Surovytska Liudmyla Vasylivna
| Сategory | Domestic Politically Exposed Person |
| Last position | КРОПИВНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge |
| Date of dismissal |
Scoring of unexplained wealth risk based on 2019 annual asset declaration
risks
amount of luxury cars - 1
declared amount of real estate owned since 2015 1; out of them 1 without indicated value
Connections to individuals
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Кропивницький апеляційний суд, Суддя |
89 072,44 | 26 450,36 | 29 753,60 |
| 2018 |
Кропивницький апеляційний суд, Суддя |
36 932,06 | 17 915,07 | — |
| 2017 |
Апеляційний суд Кіровоградської області, Суддя |
13 429,95 | 17 905,61 | 4 446,35 |
| 2016 |
Court of Appeal of Kirovohrad Oblast (Region), Judge |
12 464,90 | 10 261,78 | — |
| 2015 |
Court of Appeal of Kirovohrad Oblast (Region), Judge |
11 112,52 | 3 994,26 | — |
| 2015 |
General Court of Appeal , Judge of the Kirovograd oblast (region) Court of Appeal |
11 112,52 | 3 994,26 | Not applicable |
| 2014 |
General Court of Appeal , Judge of the Kirovograd oblast (region) Court of Appeal |
17 451,52 | 3 408,34 | Not applicable |
| 2013 |
General Court of Appeal , Judge |
30 770,86 | 284,80 | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 67 116,00 | — | — | — | — | — | ||
| 2019 | Cash | 50 000,00 | — | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 50 861,00 | — | — | 5 020,00 | — | — | ||
| 2018 | Cash | 60 000,00 | 3 000,00 | — | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 797,00 | — | — | — | — | — | ||
| 2017 | Cash | — | — | — | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | 797,00 | — | — | — | — | — | ||
| 2016 | Cash | — | — | — | — | — | — | ||
| 2016 | Other | — | — | — | 32,00 | — | — | ||
| 2015 | Deposits | 797,00 | — | — | 64,00 | — | — | ||
| 2015 | Cash | — | — | — | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | 797,00 | — | — | 64,00 | — | — | ||
| 2014 | Deposits | 796,83 | — | — | — | — | — | ||
| 2013 | Deposits | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 6767.0 sq. m (4) | 288.7 sq. m (3) | — | — |
| 2018 | 6741.6 sq. m (3) | 230.6 sq. m (3) | — | — |
| 2017 | 645.0 sq. m (2) | 175.0 sq. m (2) | — | — |
| 2016 | 645.0 sq. m (2) | 175.0 sq. m (2) | — | — |
| 2015 | 645.0 sq. m (2) | 175.0 sq. m (2) | — | — |
| 2015 | 645.2 sq. m (2) | 174.51 sq. m (2) | — | — |
| 2014 | 645.2 sq. m (2) | 174.51 sq. m (2) | — | — |
| 2013 | 645.2 sq. m (3) | 174.51 sq. m (2) | — | — |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
|
— |
| 2018 |
|
— |
| 2017 |
|
— |
| 2016 |
|
— |
| 2015 |
|
— |
| 2015 |
|
— |
| 2014 |
|
— |
| 2013 |
|
— |
Career:
| Period | Position | |
|---|---|---|
| Sept. 28, 2018 — till May 21, 2020 | КРОПИВНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge | |
| Aug. 31, 2004 — till Sept. 28, 2018 | Court of Appeal of Kirovohrad Oblast (Region), Judge of the Court of Appeal of Kirovograd Oblast (Region) |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | client of the bank |
|
|
| 00032129 | Bank customer |
|
other spellings of name
Surovyts'ka Liudmyla Vasylivna
Surovic′ka Lûdmila Vasilìvna
Surovycʹka Ljudmyla Vasylivna
Surovytska Liudmyla Vasylivna
Surovitckaia Liudmila Vasilevna
Surowyzka Ljudmyla Wasyliwna
Surovickaâ Lûdmila Vasil′evna
Surovic'ka Ljudmila Vasilivna
Surovyts'ca Liudmyla Vasylivna
Surovitskaia Liudmila Vasilevna
Surovickaja Ljudmila Vasil′evna
Surovitskaya Lyudmila Vasil'yevna
Sourovytska Lioudmyla Vasylivna
Surovickaia Liudmila Vasilevna
Surovyts'ka Lyudmyla Vasylivna
Суровицкая Людмила Васильевна
Surovyts'ka Ljudmyla Vasylivna
Surovȳtska Lyudmȳla Vasȳlivna
Surovitskaja Ljudmila Vasil'evna
Suroviczkaya Lyudmila Vasil'evna