photo

Lukash Taras Valeriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Donetsk
Last position Territorial Department of State Court Administration of Ukraine in Odesa Region, Head
Scoring of unexplained wealth risk (beta)
1.57
risks
  1. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  2. There is no information on the value of 2 real estate owned by PEP or family members since 2015

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

територіальне управління Державної судової адміністрації України , начальник управління

74 223,75 10 933,62 74 194,08
2018

Вища кваліфікаційна комісія суддів України, член Комісії

136 557,80 2 655,25 30 553,69
2017

Вища кваліфікаційна комісія суддів України, член Комісії

97 865,84 2 101,88
2016

High Qualification Commission of Judges of Ukraine, Member of the Commission

10 488,02 25 802,78 17 077,27
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 29 989,00
2019 Cash 109 217,00 5 000,00 9 000,00
2019 Other 440 000,00
2018 Deposits 101 773,00 17 911,00
2018 Cash 80 000,00 30 000,00 9 000,00
2018 Other 464 363,00
2017 Deposits 387 079,00 2 025,00
2017 Cash 150 000,00 9 000,00
2017 Other 464 363,00
2016 Deposits
2016 Cash 332 295,00
2016 Other 464 363,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 580 195,00
2018 UAH 530 826,00
UAH
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016 24 977,28
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 335.3 sq. m (5)
2018 157.4 sq. m (3)
2017 157.4 sq. m (3)
2016 157.4 sq. m (3)
icon
Vehicles:
Year Declarant Family
2019
  • Mitsubishi Outlander 2018
2018
  • Mitsubishi Outlander 2018
2017
  • Hyundai Tucson 2008
2016
  • Hyundai Tucson 2008
icon
Career:
Period Position
Oct. 29, 2019 — Territorial Department of State Court Administration of Ukraine in Odesa Region, Head
Oct. 28, 2016 — till June 14, 2019 ВККС, Member of the Highest Qualification Commission of Judges of Ukraine
icon
Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
other spellings of name

Lukash Taras Valerijovych

Lukash Taras Valeriiovych

Lukaš Taras Valerìjovič

Lukaš Taras Valerievič

Lukaš Taras Valer′evič

Lukaš Taras Valerijovič

Lukash Taras Valer'yevich

Lukash Taras Valer′evich

Lukash Taras Valerievich

Лукаш Тарас Валериевич

Lukash Taras Valeriyovych

Лукаш Тарас Валерьевич

Lukasch Taras Walerijowytsch

Lukash Taras Valerevich

Lukash Taras Valeriĭovȳch

Lukash Taras Valerijovich

Loukach Taras Valeriyovytch

Lukaš Taras Valerijovyč

Lucash Taras Valeriiovych

Lukash Taras Valer'evich