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Fazykosh Hanna Vasylivna

Сategory Domestic Politically Exposed Person
Last position ЗАКАРПАТСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Head
Scoring of unexplained wealth risk (beta)
2.55
risks
  1. Declared hard cash - USD 89709.54 exceeds USD 50000

  2. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  3. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

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

Закарпатський апеляційний суд , суддя , Голова суду

78 039,01 9 834,50 28 490,10
2019

Закарпатський апеляційний суд , суддя , Голова суду

82 530,87 767,43
2018

Закарпатський апеляційний суд , суддя , Голова суду

50 191,13 5 735,87
2017

апеляційний суд Закарпатської області, суддя , голова суду

15 031,85
2016

Court of Appeal of Zakarpattia Oblast (Region), Judge

12 920,85
2015

Court of Appeal of Zakarpattia Oblast (Region), Judge

11 446,98
2013

General Court of Appeal , Deputy Head of the Zakarpatskiy Regional Court of Appeals - Judge

31 878,46 838,33 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 173 755,00 10 588,00 530,00 PLN 18,00
2020 Cash 700 000,00 65 000,00 [ЧЛЕН СІМ'Ї НЕ НАДАВ ІНФОРМАЦІЮ]
2020 Other
2019 Deposits 21 239,00 10 070,00 PLN 1 492,00
2019 Cash 400 000,00 50 000,00
2019 Other
2018 Deposits 9 933,00 10 000,00
2018 Cash 200 000,00 25 000,00
2018 Other
2017 Deposits 10 000,00
2017 Cash 50 000,00 20 000,00
2017 Other
2016 Deposits 10 000,00
2016 Cash 15 000,00
2016 Other
2015 Deposits 10 000,00
2015 Cash 15 000,00
2015 Other
2013 Deposits 120 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2013 UAH 10 120,00
UAH 2 240,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2017
2016
2015
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 13000.0 sq. m (2) 255.2 sq. m (1) 45.0 sq. m (1)
2019 1000.0 sq. m (1) 255.2 sq. m (1) 45.0 sq. m (1)
2018 1000.0 sq. m (1) 255.2 sq. m (1)
2017 1000.0 sq. m (1) 255.2 sq. m (1)
2016 1000.0 sq. m (1) 255.2 sq. m (1)
2015 1000.0 sq. m (1) 255.2 sq. m (1)
2013 1000.0 sq. m (3) 255.26 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • Skoda Kodiaq Style 2.0 TDI 140kw 2020
2019
  • RENAULT SANDERO STEPWAY ZEN 2018
2018
  • RENAULT SANDERO STEPWAY ZEN 2018
2017
  • RENAULT LOGAN 2015
2016
  • RENAULT LOGAN 2015
2015
  • MITSUBISHI ASX 1.6 MT INVITE 2012
  • RENAULT LOGAN 2015
2013
  • Mitsubishi,ASX 2012
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Career:
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Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
23697280 client of the bank
14360570 client of the bank
19355562 Bank customer
other spellings of name

Fasykosch Hanna Wasyliwna

Fazikosh Anna Vasil'evna

Fazikosh Anna Vasil'yevna

Fazikosh Anna Vasilevna

Fazikosh Anna Vasil′evna

Fazikosh Ganna Vasilivna

Fazikoš Anna Vasil′evna

Fazikoš Ganna Vasilivna

Fazikoš Ganna Vasilìvna

Fazycosh Ganna Vasylivna

Fazykoch Hanna Vasylivna

Fazykosh Ganna Vasylivna

Fazykosh Hanna Vasylivna

Fazykoš Hanna Vasylivna

Fazȳkosh Hanna Vasȳlivna

Фазикош Анна Васильевна