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Lopatina Maryna Yuriivna

Other names Suprun Maryna Yuriivna
Сategory Domestic Politically Exposed Person
Last position ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
1.96
risks
  1. Amounting of declared property, cars and hard cash - 119550.02 USD increased more than five times from previous year - 18210.04 USD, and in the same time liabilities changed from 0 USD to 0 USD

  2. There is no information on the value of 3 real estate owned by PEP or family members since 2015

  3. There is no information on the value of 2 vehicles owned or used by PEP or family members since 2015 or later

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

Донецькій апеляційний суд, суддя

30 615,99 2 593,97
2018

Апеляційний суд Донецької області, суддя

12 364,83 2 062,86
2017

Апеляційний суд Донецької області, суддя

10 966,24 985,31
2016

Donetsk oblast (region) Court of Appeal, Judge

10 424,47 942,93
2015

Donetsk oblast (region) Court of Appeal, Judge

9 140,37
2014

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

13 980,95 1 489,09 Not applicable
2013

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

25 556,10 1 676,67 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 52 045,00
2019 Cash 250 000,00
2019 Other
2018 Deposits 17 037,00
2018 Cash 200 000,00
2018 Other
2017 Deposits 9 341,00
2017 Cash 170 000,00
2017 Other
2016 Deposits 25 545,00
2016 Cash 225 000,00
2016 Other
2015 Deposits 993,00
2015 Cash 200 000,00
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
UAH
2013 UAH
UAH
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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 0.0 sq. m (1) 127.6 sq. m (5)
2018 60.0 sq. m (1)
2017 60.0 sq. m (1)
2016 45.91 sq. m (1)
2015 45.91 sq. m (1)
2014 0 sq. m (1)
2013
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Vehicles:
Year Declarant Family
2019
  • OPEL VECTRA 2006
  • SSANG YONG ACTYON 2009
  • HYUNDAI 110 2013
2018
  • HYUNDAI 110 2013
  • OPEL VECTRA 2006
  • SSANG YONG ACTYON 2009
2017
  • HYUNDAI 110 2013
  • OPEL VECTRA 2006
  • SSANG YONG ACTYON 2009
2016
  • HYUNDAI 110 2013
2015
2014
  • Hyundai i10 1.2 куб. дм 2013
2013
  • Hyundai i10 1.2 куб. см. 2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14282829 Bank customer
other spellings of name

Lopatina Marina Yur'yevna

Lopatina Marina Ûrievna

Suprun Maryna Yuriivna

Lopatina Maryna Jurijivna

Suprun Maryna Jurijiwna

Lopatina Marina Ûr′evna

Lopatina Maryna Yuriivna

Suprun Marina Jur'evna

Suprun Maryna Iuriivna

Suprun Marina Yur'yevna

Lopatìna Marina Ûrìïvna

Suprun Maryna Yuriyivna

Suprun Maryna Juriyivna

Suprun Marina Jur′evna

Lopatina Maryna Yuriyivna

Lopatina Maryna Juriyivna

Lopatina Maryna Iuriivna

Suprun Marina Jurijivna

Suprun Marina Ûrievna

Suprun Marȳna Yuriyivna

Lopatina Marina Iurevna

Lopatina Marina Yurievna

Suprun Marina Ûr′evna

Suprun Marina Yur'evna

Suprun Marina Iurevna

Suprun Marina Ûrìïvna

Suprun Marina Jurievna

Lopatina Marina Juriivna

Lopatina Marina Jurievna

Lopatina Marina Iurievna

Lopatina Marina Jur′evna

Suprun Marina Iurievna

Lopatina Marȳna Yuriyivna

Suprun Marina Juriivna

Lopatina Marina Yur'evna

Супрун Марина Юрьевна

Супрун Марина Юриевна

Lopatina Maryna Iouriïvna

Suprun Marina Yurievna

Лопатина Марина Юрьевна

Lopatina Marina Jur'evna

Suprun Maryna Jurijivna

Lopatina Marina Jurijivna

Lopatina Maryna Jurijiwna

Лопатина Марина Юриевна

Souproun Maryna Iouriïvna