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Luhanska Valentyna Mykolaivna

Сategory Domestic Politically Exposed Person
Last position ЛУГАНСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
0.16
risks
  1. number of kids mentioned in the declaration : 1 , 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
2019

Луганський апеляційний суд, суддя

76 648,64 37 203,35 32 341,40
2018

Луганський апеляційний суд, суддя

35 872,60 19 581,31
2017

апеляційний суд Луганської області, суддя

12 687,66 34 526,23 14 324,38
2016

Court of Appeal of Lugansk Oblast (Region), Judge

12 954,86 17 429,99
2015

Court of Appeal of Lugansk Oblast (Region), Judge

11 763,30 17 448,13
2014

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

16 791,28 24 766,21 Not applicable
2013

General Court of Appeal , Judge

4 303,26 54 820,46 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 112 269,00
2019 Cash 20 000,00
2019 Other 4 839,00
2018 Deposits
2018 Cash 18 000,00 18 000,00
2018 Other 4 839,00
2017 Deposits
2017 Cash 5 000,00 17 000,00
2017 Other 4 839,00
2016 Deposits 25 000,00
2016 Cash 6 500,00 270 000,00
2016 Other 4 839,00
2015 Deposits 37 000,00 71 055,00
2015 Cash
2015 Other 4 839,00
2014 Deposits 388 192,71
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 3 370,00
UAH 30 000,00
2013 UAH 3 320,00
UAH 30 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013 2,91 2,91
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 21508.0 sq. m (6) 237.8 sq. m (2) 159.5 sq. m (2) 81.3 sq. m (1)
2018 21508.0 sq. m (6) 237.8 sq. m (2) 159.5 sq. m (2) 81.3 sq. m (1)
2017 21508.0 sq. m (6) 237.8 sq. m (2) 159.5 sq. m (2) 81.3 sq. m (1)
2016 21508.0 sq. m (6) 204.7 sq. m (1) 128.5 sq. m (2) 81.3 sq. m (1)
2015 21508.0 sq. m (6) 286.0 sq. m (2) 128.5 sq. m (2)
2014 11699.0 sq. m (8) 245.35 sq. m (2) 26.83 sq. m (1)
2013 10936.0 sq. m (5) 286.0 sq. m (3) 80.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA RAV-4 HYBRID 2019
  • ВАЗ 212140 2014
  • МАЗ 81144 1991
2018
  • TOYOTA YARIS 2007
  • УАЗ 39099 2000
  • МАЗ 81144 1991
  • ГАЗ 21 1968
2017
  • TOYOTA YARIS 2007
  • УАЗ 39099 2000
  • МАЗ 81144 1991
  • ГАЗ 21 1968
2016
  • TOYOTA YARIS 2007
  • MITSUBISHI PAJERO WA 2010
  • УАЗ 39099 2000
  • МАЗ 81144 1991
  • ГАЗ 21 1968
2015
  • TOYOTA YARIS 2007
  • MITSUBISHI PAJERO WA 2010
  • УАЗ 39099 2000
  • МАЗ 81144 1991
  • ГАЗ 21 1968
2014
  • Toyota Yaris 1298 куб. см. 2007
  • ГАЗ 21 2100 куб. см. 1968
  • Mitsubishi Pajero 3200 куб. см. 2010
2013
  • Toyota,Yaris 2007
  • ГАЗ,21 1968
  • Mitsubishi,Pajero 2010
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14360570 Bank customer
other spellings of name

Luhanska Valentȳna Mȳkolayivna

Lugans'ka Valentina Mikolajivna

Luhansʹka Valentyna Mykolajivna

Lugans'ca Valentyna Mycolaivna

Luganska Valentyna Mykolaivna

Luganskaja Valentina Nikolaevna

Luganskaâ Valentina Nikolaevna

Louhanska Valentyna Mykolaïvna

Luhanska Valentyna Mykolaivna

Luganskaya Valentina Nikolaevna

Lugans′ka Valentina Mikolaïvna

Luhanska Walentyna Mykolajiwna

Luganskaia Valentina Nikolaevna

Луганская Валентина Николаевна

Lugans'ka Valentina Mikolaivna

Luhans'ka Valentyna Mykolaivna

Luhans'ka Valentyna Mykolayivna