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Kosmachevska Tetiana Viktorivna

Сategory Domestic Politically Exposed Person
Last position ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

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

Донецький апеляційний суд, Суддя

60 491,43 13 718,73
2018

Донецький апеляційний суд, Суддя

33 316,69 13 588,24
2017

Апеляційний суд Донецької області, Суддя

10 809,87 8 951,01
2016

Donetsk oblast (region) Court of Appeal, Judge

10 084,19 5 527,28
2015

Donetsk oblast (region) Court of Appeal, Judge

9 568,76 4 354,43
2014

General Court of Appeal , Judge of the Donetsk oblast (region) Court of Appeal

13 377,92 Not applicable
2013

General Court of Appeal , Judge of the Donetsk oblast (region) Court of Appeal

25 097,64 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 164,00
2019 Cash
2019 Other
2018 Deposits 41 582,00
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 100 520,00
UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH 64 068,00
UAH
2014 UAH 40 055,00
UAH
2013 UAH 40 125,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1500.0 sq. m (1) 156.0 sq. m (3) 38.4 sq. m (1)
2018 1500.0 sq. m (1) 156.0 sq. m (3) 38.4 sq. m (1)
2017 1500.0 sq. m (1) 101.2 sq. m (2)
2016 1500.0 sq. m (1) 101.2 sq. m (2)
2015 1500.0 sq. m (1) 101.2 sq. m (2)
2014 1500.0 sq. m (1) 0 sq. m (1) 67.4 sq. m (1) 0 sq. m (1)
2013 1500.0 sq. m (1) 67.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Skoda Octavia 2009
2018
  • Skoda Octavia 2009
2017
  • Skoda Octavia 2009
2016
  • Skoda Octavia 2009
2015
  • Skoda Octavia 2009
2014
  • Skoda Octavia A5 1798 куб. см., 118 кВт 2009
2013
  • Skoda Octavia A5 1798 куб. см., 118 кВт 2009
other spellings of name

KOSMAChEVSKAIa Tatiana Viktorovna

Kosmachevska Tetyana Viktorivna

Kosmačevs′ka Tetâna Vìktorìvna

KOSMAChEVSKAYa Tat'yana Viktorovna

Kosmachevs'ka Tetiana Viktorivna

Kosmachevs'ka Tetjana Viktorivna

Cosmachevs'ca Tetiana Victorivna

КОСМАЧЕВСКАЯ Татьяна Викторовна

Kosmachevs'ka Tetyana Viktorivna

KOSMAChEVSKAJa Tat′jana Viktorovna

Kosmatchevska Tetiana Viktorivna

KOSMAČEVSKAÂ Tat′âna Viktorovna

Kosmatschewska Tetjana Wiktoriwna

KOSMAChEVSKAJa Tat'jana Viktorovna

Kosmačevs'ka Tetjana Viktorivna

KOSMAChEVSKAYa Tatyana Viktorovna

Kosmachevska Tetiana Viktorivna

Kosmačevsʹka Tetjana Viktorivna