photo

Stefaniv Nadiia Stepanivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge of the Criminal Court of Cassation
Scoring of unexplained wealth risk
3.16
risks
  1. in the current year, monetary assets of declarant and family members are 1 703 104,02 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 320 614,64 UAH)

  2. overall amount of cash owned by declarant and family members is 1 600 000,00 UAH

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховний Суд, суддя

3 081 730,00
2017

Верховний Суд, суддя

741 428,00
2016

Апеляційний суд Івано-Франківської області, суддя

312 696,00
2015

Апеляційний суд Івано-Франківської області, суддя

262 660,00
2014

Загальний апеляційний суд, суддя апеляційного суду івано-франківської області

282 889,00 231 247,00 Not applicable
2013

Загальний апеляційний суд, Голова суду, суддя

302 374,00 234 877,00 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 483,00
2018 Cash 1 600 000,00
2018 Other 90 109,00
2017 Deposits 2 359,00 1 136,00
2017 Cash 20 000,00
2017 Other
2016 Deposits
2016 Cash 5 000,00
2016 Other
2015 Deposits 630,00
2015 Cash
2015 Other
2014 Deposits 8 705,00 9 686,00
2013 Deposits 9 686,00
icon
Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 29 073,00
UAH
2017 UAH 34 625,00
UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH 8 795,00
UAH 2 496,00
2013 UAH 28 006,00
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2014
2013
icon
Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 709.0 sq. m (1) 155.5 sq. m (2)
2017 709.0 sq. m (1) 113.0 sq. m (1) 11.5 sq. m (1)
2016 709.0 sq. m (1) 113.0 sq. m (1)
2015 709.0 sq. m (1) 113.0 sq. m (1)
2014 700.0 sq. m (5) 113.3 sq. m (1)
2013 700.0 sq. m (3) 113.3 sq. m (1)
icon
Vehicles:
Year Declarant Family
2018
  • SUBARU OUTBACK 2008
2017
  • SUBARU OUTBACK 2008
2016
  • SUBARU OUTBACK 2008
2015
  • Subaru outback 2008
2014
  • Subaru Outback 3000 куб. см. 2008
  • БРДМ-2РХБ 5530 куб. см. 1982
2013
  • Subaru,Outback 2008
  • БРДМ-2 РХБ 1982
icon
Career:
icon
Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
21677333 Bank customer
other spellings of name

Stefaniv Nadezhda Stepanovna

Stefaniv Nadiya Stepanivna

Stefanìv Nadìâ Stepanìvna

Stefaniv Nadežda Stepanovna

Стефанив Надежда Степановна

Stefaniv Nadija Stepanivna

Stefaniv Nadiia Stepanivna

Stefaniv Nadejda Stepanovna

Stefaniw Nadija Stepaniwna