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Melnikova Larysa Volodymyrivna

Сategory Domestic Politically Exposed Person
Last position ДРУГИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge
Scoring of unexplained wealth risk based on 2019 annual asset declaration
0.66
risks
  1. amount of luxury cars - 1

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Connections to individuals
Name Type of connection Period
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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

91 486,28
2018

Харківський апеляційний адміністративний суд, Другий апеляційний адміністративний суд, Суддя

40 861,00
2017

Харківський апеляційний адміністративний суд, Суддя

13 545,13
2016

Kharkiv Administrative Court of Appeal, Judge

13 090,42
2015

Kharkiv Administrative Court of Appeal, Judge

11 205,99
2014

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

16 892,22 Not applicable
2013

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

31 910,71 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 133 877,00
2019 Cash 10 000,00
2019 Other 13 381,00
2018 Deposits
2018 Cash 7 000,00
2018 Other
2017 Deposits
2017 Cash 5 000,00
2017 Other
2016 Deposits
2016 Cash 5 000,00
2016 Other
2015 Deposits
2015 Cash 5 000,00
2015 Other
2014 Deposits
2013 Deposits 50,00
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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
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013 15,51
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 88.0 sq. m (2)
2018 88.0 sq. m (2)
2017 88.0 sq. m (2)
2016 88.0 sq. m (2)
2015 88.0 sq. m (2)
2014 0 sq. m (5) 87.0 sq. m (2)
2013 87.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Lexus GS 250 2012
2018
  • Lexus GS 250 2012
2017
  • Lexus GS 250 2012
2016
  • Lexus GS 250 2012
2015
  • Lexus GS 250 2012
2014
  • Lexus GS-250 2012
2013
  • Lexus GS 2012
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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

Mel′nikova Larisa Vladimirovna

Melnikova Larȳsa Volodȳmȳrivna

Melʹnikova Larysa Volodymyrivna

Mel'nikova Larysa Volodymyrivna

Melnikova Larysa Volodymyrivna

Mel'nikova Larisa Vladimirovna

Melnikowa Larysa Wolodymyriwna

Mel′nìkova Larisa Volodimirìvna

Mel'nikova Larisa Volodimirivna

Мельникова Лариса Владимировна

Melnikova Larisa Vladimirovna

Mel'nicova Larysa Volodymyrivna