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Kurylo Liana Volodymyrivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Kharkiv Administrative Court of Appeal, Judge of Kharkiv Administrative Court of Appeal
Scoring of unexplained wealth risk (beta)
1.57
risks
  1. Declared hard cash - USD 225868.06 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

Харківський апеляційний адміністративний суд, суддя

27 812,14 92 191,50
2018

Харківський апеляційний адміністративний суд, Суддя

16 927,07 52 070,38
2017

Харківський апеляційний адміністративний суд, Суддя

13 370,05 27 349,28 25 980,94
2016

Kharkiv Administrative Court of Appeal, Judge

12 406,24 14 583,36
2015

Kharkiv Administrative Court of Appeal, Judge

16 973,02 12 401,02
2014

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

16 750,61 18 213,91 Not applicable
2013

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

32 725,72 36 486,25 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 111 994,00
2019 Cash 830 000,00 106 000,00
2019 Other
2018 Deposits
2018 Cash 364 000,00 1 370 000,00
2018 Other
2017 Deposits
2017 Cash 97 000,00 470 000,00
2017 Other
2016 Deposits
2016 Cash 349 000,00
2016 Other
2015 Deposits
2015 Cash 149 000,00
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
2013 UAH 44 750,00
UAH 35 455,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014 13,27
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1645.0 sq. m (1) 142.8 sq. m (3) 200.9 sq. m (2)
2018 1645.0 sq. m (1) 142.8 sq. m (3) 200.9 sq. m (2)
2017 1600.0 sq. m (1) 200.9 sq. m (2) 142.8 sq. m (3)
2016 1600.0 sq. m (1) 200.9 sq. m (2) 142.8 sq. m (3)
2015 1600.0 sq. m (1) 200.9 sq. m (2) 142.8 sq. m (3)
2014 1600.0 sq. m (6) 130.0 sq. m (1) 142.8 sq. m (3)
2013 1600.0 sq. m (1) 130.0 sq. m (1) 110.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • NISSAN X-TRAIL 2017
  • Opel Vectra 2007
2018
  • NISSAN X-TRAIL 2017
  • Opel Vectra 2007
2017
  • NISSAN X-TRAIL 2017
  • TOYOTA Highlander 2012
  • Opel Vectra 2007
2016
  • Opel Vectra 2007
2015
  • Volkswagen Passat 2008
  • Opel Vectra 2007
2014
  • Volkswagen 1800 куб. см. 2008
  • Opel Vectra 2200 куб. см. 2007
2013
  • Volkswagen 1800 куб. см. 2008
  • Opel Vectra 2200 куб. см. 2007
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Career:
Period Position
Nov. 29, 2010 — Kharkiv Administrative Court of Appeal, Judge of Kharkiv Administrative Court of Appeal
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14360570 client of the bank
other spellings of name

Curylo Liana Volodymyrivna

Курило Лиана Владимировна

Kurylo Liana Volodymyrivna

Kurylo Liana Wolodymyriwna

Kurilo Liana Vladimirovna

Kurȳlo Liana Volodȳmȳrivna

Kourylo Liana Volodymyrivna

Kurilo Liana Volodimirivna

Kurilo Lìana Volodimirìvna