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Polishchuk Volodymyr Yuzefovych

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
2.46
risks
  1. in the current year, monetary assets of declarant and family members are 2 892 154,87 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 710 539,69 UAH)

  2. amount of luxury cars - 1

  3. declaration does not indicate the wife known in the pep.org.ua database

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

29 543,59
2019

Вищий господарський суд України, суддя

43 114,23
2018

Вищий господарський суд України, суддя

11 979,90
2017

Вищий господарський суд України, суддя

14 427,25 11 921,10
2016

Supreme Economic Court of Ukraine, Judge

19 225,97 13 186,84
2015

Supreme Economic Court of Ukraine, Judge

29 975,49 12 466,54 33 589,53
2015

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

29 975,49 17 208,89 Not applicable
2014

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

26 492,15 18 495,43 Not applicable
2013

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

33 623,13 5 658,61 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 324 311,00 11 575,00 2 876,00
2019 Cash 20 000,00 10 000,00
2019 Other
2019 Deposits 400 915,00 52 494,00 3 061,00
2019 Cash 20 000,00 10 000,00
2019 Other
2018 Deposits 287 670,00 2 876,00 50 000,00 11 575,00
2018 Cash 10 000,00 10 000,00
2018 Other
2017 Deposits 332 166,00 2 967,00 148 378,00 8 830,00 3 500,00
2017 Cash 11 500,00 10 000,00
2017 Other
2016 Deposits 317 216,00 3 286,00 143 604,00 6 900,00 3 500,00
2016 Cash 19 500,00 10 000,00
2016 Other
2015 Deposits 250 499,00 92 140,00 2 600,00 1 411,00
2015 Cash 19 500,00 10 000,00
2015 Other
2015 Deposits 250 499,00 224 592,00
2014 Deposits 223 212,00
2013 Deposits 102 042,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 158 309,00
UAH
2014 UAH 12 858,00
UAH 4 800,00
2013 UAH 15 900,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017 1 920,83 1 422,83
2016 6 803,50 3 309,81
2015 6 239,93 3 743,96
2015 6 239,93 7 487,91
2014 9 352,23 15 165,78
2013 5 695,94
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 110.6 sq. m (1)
2019 221.2 sq. m (2)
2018 110.6 sq. m (1)
2017 7194.0 sq. m (5) 434.1 sq. m (2) 110.6 sq. m (1) 42.9 sq. m (1)
2016 7194.0 sq. m (5) 434.1 sq. m (2) 110.6 sq. m (1) 42.9 sq. m (1)
2015 7194.0 sq. m (5) 434.1 sq. m (2) 110.6 sq. m (1) 42.9 sq. m (1)
2015 7194.0 sq. m (2) 434.1 sq. m (2) 108.0 sq. m (1) 42.8 sq. m (1)
2014 7194.0 sq. m (6) 434.1 sq. m (2) 42.8 sq. m (1)
2013 7194.0 sq. m (2) 434.1 sq. m (2) 42.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Honda Accord 2014
  • Volkswagen Golf 2008
2019
  • Honda Accord 2014
  • Volkswagen Golf 2008
2018
  • HONDA CR-V 2014
  • Honda Accord 2014
  • Volkswagen Golf 2008
2017
  • Honda Accord 2014
  • Volkswagen Golf 2008
2016
  • Honda Accord 2014
  • Volkswagen Golf 2008
2015
  • Honda Accord 2014
  • Volkswagen Golf 2008
2015
  • Honda Accord 2356 куб. см. 2014
  • Volkswagen Golf 1566 куб. см. 2008
2014
  • Volkswagen Golf 1596 куб. см. 2008
  • Honda Accord 2354 куб. см. 2008
2013
  • Volkswagen Golf 1595 2008
  • Honda Accord 2354 2008
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Career:
Period Position
Jan. 12, 2012 — Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
21685166 Bank customer
other spellings of name

Polishchuk Volodymyr Yuzefovych

Polishchuk Vladimir Iuzefovich

Polischuk Volodymyr Yuzefovych

Polìŝuk Volodimir Ûzefovič

Polischuk Vladimir Juzefovich

Polischtschuk Wolodymyr Jusefowytsch

Polishchuk Volodymyr Iuzefovych

Polishchuk Volodymyr Juzefovych

Poliščuk Volodimir Juzefovič

Polishchuc Volodymyr Yuzefovych

Polichtchouk Volodymyr Iouzefovytch

Polishchuk Volodȳmȳr Yuzefovȳch

Polishhuk Vladimir Juzefovich

Poliščuk Volodymyr Juzefovyč

Polishhuk Volodimir Juzefovich

Polishchuk Vladimir Yuzefovich

Polishhuk Vladimir Yuzefovich

Poliscuk Vladimir Iuzefovich

Poliŝuk Vladimir Ûzefovič

Полищук Владимир Юзефович