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Semeniuk Tetiana Anatoliivna

Сategory Domestic Politically Exposed Person
Last position КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
1.48
risks
  1. overall amount of cash owned by declarant and family members is 1 832 203,30 UAH

  2. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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

85 836,64
2018

Київський апеляційний суд , суддя

51 189,74 10 180,04
2017

апеляційний суд міста Києва, суддя

39 044,79
2016

Court of Appeal of Kyiv, Judge

11 767,82
2015

Court of Appeal of Kyiv, Judge

10 690,74 1 002,13
2014

General Court of Appeal , Judge of the Kyiv city Court of Appeal

16 550,34 2 038,66 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 4 153,00
2019 Cash 1 350 000,00 17 000,00
2019 Other
2018 Deposits
2018 Cash 535 000,00 5 000,00 5 000,00
2018 Other
2017 Deposits
2017 Cash 450 000,00 4 000,00 4 000,00
2017 Other
2016 Deposits
2016 Cash 4 000,00 4 000,00
2016 Other
2015 Deposits 190,00
2015 Cash 5 000,00 5 000,00
2015 Other
2014 Deposits 31 537,11
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014 476,29
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 7210.0 sq. m (3) 193.0 sq. m (1) 152.3 sq. m (2)
2018 7210.0 sq. m (3) 193.0 sq. m (1) 152.3 sq. m (2)
2017 7210.0 sq. m (3) 193.0 sq. m (1) 152.3 sq. m (2)
2016 7210.0 sq. m (3) 193.0 sq. m (1) 152.3 sq. m (2)
2015 0.72 sq. m (3) 193.0 sq. m (1) 152.3 sq. m (2)
2014 76.3 sq. m (5) 193.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Daihatsu Terios 2012
  • vw VW Polo Sedan 2018
2018
  • Daihatsu Terios 2012
  • vw VW Polo Selan 2018
2017
  • Daihatsu Terios 2012
  • FORD B-MAX 2013
2016
  • Daihatsu Terios 2012
  • FORD B-MAX 2013
2015
  • Daihatsu Terios 2012
  • FORD B-MAX 2013
2014
  • Daihatsu Terios 1.5 2012
  • Ford B-Max 1.5 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

Semenyuk Tatyana Anatol'yevna

Semenyuk Tatyana Anatolievna

Semenûk Tat′âna Anatolievna

Semenjuk Tat'jana Anatol'evna

Semeniouk Tetiana Anatoliïvna

Semeniuc Tetiana Anatoliivna

Semenjuk Tat′jana Anatolievna

Semenjuk Tetjana Anatoliyivna

Semenyuk Tat'yana Anatol'evna

Semenyuk Tat'yana Anatolievna

Семенюк Татьяна Анатолиевна

Semeniuk Tetiana Anatoliivna

Semenyuk Tetyana Anatoliyivna

Semeniuk Tatiana Anatolievna

Semenjuk Tetjana Anatolijivna

Semenjuk Tat'jana Anatolievna

Semenjuk Tetjana Anatolijiwna

Semenjuk Tetjana Anatoliivna

Semenûk Tetâna Anatolìïvna

Semeniuk Tatiana Anatolevna

Semenûk Tat′âna Anatol′evna

Semenjuk Tat′jana Anatol′evna

Семенюк Татьяна Анатольевна

Semenyuk Tat'yana Anatol'yevna