photo

Kocheharova Larysa Mykolaivna

Сategory Domestic Politically Exposed Person
Last position ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.48
risks
  1. overall amount of cash owned by declarant and family members is 2 781 365,00 UAH

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2

icon
Connections to individuals
icon
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

87 558,59 10 006,49
2018

Донецький апеляційний суд, суддя

45 748,04 10 392,08
2017

Donetsk oblast (region) Court of Appeal, Judge

22 383,06 9 108,73 12 449,79
2016

Donetsk oblast (region) Court of Appeal, Judge

12 824,75 4 710,67
2015

Donetsk oblast (region) Court of Appeal, Judge

11 245,76 6 569,10
2014

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

16 146,00 6 603,81 Not applicable
2013

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

32 882,66 17 757,39 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 50 000,00
2019 Other
2018 Deposits
2018 Cash 20 000,00 15 000,00
2018 Other
2017 Deposits
2017 Cash 238 000,00 182 000,00
2017 Other
2016 Deposits
2016 Cash 226 832,00 174 386,00
2016 Other
2015 Deposits
2015 Cash 172 450,00 120 004,00
2015 Other
2014 Deposits
2013 Deposits
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 316 780,00
UAH
2017 UAH 316 780,00
UAH
2016 UAH 316 780,00
UAH
2015 UAH 316 780,00
UAH
2014 UAH 62 151,00
UAH
2013 UAH
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 610.0 sq. m (1) 134.4 sq. m (3)
2018 610.0 sq. m (1) 134.4 sq. m (3)
2017 610.0 sq. m (1) 134.4 sq. m (3)
2016 610.0 sq. m (1) 125.7 sq. m (3)
2015 610.0 sq. m (1) 125.7 sq. m (3)
2014 610.0 sq. m (1) 125.6 sq. m (3) 74.0 sq. m (2)
2013 610.0 sq. m (1) 125.6 sq. m (3) 74.0 sq. m (2)
icon
Vehicles:
Year Declarant Family
2019
  • Ford Focus TREND 2009
  • Ford Fiesta ТREND 2014
2018
  • Ford Focus TREND 2009
  • Ford Fiesta ТREND 2014
2017
  • Ford Focus TREND 2009
  • Ford Fiesta ТREND 2014
2016
  • Ford Focus TREND 2009
  • Ford Fiesta ТREND 2014
2015
  • Ford Focus TREND 2009
  • Ford Fiesta ТREND 2014
2014
  • Ford Focus 1.6 2009
  • Ford Fiesta Trend 1.0 2014
2013
  • Ford Focus 1.6 л 2009
  • Geely CK-2 1.5 л 2010
other spellings of name

Kochegarova Larisa Mikolajivna

Kotcheharova Larysa Mykolaïvna

Kocheharova Larȳsa Mȳkolayivna

Kočegarova Larisa Nikolaevna

Kotscheharowa Larysa Mykolajiwna

Kochegarova Larisa Nikolaevna

Kochegarova Larysa Mykolaivna

Kočegarova Larisa Mikolaivna

Kočeharova Larysa Mykolajivna

Cochegarova Larysa Mycolaivna

Кочегарова Лариса Николаевна

Kocheharova Larysa Mykolayivna

Kocheharova Larysa Mykolaivna

Kočegarova Larisa Mikolaïvna