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Haidai Raisa Mykolaivna

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: 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

76 704,82
2018

Київський апеляційний суд, суддя

58 444,74
2017

Апеляційний суд Київської області, суддя

38 874,91
2016

Court of Appeal of Kyiv Oblast (Region), Judge

12 421,95
2015

Court of Appeal of Kyiv Oblast (Region), Judge

11 062,77 124,80
2015

General Court of Appeal , Judge

12 457,53 124,80 Not applicable
2014

General Court of Appeal , Judge

23 024,21 Not applicable
2013

General Court of Appeal , Judge

44 356,17 0,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits 82 696,00
2018 Cash
2018 Other
2017 Deposits
2017 Cash 55 000,00 14 692,00
2017 Other
2016 Deposits
2016 Cash 66 000,00 14 692,00
2016 Other
2015 Deposits
2015 Cash 66 000,00 14 692,00
2015 Other
2015 Deposits 66 000,00 14 692,00
2014 Deposits 14 743,00
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
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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
2019 110.7 sq. m (1)
2018 110.7 sq. m (1)
2017 155.2 sq. m (2)
2016 155.2 sq. m (2)
2015 155.2 sq. m (2)
2015 155.2 sq. m (2)
2014 155.2 sq. m (2)
2013 0 sq. m (3)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
2015
2014
2013
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Career:
Period Position
Dec. 4, 2018 — till Feb. 18, 2020 КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
April 11, 2002 — till Dec. 4, 2018 Court of Appeal of Kyiv Oblast (Region), Judge of Appeal Court of Kyiv Oblast (Region)
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
other spellings of name

Gaidai Raisa Mycolaivna

Gayday Raisa Nikolaevna

Hayday Rayisa Mykolayivna

Gajdaj Raisa Mikolaivna

Gajjdajj Raisa Nikolaevna

Gaidai Raisa Mykolaivna

Haidai Raisa Mykolaivna

Gajdaj Raisa Nikolaevna

Gaidai Raisa Nikolaevna

Hayday Raïsa Mykolaïvna

Hajdaj Rajisa Mykolajiwna

Hajdaj Rajisa Mykolajivna

Gajdaj Raïsa Mikolaïvna

Гайдай Раиса Николаевна

Haĭdaĭ Rayisa Mȳkolayivna

Hajdaj Rayisa Mykolayivna

Gajdaj Rajisa Mikolajivna