photo

Aloshyn Valerii Borysovych

Сategory Domestic Politically Exposed Person
Last position Constitutional Court of Ukraine, Deputy Head of the Secretariat of the Constitutional Court of Ukraine
Scoring of unexplained wealth risk (beta)
1.96
risks
  1. Declared hard cash - USD 64431.0 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 58711.62, that in 6.4 times exceeds income - USD 9106.8

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Конституційний Суд України, заступник керівника Секретаріату - керівник адміністративно-фінансового департаменту

53 713,39 16 242,43
2018

Конституційний Суд України, заступник керівника Секретаріату - керівник адміністративно-фінансового департаменту

31 532,96 10 864,35
2017

Конституційний Суд України, заступник керівника Секретаріату

24 047,31 8 517,51
2016

Constitutional Court of Ukraine, Deputy Head of Secretariat

17 723,02 7 302,44
2015

Constitutional Court of Ukraine, Deputy Head of Secretariat

3 053,36 6 053,44
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 541 015,00
2019 Cash 40 000,00 20 000,00
2019 Other
2018 Deposits 502 228,00 124 349,00
2018 Cash 30 000,00 20 000,00
2018 Other
2017 Deposits 437 795,00 67 170,00
2017 Cash 30 000,00 20 000,00
2017 Other
2016 Deposits
2016 Cash 37 000,00 20 000,00
2016 Other
2015 Deposits
2015 Cash 72 000,00 34 000,00 20 000,00
2015 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016 11,03
2015
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 104023.0 sq. m (3) 261.5 sq. m (3)
2018 104023.0 sq. m (3) 261.5 sq. m (3)
2017 104023.0 sq. m (3) 193.8 sq. m (2)
2016 104023.0 sq. m (3) 193.8 sq. m (2)
2015 104023.0 sq. m (3) 193.8 sq. m (2)
icon
Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
icon
Career:
Period Position
April 29, 2016 — Constitutional Court of Ukraine, Deputy Head of the Secretariat of the Constitutional Court of Ukraine
icon
Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14360570 client of the bank
other spellings of name

Al'oshin Valerij Borisovich

Aloshȳn Valeriĭ Borȳsovȳch

Aleshin Valeri Borisovich

Al'oshyn Valeriy Borysovych

Al'oshyn Valerii Borysovych

Alešin Valerij Borisovič

Aleshin Valery Borisovich

Aleshin Valerii Borisovich

Alochyn Valeriy Borysovytch

Aleshin Valeriy Borisovich

Alʹošyn Valerij Borysovyč

Aloschyn Walerij Borysowytsch

Aleshin Valerijj Borisovich

Al'ošin Valerij Borisovič

Aloshyn Valerii Borysovych

Алешин Валерий Борисович

Aleshin Valerij Borisovich

Al'oshyn Valerij Borysovych

Al′ošin Valerìj Borisovič