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Benedyk Anna Petrivna

Сategory Domestic Politically Exposed Person
Last position ДРУГИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
0.66
risks
  1. in the current declaration, overall value of declared movable property, real estate and cash is 1 510 094,00 UAH, that is in 8.3095 times exceeds the declared amount in previous declaration (181 732,00 UAH)

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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

Другий апеляційний адміністративний суд, суддя

101 102,26 39 844,24
2018

Другий апеляційний адміністративний суд, суддя

48 952,64 27 316,23
2017

Харківський апеляційний адміністративний суд, Заступник голови суду

15 105,55 25 586,50 17 785,42
2016

Kharkiv Administrative Court of Appeal, Deputy Chairman of the Court

14 799,16 20 936,51
2015

Kharkiv Administrative Court of Appeal, Deputy Chairman of the Court

11 989,23 17 998,70
2014

Administrative Court of Appeal, Deputy Chairman of Kharkiv Economic Court Appeal

21 722,77 26 286,53 Not applicable
2013

Administrative Court of Appeal, Deputy Chairman of Kharkiv Economic Court Appeal

37 960,77 76 572,09 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 210 372,00
2019 Cash 100 000,00 10 000,00 10 000,00
2019 Other
2018 Deposits 1 170 045,00
2018 Cash
2018 Other 81 562,00 295 320,00
2017 Deposits 558 279,00
2017 Cash
2017 Other 29 064,00 326 774,00
2016 Deposits 522 714,00
2016 Cash
2016 Other 51 613,00 490 127,00
2015 Deposits 362 685,00
2015 Cash 10 000,00 20 000,00
2015 Other
2014 Deposits 150 000,00
2013 Deposits 150 000,00
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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
2014 UAH
UAH 15 752,00
2013 UAH
UAH 10 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1001.0 sq. m (2) 227.0 sq. m (1) 93.0 sq. m (1) 22.0 sq. m (1)
2018 1001.0 sq. m (2) 227.0 sq. m (1) 93.0 sq. m (1) 22.0 sq. m (1)
2017 1001.0 sq. m (2) 227.0 sq. m (1) 93.0 sq. m (1) 22.0 sq. m (1)
2016 1001.0 sq. m (2) 227.0 sq. m (1) 93.0 sq. m (1) 22.0 sq. m (1)
2015 1001.0 sq. m (2) 227.0 sq. m (1) 93.0 sq. m (1) 22.0 sq. m (1)
2014 0 sq. m (5) 99.0 sq. m (1) 24.0 sq. m (1)
2013 99.0 sq. m (1) 24.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Volkswagen Touareg 2013
2018
  • Volkswagen Touareg 2013
2017
  • Volkswagen Touareg 2013
2016
  • Volkswagen Touareg 2013
2015
  • Volkswagen Touareg 2013
2014
  • Volkswagen Touareg 3000 куб. см. 2013
2013
  • Volkswagen Touareg 3000 куб. см. 2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
23697280 client of the bank
14360570 client of the bank
other spellings of name

Benedyk Anna Petrivna

Бенедик Анна Петровна

Benedyk Anna Petriwna

Benedik Anna Petrivna

Benedȳk Anna Petrivna

Benedyc Anna Petrivna

Benedik Anna Petrìvna

Benedik Anna Petrovna