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Honchar Nadiia Ivanivna

Сategory Domestic Politically Exposed Person
Last position ЧЕРКАСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

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
Name Type of connection Period


Відділ реєстрації суб'єктів підприємницької діяльності управління з питань державної реєстрації Черкаської міської ради , Державний реєстратор

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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

Черкаський апеляційний суд, суддя

101 328,68 13 083,14
2018

Апеляційний суд Черкаської області, суддя апеляційного суду Черкаської області

32 539,07
2017

Апеляційний суд Черкаської області, суддя апеляційного суду Черкаської області

13 774,31
2016

Cherkasy oblast (region) Court of Appeal, Judge of the Cherkasy oblast (region) Court of Appeal

12 459,16
2015

Cherkasy oblast (region) Court of Appeal, Judge of the Cherkasy oblast (region) Court of Appeal

11 022,87
2014

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

17 319,83 1 489,53 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 148 366,00 16 842,00 2 232,00
2019 Cash 3 000,00 4 000,00
2019 Other
2018 Deposits
2018 Cash 190 000,00
2018 Other
2017 Deposits
2017 Cash 190 000,00
2017 Other
2016 Deposits
2016 Cash 110 000,00
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 20 192,00
2018 UAH 49 536,00
UAH
2017 UAH 79 507,00
UAH
2016 UAH 69 100,00
UAH
2015 UAH 73 538,00
UAH
2014 UAH 15 755,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 741.0 sq. m (1) 179.0 sq. m (1) 65.3 sq. m (1)
2018 741.0 sq. m (1) 179.0 sq. m (1) 65.3 sq. m (1)
2017 741.0 sq. m (1) 179.0 sq. m (1) 65.3 sq. m (1)
2016 741.0 sq. m (1) 179.0 sq. m (1) 65.3 sq. m (1)
2015 741.0 sq. m (1) 179.0 sq. m (1) 65.3 sq. m (1)
2014 741.0 sq. m (4) 100.6 sq. m (1) 32.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Фольксваген Мультіван 2010
2018
2017
2016
2015
2014
  • Opel Kadett об'єм циліндра 1600 1990
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Career:
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Bank accounts:
Bank Taxpayer's number Status
09807750 client of the bank
other spellings of name

Gončar Nadìâ Ìvanìvna

Гончар Надежда Ивановна

Hončar Nadija Ivanivna

Gončar Nadija Ivanivna

Gončar Nadežda Ivanovna

Honchar Nadija Ivanivna

Hontchar Nadiia Ivanivna

Gonchar Nadija Ivanivna

Honchar Nadiia Ivanivna

Gonchar Nadiia Ivanivna

Hontschar Nadija Iwaniwna

Gonchar Nadezhda Ivanovna

Gonchar Nadejda Ivanovna

Honchar Nadiya Ivanivna