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Palii Valentyn Valeriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv city
Last position Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
Scoring of unexplained wealth risk
0.82
risks
  1. amount of luxury cars - 1

  2. number of kids mentioned in the declaration : 2 , while pep.org.ua database includes information about: 3

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

73 593,14 33 554,08
2018

Вищий господарський суд України, Суддя

12 333,20 34 736,59
2017

Вищий господарський суд України, Суддя

19 608,85 34 167,39
2016

Supreme Economic Court of Ukraine, Judge

11 709,42 33 842,13
2015

Supreme Economic Court of Ukraine, Judge

9 705,08 31 777,37
2015

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

9 705,08 31 777,37 Not applicable
2014

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

15 128,18 818,13 Not applicable
2013

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

27 676,45 1 629,77 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 20 000,00
2019 Other
2018 Deposits
2018 Cash 20 000,00
2018 Other
2017 Deposits
2017 Cash 200 000,00 20 000,00
2017 Other
2016 Deposits
2016 Cash 210 000,00 20 000,00
2016 Other
2015 Deposits
2015 Cash 180 000,00 20 000,00
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 304 640,00
2018 UAH 218 438,00
UAH 460 640,00
2017 UAH 367 178,00
UAH 393 493,00
2016 UAH 295 983,00
UAH
2015 UAH 326 740,00
UAH
2015 UAH 139 499,00
UAH
2014 UAH 40 599,00
UAH
2013 UAH 18 134,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013 60,60
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 251.5 sq. m (3) 56.0 sq. m (1)
2018 1430.0 sq. m (1) 251.5 sq. m (3) 56.0 sq. m (1)
2017 1430.0 sq. m (1) 251.5 sq. m (3) 56.0 sq. m (1)
2016 1430.0 sq. m (1) 251.5 sq. m (3) 56.0 sq. m (1)
2015 1430.0 sq. m (1) 251.5 sq. m (3) 15.0 sq. m (1)
2015 1430.0 sq. m (1) 194.3 sq. m (3) 15.0 sq. m (1)
2014 1430.0 sq. m (4) 194.3 sq. m (3)
2013 1430.0 sq. m (1) 96.2 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Audi A1 2014
  • Nissan QASHQAI 2017
2018
  • Audi A1 2014
  • Nissan QASHQAI 2017
2017
  • Audi A1 2014
  • Nissan QASHQAI 2017
2016
  • BMW 330xi 2003
  • Audi A1 2014
2015
  • BMW 330xi 2003
  • Audi A1 2014
2015
  • BMW 330xi 2979 2003
  • Audi A1 1390 2014
2014
  • BMW 330 2979 куб. см. 2003
  • Audi A1 1390 куб. см. 2014
2013
  • BMW 330xi 2979 2003
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Career:
Period Position
Nov. 28, 2002 — Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
other spellings of name

Palij Valentyn Valerijovych

Palijj Valentin Valerievich

Palij Walentyn Walerijowytsch

Palij Valentyn Valerijovyč

Paliy Valentin Valer'yevich

Pali Valentin Valerievich

Paly Valentin Valer'yevich

Paliĭ Valentȳn Valeriĭovȳch

Palij Valentin Valerievič

Paliy Valentyn Valeriyovytch

Palii Valentin Valerievich

Palij Valentin Valerievich

Palii Valentyn Valeriiovych

Palij Valentin Valerijovič

Palij Valentin Valerijovich

Palijj Valentin Valer′evich

Палий Валентин Валериевич

Palii Valentin Valerevich

Paliy Valentin Valerievich

Palij Valentin Valer′evič

Palij Valentin Valer'evich

Pali Valentin Valer'yevich

Paly Valentin Valerievich

Палий Валентин Валерьевич

Paliy Valentyn Valeriyovych

Palìj Valentin Valerìjovič