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Konovalova Viktoriia Anatoliivna

Сategory Domestic Politically Exposed Person
Last position ЛУГАНСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
0.82
risks
  1. the declared expenditures is 1 242 694,00 UAH, that constitutes 78,53% of overall income of declarant (1 582 452,00 UAH)

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
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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

Луганський апеляційний суд, Суддя

66 785,30 52 446,26
2018

Луганський апеляційний суд, Суддя

55 465,60
2017

Апеляційний суд Луганської області, Суддя

18 097,66
2016

Court of Appeal of Lugansk Oblast (Region), Judge

10 985,97
2015

Court of Appeal of Lugansk Oblast (Region), Judge

10 370,55
2014

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

14 136,47 Not applicable
2013

General Court of Appeal , Judge

23 661,05 3 125,50 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 371 563,00
2019 Cash 110 000,00 15 000,00
2019 Other 295 377,00
2018 Deposits 680 000,00
2018 Cash 27 000,00
2018 Other 369 724,00
2017 Deposits 60 000,00
2017 Cash 21 000,00 24 500,00
2017 Other
2016 Deposits
2016 Cash 55 000,00 14 500,00
2016 Other
2015 Deposits 100 000,00
2015 Cash 7 000,00
2015 Other
2014 Deposits 100 000,00
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
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
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 117.9 sq. m (2)
2018 117.9 sq. m (2)
2017 117.9 sq. m (2)
2016 117.9 sq. m (2)
2015 117.9 sq. m (2)
2014 0 sq. m (6) 53.1 sq. m (1)
2013 0 sq. m (3) 53.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
2014
2013
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Career:
Period Position
Sept. 28, 2018 — ЛУГАНСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
May 13, 2010 — till Sept. 28, 2018 Court of Appeal of Lugansk Oblast (Region), Judge of Court of Appeal of Lugansk Oblast (Region) - Secretary of the Judicial Chamber on Civil Cases
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Konovalova Viktoriia Anatolevna

Коновалова Виктория Анатольевна

Konovalova Viktoriia Anatoliïvna

Konovalova Viktoriia Anatolievna

Konovalova Viktoriâ Anatolievna

Konovalova Viktorija Anatol'evna

Konovalova Viktoriâ Anatol′evna

Konovalova Viktoriya Anatolievna

Konovalova Viktoriia Anatoliivna

Konovalova Viktorija Anatolievna

Konovalova Viktorija Anatoliivna

Conovalova Victoriia Anatoliivna

Konovalova Viktoriya Anatol'evna

Konovalova Viktorija Anatol′evna

Konovalova Viktorija Anatolijivna

Коновалова Виктория Анатолиевна

Konowalowa Wiktorija Anatolijiwna

Konovalova Viktoriya Anatoliyivna

Konovalova Viktoriya Anatol'yevna

Konovalova Vìktorìâ Anatolìïvna

Konovalova Viktorija Anatoliyivna