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Katerynchuk Liliia Yosypivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Economic Court of Cassation
Scoring of unexplained wealth risk
1.75
risks
  1. in the current year, monetary assets of declarant and family members are 1 065 586,32 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 015 495,86 UAH)

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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховний Суд, суддя

3 063 658,00 25 000,00
2017

Верховний Суд, суддя

574 910,00
2016

Supreme Economic Court of Ukraine, Judge

303 258,00 1 988 259,00
2015

Вищий господарський суд України, суддя

260 945,00 3 300,00
2015

Supreme Economic Court, Judge

260 945,00 3 300,00 Not applicable
2014

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

257 779,00 Not applicable
2013

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

250 075,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 312 256,00 11 000,00 7 024,00 12 000,00
2018 Other
2017 Deposits
2017 Cash 96 745,00 2 000,00 12,00 12 000,00
2017 Other
2016 Deposits
2016 Cash 25 000,00
2016 Other
2015 Deposits
2015 Cash 25 000,00
2015 Other
2015 Deposits 736,00
2014 Deposits 1 006,00
2013 Deposits 11 232,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH 98 799,00
2015 UAH UAH
2015 UAH
UAH
2014 UAH 181 820,00
UAH
2013 UAH 12 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016 1 975 971,00
2015
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 6500.0 sq. m (4) 419.2 sq. m (2) 140.3 sq. m (1)
2017 6500.0 sq. m (4) 419.2 sq. m (2) 140.3 sq. m (1)
2016 6500.0 sq. m (4) 419.2 sq. m (2) 140.3 sq. m (1)
2015 6500.0 sq. m (4) 419.2 sq. m (2) 140.3 sq. m (1)
2015 5850.0 sq. m (3) 419.2 sq. m (2)
2014 5850.0 sq. m (4) 162.88 sq. m (2)
2013 5850.0 sq. m (3) 419.2 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • Lexus RX 350 2010
  • TOYOTA CAMRY 2008
2017
  • Lexus RX 350 2010
  • TOYOTA CAMRY 2008
2016
  • TOYOTA CAMRY 2008
  • Lexus RX 350 2010
2015
  • TOYOTA CAMRY 2008
  • Lexus RX 350 2010
2015
  • Lexus RX 350 3456 2010
  • Toyota Camry 3456 2008
2014
  • Lexus RX 350 3456 куб. см. 2010
2013
  • Lexus RX-350 3456 куб. см. 2010
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge, Economic Court of Cassation
Sept. 22, 2011 — till Nov. 10, 2017 Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
other spellings of name

Katerȳnchuk Liliya Ĭosȳpivna

Katerinčuk Liliâ Iosifovna

Katerinchuk Lilija Iosifovna

Katerynchuk Liliia Yosypivna

Katerynchuk Liliia Iosypivna

Caterynchuc Liliia Yosypivna

Kateryntschuk Lilija Josypiwna

Katerinchu1k Lilija Iosifovna

Katerynchuk Liliya Yosypivna

Katerinčuk Lìlìâ Josipìvna

Катеринчук Лилия Иосифовна

Kateryntchouk Liliia Yosypivna

Katerinchuk Liliya Iosifovna

Katerynčuk Lilija Josypivna

Katerinčuk Lilija Josipivna

Katerynchuk Lilija Josypivna

Katerinchuk Liliia Iosifovna

Katerinchuk Lilija Josipivna