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Polishchuk Liudmyla Volodymyrivna

Сategory Domestic Politically Exposed Person
Last position ПІВДЕННО-ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 1 710 000,00 UAH

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

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Connections to individuals
Name Type of connection Period
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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

Південно-західний апеляційний господарський суд, суддя

80 451,91
2018

Південно-західний апеляційний господарський суд, суддя

36 514,59
2017

Одеський апеляційний господарський суд, суддя

11 689,50
2016

Odesa Economic Court of Appeal, Judge

11 048,82
2015

Odesa Economic Court of Appeal, Judge

9 683,62
2014

Economic Court of Appeal, Judge of the Odesa Economic Court of Appeal

15 267,01 Not applicable
2013

Economic Court of Appeal, Judge of the Odesa Economic Court of Appeal

29 733,41 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 47 496,00
2019 Cash 1 710 000,00
2019 Other
2018 Deposits 22 120,00
2018 Cash 12 000,00 20 000,00 8 000,00
2018 Other
2017 Deposits 571,00
2017 Cash 10 000,00 2 000,00
2017 Other
2016 Deposits 1 681,00
2016 Cash 14 000,00 2 000,00
2016 Other
2015 Deposits 3 214,00
2015 Cash 14 000,00 2 000,00
2015 Other
2014 Deposits
2013 Deposits 6 370,00
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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 1910.0 sq. m (2) 228.8 sq. m (2) 37.6 sq. m (2)
2018 1910.0 sq. m (2) 228.8 sq. m (2) 37.6 sq. m (2)
2017 1910.0 sq. m (2) 228.8 sq. m (2) 21.6 sq. m (1)
2016 1910.0 sq. m (2) 139.3 sq. m (1) 21.6 sq. m (1)
2015 1910.0 sq. m (2) 139.3 sq. m (1) 21.6 sq. m (1)
2014 1910.0 sq. m (2) 228.0 sq. m (2) 21.0 sq. m (1)
2013 1910.0 sq. m (2) 228.9 sq. m (2) 21.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • HYUNDAI SANTA FE 2015
2018
  • HYUNDAI SANTA FE 2015
2017
2016
  • Lexus RX 300 2005
2015
  • Lexus RX 300 2005
2014
2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Polishchuk Liudmyla Volodymyrivna

Polischtschuk Ljudmyla Wolodymyriwna

Polishhuk Ljudmila Volodimirivna

Poliščuk Ljudmila Volodimirivna

Polìŝuk Lûdmila Volodimirìvna

Polishchuk Ljudmyla Volodymyrivna

Polishchuk Lyudmyla Volodymyrivna

Polischuk Ljudmila Vladimirovna

Polishhuk Ljudmila Vladimirovna

Polishhuk Lyudmila Vladimirovna

Poliscuk Liudmila Vladimirovna

Polishchuk Liudmila Vladimirovna

Polichtchouk Lioudmyla Volodymyrivna

Polishchuc Liudmyla Volodymyrivna

Polishchuk Lyudmila Vladimirovna

Polishchuk Lyudmȳla Volodȳmȳrivna

Poliščuk Ljudmyla Volodymyrivna

Poliŝuk Lûdmila Vladimirovna

Polischuk Liudmyla Volodymyrivna

Полищук Людмила Владимировна