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Zimina Veronika Borysivna

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

78 828,80
2018

Апеляційний суд Київської області, суддя

44 846,37 23 536,48
2017

Апеляційний суд Київської області, суддя

34 794,36 13 595,17
2017

Апеляційний суд Київської області, суддя

34 794,36 13 595,17
2016

Апеляційний суд Київської області, суддя

11 069,59 10 952,61 6 595,10
2016

Court of Appeal of Kyiv Oblast (Region), Judge

11 069,59 10 937,02
2015

Апеляційний суд Київської області, суддя

10 025,19 674,45
2015

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

10 025,19 638,55 Not applicable
2014

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

74 886,00 796,20 Not applicable
2013

General Court of Appeal , Judge

29 257,96 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 234 111,00 3 900,00
2019 Cash 9 000,00 7 000,00
2019 Other
2018 Deposits 63 642,00
2018 Cash 7 000,00 9 000,00
2018 Other
2017 Deposits 368 548,00
2017 Cash 3 000,00 9 000,00
2017 Other
2017 Deposits 368 538,00
2017 Cash 3 000,00 9 000,00
2017 Other
2016 Deposits
2016 Cash 7 000,00 7 000,00
2016 Other
2016 Deposits
2016 Cash 7 000,00 7 000,00
2016 Other
2015 Deposits
2015 Cash 9 000,00 12 000,00
2015 Other
2015 Deposits 3 463,00
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
2017 UAH UAH
2016 UAH EUR 3 800,00
2016 UAH EUR 3 800,00
2015 UAH UAH
2015 UAH
UAH
2014 UAH 300 000,00
UAH
2013 UAH
UAH 17 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2017
2016 10 559,11
2016 10 559,11
2015
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 4000.0 sq. m (2) 130.3 sq. m (1) 169.0 sq. m (2) 42.7 sq. m (2)
2018 4000.0 sq. m (2) 169.0 sq. m (2)
2017 4000.0 sq. m (2) 46.4 sq. m (1) 169.0 sq. m (2)
2017 4000.0 sq. m (2) 46.4 sq. m (1) 169.0 sq. m (2)
2016 4000.0 sq. m (2) 46.4 sq. m (1) 169.0 sq. m (2)
2016 4000.0 sq. m (2) 46.4 sq. m (1) 169.0 sq. m (2)
2015 4000.0 sq. m (2) 46.4 sq. m (1) 169.0 sq. m (2)
2015 4000.0 sq. m (2) 46.4 sq. m (1) 123.2 sq. m (2)
2014 4000.0 sq. m (2) 46.4 sq. m (1) 122.5 sq. m (2)
2013 4000.0 sq. m (3) 169.9 sq. m (3) 45.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • NISSAN LEAF 2014
  • SEAT CORDOBA 1994
2018
  • NISSAN LEAF 2014
  • SEAT CORDOBA 1994
2017
  • NISSAN LEAF 2014
  • SEAT CORDOBA 1994
2017
  • NISSAN LEAF 2014
  • SEAT CORDOBA 1994
2016
  • SEAT CORDOBA 1994
2016
  • SEAT CORDOBA 1994
2015
  • SEAT CORDOBA 1994
2015
  • Seat 1.6 л 1995
2014
  • Seat 1.6 л 1995
2013
  • Seat 1995
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Career:
Period Position
June 27, 2019 — till Feb. 4, 2020 КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
June 21, 2012 — till June 27, 2019 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
14360570 client of the bank
09807750 client of the bank
other spellings of name

Zimina Veronika Borisivna

Зимина Вероника Борисовна

Zimina Veronika Borysivna

Zimina Veronica Borysivna

Simina Weronika Borysiwna

Zimina Veronika Borisovna

Zìmìna Veronìka Borisìvna

Zimina Veronika Borȳsivna