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Stefaniv Nadiia Stepanivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge of the Criminal Court of Cassation
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 1 700 000,00 UAH

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

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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 Касаційного кримінального суду

164 712,24
2018

Верховний Суд, суддя

111 166,75
2017

Верховний Суд, суддя

26 373,22
2016

Ivano-Frankivsk oblast (region) Court of Appeal, Judge

11 499,61
2015

Ivano-Frankivsk oblast (region) Court of Appeal, Judge

10 926,53
2014

General Court of Appeal , Judge of the Ivano-Frankivsk oblast (region) Court of Appeal

17 875,97 14 612,67 Not applicable
2013

General Court of Appeal , Chairman of the Court, Judge

36 644,77 28 464,79 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 61 783,00 128,00 216,00
2019 Cash 1 700 000,00
2019 Other 232 325,00
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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 251 566,00
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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 709.0 sq. m (1) 155.5 sq. m (3)
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)
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Vehicles:
Year Declarant Family
2019
  • SUBARU OUTBACK 2008
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
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
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