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Shandra Marta Mykolaivna

Сategory Domestic Politically Exposed Person
Last position ЛЬВІВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
0.16
risks
  1. 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

68 792,17 6 460,92
2019

Львівський апеляційний суд, суддя

68 792,17 6 510,72
2018

Львівський апеляційний суд, суддя

32 270,47 4 927,55
2017

Апеляційний суд Львівської області, суддя

11 017,43 4 072,40
2016

Lviv oblast (region) Court of Appeal, Judge

9 532,48 7 924,10
2015

Lviv oblast (region) Court of Appeal, Judge

8 979,26 5 973,23
2015

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

8 979,27 5 973,24 Not applicable
2014

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

14 012,91 8 228,14 Not applicable
2013

General Court of Appeal , Judge

25 572,26 10 723,14 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 28 553,00 30 235,00 4 553,00
2019 Cash 350 000,00
2019 Other
2019 Deposits 30 797,00 30 247,00 4 553,00
2019 Cash 350 000,00
2019 Other
2018 Deposits 13 790,00 197 620,00 10 711,00 4 375,00
2018 Cash 300 000,00
2018 Other
2017 Deposits 13 790,00 142 665,00 4 273,00
2017 Cash 300 000,00
2017 Other
2016 Deposits 13 790,00 128 132,00 4 044,00
2016 Cash 300 000,00
2016 Other
2015 Deposits 13 790,00 110 652,00 3 558,00
2015 Cash 200 000,00
2015 Other
2015 Deposits 13 789,75 203 941,46
2014 Deposits 146 082,00
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH 75,00
UAH
2015 UAH 75,00
UAH
2014 UAH
UAH 19 316,90
2013 UAH 6 680,36
UAH 14 634,95
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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 169.9 sq. m (3)
2019 169.9 sq. m (3)
2018 169.9 sq. m (3)
2017 169.9 sq. m (3)
2016 169.9 sq. m (3)
2015 169.9 sq. m (3)
2015 118.4 sq. m (3)
2014 0 sq. m (6) 44.6 sq. m (1) 118.4 sq. m (3)
2013 0 sq. m (3) 118.4 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • KIA SPORTAGE 2013
2019
  • KIA SPORTAGE 2013
2018
  • KIA SPORTAGE 2013
2017
  • KIA SPORTAGE 2013
2016
  • KIA SPORTAGE 2013
2015
  • KIA SPORTAGE 2013
2015
  • Kia Sportage 2 2013
2014
  • Kia Sportage 2000 куб. см. 2013
2013
  • Kia,Sportage 2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
00032112 client of the bank
14360570 client of the bank
00032129 Bank customer
other spellings of name

Shandra Marta Nikolaevna

Шандра Марта Николаевна

Shandra Marta Mykolayivna

Šandra Marta Mikolaïvna

Šandra Marta Mykolajivna

Schandra Marta Mykolajiwna

Shandra Marta Mȳkolayivna

Shandra Marta Mykolaivna

Šandra Marta Nikolaevna

Šandra Marta Mikolaivna

Chandra Marta Mykolaïvna

Shandra Marta Mikolajivna

Shandra Marta Mycolaivna