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Kormylitsyna Viktoriia Pavlivna

Сategory Domestic Politically Exposed Person
Last position Supreme Commercial Court of Ukraine, Head of independent Division of the Supreme Commercial Court of Ukraine
May 1, 2016 Change of the legislation, which sets up PEP status
Scoring of unexplained wealth risk
1.31
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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

Верховний Суд, головний спеціаліст

27 756,39 514,88
2019

Верховний Суд, головний спеціаліст

27 756,39 514,88
2018

Верховний Суд, головний спеціаліст

2 226,52
2017

Вищий господарський суд України, начальник служби управління персоналом та атикорупційного моніторингу (на правах відділу)

367,09
2016

Supreme Economic Court of Ukraine, Head of the HR Management and Anti-corruption Monitoring Service (on behalf of the department)

2 563,60
2015

Supreme Economic Court of Ukraine, Head of the HR Management and Anti-corruption Monitoring Service (on behalf of the department)

11 122,21 291,20
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 5,00
2019 Cash
2019 Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 32 228,00
2019 UAH UAH
2018 UAH 6 500,00
UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH 14 100,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 6000.0 sq. m (4) 259.2 sq. m (4)
2019 6000.0 sq. m (4) 259.2 sq. m (4)
2018 1500.0 sq. m (1) 94.0 sq. m (2)
2017 1500.0 sq. m (1) 65.0 sq. m (1)
2016 1500.0 sq. m (1) 65.0 sq. m (1)
2015 1500.0 sq. m (1) 64.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2019
2018
2017
2016
2015
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Career:
Period Position
— till 2018 Supreme Commercial Court of Ukraine, Head of independent Division of the Supreme Commercial Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Кормилицина Виктория Павловна

Cormylitsyna Victoriia Pavlivna

Kormylicyna Viktorija Pavlivna

Kormilìcina Vìktorìâ Pavlìvna

Kormȳlitsȳna Viktoriya Pavlivna

Kormilicina Viktoriia Pavlovna

Kormilitsina Viktoriia Pavlovna

Kormylitsyna Viktoriia Pavlivna

Kormilicina Viktoriâ Pavlovna

Kormilicina Viktoriya Pavlovna

Kormilitcina Viktoriia Pavlovna

Kormilitsina Viktoriya Pavlovna

Kormilitsina Viktorija Pavlovna

Kormilicina Viktorija Pavlovna

Kormilicina Viktorija Pavlivna

Kormylizyna Wiktorija Pawliwna

Kormylitsyna Viktoriya Pavlivna

Kormylitsyna Viktorija Pavlivna