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Liubchych Liubov Vasylivna

Сategory Domestic Politically Exposed Person
Last position ДРУГИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

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

79 183,99 35 749,90
2018

Другий апеляційний адміністративний суд, суддя

32 213,04 33 237,44
2017

Харківський апеляційний адміністративний суд, суддя

14 318,79 27 691,19
2016

Kharkiv Administrative Court of Appeal, Judge

11 651,53 27 347,88
2015

Kharkiv Administrative Court of Appeal, Judge

10 865,25 11 454,09
2014

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

16 447,92 1 716,01 Not applicable
2013

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

29 945,25 100,47 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 5 703,00
2019 Cash 295 000,00
2019 Other 199,00
2018 Deposits
2018 Cash 95 000,00
2018 Other 93,00
2017 Deposits
2017 Cash 100 000,00
2017 Other 55,00
2016 Deposits 328,00 1,00
2016 Cash 120 000,00
2016 Other
2015 Deposits
2015 Cash 100 000,00
2015 Other
2014 Deposits 1 875,00 61 116,00
2013 Deposits 2 710,00 29 980,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 271 574,00
2018 UAH 21 243,00
UAH 156 008,00
2017 UAH UAH 1 402,00
2016 UAH UAH 5 948,00
2015 UAH 34 864,00
UAH 33 984,00
2014 UAH 8 049,00
UAH 27 874,00
2013 UAH 7 103,00
UAH 829,00
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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 820.0 sq. m (1) 90.5 sq. m (2) 65.6 sq. m (1)
2018 820.0 sq. m (1) 34.2 sq. m (1) 65.6 sq. m (1)
2017 820.0 sq. m (1) 34.2 sq. m (1) 65.6 sq. m (1)
2016 820.0 sq. m (1) 34.2 sq. m (1) 96.4 sq. m (2)
2015 820.0 sq. m (1) 34.2 sq. m (1) 96.4 sq. m (2)
2014 0 sq. m (5) 96.4 sq. m (2)
2013 47.2 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • CHEVROLET AVEO 2006
  • DODGE CALIBER 2008
  • ВАЗ 2108 1992
2018
  • CHEVROLET AVEO 2006
  • ВАЗ 2108 1992
  • DODGE CALIBER 2008
2017
  • DODGE CALIBRER 2008
  • CHEVROLET AVEO 2006
  • ваз 2108 1992
2016
  • CHEVROLET AVEO 2006
  • ваз 2108 1992
  • DODGE CALIBRER 2008
2015
  • CHEVROLET AVEO 2006
  • DODGE CALIBRER 2008
  • ваз 2108 1992
2014
  • Chevrolet Aveo 1500 куб. см. 2006
  • ВАЗ 21099 1499 куб. см. 2001
  • Dodge Caliber 1798 куб. см. 2008
  • ВАЗ 21013 1198 куб. см. 1984
2013
  • Chevrolet Aveo 1500 куб. см. 2006
  • ВАЗ 21099 1499 куб. см. 2001
  • Dodge Caliber 1798 куб. см. 2008
  • ВАЗ 21013 1198 куб. см. 1984
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Liubchich Liubov Vasilevna

Ljubčič Ljubov Vasilivna

Lyubchych Lyubov Vasylivna

Ljubchych Ljubov Vasylivna

Ljubtschytsch Ljubow Wasyliwna

Lyubchich Lyubov' Vasil'evna

Ljubchich Ljubov Vasilivna

Lyubchȳch Lyubov Vasȳlivna

Ljubčyč Ljubov Vasylivna

Любчич Любовь Васильевна

Liubchych Liubov Vasylivna

Ljubchich Ljubov′ Vasil′evna

Lyubchich Lyubov Vasil'yevna

Lûbčič Lûbov′ Vasil′evna

Lûbčič Lûbov Vasilìvna

Lioubtchytch Lioubov Vasylivna

Ljubchich Ljubov' Vasil'evna

Lyubchich Lyubov' Vasil'yevna