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Tatsii Larysa Vasylivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Administrative Court of Cassation
Scoring of unexplained wealth risk (beta)
3.14
risks
  1. Declared hard cash - USD 363800.0 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 102800.0, that in 5.9 times exceeds income - USD 17301.61

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

Верховний Суд, Суддя

131 942,26 66 838,14
2018

Другий апеляційний адміністративний суд, суддя

108 815,23 31 247,45
2017

Харківський апеляційний адміністративний суд, суддя

12 329,96 27 496,26
2016

Kharkiv Administrative Court of Appeal, Judge

10 717,54 9 135,74
2015

Kharkiv Administrative Court of Appeal, Judge

9 584,65 7 716,96
2014

Administrative Court of Appeal, Deputy Chairman of Kharkiv Economic Court Appeal

17 072,31 21 686,94 Not applicable
2013

Administrative Court of Appeal, Deputy Chairman of Kharkiv Economic Court Appeal

31 594,29 41 961,50 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 24 800,00
2019 Cash 303 800,00
2019 Other 991 437,00
2018 Deposits
2018 Cash 128 800,00 67 000,00
2018 Other 364,00 990 920,00
2017 Deposits
2017 Cash 35 800,00 67 000,00
2017 Other 334,00 990 961,00
2016 Deposits 147,00 58,00 1,00 1,00
2016 Cash 35 800,00 67 000,00
2016 Other 269,00 990 729,00
2015 Deposits 49,00 62,00 1,00 2 704,00
2015 Cash 35 800,00 67 000,00
2015 Other 990 482,00
2014 Deposits 634,00 335,00
2013 Deposits 352,00 1 998 420,00
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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
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2196.0 sq. m (3) 91.1 sq. m (1) 575.0 sq. m (5) 128.8 sq. m (5)
2018 2196.0 sq. m (3) 91.1 sq. m (1) 521.3 sq. m (4) 108.8 sq. m (4)
2017 2196.0 sq. m (3) 91.1 sq. m (1) 521.3 sq. m (4) 229.8 sq. m (5)
2016 2196.0 sq. m (3) 91.1 sq. m (1) 521.3 sq. m (4) 229.8 sq. m (5)
2015 2196.0 sq. m (3) 91.1 sq. m (1) 521.3 sq. m (4) 229.8 sq. m (5)
2014 1116.0 sq. m (6) 91.1 sq. m (1) 521.3 sq. m (4) 229.8 sq. m (6)
2013 198.0 sq. m (2) 521.3 sq. m (4) 729.8000000000001 sq. m (7)
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Vehicles:
Year Declarant Family
2019
  • Тойота Камрі 2009
  • Мерседес GL550 2010
2018
  • Тойота Камрі 2009
  • Мерседес GL 550 2010
2017
  • Тойота Камрі 2009
  • Мерседес GL 550 2010
2016
  • Тойота Камрі 2009
  • Мерседес GL 550 2010
2015
  • Тойота Камрі 2009
  • Мерседес GL 550 2010
2014
  • Mercedes-Benz GL 550 5461 куб. см. 2010
  • Toyota Camry 3500 куб. см. 2009
2013
  • Mercedes-Benz GL 550 5461 куб. см. 2010
  • Toyota Camry 3500 куб. см. 2009
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 Bank customer
other spellings of name

Tacii Larisa Vasilevna

Tacij Larisa Vasil'evna

Tacij Larisa Vasilivna

Tacij Larisa Vasil′evna

Tacij Larysa Vasylivna

Tacijj Larisa Vasil′evna

Tacìj Larisa Vasilìvna

Tatcii Larisa Vasilevna

Tatsi Larisa Vasil'yevna

Tatsii Larisa Vasilevna

Tatsii Larysa Vasylivna

Tatsij Larisa Vasil'evna

Tatsij Larysa Vasylivna

Tatsiy Larisa Vasil'yevna

Tatsiy Larysa Vasylivna

Tatsiĭ Larȳsa Vasȳlivna

Tatsy Larisa Vasil'yevna

Tazij Larysa Wasyliwna

Таций Лариса Васильевна