daškovsʹka Alesja Viktorivna