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Melnyk-Tomenko Zhanna Mykolaivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Administrative Court of Cassation
Scoring of unexplained wealth risk
0.88
risks
  1. the declared expenditures is 1 640 250,00 UAH, that constitutes 77,34% of overall income of declarant (2 120 740,00 UAH)

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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Сьомий апеляційний адміністративний суд, суддя, заступник голови суду

2 120 740,00 1 640 250,00
2017

Вінницький апеляційний адміністративний суд, суддя

349 910,00
2016

Vinnitsa Administrative Court of Appeal, Judge

316 775,00
2015

Vinnitsa Administrative Court of Appeal, Judge

255 681,00
2015

Administrative Court of Appeal, Deputy Chairman of Vinnitsia Court of Appeal

255 681,00 Not applicable
2014

Administrative Court of Appeal, Deputy Chairman of Vinnitsia Court of Appeal

249 131,00 Not applicable
2013

Administrative Court of Appeal, Deputy Chairman of Vinnitsia Court of Appeal

236 725,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 633 432,00
2018 Cash 410 000,00
2018 Other
2017 Deposits 8 067,00
2017 Cash 986 700,00
2017 Other
2016 Deposits 4 762,00
2016 Cash 770 000,00
2016 Other
2015 Deposits 906,00
2015 Cash 650 000,00
2015 Other
2015 Deposits 906,00
2014 Deposits 10 300,00
2013 Deposits
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH 6 854,00
UAH
2013 UAH 169 799,89
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 1200.0 sq. m (1) 42.7 sq. m (1) 73.8 sq. m (1)
2017 1200.0 sq. m (1) 68.3 sq. m (1)
2016 1200.0 sq. m (1) 68.3 sq. m (1)
2015 1200.0 sq. m (1) 68.3 sq. m (1)
2015 1200.0 sq. m (1) 68.3 sq. m (1)
2014 1200.0 sq. m (5) 68.3 sq. m (1)
2013 1200.0 sq. m (1) 68.3 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Nissan Teana 2010
2017
  • Nissan Teana 2010
2016
  • Nissan Teana 2010
2015
  • Nissan Teana 2010
2015
  • Nissan Teana 3500 куб.см, 249 /183 /6800, 485 см 2010
2014
  • Nissan Teana 3500 куб. см., 249 (183 ) /6000.485 см 2010
2013
  • Nissan Teana 3500 куб. см, 249 (183 ) /6000, 485 см 2010
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Career:
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Bank accounts:
Bank Taxpayer's number Status
09807750 client of the bank
14360570 Bank customer
other spellings of name

Melnyk-Tomenko Shanna Mykolajiwna

Mel′nik-Tomenko Žanna Mikolaïvna

Melnyk-Tomenko Zhanna Mykolaivna

Mel'nyk-Tomenko Zhanna Mykolayivna

Melʹnyk-Tomenko Žanna Mykolajivna

Melnik-Tomenko Zhanna Nikolaevna

Мельник-Томенко Жанна Николаевна

Melnȳk-Tomenko Zhanna Mȳkolayivna

Mel′nik-Tomenko Žanna Nikolaevna

Melnyk-Tomenko Janna Mykolaïvna

Mel'nyk-Tomenko Zhanna Mykolaivna

Mel'nyc-Tomenco Janna Mycolaivna

Mel'nik-Tomenko Zhanna Nikolaevna

Mel′nik-Tomenko Zhanna Nikolaevna

Mel'nik-Tomenko Zhanna Mikolajivna

Mel'nik-Tomenko Žanna Mikolaivna

Melnik-Tomenko Janna Nikolaevna