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Nazarova Maryna Viktorivna

Сategory Domestic Politically Exposed Person
Last position ЛУГАНСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
1.64
risks
  1. in the current year, monetary assets of declarant and family members are 1 348 667,63 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 229 407,65 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

80 545,22
2018

Луганський апеляційний суд, суддя

31 502,63
2017

Апеляційний суд Луганської області, суддя

13 625,34
2016

Court of Appeal of Lugansk Oblast (Region), Judge

13 135,06
2015

Court of Appeal of Lugansk Oblast (Region), Judge

11 554,81
2014

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

16 680,84 Not applicable
2013

General Court of Appeal , Judge

30 667,30 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 61 293,00
2019 Cash 70 000,00 34 700,00 7 000,00
2019 Other
2018 Deposits
2018 Cash 115 000,00 8 500,00
2018 Other
2017 Deposits
2017 Cash 150 000,00
2017 Other
2016 Deposits
2016 Cash 120 000,00
2016 Other
2015 Deposits
2015 Cash 95 000,00
2015 Other
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
2014 UAH
UAH
2013 UAH 3 207,00
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 124.0 sq. m (2)
2018 124.0 sq. m (2)
2017 124.0 sq. m (2)
2016 146.0 sq. m (2)
2015 146.0 sq. m (2)
2014 0 sq. m (6) 74.4 sq. m (1)
2013 0 sq. m (3) 74.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
2014
2013
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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

Nazarova Maryna Viktorivna

Nasarowa Maryna Wiktoriwna

Nazarova Marina Viktorivna

Nazarova Maryna Victorivna

Nazarova Marȳna Viktorivna

Nazarova Marina Viktorovna

Назарова Марина Викторовна

Nazarova Marina Vìktorìvna