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Presniakova Anzhelika Anatoliivna

Сategory Domestic Politically Exposed Person
Last position ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
2.35
risks
  1. Declared hard cash - USD 113000.0 exceeds USD 50000

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

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

69 862,42 7 337,15
2018

Донецький апеляційний суд , суддя

33 187,23 4 591,60
2017

Апеляційний суд Донецької області, суддя

14 267,21 1 720,03
2016

Donetsk oblast (region) Court of Appeal, Judge

4 224,53
2014

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

15 766,03 423,38 Not applicable
2013

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

29 887,69 895,60 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 28 532,00
2019 Cash 59 000,00
2019 Other
2018 Deposits 520 259,00
2018 Cash 8 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 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
2014 UAH 6 422,00
UAH 68 100,00
2013 UAH 13 024,00
UAH 117 144,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1400.0 sq. m (2) 83.6 sq. m (2) 282.3 sq. m (2)
2018 1400.0 sq. m (2) 42.8 sq. m (1) 294.3 sq. m (3)
2017 1400.0 sq. m (2) 42.8 sq. m (1) 294.3 sq. m (3)
2016 1400.0 sq. m (2) 42.8 sq. m (1) 282.3 sq. m (2)
2014 1400.0 sq. m (1) 13.6 sq. m (1) 282.3 sq. m (2)
2013 1400.0 sq. m (1) 13.6 sq. m (1) 282.3 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Hyundai Getz 2010
  • OPEL OMEGA 1997
  • LEXUS RX 350 2014
2018
  • Opel Omega 1997
  • Hyundai Getz 2010
2017
  • Opel Omega 1997
  • Hyundai Getz 2010
2016
  • Daewoo Matiz 2008
2014
  • Daewoo Matiz 800 куб. см. 2008
2013
  • Daewoo Matiz 800 куб. см. 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14282829 client of the bank
other spellings of name

Presnâkova Anželìka Anatolìïvna

Presnyakova Anzhelika Anatol'evna

Преснякова Анжелика Анатольевна

Presnâkova Anželika Anatolievna

Presnjakowa Anshelika Anatolijiwna

Presniakova Anzhelika Anatoliivna

Presnâkova Anželika Anatol′evna

Presnyakova Anzhelika Anatol'yevna

Presnjakova Anželika Anatolijivna

Presnjakova Anželika Anatoliivna

Presnyakova Anzhelika Anatoliyivna

Presniakova Anjelika Anatolevna

Presniakova Anzhelika Anatolevna

Presniakova Anzhelika Anatolievna

Преснякова Анжелика Анатолиевна

Presniakova Anjelika Anatolievna

Presniacova Anjelica Anatoliivna

Presniakova Anjelika Anatoliïvna

Presnjakova Anzhelika Anatolijivna

Presnjakova Anzhelika Anatoliyivna

Presnjakova Anzhelika Anatol'evna

Presnjakova Anzhelika Anatol′evna

Presnjakova Anzhelika Anatolievna

Presnyakova Anzhelika Anatolievna