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Nerushak Larysa Viktorivna

Сategory Domestic Politically Exposed Person
Last position ЧЕРКАСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
1.18
risks
  1. Declared hard cash - USD 58601.74 exceeds USD 50000

  2. There is no information on the value of 1 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

Черкаський апеляційний суд, суддя

78 495,39 26 588,32 25 322,21
2018

Апеляційний суд Черкаської області, суддя

33 797,04
2017

Апеляційний суд Черкаської області, суддя

41 259,54
2016

Cherkasy oblast (region) Court of Appeal, Judge

33 934,70
2015

Cherkasy oblast (region) Court of Appeal, Judge

23 081,62
2014

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

14 090,71 17 946,17 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 150 000,00 10 000,00 2 000,00
2019 Other
2018 Deposits
2018 Cash 300 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash 10 000,00 1 000,00
2016 Other
2015 Deposits
2015 Cash 10 000,00 1 000,00
2015 Other
2014 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 13 100,00
UAH 7 560,00
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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 59.3 sq. m (1) 15.0 sq. m (1)
2018 59.3 sq. m (1) 15.0 sq. m (1)
2017 59.3 sq. m (1) 15.0 sq. m (1)
2016 59.3 sq. m (1) 15.0 sq. m (1)
2015 59.3 sq. m (1) 15.0 sq. m (1)
2014 0 sq. m (4) 55.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • HYUNDAI TUCSON 2018
  • Toyota Corolla 2007
  • HYUNDAI IX35 2011
  • ГАЗ-САЗ 3507 1989
  • ВАЗ 21099 1999
2018
  • ГАЗ-САЗ 3507 1989
  • Hyundai ix35 2011
  • ВАЗ 21099 1999
  • Toyota Corolla 2007
2017
  • ГАЗ-САС 3507 1989
  • ВАЗ 21099 1999
  • Toyota Corolla 2007
2016
  • ВАЗ 21099 1999
  • Toyota Corolla 2007
2015
  • ВАЗ 21099 1999
  • Toyota Corolla 2007
2014
  • Toyota Corolla 1.6 куб. дм 2007
  • ВАЗ 21099 1.5 куб. дм 1999
other spellings of name

Nerushak Larisa Viktorovna

Nerušak Larisa Vìktorìvna

Nerušak Larysa Viktorivna

Nerushak Larisa Viktorivna

Нерушак Лариса Викторовна

Nerouchak Larysa Viktorivna

Nerushak Larȳsa Viktorivna

Nerushac Larysa Victorivna

Neruschak Larysa Wiktoriwna

Nerušak Larisa Viktorovna

Nerušak Larisa Viktorivna

Nerushak Larysa Viktorivna