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Makarenko Yana Mykolaivna

Сategory Domestic Politically Exposed Person
Last position ДРУГИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
2.75
risks
  1. Declared valuation is less then UAH 150000 of 1 cars that were manufactured after 2015 year

  2. Declared hard cash - USD 64000.89 exceeds USD 50000

  3. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

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
2018

Харківський апеляційний адміністративний суд , суддя

15 727,00 5 707,37
2017

Харківський апеляційний адміністративний суд , суддя

12 313,52 11 012,98 4 366,50
2016

Kharkiv Administrative Court of Appeal, Judge

10 260,82 27 877,70
2015

Kharkiv Administrative Court of Appeal, Judge

8 461,22 1 150,27
2014

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

14 190,12 16 687,34 Not applicable
2013

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

31 621,19 3 123,07 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 31 720,00 15 692,00 4,00
2018 Cash 10 000,00
2018 Other
2017 Deposits 2 361,00 9 181,00
2017 Cash 9 000,00
2017 Other
2016 Deposits 1 148,00 7 011,00 3,00
2016 Cash 12 000,00 130 000,00
2016 Other
2015 Deposits 19 205,00 12,00
2015 Cash 12 000,00
2015 Other
2014 Deposits 2 658,96
2013 Deposits 37 168,46
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH 283 259,00
2017 UAH UAH 228 756,00
2016 UAH UAH 248 500,00
2015 UAH UAH 11,00
2014 UAH
UAH
2013 UAH 11 680,14
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016 855,88
2015
2014
2013 2,90
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 2937.0 sq. m (3) 286.0 sq. m (3) 155.1 sq. m (2)
2017 337.0 sq. m (1) 286.0 sq. m (3) 61.4 sq. m (1)
2016 337.0 sq. m (1) 286.0 sq. m (3) 61.4 sq. m (1)
2015 337.0 sq. m (1) 286.0 sq. m (3) 61.4 sq. m (1)
2014 0 sq. m (5) 104.7 sq. m (2) 61.4 sq. m (2)
2013 104.7 sq. m (2) 61.4 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • toyota camry hybrid 2010
  • volkswagen passat CC 2009
2017
  • toyota camry hybrid 2010
  • volkswagen passat CC 2009
2016
  • toyota camry hybrid 2010
  • volkswagen passat CC 2009
2015
  • toyota camry hybrid 2010
  • volkswagen passat CC 2009
2014
2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Makarenko Jana Mikolajivna

Макаренко Яна Николаевна

Makarenko Yana Mȳkolayivna

Makarenko Jana Mikolaivna

Makarenko Yana Nikolaevna

Macarenco Yana Mycolaivna

Makarenko Jana Nikolaevna

Makarenko Âna Nikolaevna

Makarenko Jana Mykolajivna

Makarenko Âna Mikolaïvna

Makarenko Yana Mykolaivna

Makarenko Iana Mykolaïvna

Makarenko Jana Mykolajiwna

Makarenko Iana Mykolaivna

Makarenko Iana Nikolaevna

Makarenko Yana Mykolayivna

Makarenko Jana Mykolayivna