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Tsiura Taisiia Vasylivna

Сategory Domestic Politically Exposed Person
Last position ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
2.55
risks
  1. Declared hard cash - USD 153772.4 exceeds USD 50000

  2. There is no information on the value of 3 real estate owned by PEP or family members since 2015

  3. 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
Name Type of connection Period
daughter
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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

76 347,04 37 726,77
2019

Одеський апеляційний суд, Суддя

181 215,70
2018

Одеський апеляційний суд, Суддя

36 310,31
2017

Апеляційний суд Одеської області, Суддя

14 814,86
2016

Court of Appeal of Odesa Oblast (Region), Judge

11 427,68
2015

Court of Appeal of Odesa Oblast (Region), Judge

10 966,46
2015

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

10 692,57 Not applicable
2013

General Court of Appeal , Judge

31 175,53 0,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 231 359,00
2020 Cash 144 000,00 8 000,00
2020 Other
2019 Deposits 295 039,00
2019 Cash 134 000,00 8 000,00
2019 Other
2018 Deposits 59 880,00
2018 Cash 140 000,00 10 000,00
2018 Other
2017 Deposits 55 549,00
2017 Cash 95 000,00
2017 Other
2016 Deposits 48 508,00 1 006,00
2016 Cash 80 000,00
2016 Other
2015 Deposits 41 924,00 1 000,00
2015 Cash 55 000,00
2015 Other
2015 Deposits 41 924,00
2013 Deposits 30 000,00
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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
2015 UAH UAH
2015 UAH 18 891,00
UAH
2013 UAH 25 500,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2017
2016
2015
2015
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 2578.0 sq. m (2) 311.5 sq. m (1) 317.8 sq. m (4) 29.9 sq. m (1)
2019 2578.0 sq. m (2) 311.5 sq. m (1) 317.8 sq. m (4) 29.9 sq. m (1)
2018 5479.0 sq. m (4) 311.5 sq. m (1) 317.8 sq. m (4) 29.9 sq. m (1)
2017 5479.0 sq. m (4) 311.5 sq. m (1) 317.8 sq. m (4) 29.9 sq. m (1)
2016 1912.0 sq. m (2) 187.4 sq. m (2) 29.9 sq. m (1)
2015 1912.0 sq. m (2) 187.4 sq. m (2) 29.9 sq. m (1)
2015 80.0 sq. m (2) 29.0 sq. m (1)
2013 0 sq. m (3) 186.0 sq. m (2) 20.0 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • Mazda CX-5 2014
  • VOLKSWAGEN TOUAREG 2011
2019
  • VOLKSWAGEN TOUAREG 2011
  • Mazda CX-5 2014
2018
  • VOLKSWAGEN TOUAREG 2011
  • Mazda CX-5 2014
2017
  • VOLKSWAGEN TOUAREG 2011
  • Mazda CX-5 2014
2016
  • Mazda CX-5 2014
2015
  • Mazda CX-5 2014
2015
  • Mazda CX-5 2488 2014
2013
  • Hyundai,Tucson 2008
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Career:
Period Position
Dec. 28, 2018 — ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
July 23, 2009 — 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
other spellings of name

Ciura Taisiia Vasilevna

Cjura Taisija Vasilivna

Cjura Taisija Vasil′evna

Cjura Tajisija Vasilivna

Cjura Tajisija Vasylivna

Cyura Taisiya Vasil'evna

Cûra Taisiâ Vasil′evna

Cûra Taïsìâ Vasilìvna

Tciura Taisiia Vasilevna

Tsioura Taïsiia Vasylivna

Tsiura Taisiia Vasilevna

Tsiura Taisiia Vasylivna

Tsjura Taisija Vasil'evna

Tsjura Tayisija Vasylivna

Tsyura Taisiya Vasil'yevna

Tsyura Tayisiya Vasylivna

Tsyura Tayisiya Vasȳlivna

Zjura Tajisija Wasyliwna

Цюра Таисия Васильевна