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Balatska Halyna Oleksandrivna

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 2 552 841,00 UAH

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 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
son
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Connections to legal entities
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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

96 408,07 218,78
2018

Київський апеляційний суд, суддя

58 137,47
2017

Апеляційний суд міста Києва, суддя

42 412,60 3 459,02
2016

Court of Appeal of Kyiv, Judge

13 070,85
2015

Court of Appeal of Kyiv, Judge

11 725,53
2014

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

16 082,17 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 30 421,00 421,00 5 705,00
2019 Cash 90 000,00
2019 Other
2018 Deposits 30 493,00 421,00
2018 Cash 50 000,00
2018 Other
2017 Deposits 26 131,00 421,00
2017 Cash 13 000,00
2017 Other
2016 Deposits 59 413,00 599,00
2016 Cash
2016 Other
2015 Deposits 59 413,00 599,00
2015 Cash
2015 Other
2014 Deposits 57 983,00 602,00
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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
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 26968.0 sq. m (1) 104.8 sq. m (2)
2018 104.8 sq. m (2)
2017 104.8 sq. m (2)
2016 104.8 sq. m (2)
2015 104.8 sq. m (2)
2014 0 sq. m (4) 144.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
2014
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032129 Bank customer
00032112 Bank customer
other spellings of name

Balackaja Galina Aleksandrovna

Balats'ka Halyna Oleksandrivna

Balatckaia Galina Aleksandrovna

Balackaâ Galina Aleksandrovna

Balazka Halyna Oleksandriwna

Balatskaya Galina Alexandrovna

Balatska Halȳna Oleksandrivna

Balatskaia Galina Aleksandrovna

Balatska Halyna Oleksandrivna

Balatska Halyna Olexandrivna

Balatskaya Galina Aleksandrovna

Балацкая Галина Александровна

Balackaia Galina Aleksandrovna

Balaczkaya Galina Aleksandrovna

Balac′ka Galina Oleksandrìvna

Balatska Galyna Oleksandrivna

Balatskaja Galina Aleksandrovna

Balats'ca Galyna Olecsandrivna

Balac'ka Galina Oleksandrivna

Balacʹka Halyna Oleksandrivna