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Krainyk Nadiia Petrivna

Сategory Domestic Politically Exposed Person
Last position ЛЬВІВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
2.13
risks
  1. the sum of income and value of assets 2 020 842,00 UAH is lower than expenditures of 2 125 556,00 UAH

  2. the declared expenditures is 2 125 556,00 UAH, that constitutes 105,18% of overall income of declarant (2 020 842,00 UAH)

  3. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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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

Львівський апеляційний суд, Суддя

80 289,51 4 997,46 89 706,29
2018

Львівський апеляційний суд, Суддя

39 497,34 3 657,53
2017

Апеляційний суд Львівської області, Суддя

12 393,98 1 849,65
2016

Lviv oblast (region) Court of Appeal, Judge

10 993,84 7 458,92
2015

Lviv oblast (region) Court of Appeal, Judge

10 641,16 3 548,52
2015

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

10 641,15 3 548,49 Not applicable
2014

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

15 643,54 Not applicable
2013

General Court of Appeal , Judge

29 796,81 0,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 202 500,00 2 173,00 8 915,00
2019 Cash
2019 Other 5 441,00
2018 Deposits 253 698,00 2 126,00
2018 Cash
2018 Other
2017 Deposits 2 078,00
2017 Cash
2017 Other
2016 Deposits 2 000,00
2016 Cash
2016 Other
2015 Deposits 200,00
2015 Cash
2015 Other 60 000,00
2015 Deposits 200,00
2014 Deposits 1 200,00
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 608 121,00
2018 UAH 246 021,00
UAH 162 998,00
2017 UAH 103 454,00
UAH 91 508,00
2016 UAH 63 587,00
UAH 101 076,00
2015 UAH 19 703,00
UAH 52 778,00
2015 UAH 19 702,70
UAH 52 898,42
2014 UAH
UAH
2013 UAH 6 015,27
UAH 7 827,94
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 902.0 sq. m (1) 58.7 sq. m (1) 326.5 sq. m (3) 76.0 sq. m (4)
2018 902.0 sq. m (1) 58.7 sq. m (1) 206.8 sq. m (2) 42.6 sq. m (1)
2017 902.0 sq. m (1) 58.7 sq. m (1) 206.8 sq. m (2) 42.6 sq. m (1)
2016 902.0 sq. m (1) 58.7 sq. m (1) 94.3 sq. m (1) 42.6 sq. m (1)
2015 902.0 sq. m (1) 58.7 sq. m (1) 94.3 sq. m (1) 42.6 sq. m (1)
2015 902.0 sq. m (1) 29.35 sq. m (1) 94.4 sq. m (1) 42.6 sq. m (1)
2014 902.0 sq. m (6) 29.35 sq. m (1) 94.4 sq. m (1)
2013 0 sq. m (3) 94.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Chevrolet Captiva 2007
2018
  • Chevrolet Captiva 2007
  • Audi A6 2001
2017
  • Audi A6 2001
2016
  • Audi A6 2001
2015
  • Audi A6 2001
2015
  • Audi A6 2700 куб. см. 2001
2014
2013
  • Subaru,Impreza 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
09801546 client of the bank
14360570 Bank customer
other spellings of name

Krajnyk Nadija Petriwna

Krainyk Nadiia Petrivna

Krainik Nadezhda Petrovna

Krajnyk Nadija Petrivna

Krajjnik Nadezhda Petrovna

Крайник Надежда Петровна

Krajnik Nadezhda Petrovna

Krajnik Nadìâ Petrìvna

Krajnik Nadežda Petrovna

Kraynik Nadezhda Petrovna

Krajnik Nadija Petrivna

Krainik Nadejda Petrovna

Kraynyk Nadiia Petrivna

Kraynyk Nadiya Petrivna

Kraĭnȳk Nadiya Petrivna

Crainyc Nadiia Petrivna