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Kepkal Liudmyla Ivanivna

Сategory Domestic Politically Exposed Person
Last position КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
1.64
risks
  1. overall amount of cash owned by declarant and family members is 1 556 231,10 UAH

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

  3. declared amount of land plots owned since 2015 4; out of them 4 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

72 177,46 3,12
2018

01.01.2018 - 01.10.2018 року Апеляційний суд міста Києва; 02.10.2018-31.12.2018 року Київський апеляційний суд, Суддя

47 565,28
2017

Апеляційний суд міста Києва, Суддя

32 603,80
2016

Court of Appeal of Kyiv, Judge

11 032,86 1 244,08
2015

Court of Appeal of Kyiv, Judge

10 979,49
2014

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

15 162,86 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 89 859,00
2019 Cash 450 000,00 39 000,00
2019 Other
2018 Deposits
2018 Cash
2018 Other 250 000,00 12 000,00
2017 Deposits
2017 Cash 150 000,00
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
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
2018
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 66607.0 sq. m (4) 20.1 sq. m (1) 98.5 sq. m (1)
2018 66607.0 sq. m (4) 20.1 sq. m (1) 98.5 sq. m (1)
2017 66607.0 sq. m (4) 98.5 sq. m (1)
2016 33301.0 sq. m (2) 98.5 sq. m (1)
2015 98.7 sq. m (1)
2014 0 sq. m (4) 98.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • VOLKSWAGEN TRANSPORTER 2007
  • Suzuki Grand Vitara 2008
2018
  • VOLKSWAGEN TRANSPORTER 2007
  • Suzuki Grand Vitara 2008
2017
  • VOLKSWAGEN TRANSPORTER 2007
  • Suzuki Grand Vitara 2008
2016
  • Suzuki Grand Vitara 2008
2015
  • Suzuki Grand Vitara 2008
2014
  • Suzuki Grand Vitara 1995 2008
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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

Kepkal Ljudmyla Iwaniwna

Kepkal Lûdmila Ivanovna

Kepkal Lûdmila Ìvanìvna

Kepkal Ljudmila Ivanivna

Kepkal Liudmyla Ivanivna

Кепкал Людмила Ивановна

Kepkal Lioudmyla Ivanivna

Kepkal Ljudmyla Ivanivna

Kepkal Lyudmȳla Ivanivna

Cepcal Liudmyla Ivanivna

Kepkal Lyudmila Ivanovna

Kepkal Lyudmyla Ivanivna

Kepkal Ljudmila Ivanovna

Kepkal Liudmila Ivanovna