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Volokhov Leonid Anatoliiovych

Сategory Domestic Politically Exposed Person
Last position КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Date of dismissal
Scoring of unexplained wealth risk
0.16
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2

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
2018

Київський апеляційний суд, суддя

67 670,77 7 308,36
2017

Апеляційний суд Київської області, суддя

39 520,41 6 651,75
2016

Court of Appeal of Kyiv Oblast (Region), Judge

14 363,45 4 926,69
2015

Court of Appeal of Kyiv Oblast (Region), Judge

14 675,60 5 223,94
2015

General Court of Appeal , Judge of Appeal Court of Kyiv Oblast (Region)

15 091,58 5 223,96 Not applicable
2014

General Court of Appeal , Judge of Appeal Court of Kyiv Oblast (Region)

26 211,52 9 131,06 Not applicable
2013

General Court of Appeal , Judge

44 319,80 12 361,40 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 961 000,00 32 400,00
2018 Cash
2018 Other
2017 Deposits 961 000,00 32 400,00
2017 Cash
2017 Other
2016 Deposits 820 690,00 54 380,00
2016 Cash
2016 Other
2015 Deposits 696 000,00 11 677,00
2015 Cash
2015 Other
2015 Deposits 707 677,00 707 677,00
2014 Deposits 724 300,00 368 460,00
2013 Deposits 765 000,00 100 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH 8 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016
2015
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 3700.0 sq. m (2) 95.3 sq. m (1)
2017 3700.0 sq. m (2) 95.3 sq. m (1)
2016 3700.0 sq. m (2) 95.3 sq. m (1)
2015 3700.0 sq. m (2) 95.3 sq. m (1)
2015 3700.0 sq. m (2) 95.3 sq. m (1)
2014 3700.0 sq. m (2) 95.3 sq. m (1)
2013 3700.0 sq. m (3)
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Vehicles:
Year Declarant Family
2018
  • Subaru Forester 2009
2017
  • Subaru Forester 2009
2016
  • Subaru Forester 2009
2015
  • Subaru Forester 2009
2015
  • Subaru Forester 1.9 куб. дм. 2009
2014
  • Subaru Forester 1.9 куб. дм 2009
2013
  • Subaru,Forester 2009
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032129 Bank customer
other spellings of name

Волохов Леонид Анатольевич

Volokhov Leonid Anatoliyovych

Volohov Leonid Anatolevich

Volokhov Leonid Anatolijovych

Voloxov Leonid Anatolijovyč

Volohov Leonìd Anatolìjovič

Volokhov Leonid Anatol′evich

Volokhov Leonid Anatoliyovytch

Volokhov Leonid Anatolijovich

Volohov Leonid Anatol'evich

Volokhov Leonid Anatolevich

Volokhov Leonid Anatolievich

Volokhov Leonid Anatoliĭovȳch

Volokhov Leonid Anatoliiovych

Volohov Leonid Anatolievich

Voloxov Leonid Anatol'evich

Volohov Leonid Anatolijovič

Volokhov Leonid Anatol'yevich

Volohov Leonid Anatolievič

Волохов Леонид Анатолиевич

Voloxov Leonid Anatolievich

Volohov Leonid Anatol′evič

Wolochow Leonid Anatolijowytsch