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Kashperska Tamara Tsezarivna

Сategory Domestic Politically Exposed Person
Last position КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
0.66
risks
  1. amount of luxury cars - 1

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

Київський апеляційний суд, Суддя

100 837,30 14 336,63
2018

Київський апеляційний суд, Суддя

53 654,56 7 719,66
2017

Апеляційний суд Київської області , Суддя

43 538,74 1 854,38
2016

Court of Appeal of Kyiv Oblast (Region), Judge

12 867,70 2 889,50
2015

Court of Appeal of Kyiv Oblast (Region), Judge

10 386,23 437,50
2015

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

10 386,22 437,48 Not applicable
2014

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

15 303,92 17 541,56 Not applicable
2013

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

28 579,86 121 498,13 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 283 364,00
2019 Cash 900 000,00
2019 Other
2018 Deposits
2018 Cash 300 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 590,00
UAH
2014 UAH 540,00
UAH 180,00
2013 UAH 115,00
UAH 180,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1502.0 sq. m (1) 269.0 sq. m (1) 54.0 sq. m (1)
2018 1502.0 sq. m (1) 269.0 sq. m (1) 54.0 sq. m (1)
2017 1502.0 sq. m (1) 269.0 sq. m (1) 54.0 sq. m (1)
2016 1502.0 sq. m (1) 269.0 sq. m (1) 54.0 sq. m (1)
2015 1502.0 sq. m (1) 269.0 sq. m (1) 54.0 sq. m (1)
2015 1502.0 sq. m (1) 268.9 sq. m (1) 54.4 sq. m (1)
2014 49089.0 sq. m (5) 553.2 sq. m (3) 54.4 sq. m (1)
2013 48994.0 sq. m (6) 461.4 sq. m (3) 54.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • VOLKSWAGEN TIGUAN 2010
  • INFINITI FX37 2011
2018
  • VOLKSWAGEN TIGUAN 2010
  • INFINITI FX37 2011
2017
  • INFINITI FX37 2011
  • VOLKSWAGEN TIGUAN 2010
2016
  • INFINITI FX37 2011
  • VOLKSWAGEN TIGUAN 2010
2015
  • INFINITI FX37 2011
  • VOLKSWAGEN TIGUAN 2010
2015
  • Volkswagen Tiguan 1984 2010
  • Infiniti FX 37 3696 2011
2014
  • Volkswagen Tiguan 1984 2010
  • Infiniti FX 37 3696 2011
  • Volkswagen Touareg 3880 2007
  • Mercedes-Benz E-Class 4304266 2004
  • Mitsubishi Lancer Evolution X, 1998 2008
  • Skoda Octavia 1900 2004
2013
  • Volkswagen Tiguan 1984 куб. см. 2010
  • Volkswagen Touareg 3880 куб. см. 2007
  • Mercedes-Benz S 430 4266 куб. см. 2004
  • Mitsubishi Lancer Evolution 1998 куб. см. 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Kashpers'ka Tamara Cezarivna

Kašpers'ka Tamara Cezarivna

Kaschperska Tamara Zesariwna

Kašpers′ka Tamara Cezarìvna

Kachperska Tamara Tsezarivna

Kašpersʹka Tamara Cezarivna

Kashperskaya Tamara Tsezarovna

Kashperskaya Tamara Cezarovna

Кашперская Тамара Цезаровна

Kashperska Tamara Tsezarivna

Kašperskaâ Tamara Cezarovna

Kashperskaja Tamara Tsezarovna

Kashperskaia Tamara Tsezarovna

Kashperskaia Tamara Cezarovna

Cashpers'ca Tamara Tsezarivna

Kashperskaja Tamara Cezarovna

Kashperskaia Tamara Tcezarovna

Kashpers'ka Tamara Tsezarivna