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Ukrainets Liudmyla Dmytrivna

Сategory Domestic Politically Exposed Person
Last position КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Date of dismissal
Scoring of unexplained wealth risk
2.30
risks
  1. overall amount of cash owned by declarant and family members is 1 546 420,50 UAH

  2. the declared expenditures is 2 038 400,00 UAH, that constitutes 109,51% of overall income of declarant (1 861 315,00 UAH)

  3. declared amount of land plots 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

76 552,12 2 002,23 86 027,99
2018

Київський апеляційний суд, суддя

61 831,37 1 223,41
2017

Апеляційний суд міста Києва, суддя

43 209,39 1 132,93
2016

Court of Appeal of Kyiv, Judge

14 109,80 980,04
2015

Court of Appeal of Kyiv, Judge

13 505,45 776,41
2014

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

27 107,89 1 230,45 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 270 000,00 45 000,00
2019 Other
2018 Deposits
2018 Cash 1 100 000,00 35 000,00
2018 Other
2017 Deposits
2017 Cash 50 000,00 35 000,00
2017 Other
2016 Deposits
2016 Cash 70 000,00 15 000,00
2016 Other
2015 Deposits
2015 Cash 15 000,00
2015 Other
2014 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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 219,46
2018
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 182008.0 sq. m (10) 193.2 sq. m (1) 220.6 sq. m (3) 158830.9 sq. m (3)
2018 182008.0 sq. m (10) 193.2 sq. m (1) 220.6 sq. m (3) 159421.6 sq. m (4)
2017 182008.0 sq. m (10) 193.2 sq. m (1) 220.6 sq. m (3) 159421.6 sq. m (4)
2016 182008.0 sq. m (10) 193.2 sq. m (1) 220.6 sq. m (3) 159421.6 sq. m (4)
2015 182008.0 sq. m (10) 193.2 sq. m (1) 220.6 sq. m (3) 159421.6 sq. m (4)
2014 178268.0 sq. m (5) 193.2 sq. m (1) 174.4 sq. m (3) 31.9 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Infiniti G37 2010
  • Тойота Авенсіс 2002
  • ГМЗ 81011 1993
2018
  • Інфініті C-37 2010
  • Тойота Авенсіс 2002
  • ГМЗ 81011 1993
2017
  • Інфініті C-37 2010
  • Тойота Авенсіс 2002
  • ГМЗ 81011 1993
2016
  • Інфініті C-37 2010
  • Тойота Авенсіс 2002
  • ГМЗ 81011 1993
2015
  • Інфініті C-37 2010
  • ГМЗ 81011 1993
  • Тойота Авенсіс 2002
2014
  • Toyota Avensis об'єм-1794 , потужність-129 2002
  • Infiniti C37 об'єм-3696 , потужність-333 2010
  • ГМЗ 81011 причіп 1993
other spellings of name

Ukrainec Lûdmila Dmitrievna

Ukrayinets' Ljudmyla Dmytrivna

Ukrajinez Ljudmyla Dmytriwna

Ukrainets Lyudmila Dmitrievna

Ukrainecz Lyudmila Dmitrievna

Ukrajinec' Ljudmila Dmitrivna

Ukrainec' Ljudmila Dmitrivna

Ukrainets Liudmila Dmitrievna

Ukraïnec′ Lûdmila Dmitrìvna

Ukrainets Liudmyla Dmytrivna

Ukrajinecʹ Ljudmyla Dmytrivna

Украинец Людмила Дмитриевна

Ukrainec Ljudmila Dmitrievna

Ukrayinets' Lyudmyla Dmytrivna

Ukrainetc Liudmila Dmitrievna

Ukrainec Liudmila Dmitrievna

Ukrainets Ljudmila Dmitrievna

Ucrainets' Liudmyla Dmytrivna

Oukraïnets Lioudmyla Dmytrivna

Ukrainets' Liudmyla Dmytrivna

Ukrayinets Lyudmȳla Dmȳtrivna