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Voloshyna Valentyna Mykolaivna

Сategory Domestic Politically Exposed Person
Last position КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 4 769 571,40 UAH

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

96 407,10 4 307,27
2019

Головне упраління Пенсійного фонду України в Черкаської області,вІдділ з питань виплати пенсії №1 управління з питань виплати пенсій, Головний спеціаліст

8 060,82
2018

Київський апеляційний суд, суддя

61 172,14 5 920,89
2017

Апеляційний суд міста Києва, суддя

41 469,37 3 573,06
2016

Court of Appeal of Kyiv, Judge

13 031,25 4 185,00
2015

Court of Appeal of Kyiv, Judge

12 701,25 1 619,30
2014

General Court of Appeal , Judge

24 481,35 1 885,54 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 24,00
2019 Cash 1 050 000,00 110 000,00 18 000,00
2019 Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits 24,00
2018 Cash 650 000,00 89 000,00 8 000,00
2018 Other
2017 Deposits 24,00
2017 Cash 450 000,00 57 000,00 7 000,00
2017 Other
2016 Deposits 24,00
2016 Cash 250 000,00 35 000,00 7 000,00
2016 Other
2015 Deposits 24,00
2015 Cash 110 000,00 31 000,00 7 000,00
2015 Other
2014 Deposits OTHER 2 400,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2850.0 sq. m (5) 14.7 sq. m (1) 390.6 sq. m (7) 30.8 sq. m (3)
2019 66.1 sq. m (1)
2018 2850.0 sq. m (5) 14.7 sq. m (1) 390.6 sq. m (7) 30.8 sq. m (3)
2017 2850.0 sq. m (5) 14.7 sq. m (1) 390.6 sq. m (7) 118.9 sq. m (4)
2016 2850.0 sq. m (5) 14.7 sq. m (1) 390.6 sq. m (7) 118.9 sq. m (4)
2015 2850.0 sq. m (5) 14.7 sq. m (1) 390.6 sq. m (7) 118.9 sq. m (4)
2014 2850.0 sq. m (5) 14.7 sq. m (1) 186.85 sq. m (6) 328.99 sq. m (5)
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Vehicles:
Year Declarant Family
2019
  • ВАЗ 21093 1988
  • CHEVROLET LACETTS 2005
  • ШЗК8101 ШЗК8101 1991
  • Honda Pilot 2009
2019
2018
  • ВАЗ 21093 1988
  • CHEVROLET LACETTS 2005
  • ШЗК8101 ШЗК8101 1991
  • Honda Pilot 2009
2017
  • ВАЗ 21093 1988
  • CHEVROLET LACETTS 2005
  • ШЗК8101 ШЗК8101 1991
  • Honda Pilot 2009
2016
  • CHEVROLET LACETTS 2005
  • ВАЗ 21093 1988
  • ШЗК8101 ШЗК8101 1991
  • Honda Pilot 2009
2015
  • CHEVROLET LACETTS 2005
  • ВАЗ 21093 1988
  • ШЗК8101 ШЗК8101 1991
  • Honda Pilot 2009
2014
  • ВАЗ 21093 1500 1988
  • Chevrolet Lacetti 1.8 2005
  • Honda Pilot 3.5 2009
  • Причіп 1989
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032129 Bank customer
other spellings of name

Vološyna Valentyna Mykolajivna

Volochyna Valentyna Mykolaïvna

Voloshina Valentina Mikolajivna

Волошина Валентина Николаевна

Vološina Valentina Nikolaevna

Vološina Valentina Mikolaïvna

Voloshȳna Valentȳna Mȳkolayivna

Voloshyna Valentyna Mykolaivna

Voloshina Valentina Nikolaevna

Voloshyna Valentyna Mycolaivna

Vološina Valentina Mikolaivna

Woloschyna Walentyna Mykolajiwna

Voloshyna Valentyna Mykolayivna