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Novikova Halyna Valentynivna

Сategory Domestic Politically Exposed Person
Last position ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
3.14
risks
  1. Declared hard cash - USD 132837.93 exceeds USD 50000

  2. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  3. 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

75 924,47 7 143,02
2018

Апеляційний суд Донецької області, Донецький апеляційний суд, суддя

32 068,90 6 100,39
2017

апеляційний суд Донецької області, суддя

13 006,05 5 967,86
2016

Donetsk oblast (region) Court of Appeal, Judge

12 307,50 6 169,93
2015

Donetsk oblast (region) Court of Appeal, Judge

10 128,61 7 958,45
2014

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

16 246,72 14 206,86 Not applicable
2013

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

30 116,25 30 900,35 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 500 000,00 65 300,00
2019 Other
2018 Deposits
2018 Cash 29 000,00 12 000,00
2018 Other
2017 Deposits
2017 Cash 25 000,00 8 000,00
2017 Other
2016 Deposits
2016 Cash 25 000,00 4 000,00
2016 Other
2015 Deposits
2015 Cash 25 000,00
2015 Other
2014 Deposits
2013 Deposits
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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 48 200,00
UAH 27 100,00
2013 UAH 43 050,00
UAH 16 980,00
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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 2520.0 sq. m (3) 482.4 sq. m (1) 211.09 sq. m (3) 65.9 sq. m (2)
2018 1520.0 sq. m (2) 482.4 sq. m (1) 211.09 sq. m (3) 65.9 sq. m (2)
2017 1520.0 sq. m (2) 482.4 sq. m (1) 211.09 sq. m (3) 65.9 sq. m (2)
2016 1520.0 sq. m (2) 482.4 sq. m (1) 200.4 sq. m (3) 65.9 sq. m (2)
2015 1520.0 sq. m (2) 482.4 sq. m (1) 200.4 sq. m (3) 65.9 sq. m (2)
2014 1005.2 sq. m (2) 482.4 sq. m (1) 124.5 sq. m (2) 65.9 sq. m (2)
2013 1000.0 sq. m (1) 482.4 sq. m (1) 124.5 sq. m (2) 65.9 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Форд Tranzit 2002
  • ауді Q7 2013
  • нісан інфініті FX35 2006
2018
  • форд Tranzit 2002
  • нісан інфініті FX35 2006
  • ауді Q7 2013
2017
  • форд Tranzit 2002
  • нісан інфініті FX35 2006
  • ауді Q7 2013
2016
  • форд транзіт 2002
  • нісан інфініті FX 35 2006
  • ауді Q7 2013
2015
  • форд транзіт 2002
  • нісан інфініті FX 35 2006
  • ауді Q7 2013
2014
  • Ford Transit 2 л 1998
  • nissan infinity FX 3,5, 3.5 л 2006
  • Audi Q7 3 л 2013
2013
  • Ford Transit 2 л 1998
  • Nissan Infiniti FX 35 3.5 л 2006
other spellings of name

Novikova Halyna Valentynivna

Novikova Galina Valentinovna

Novikova Halȳna Valentȳnivna

Novicova Galyna Valentynivna

Novìkova Galina Valentinìvna

Novikova Galina Valentinivna

Novikova Galyna Valentynivna

Nowikowa Halyna Walentyniwna

Новикова Галина Валентиновна