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Lakiza Hanna Petrivna

Other names Lakiza Hanna Petrivna
Сategory Domestic Politically Exposed Person
Last position ЧЕРНІГІВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Date of dismissal
Scoring of unexplained wealth risk
0.16
risks
  1. 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
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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

Чернігівський апеляційний суд, суддя

68 887,09 1 948,08
2018

Апеляційний суд Чернігівської області, Чернігівський апеляційний суд, суддя

34 069,17
2017

Апеляційний суд Чернігівської області, суддя Апеляційного суду Чернігівської області

15 787,44
2016

Court of Appeal of Chernihiv Oblast (Region), Judge of Appeal Court of Chernihiv Oblast (Region)

11 227,25
2015

Court of Appeal of Chernihiv Oblast (Region), Judge of Appeal Court of Chernihiv Oblast (Region)

10 245,09
2014

General Court of Appeal , Judge of Appeal Court of Chernihiv Oblast (Region)

15 871,56 Not applicable
2013

General Court of Appeal , Judge

33 189,63 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 353 321,00
2019 Cash
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
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 57 663,00
UAH
2017 UAH 173 311,00
UAH
2016 UAH 18 413,00
UAH
2015 UAH 49 000,00
UAH
2014 UAH 20 555,00
UAH
2013 UAH 35 594,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 322.0 sq. m (1) 40.3 sq. m (1) 82.7 sq. m (1)
2018 82.7 sq. m (1)
2017 82.7 sq. m (1)
2016 82.7 sq. m (1)
2015 82.7 sq. m (1)
2014
2013 0 sq. m (3)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
2014
2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Lakiza Hanna Petrivna

Lakisa Hanna Petriwna

Ivanova Hanna Petrivna

Laciza Ganna Petrivna

Iwanowa Hanna Petriwna

Ivanova Anna Petrovna

Иванова Анна Петровна

Ìvanova Ganna Petrìvna

Lakìza Ganna Petrìvna

Ivanova Ganna Petrivna

Lakiza Ganna Petrivna

Лакиза Анна Петровна

Lakiza Anna Petrovna