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Kononenko Zoia Oleksiivna

Сategory Domestic Politically Exposed Person
Last position ДРУГИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. Declared hard cash - USD 69119.74 exceeds USD 50000

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
2019

Другий апеляційний адміністративний суд , суддя

105 797,46 67 768,78 22 747,79
2018

Другий апеляційний адміністративний суд , суддя

41 119,79 30 603,33
2017

Харківській апеляційний адміністративний суд, суддя

13 412,98 13 708,93
2016

Kharkiv Administrative Court of Appeal, Judge

12 575,93 9 182,78
2015

Kharkiv Administrative Court of Appeal, Judge

10 962,31 6 321,71
2014

Administrative Court of Appeal, Judge of Kharkiv Administrative Court of Appeal

16 544,73 31 425,84 Not applicable
2013

Administrative Court of Appeal, Judge of Kharkiv Administrative Court of Appeal

30 051,29 55 877,89 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 241 607,00
2019 Cash 250 000,00 25 000,00
2019 Other
2018 Deposits
2018 Cash 25 000,00
2018 Other
2017 Deposits
2017 Cash 100 000,00 25 000,00
2017 Other
2016 Deposits
2016 Cash 95 000,00 25 000,00
2016 Other
2015 Deposits
2015 Cash 12 000,00
2015 Other
2014 Deposits
2013 Deposits
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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 8 700,00
2013 UAH
UAH 8 500,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013 2,91
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 700.0 sq. m (1) 182.0 sq. m (1) 50.0 sq. m (1)
2018 700.0 sq. m (1) 182.0 sq. m (1) 50.0 sq. m (1)
2017 700.0 sq. m (1) 182.0 sq. m (1) 50.0 sq. m (1)
2016 700.0 sq. m (1) 182.0 sq. m (1) 50.0 sq. m (1)
2015 700.0 sq. m (1) 182.0 sq. m (1) 50.0 sq. m (1)
2014 700.0 sq. m (6) 182.4 sq. m (1) 49.6 sq. m (1)
2013 700.0 sq. m (1) 182.4 sq. m (1) 49.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Suzuki Vitara 2018
  • Opel Astra 2013
2018
  • Nissan Qashqai 2012
  • Opel Astra 2013
2017
  • Nissan Qashqai 2012
  • Opel Astra 2013
2016
  • Nissan Qashqai 2012
  • Opel Astra 2013
2015
  • Nissan Qashqai 2012
  • Opel Astra 2013
2014
  • Nissan Qashqai 1.6 л 2012
  • Opel Astra 1.6 л 2013
2013
  • Nissan Qashqai 1.6 л 2012
  • Opel Astra 1.6 л 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Kononenko Zoia Alekseevna

Kononenko Zoia Olexiivna

Cononenco Zoia Olecsiivna

Kononenko Zoja Oleksiivna

Kononenko Zoja Alekseevna

Kononenko Zoia Oleksiivna

Кононенко Зоя Алексеевна

Kononenko Zoya Alekseevna

Kononenko Zoja Oleksijivna

Kononenko Zoya Alexeevna

Kononenko Zoya Oleksiyivna

Kononenko Zoâ Alekseevna

Kononenko Zoâ Oleksìïvna

Kononenko Zoja Oleksiyivna

Kononenko Zoia Oleksiïvna

Kononenko Soja Oleksijiwna