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Topchii Tetiana Viacheslavivna

Сategory Domestic Politically Exposed Person
Last position ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Declared hard cash - USD 57649.67 exceeds USD 50000

  2. 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

61 055,06
2018

Донецький апеляційний суд, суддя

32 698,22
2017

Апеляційний суд Донецької області, суддя

11 800,59
2016

Donetsk oblast (region) Court of Appeal, Judge

9 594,30
2015

Donetsk oblast (region) Court of Appeal, Judge

8 232,84
2014

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

13 074,88 Not applicable
2013

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

23 546,75 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 40 000,00
2019 Other
2018 Deposits
2018 Cash 200 000,00 15 000,00
2018 Other
2017 Deposits
2017 Cash 179 000,00
2017 Other
2016 Deposits
2016 Cash 355 000,00
2016 Other
2015 Deposits
2015 Cash 480 000,00
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 3 340,00
UAH 3 110,00
2013 UAH 2 484,00
UAH 2 105,00
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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 53.5 sq. m (1) 233.5 sq. m (5)
2018 53.5 sq. m (1) 233.5 sq. m (5)
2017 53.5 sq. m (1) 233.5 sq. m (5)
2016 170.0 sq. m (3)
2015 126.7 sq. m (2)
2014 114.2 sq. m (2)
2013 114.2 sq. m (2) 16.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • ford kuga trend 2012
2018
  • ford kuga trend 2012
2017
  • ford kuga trend 2012
2016
  • ford kuga trend 2012
2015
  • ford kuga trend 2012
2014
  • Ford Kuga 2500 куб. см. 2011
2013
  • Ford Kuga 2500 куб. см. 2011
other spellings of name

Topčij Tetjana Vjačeslavivna

Topčìj Tetâna V'âčeslavìvna

Topchiy Tat'yana Vyacheslavovna

Topchiy Tatyana Vyacheslavovna

Topchi Tatyana Vyacheslavovna

Topchijj Tat′jana Vjacheslavovna

Topčij Tat′âna Vâčeslavovna

Topchiy Tetyana V'yacheslavivna

Topchiĭ Tetyana Vyacheslavivna

Topchii Tetiana V'yacheslavivna

Toptchiy Tetiana Viatcheslavivna

Toptschij Tetjana Wjatscheslawiwna

Топчий Татьяна Вячеславовна

Topchii Tetiana Viacheslavivna

Topchij Tat'yana Vyacheslavovna

Topchy Tatyana Vyacheslavovna

Topchii Tatiana Viacheslavovna

Topchij Tat'jana Vjacheslavovna

Topchij Tetjana V'jacheslavivna