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Podobailo Zoia Hryhorivna

Сategory Domestic Politically Exposed Person
Last position ДРУГИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Declared hard cash - USD 58000.0 exceeds USD 50000

  2. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

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

82 310,39 9 511,91
2018

Другий апеляційний адміністративний суд, суддя

34 015,14 9 408,19
2018

Харківський апеляційний адміністративний суд, суддя

34 015,14 9 408,19
2017

Харківський апеляційний адміністративний суд, суддя

11 795,82 39 778,87
2016

Kharkiv Administrative Court of Appeal, Judge

10 693,34 9 822,09
2015

Kharkiv Administrative Court of Appeal, Judge

9 396,50 7 774,53
2014

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

24 516,05 11 502,55 Not applicable
2013

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

26 067,89 6 526,94 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 13 294,00
2019 Cash 36 000,00
2019 Other
2018 Deposits 99 430,00
2018 Cash 11 000,00 16 300,00
2018 Other
2018 Deposits 99 430,00
2018 Cash 11 000,00 16 300,00
2018 Other
2017 Deposits 7 977,00
2017 Cash 11 000,00 16 300,00
2017 Other
2016 Deposits 7 761,00
2016 Cash 11 000,00 17 300,00
2016 Other
2015 Deposits 23 040,00
2015 Cash 11 000,00 17 300,00
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
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH 10 593,00
UAH 29 952,00
2013 UAH 26 400,00
UAH 73 200,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1059.0 sq. m (1) 357.0 sq. m (1) 67.0 sq. m (1)
2018 1059.0 sq. m (1) 357.0 sq. m (1) 67.0 sq. m (1)
2018 1059.0 sq. m (1) 357.0 sq. m (1) 67.0 sq. m (1)
2017 1059.0 sq. m (1) 357.0 sq. m (1) 67.0 sq. m (1)
2016 2535.0 sq. m (2) 357.0 sq. m (1) 67.0 sq. m (1)
2015 2535.0 sq. m (2) 357.0 sq. m (1) 69.0 sq. m (1)
2014 2500.0 sq. m (6) 356.5 sq. m (1) 69.4 sq. m (1)
2013 2500.0 sq. m (2) 356.5 sq. m (1) 69.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota Rav 4 2017
  • WOLFANGEL BG330Х 1968
  • MITSUBISHI Pajero Sport 2008
  • ХВК-0450-к ХВК-0450-к 1968
  • ПГМФ 8904 2016
2018
  • WOLFANGEL BG330Х 1968
  • MITSUBISHI Pajero Sport 2008
  • ХВК-0450-к ХВК-0450-к 1968
  • Toyota Rav 4 2017
  • ПГМФ 8904 2016
2018
  • WOLFANGEL BG330Х 1968
  • MITSUBISHI Pajero Sport 2008
  • ХВК-0450-к ХВК-0450-к 1968
  • Toyota Rav 4 2017
  • ПГМФ 8904 2016
2017
  • Toyota Rav 4 2017
  • ПГМФ 8904 2016
  • ХВК-0450-к ХВК-0450-к 1968
  • MITSUBISHI Pajero Sport 2008
  • WOLFANGEL BG330Х 1968
2016
  • Toyota Venza 2012
  • MITSUBISHI Pajero Sport 2008
  • ХВК-0450-к ХВК-0450-к 1968
  • WOLFANGEL BG330Х 1968
2015
  • Toyota Highlander 2010
  • MITSUBISHI Pajero Sport 2008
  • ХКВ-0450-к ХКВ-0450-к 1968
  • WOLFANGEL BG330Х 1968
2014
  • Mitsubishi Pajero Sport 3000 куб.см. 2008
  • Toyota Highlander 3456 куб.см. 2010
  • Toyota Venza 2672 куб.см. 2012
  • човен 3,6 м 40 с. с з підводним мотором 1968
2013
  • Toyota Rav 4 1998 куб. см. 2008
  • Mitsubishi Pajero Sport 3000 куб. см. 2008
  • Toyota Highlander 3456 куб. см. 2010
  • Човен 3.6 м,40 к. с. (з підводним мотором 1968
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Подобайло Зоя Григорьевна

Podobajlo Soja Hryhoriwna

Podobailo Zoia Grigorevna

Podobajlo Zoâ Grigorìvna

Podobajlo Zoja Hryhorivna

Podobajjlo Zoja Grigor′evna

Podobaylo Zoia Hryhorivna

Podobaylo Zoya Hryhorivna

Podobailo Zoia Grygorivna

Podobaĭlo Zoya Hrȳhorivna

Podobaylo Zoya Grigor'yevna

Podobajlo Zoâ Grigor′evna

Podobailo Zoia Hryhorivna

Podobajlo Zoja Grigorivna

Podobajlo Zoya Grigor'evna

Podobajlo Zoja Grigor'evna