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Tavartkiladze Oleksandr Mezenovych

Сategory Domestic Politically Exposed Person
Last position ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
0.20
risks
  1. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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
2020

Одеський апеляційний суд, Суддя

75 237,23 2 053,29
2019

Одеський апеляційний суд, Суддя

85 176,61 6 885,83 25 322,21
2018

Одеський апеляційний суд, Суддя

50 752,28 1 634,71
2017

Court of Appeal of Odesa Oblast (Region), Judge

50 298,20 1 379,61
2016

Апеляційний суд Одеської області, Суддя

11 577,50 1 729,97
2016

Court of Appeal of Odesa Oblast (Region), Judge

11 400,98
2015

Апеляційний суд Одеської області, Суддя

47 283,26 448,44
2015

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

47 283,27 448,44 Not applicable
2013

General Court of Appeal , Judge of the Civil Chamber of the Court of Appeal

27 561,79 1 623,95 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 477 866,00 556,00
2020 Cash 150 000,00
2020 Other 846 101,00
2019 Deposits 115 929,00 556,00
2019 Cash
2019 Other 309 398,00
2018 Deposits 555,00 1,00
2018 Cash
2018 Other 587 178,00
2017 Deposits
2017 Cash
2017 Other
2016 Deposits 125 665,00 506,00 507,00
2016 Cash
2016 Other
2016 Deposits 125 665,00 506,00 507,00
2016 Cash
2016 Other
2015 Deposits 71 428,00 506,00 507,00
2015 Cash
2015 Other
2015 Deposits 272 626,61 13 295,11
2013 Deposits 3 200,00 5 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019 8 440,74
2018
2017
2016
2016
2015 36 826,26
2015 36 826,26
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 176.7 sq. m (2) 273.0 sq. m (1)
2019 176.7 sq. m (2) 273.0 sq. m (1)
2018 176.7 sq. m (2) 136.5 sq. m (1)
2017 100.0 sq. m (1) 178.9 sq. m (2) 136.5 sq. m (1)
2016 176.7 sq. m (2) 136.5 sq. m (1)
2016 114.9 sq. m (1) 177.9 sq. m (2) 136.5 sq. m (1)
2015 176.7 sq. m (2) 273.2 sq. m (1)
2015 178.9 sq. m (2) 136.5 sq. m (1)
2013 0 sq. m (3) 85.0 sq. m (2) 136.5 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • Mercedes-Benz E 220 CDI 2009
  • VOLKSWAGEN T-ROC 2019
2019
  • Mercedes-Benz E 220 CDI 2009
  • VOLKSWAGEN T-ROC 2019
2018
  • Mercedes-Benz E 220 CDI 2009
  • Volkswagen Polo 2003
2017
  • Mersedes-Benz Е 220 CD 2009
  • Volkswagen POLO 2003
2016
  • Mercedes-Benz Е 220 CD 2009
  • Volkswagen Polo 2003
2016
  • Mercedes-Benz Е 220 CD 2009
  • Volkswagen Polo 2003
2015
  • Mercedes-Benz Е 200 CD 2009
  • Volkswagen Polo 2003
2015
  • Mercedes-Benz 2143 куб. см., 170 к. с 2009
  • Volkswagen Polo 1400 куб. см., 75 к. с 2003
2013
  • Mercedes-Benz 2009
  • Volkswagen,Polo 2003
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Career:
Period Position
Dec. 28, 2018 — ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Oct. 29, 2012 — till Dec. 28, 2018 Court of Appeal of Odesa Oblast (Region), Judge of the Court of Appeal of Odessa Oblast (Region)
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
20953647 Bank customer
other spellings of name

Tavartciladze Olecsandr Mezenovych

Tavartkiladze Aleksandr Mezenovich

Tavartkiladze Aleksandr Mezenovič

Tavartkiladze Alexandr Mezenovich

Tavartkiladze Oleksandr Mezenovich

Tavartkiladze Oleksandr Mezenovič

Tavartkiladze Oleksandr Mezenovych

Tavartkiladze Oleksandr Mezenovytch

Tavartkiladze Oleksandr Mezenovyč

Tavartkiladze Oleksandr Mezenovȳch

Tavartkiladze Olexandr Mezenovych

Tavartkìladze Oleksandr Mezenovič

Tawartkiladse Oleksandr Mesenowytsch

Таварткиладзе Александр Мезенович