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Zaikin Anatolii Pavlovych

Сategory Domestic Politically Exposed Person
Last position ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
0.66
risks
  1. in the current declaration, overall value of declared movable property, real estate and cash is 706 026,00 UAH, that is in 8.8253 times exceeds the declared amount in previous declaration (80 000,00 UAH)

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

Одеський апеляційний суд, суддя

72 368,39
2019

Одеський апеляційний суд, суддя

72 368,39
2018

Одеський апеляційний суд, Суддя

43 000,66
2017

Апеляційний суд Одеської області, Суддя

11 531,82
2016

Court of Appeal of Odesa Oblast (Region), Judge

10 202,46 1 875,56
2015

Court of Appeal of Odesa Oblast (Region), Judge

9 681,71 873,59
2015

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

9 681,71 Not applicable
2013

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

29 161,76 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 223 454,00
2019 Cash 626 000,00
2019 Other
2019 Deposits 223 454,00
2019 Cash 626 000,00
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits
2013 Deposits 38,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 21 000,00
UAH
2013 UAH 19 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2015
2015
2013 770,77
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 76245.0 sq. m (1) 146.7 sq. m (1)
2019 76245.0 sq. m (1) 146.7 sq. m (1)
2018 76245.0 sq. m (1) 146.7 sq. m (1)
2017 76245.0 sq. m (1) 146.7 sq. m (1)
2016 76200.0 sq. m (1) 146.7 sq. m (1)
2015 76200.0 sq. m (1) 146.7 sq. m (1)
2015 76200.0 sq. m (1) 146.7 sq. m (1)
2013 76200.0 sq. m (5) 146.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota Лендкрузер Прадо 120 2003
2019
  • Toyota Лендкрузер Прадо 120 2003
2018
  • Тойота Лендкрузер Прадо 120 2003
2017
  • Тойота Лендкрузер Прадо 120 2003
2016
  • Тойота Лендкрузер Прадо 120 2003
2015
2015
2013
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Career:
Period Position
Dec. 28, 2018 — ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
May 5, 2008 — till Dec. 28, 2018 Court of Appeal of Odesa Oblast (Region), Judge of the Court of Appeal of Odessa Oblast (Region)
other spellings of name

Zaïkìn Anatolìj Pavlovič

Zaikin Anatoliy Pavlovich

Заикин Анатолий Павлович

Zaikin Anatolii Pavlovich

Zaikin Anatoly Pavlovich

Zaicin Anatolii Pavlovych

Zaïkin Anatoliy Pavlovytch

Zaikin Anatolii Pavlovych

Zayikin Anatolij Pavlovych

Zajikin Anatolij Pavlovyč

Zaikin Anatolijj Pavlovich

Zaikin Anatolij Pavlovich

Zajikin Anatolij Pavlovich

Sajikin Anatolij Pawlowytsch

Zayikin Anatoliĭ Pavlovȳch

Zaikin Anatolij Pavlovič

Zayikin Anatoliy Pavlovych

Zaikin Anatoli Pavlovich