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Smirnova Viktoriia Volodymyrivna

Сategory Domestic Politically Exposed Person
Last position ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. Declared hard cash - USD 71053.88 exceeds USD 50000

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

85 337,71 9 265,99
2018

Донецький апеляційний суд, суддя

45 480,56 609,99
2017

Апеляційний суд Донецької області, суддя

14 394,84 548,54
2016

Donetsk oblast (region) Court of Appeal, Judge

14 706,71
2015

Donetsk oblast (region) Court of Appeal, Judge

10 526,13
2013

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

36 031,91 16 414,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 16 411,00 102,00
2019 Cash 47 000,00 2 000,00
2019 Other
2018 Deposits 70 913,00 102,00
2018 Cash 12 000,00 2 000,00
2018 Other
2017 Deposits 102,00
2017 Cash 2 000,00
2017 Other
2016 Deposits 110,00
2016 Cash
2016 Other
2015 Deposits 110,00
2015 Cash
2015 Other
2013 Deposits 12 269,00
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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
2013 UAH 2 963,00
UAH 1 483,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 8 487,75
2018
2017
2016
2015
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1316.0 sq. m (2) 90.0 sq. m (1) 148.6 sq. m (3)
2018 1316.0 sq. m (2) 90.0 sq. m (1) 150.36 sq. m (3)
2017 1316.0 sq. m (2) 90.0 sq. m (1) 150.36 sq. m (3)
2016 1316.0 sq. m (2) 90.0 sq. m (1) 121.2 sq. m (2)
2015 1316.0 sq. m (2) 90.0 sq. m (1) 121.2 sq. m (2)
2013 550.0 sq. m (1) 90.0 sq. m (1) 121.2 sq. m (2) 0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Nissan X Trail 2005
2018
  • Nissan X Trail 2005
2017
  • Nissan X Trail 2005
2016
  • Nissan X Trail 2005
2015
  • Nissan X Trail 2005
2013
  • Nissan X-Trail 2500 куб. см., 150 к. с 2005
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Career:
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Bank accounts:
Bank Taxpayer's number Status
37567646 client of the bank
14360570 client of the bank
14282829 Bank customer
other spellings of name

Смирнова Виктория Владимировна

Smirnova Viktoriia Vladimirovna

Smirnova Viktorija Volodymyrivna

Smirnova Viktoriya Volodymyrivna

Smirnova Viktorija Vladimirovna

Smirnova Viktoriya Volodȳmȳrivna

Smirnowa Wiktorija Wolodymyriwna

Smirnova Victoriia Volodymyrivna

Smirnova Viktorija Volodimirivna

Smirnova Viktoriya Vladimirovna

Smirnova Viktoriia Volodymyrivna

Smìrnova Vìktorìâ Volodimirìvna

Smirnova Viktoriâ Vladimirovna