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Pohrebniak Volodymyr Yakovlevych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Economic Court of Cassation
Scoring of unexplained wealth risk
2.46
risks
  1. in the current year, monetary assets of declarant and family members are 1 402 593,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 172 990,70 UAH)

  2. amount of luxury cars - 1

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

3 571 971,00 372 924,00
2017

Верховний Суд, суддя

701 268,00 23 487,00
2016

Supreme Economic Court of Ukraine, Judge

304 807,00 18 224,00
2015

Supreme Economic Court of Ukraine, Judge

282 037,00 69 541,00 372 203,00
2015

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

282 037,00 69 541,00 Not applicable
2014

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

252 993,00 30 044,00 Not applicable
2013

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

245 123,00 202 088,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 1 159 092,00 1 300,00
2018 Cash 10 000,00
2018 Other
2017 Deposits 277 500,00 1 195,00
2017 Cash 7 000,00
2017 Other
2016 Deposits 1 091,00
2016 Cash 7 000,00
2016 Other
2015 Deposits 995,00
2015 Cash 10 000,00
2015 Other
2015 Deposits 995,00
2014 Deposits 924,00
2013 Deposits 825,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH 1 231,00
2015 UAH UAH 1 296,00
2015 UAH 43 400,00
UAH 1 296,00
2014 UAH 25 200,00
UAH
2013 UAH 18 233,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 43121.0 sq. m (2) 183.7 sq. m (2)
2017 43121.0 sq. m (2) 183.7 sq. m (2)
2016 43121.0 sq. m (2) 183.7 sq. m (2)
2015 43121.0 sq. m (2) 183.7 sq. m (2)
2015 43131.0 sq. m (1) 183.7 sq. m (2)
2014 43131.0 sq. m (4) 183.7 sq. m (2)
2013 43131.0 sq. m (1) 0 sq. m (1) 183.7 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • Renault Koleos 2018.0
2017
  • Renault Dokker 2015.0
2016
  • Renault Dokker 2015
2015
  • Renault Dokker 2015
2015
  • Renault Dokker 1461 куб. см., 80 к. с., 436.3 см 2015
2014
2013
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge, Economic Court of Cassation
April 7, 2005 — till Nov. 10, 2017 Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Погребняк Владимир Яковлевич

Pogrebnjak Volodimir Jakovlevich

Pohrebniak Volodymyr Yakovlevych

Pogrebnyak Vladimir Yakovlevich

Pohrebnjak Volodymyr Jakovlevyč

Pogrebnâk Vladimir Âkovlevič

Pogrebnjak Vladimir Jakovlevich

Pohrebnyak Volodymyr Yakovlevych

Pohrebnjak Wolodymyr Jakowlewytsch

Pohrebnjak Volodymyr Jakovlevych

Pogrebniac Volodymyr Yacovlevych

Pogrebnjak Volodimir Jakovlevič

Pogrebnâk Volodimir Âkovlevič

Pogrebniak Vladimir Iakovlevich

Pohrebnyak Volodȳmȳr Yakovlevȳch

Pogrebniak Volodymyr Iakovlevych

Pohrebniak Volodymyr Iakovlevytch