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Tarivierdiiev Tarivierdi Avchykhanovych

Сategory Domestic Politically Exposed Person
Last position Court of Appeal of Odesa Oblast (Region), Judge of the Court of Appeal of Odessa Oblast (Region)
Sept. 8, 2016 Resigned
Scoring of unexplained wealth risk
0.66
risks
  1. amount of luxury cars - 1

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
2016

Unemployed, Pensioner

15 559,39 2 961,00
2015

Court of Appeal of Odesa Oblast (Region), Judge

16 578,49 3 021,62
2015

General Court of Appeal , Judge of the Court of Appeal of Odesa oblast (region)

16 598,21 249,60 Not applicable
2014

General Court of Appeal , Judge of the Court of Appeal of Odesa oblast (region)

23 438,59 5 687,17 Not applicable
2013

General Court of Appeal , Judge

86 842,11 10 458,71 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits 4 800,00
2014 Deposits 45 000,00
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
2015
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 975.0 sq. m (1) 145.0 sq. m (1) 18.0 sq. m (1)
2015 975.0 sq. m (1) 145.0 sq. m (1) 18.0 sq. m (1)
2015 975.0 sq. m (1) 145.0 sq. m (1) 185.0 sq. m (2)
2014 975.0 sq. m (1) 145.0 sq. m (1) 185.0 sq. m (2)
2013 975.0 sq. m (3) 145.0 sq. m (1) 185.0 sq. m (2)
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Vehicles:
Year Declarant Family
2016
  • Mercedes-Benz GL 350 2013
2015
  • Mercedes-Benz GL 350 2013
2015
  • Mercedes-Benz 2956 куб. см. 2013
2014
  • Mercedes 2956 куб. см. 2013
2013
  • Mercedes-Benz 2013
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Career:
Period Position
Dec. 28, 2010 — till Sept. 8, 2016 Court of Appeal of Odesa Oblast (Region), Judge of the Court of Appeal of Odessa Oblast (Region)
other spellings of name

Tarivjerdijev Tarivjerdi Avčihanovič

Tarivyerdiyev Tarivyerdi Avchykhanovych

Tarìvêrdìêv Tarìvêrdì Avčihanovič

Tariverdiev Tariverdi Avchihanovich

Tarivierdiiev Tarivierdi Avtchykhanovytch

Tarivyerdiyev Tarivyerdi Avchȳkhanovȳch

Tarivjerdijev Tarivjerdi Avčyxanovyč

Tarivjerdijev Tarivjerdi Avchikhanovich

Tarivierdiiev Tarivierdi Avchykhanovych

Tariverdiev Tariverdi Avchikhanovich

Tariverdiev Tariverdi Avchixanovich

Tariwjerdijew Tariwjerdi Awtschychanowytsch

Tariverdiev Tariverdi Avčihanovič

Таривердиев Тариверди Авчиханович