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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
1.31
risks
  1. overall amount of cash owned by declarant and family members is 2 342 525,48 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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховний Суд, суддя

155 364,17 590,85
2018

Верховний Суд, суддя

110 514,84 901,82
2017

Верховний Суд, суддя

20 450,03
2016

Вищий господарський суд України, суддя

11 152,52 73 119,60
2015

Вищий господарський суд України, суддя

10 855,19 137,28
2015

Вищий господарський суд, суддя

10 855,19 137,28 Not applicable
2014

Вищий господарський суд, суддя вищого господарського суду україни

16 289,25 Not applicable
2013

Вищий господарський суд, суддя вищого господарського суду україни

30 306,64 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 389 378,00 57 000,00 10 100,00
2019 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, Household (family) total,
2019 UAH 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, USD Household (family) total, USD
2019
2018
2017
2016 72 667,70
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 6500.0 sq. m (4) 419.2 sq. m (2) 280.6 sq. m (2)
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
2019
  • Lexus RX 350 2010
  • TOYOTA CAMRY 2008
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

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