Vasylieva Marharyta Anatoliivna
| Сategory | Domestic Politically Exposed Person |
| Last position | КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge |
Connections to individuals
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 |
92 627,97 | — | — |
| 2018 |
Апеляційний суд м. Києва (з 01.01.2018 по 01.10.2018), Київський апеляційний суд (з 02.10.2018), Суддя |
52 951,97 | 1 292,78 | — |
| 2017 |
Апеляційний суд м. Києва, Суддя |
37 127,06 | 1 145,67 | — |
| 2016 |
Kyiv City Court of Appeal, Judge |
12 293,08 | 984,60 | — |
| 2015 |
Kyiv City Court of Appeal, Judge |
11 060,69 | 607,94 | — |
| 2014 |
General Court of Appeal , Judge of the Kyiv city Court of Appeal |
17 319,98 | 780,82 | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 1 059 235,00 | — | — | — | — | — | ||
| 2019 | Cash | — | — | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 310 875,00 | — | — | 140 495,00 | — | — | ||
| 2018 | Cash | — | — | — | — | — | — | ||
| 2018 | Other | — | — | — | 5 786,00 | — | — | ||
| 2017 | Deposits | — | — | — | 99 159,00 | — | — | ||
| 2017 | Cash | — | — | — | — | — | — | ||
| 2017 | Other | — | — | — | 5 519,00 | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | — | — | — | — | — | — | ||
| 2016 | Other | — | — | — | 6 138,00 | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2015 | Cash | — | — | — | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
| 2014 | Deposits | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 1200.0 sq. m (1) | — | 110.1 sq. m (2) | — |
| 2018 | 1200.0 sq. m (1) | — | 110.1 sq. m (2) | — |
| 2017 | 1200.0 sq. m (1) | — | 110.1 sq. m (2) | — |
| 2016 | 1200.0 sq. m (1) | — | 110.1 sq. m (2) | — |
| 2015 | 1200.0 sq. m (1) | — | 110.1 sq. m (2) | — |
| 2014 | 1200.0 sq. m (4) | — | 21.76 sq. m (1) | — |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Sept. 28, 2018 — | КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge | |
| June 1, 2011 — till Sept. 28, 2018 | Court of Appeal of Kyiv, Judge of Kyiv Court of Appeal |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 00032129 | client of the bank |
|
|
| 14360570 | client of the bank |
|
other spellings of name
Vasylʹjeva Marharyta Anatolijivna
Vasil′eva Margarita Anatol′evna
Vasȳlyeva Marharȳta Anatoliyivna
Vasylieva Margaryta Anatoliivna
Vasil′eva Margarita Anatolievna
Vasyl'ieva Marharyta Anatoliivna
Vasil'eva Margarita Anatol'evna
Васильева Маргарита Анатолиевна
Vasil'yeva Margarita Anatolievna
Vasyl'yeva Marharyta Anatoliyivna
Vasil'yeva Margarita Anatol'yevna
Vasil'jeva Margarita Anatoliivna
Vasil'eva Margarita Anatolievna
Vasil'jeva Margarita Anatolijivna
Vasyl'ieva Margaryta Anatoliivna
Vasil′êva Margarita Anatolìïvna
Vasileva Margarita Anatolievna
Vasylieva Marharyta Anatoliivna
Васильева Маргарита Анатольевна
Vasylieva Marharyta Anatoliïvna
Vasileva Margarita Anatolevna
Wasyljewa Marharyta Anatolijiwna