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Karpuk Alla Kostiantynivna

Сategory Domestic Politically Exposed Person
Last position ВОЛИНСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

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.

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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
2020

Волинський апеляційний суд, суддя

71 006,78 747,64
2019

Волинський апеляційний суд, суддя

69 571,51 879,95
2018

Волинський апеляційний суд, суддя

45 894,53 4,33 8 247,01
2017

Апеляційний суд Волинської області, суддя

19 588,61 601,47
2016

Court of Appeal Volyn Oblast (Region), Judge

13 810,60 545,24
2015

Court of Appeal Volyn Oblast (Region), Judge

11 865,14 594,46
2015

Загальний апеляційний суд, суддя апеляційного суду волинської області

10 276,04 996,81 Not applicable
2014

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

16 347,45 1 616,29 Not applicable
2013

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

Not applicable
2012

Загальний апеляційний суд, суддя апеляційного суду волинської області

24 263,04 3 278,06 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 20 821,00
2020 Cash 23,00 20 700,00 16 000,00
2020 Other
2019 Deposits
2019 Cash 12 700,00 10 000,00
2019 Other
2018 Deposits
2018 Cash 7 000,00 5 000,00
2018 Other
2017 Deposits
2017 Cash 7 000,00 5 000,00
2017 Other
2016 Deposits
2016 Cash 5 000,00 4 500,00
2016 Other
2015 Deposits
2015 Cash 4 000,00 4 000,00
2015 Other
2015 Deposits 1 152,00
2014 Deposits 16 264,00
2013 Deposits 3 174,00
2012 Deposits 1,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH 21 780,00
2019 UAH UAH 15 842,00
2018 UAH 15 008,00
UAH
2017 UAH UAH
2016 UAH 2 755,00
UAH
2015 UAH 4 892,00
UAH
2015 UAH 48 808,00
UAH 4 392,00
2014 UAH
UAH 5 935,00
2013 UAH
UAH
2012 UAH 6 447,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2017
2016
2015
2015 58,16
2014
2013
2012 99,44
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 667.0 sq. m (1) 256.1 sq. m (1)
2019 1354.0 sq. m (2)
2018 677.0 sq. m (1)
2017 677.0 sq. m (1)
2016 677.0 sq. m (1)
2015 677.0 sq. m (1)
2015 1962.0 sq. m (4) 0 sq. m (2)
2014 1962.0 sq. m (6) 0 sq. m (1)
2013 762.0 sq. m (2) 0 sq. m (1)
2012 762.0 sq. m (2) 0 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • Фольксваген Гольф Спортван 2015
2019
  • Фольксваген Гольф Спортван 2015
2018
  • Фольксваген Гольф Спортван 2015
2017
2016
2015
2015
  • Volkswagen Golf 1896 куб. см., 66 кВт 1994
2014
2013
2012
other spellings of name

Carpuc Alla Costiantynivna

Karpouk Alla Kostiantynivna

Karpuk Alla Konstantinovna

Karpuk Alla Kostiantynivna

Karpuk Alla Kostjantinivna

Karpuk Alla Kostjantynivna

Karpuk Alla Kostjantyniwna

Karpuk Alla Kostyantynivna

Karpuk Alla Kostyantȳnivna

Karpuk Alla Kostântinìvna

Карпук Алла Константиновна