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Makhlai Liudmyla Dmytrivna

Сategory Domestic Politically Exposed Person
Last position КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 2 234 596,00 UAH

  2. amount of luxury cars - 1

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

Київський апеляційний суд, суддя

88 270,57
2018

Київський апеляційний суд, суддя

56 070,21
2018

Київський апеляційний суд, суддя

56 070,21
2017

Апеляційний суд м. Києва, суддя

37 472,31
2016

Апеляційний суд м. Києва, суддя

12 337,84
2015

Апеляційний суд м. Києва, суддя

10 823,36
2014

Загальний апеляційний суд, суддя апеляційного суду м. києва

16 357,49 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 100 000,00 40 000,00
2019 Other
2018 Deposits
2018 Cash 150 000,00 40 000,00
2018 Other
2018 Deposits
2018 Cash 150 000,00 40 000,00
2018 Other
2017 Deposits
2017 Cash 550 000,00 40 000,00
2017 Other
2016 Deposits
2016 Cash 8 000,00 40 000,00 10,00
2016 Other
2015 Deposits 8 020,00
2015 Cash 11 000,00 41 150,00 1 750,00
2015 Other
2014 Deposits 8 249,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 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
2018
2018
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 43.3 sq. m (1)
2018 43.3 sq. m (1)
2018 43.3 sq. m (1)
2017 43.3 sq. m (1)
2016 43.3 sq. m (1)
2015 43.3 sq. m (1)
2014 0 sq. m (4) 43.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota RAV-4 Hybrid 2018
2018
  • Toyota RAV-4 Hybrid 2018
2018
  • Toyota RAV-4 Hybrid 2018
2017
  • Форд Фієста 2007
2016
  • Форд Фієста 2007
2015
  • Форд Фієста 2007
2014
  • Ford Fiesta об'єм двигуна 1388 2007
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Career:
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Bank accounts:
Bank Taxpayer's number Status
09807750 Bank customer
other spellings of name

Maxlaj Ljudmyla Dmytrivna

Makhlay Lyudmyla Dmytrivna

Mahlai Liudmila Dmitrievna

Makhlay Lyudmila Dmitrievna

Mahlaj Lûdmila Dmitrievna

Mahlaj Ljudmila Dmitrievna

Махлай Людмила Дмитриевна

Makhlajj Ljudmila Dmitrievna

Mahlaj Ljudmila Dmitrivna

Machlaj Ljudmyla Dmytriwna

Makhlaj Ljudmyla Dmytrivna

Makhlai Liudmyla Dmytrivna

Makhlai Liudmila Dmitrievna

Makhlaĭ Lyudmȳla Dmȳtrivna

Makhlay Lioudmyla Dmytrivna

Mahlaj Lûdmila Dmitrìvna

Maxlaj Lyudmila Dmitrievna

Makhlaj Ljudmila Dmitrivna