Raziuk Halyna Pavlivna

Raziuk Halyna Pavlivna

Сategory Domestic Politically Exposed Person
Last position ПІВДЕННО-ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge
Scoring of unexplained wealth risk
0.16
risks
  1. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

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

Південно-західний апеляційний господарський суд, суддя, заступник голови суду

102 568,67 3 094,67
2019

Південно-західний апеляційний господарський суд, суддя, заступник голови суду

102 568,67 3 094,67
2018

Південно-західний апеляційний господарський суд, суддя

34 614,38 2 610,09
2017

Одеський апеляційний господарський суд, суддя, заступник голови суду

15 534,92 3 247,76
2016

Odesa Economic Court of Appeal, Temporary Acting Head of the Department of Capital Construction of the Ministry of Defense of Ukraine

17 319,00 3 414,73
2015

Odesa Economic Court of Appeal, Temporary Acting Head of the Department of Capital Construction of the Ministry of Defense of Ukraine

11 680,73 1 949,06
2014

Economic Court of Appeal, Deputy Head of the Odessa Court of Appeals - Judge

17 698,66 3 261,40 Not applicable
2013

Economic Court of Appeal, Judge of the Odessa State Court of Appeals of Ukraine - Deputy Head Since 17.04.2014

33 795,39 6 568,51 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 138 416,00
2019 Cash 543 000,00
2019 Other
2019 Deposits 138 416,00
2019 Cash 543 000,00
2019 Other 68 000,00
2018 Deposits 131 956,00 4,00
2018 Cash 200 000,00 5 000,00
2018 Other 88 000,00 4 000,00
2017 Deposits 2 307,00
2017 Cash 200 000,00 1 500,00
2017 Other 5 000,00 3,00
2016 Deposits 1 388,00
2016 Cash 200 000,00
2016 Other 5 000,00
2015 Deposits 10 454,00 2 120,00
2015 Cash 200 000,00
2015 Other 5 000,00
2014 Deposits 32 232,00 1 000,00
2013 Deposits 12 115,43 9 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 USD 21 660,00
UAH
2017 USD 21 660,00
UAH
2016 USD 21 660,00
UAH
2015 UAH UAH
2014 UAH 18 109,00
UAH 31 234,00
2013 UAH 12 883,42
UAH 42 324,70
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017 1 778,54
2016 2 022,66
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 116495.0 sq. m (9) 296.6 sq. m (1) 78.3 sq. m (1)
2019 116495.0 sq. m (9) 296.6 sq. m (1) 78.3 sq. m (1)
2018 70602.0 sq. m (7) 296.6 sq. m (1) 64.3 sq. m (1) 78.3 sq. m (1)
2017 70602.0 sq. m (7) 296.6 sq. m (1) 64.3 sq. m (1) 78.3 sq. m (1)
2016 70602.0 sq. m (7) 296.6 sq. m (1) 64.3 sq. m (1) 78.3 sq. m (1)
2015 70602.0 sq. m (7) 296.6 sq. m (1) 64.3 sq. m (1) 78.3 sq. m (1)
2014 37148.0 sq. m (2) 296.6 sq. m (1) 64.3 sq. m (1) 20.0 sq. m (1)
2013 37148.0 sq. m (2) 296.6 sq. m (1) 64.3 sq. m (1) 20.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Chevrolet Cruze 2012
2019
  • Chevrolet Cruze 2012
2018
  • Chevrolet Cruze 2012
2017
  • Chevrolet Cruze 2012
2016
  • Chevrolet Cruze 2012
2015
  • Mitsubishi Lancer 2004
2014
  • 2004
2013
  • Mitsubishi Lancer 1.3 л 2004
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14360570 Bank customer
other spellings of name

Rasjuk Halyna Pawliwna

Raziuc Galyna Pavlivna

Razyuk Galina Pavlovna

Razjuk Galina Pavlovna

Razjuk Halyna Pavlivna

Raziuk Halyna Pavlivna

Razyuk Halȳna Pavlivna

Разюк Галина Павловна

Razûk Galina Pavlìvna

Raziouk Halyna Pavlivna

Raziuk Galina Pavlovna

Razûk Galina Pavlovna

Razyuk Halyna Pavlivna

Raziuk Galyna Pavlivna

Razjuk Galina Pavlivna