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Kartere Valerii Ivanovych

Сategory Domestic Politically Exposed Person
Last position Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
Scoring of unexplained wealth risk
0.82
risks
  1. amount of luxury cars - 1

  2. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

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

Вищий господарський суд України, суддя

36 775,49 42 064,20
2018

Верховний Суд, суддя

12 210,15 62 625,84
2017

Supreme Economic Court of Ukraine, Judge

18 045,48 35 577,95
2016

Supreme Economic Court of Ukraine, Judge

16 819,47 35 056,21
2015

Supreme Economic Court of Ukraine, Judge

15 310,70 11 785,35
2015

Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine

15 315,44 11 785,35 Not applicable
2014

Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine

24 545,88 5 977,34 Not applicable
2013

Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine

78 006,62 49 992,41 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
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits 20 567,00 13 667,00
2014 Deposits 2 513,00
2013 Deposits 2 000,00 100,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH 200 000,00
2017 UAH UAH 295 000,00
2016 UAH UAH
2015 UAH UAH
2015 UAH 3 990,00
UAH
2014 UAH 3 724,00
UAH
2013 UAH 2 099,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 5 410,93
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 205.4 sq. m (2) 37.1 sq. m (1) 80.0 sq. m (1)
2018 99.6 sq. m (2) 80.0 sq. m (1)
2017 99.6 sq. m (2) 80.0 sq. m (1)
2016 99.6 sq. m (2) 80.0 sq. m (1)
2015 133.5 sq. m (3)
2015 76.0 sq. m (2)
2014 500.0 sq. m (5) 188.0 sq. m (1) 40.0 sq. m (1)
2013 500.0 sq. m (2) 188.0 sq. m (1) 30.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Фиат 500Х 2017
  • Субару Форестер 2018
2018
  • FIAT 500X 2017
  • Subaru Forester 2018
2017
  • Lancia Ypsilon 2012
  • Subaru Forester 2013
2016
  • Lancia Ypsilon 2012
  • Subaru Forester 2013
2015
  • Lancia Ypsilon 2012
  • Subaru Forester 2013
2015
  • Lancia Ypsilon 875 куб. см. 2013
  • Subaru Forester 1998 куб. см. 2013
2014
  • Lancia Ypsilon 0.9 л 2013
2013
  • Subaru Forester 2457 куб см 2008
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Career:
Period Position
March 3, 2011 — Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
other spellings of name

Kartere Valerii Ivanovych

Kartere Valeriy Ivanovytch

Kartere Valeriĭ Ivanovȳch

Kartere Valerijj Ivanovich

Kartere Valeriy Ivanovich

Kartere Valery Ivanovich

Kartere Valeriy Ivanovych

Kartere Valerìj Ìvanovič

Kartere Valerij Ivanovych

Kartere Walerij Iwanowytsch

Kartere Valerij Ivanovič

Kartere Valeri Ivanovich

Kartere Valerii Ivanovich

Картере Валерий Иванович

Kartere Valerij Ivanovich

Cartere Valerii Ivanovych

Kartere Valerij Ivanovyč