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Tsiura Taisiia Vasylivna

Сategory Domestic Politically Exposed Person
Last position ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
4.10
risks
  1. in the current year, monetary assets of declarant and family members are 4 198 760,20 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 479 201,00 UAH)

  2. overall amount of cash owned by declarant and family members is 3 903 721,20 UAH

  3. declared amount of vehicles owned since 2015 1; out of them 1 without indicated value

  4. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

  5. declared amount of real estate owned since 2015 3; out of them 3 without indicated value

  6. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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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
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
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,
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
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
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
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

Cyura Taisiya Vasil'evna

Tciura Taisiia Vasilevna

Tsyura Taisiya Vasil'yevna

Cûra Taisiâ Vasil′evna

Tsiura Taisiia Vasylivna

Cjura Tajisija Vasilivna

Ciura Taisiia Vasilevna

Tsioura Taïsiia Vasylivna

Tsjura Taisija Vasil'evna

Cjura Tajisija Vasylivna

Tsyura Tayisiya Vasȳlivna

Zjura Tajisija Wasyliwna

Cjura Taisija Vasil′evna

Цюра Таисия Васильевна

Tsyura Tayisiya Vasylivna

Tsiura Taisiia Vasilevna

Tsjura Tayisija Vasylivna

Cjura Taisija Vasilivna

Cûra Taïsìâ Vasilìvna