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Papoian Viktoriia Viktorivna

Сategory Domestic Politically Exposed Person
Last position ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Date of dismissal
Scoring of unexplained wealth risk (beta)
0.20
risks
  1. Asset declaration does not indicate PEP's spouse

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

65 203,13 2 136,18
2018

Донецький апеляційний суд, Суддя

32 280,61 1 684,96
2017

Апеляційний суд Донецької області, Суддя

20 766,68 3 447,38 42 845,29
2016

Donetsk oblast (region) Court of Appeal, Judge

10 877,07 3 064,45
2015

Donetsk oblast (region) Court of Appeal, Judge

8 865,07 563,96
2014

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

13 760,23 2 239,29 Not applicable
2013

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

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
2019 Other
2018 Deposits 19 108,00
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits 129,00 126,00
2013 Deposits 110,00 110,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 096 191,00
2018 UAH 1 591 496,00
UAH 49 095,00
2017 UAH 1 100 028,00
UAH 54 392,00
2016 UAH UAH 10 475,00
2015 UAH 24 961,00
UAH 13 321,00
2014 UAH 40 238,00
UAH 12 200,00
2013 UAH 41 999,00
UAH 11 345,00
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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 2878.0 sq. m (3) 406.0 sq. m (4)
2018 2878.0 sq. m (3) 203.0 sq. m (2)
2017 2878.0 sq. m (3) 203.0 sq. m (2)
2016 2278.0 sq. m (2) 49.0 sq. m (1) 66.0 sq. m (1)
2015 2278.0 sq. m (2) 49.0 sq. m (1) 66.0 sq. m (1)
2014 2278.0 sq. m (1) 48.5 sq. m (1) 65.9 sq. m (1)
2013 2278.0 sq. m (1) 48.5 sq. m (1) 65.9 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Nissan Tiida 2010
2018
  • Nissan Tiida 2010
2017
  • Nissan Tiida 2010
2016
  • Nissan Tiida 2010
2015
  • Nissan Tiida 2010
2014
  • Nissan TIIDA 1.6 2010
2013
  • Nissan Tiida 1.6 л 2010
other spellings of name

Papojan Viktorija Viktorovna

Papojan Viktorija Viktorivna

Papoian Viktoriia Viktorovna

Papoyan Viktoriya Viktorovna

Papoian Victoriia Victorivna

Папоян Виктория Викторовна

Papoân Vìktorìâ Vìktorìvna

Papoian Viktoriia Viktorivna

Papoân Viktoriâ Viktorovna

Papojan Wiktorija Wiktoriwna

Papoyan Viktoriya Viktorivna