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Honcharuk Petro Andriiovych

Сategory Domestic Politically Exposed Person
Last position Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
Sept. 22, 2016 Resigned
Scoring of unexplained wealth risk
1.97
risks
  1. the sum of income and value of assets 555 316,00 UAH is lower than expenditures of 595 594,00 UAH

  2. the declared expenditures is 595 594,00 UAH, that constitutes 145,16% of overall income of declarant (410 316,00 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
2016

Supreme Economic Court of Ukraine, Judge Emeritus

13 409,37 1 680,28 21 903,38
2015

Supreme Economic Court of Ukraine, Judge

21 353,41 3 299,42 20 175,77
2015

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

21 353,41 3 299,42 Not applicable
2014

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

20 668,81 1 826,72 Not applicable
2013

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

42 553,27 2 702,54 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits
2016 Cash 145 000,00
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH
2015 UAH UAH
2015 UAH 140 000,00
UAH
2014 UAH 34 200,00
UAH 2 720,00
2013 UAH 44 190,00
UAH 2 350,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 8481.0 sq. m (2) 481.1 sq. m (1) 95.55 sq. m (1)
2015 8961.0 sq. m (2) 481.1 sq. m (1) 95.55 sq. m (1)
2015 8961.0 sq. m (2) 481.1 sq. m (1) 95.55 sq. m (1)
2014 8961.0 sq. m (4) 481.1 sq. m (1) 95.55 sq. m (1)
2013 8961.0 sq. m (2) 481.1 sq. m (1) 95.55 sq. m (1)
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Vehicles:
Year Declarant Family
2016
  • Audi Q3 2014
  • YAMAHA RJ07 2004
2015
  • Audi Q3 2014
  • YAMAHA RJ07 2004
2015
  • Audi Q3 1968 2014
  • Yamaha RJ 07 Мотоцикл 2004
2014
  • Subaru Tribeca 2999 куб. см. 2007
  • Yamaha YBR 125 мотоцикл 2012
2013
  • Subaru Tribeca 2999 куб. см. 2007
  • Yamaha YBR 125 мотоцикл 2012
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Career:
Period Position
Dec. 2, 2010 — till Sept. 22, 2016 Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
other spellings of name

Goncharuk Petro Andrijovich

Hončaruk Petro Andrijovyč

Honcharuk Petro Andriĭovȳch

Honcharuk Petro Andriiovych

Gončaruk Petr Andreevič

Honcharuk Petro Andriyovych

Honcharuk Petro Andrijovych

Honcharuk Peter Andriiovych

Гончарук Петр Андреевич

Goncharuk Petro Andriiovych

Gončaruk Petro Andrijovič

Gončaruk Petro Andrìjovič

Hontscharuk Petro Andrijowytsch

Goncharuc Petro Andriiovych

Hontcharouk Petro Andriyovytch

Goncharuk Petr Andreevich