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Rusanova Viktoriia Borysivna

Сategory Domestic Politically Exposed Person
Last position ДРУГИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
1.57
risks
  1. Declared hard cash - USD 166235.85 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

Другий апеляційний адміністративний суд, суддя

30 014,42 51 349,39
2018

Харківський апеляційний адміністративний суд, суддя

15 396,25 21 080,89
2017

Харківський апеляційний адміністративний суд, суддя

47 299,29 12 031,12
2016

Kharkiv Administrative Court of Appeal, Judge

11 126,71 10 770,46
2015

Kharkiv Administrative Court of Appeal, Judge

9 029,88 9 143,91
2014

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

13 931,41 14 952,89 Not applicable
2013

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

26 232,28 28 433,53 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 7 591,00 6,00
2019 Cash 94 000,00
2019 Other 82 735,00
2018 Deposits 7 591,00
2018 Cash 490 000,00 20 000,00 28 000,00 20 000,00
2018 Other
2017 Deposits 7 591,00
2017 Cash 490 000,00 18 000,00 18 000,00
2017 Other
2016 Deposits 7 591,00
2016 Cash 17 000,00 17 000,00
2016 Other
2015 Deposits 7 591,00
2015 Cash 15 000,00 15 000,00
2015 Other
2014 Deposits 7 591,00
2013 Deposits 16 000,00 16 000,00
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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 17 287,43
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1645.0 sq. m (1) 72.8 sq. m (1) 100.0 sq. m (2) 0.0 sq. m (1)
2018 1645.0 sq. m (1) 72.8 sq. m (1) 100.0 sq. m (2)
2017 1645.0 sq. m (1) 72.8 sq. m (1) 100.0 sq. m (2)
2016 1645.0 sq. m (1) 72.8 sq. m (1) 100.0 sq. m (2)
2015 1645.0 sq. m (1) 72.8 sq. m (1) 100.0 sq. m (2)
2014 1645.0 sq. m (6) 72.8 sq. m (1) 100.0 sq. m (2)
2013 1645.0 sq. m (1) 72.8 sq. m (1) 65.55 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Volkswagen Touareg 2013
  • HONDA CR-V 2008
2018
  • Volkswagen Touareg 2013
  • HONDA CR-V 2008
2017
  • Volkswagen Touareg 2013
  • HONDA CR-V 2008
  • ВАЗ 21063 1987
2016
  • Toyota RAV4 2,0A/T 2008
  • honda cr-v 2009
  • ВАЗ 21063 1987
2015
  • Toyota RAV4 2,0A/T 2008
  • honda cr-v 2009
  • ВАЗ 21063 1987
2014
  • Toyota Rav 4 1998 2008
  • ВАЗ 21063 1300 1987
  • Honda CR-V 2354 2008
2013
  • Toyota Rav 4 1998 куб. см. 2008
  • Honda CR-V 2354 куб. см. 2008
  • ВАЗ 21063 1300 куб. см. 1987
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14282829 client of the bank
other spellings of name

Rusanova Viktoriya Borysivna

Rusanova Viktoriya Borisovna

Rusanova Viktorija Borisovna

Rusanova Victoriia Borysivna

Rusanova Viktoriya Borȳsivna

Rusanova Viktorija Borisivna

Rusanowa Wiktorija Borysiwna

Rusanova Viktoriia Borysivna

Rusanova Viktoriia Borisovna

Rusanova Viktoriâ Borisovna

Русанова Виктория Борисовна

Rusanova Vìktorìâ Borisìvna

Rousanova Viktoriia Borysivna

Rusanova Viktorija Borysivna