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Kravets Valentyna Arkadiivna

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 3 216 195,00 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

79 337,90 27 396,99
2019

Київський апеляційний суд, суддя

79 337,90 27 396,99
2018

Київський апеляційний суд, суддя

46 628,69 7 646,03
2017

Апеляційний суд міста Києва, суддя

49 127,31 6 682,37
2016

Апеляційний суд міста Києва, суддя

11 123,29 37 762,02 3 677,57
2015

Апеляційний суд міста Києва, суддя

9 701,59 4 466,54
2014

Загальний апеляційний суд, суддя апеляційного суду м. києва

15 404,71 6 701,38 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 184 802,00 4,00
2019 Cash 250 000,00 40 000,00 55 000,00
2019 Other
2019 Deposits 184 802,00 4,00
2019 Cash 250 000,00 40 000,00 55 000,00
2019 Other
2018 Deposits
2018 Cash 300 000,00 30 000,00 48 000,00
2018 Other
2017 Deposits
2017 Cash 300 000,00 35 000,00 30 000,00
2017 Other
2016 Deposits
2016 Cash 995 000,00 15 000,00
2016 Other
2015 Deposits
2015 Cash 175 000,00 15 000,00
2015 Other
2014 Deposits
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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 5700.0 sq. m (6) 252.9 sq. m (3) 117.2 sq. m (4)
2019 5700.0 sq. m (6) 252.9 sq. m (3) 117.2 sq. m (4)
2018 5700.0 sq. m (6) 72.7 sq. m (2) 150.4 sq. m (2) 44.5 sq. m (2)
2017 5700.0 sq. m (6) 72.7 sq. m (2) 150.4 sq. m (2) 44.5 sq. m (2)
2016 5700.0 sq. m (6) 72.7 sq. m (2) 348.2 sq. m (5) 44.5 sq. m (2)
2015 5700.0 sq. m (6) 72.7 sq. m (2) 355.1 sq. m (5) 44.5 sq. m (2)
2014 4758.842 sq. m (8) 72.7 sq. m (2) 157.3 sq. m (2) 46.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • VOLVO XC60 2011
  • Вольво ХС90 2013
2019
  • VOLVO XC60 2011
  • Вольво ХС90 2013
2018
  • Фольксваген Пассат 2009
  • Вольво ХС90 2013
2017
  • Вольво ХС90 2013
  • Фольксваген Пассат 2009
2016
  • Фольксваген Тігуан 2011
  • Вольво ХС90 2013
2015
  • Фольксваген Тігуан 2011
  • Вольво ХС90 2013
2014
  • Volkswagen Tiguan 1984 куб. см. 2011
  • Volkswagen Passat 2 куб. дм 2009
  • Volvo XC90 2.4 куб. дм 2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14305909 client of the bank
other spellings of name

Cravets' Valentyna Arcadiivna

Krawez Walentyna Arkadijiwna

Кравец Валентина Аркадьевна

Kravec' Valentina Arkadiivna

Kravetc Valentina Arkadievna

Kravets Valentȳna Arkadiyivna

Kravets Valentina Arkadevna

Kravec Valentina Arkadievna

Кравец Валентина Аркадиевна

Kravec Valentina Arkad′evna

Kravets Valentina Arkad'evna

Kravets Valentyna Arkadiivna

Kravets' Valentyna Arkadiyivna

Kravec' Valentina Arkadijivna

Kravets' Valentyna Arkadiivna

Kravecz Valentina Arkadievna

Kravets Valentina Arkadievna

Kravec Valentina Arkadevna

Kravecz Valentina Arkad'evna

Kravecʹ Valentyna Arkadijivna

Kravets Valentyna Arkadiïvna

Kravec′ Valentina Arkadìïvna

Kravetc Valentina Arkadevna

Kravets Valentina Arkad'yevna