photo

Dranyi Valerii Viktorovych

Сategory Domestic Politically Exposed Person
Last position КРОПИВНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Head
Scoring of unexplained wealth risk
3.11
risks
  1. in the current year, monetary assets of declarant and family members are 2 100 000,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 844 417,00 UAH)

  2. overall amount of cash owned by declarant and family members is 2 100 000,00 UAH

  3. declared amount of real estate owned since 2015 2; out of them 2 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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

Кропивницький апеляційний суд, Голова Кропивницького апеляційного суду

95 478,07 5 064,44
2018

Апеляційний суд Кіровоградської області, Голова Апеляційного суду Кіровоградської області

15 972,15 19 899,29
2017

Апеляційний суд Кіровоградської області, Голова Апеляційного суду Кіровоградської області

14 589,91 7 278,04
2016

Court of Appeal of Kirovohrad Oblast (Region), Chairman of the Kirovograd oblast (region) Court of Appeal

13 508,60 15 346,79
2015

Court of Appeal of Kirovohrad Oblast (Region), Chairman of the Kirovograd oblast (region) Court of Appeal

12 039,44 12 315,91
2015

General Court of Appeal , Chairman of the Kirovograd oblast (region) Court of Appeal

12 039,44 Not applicable
2014

General Court of Appeal , Chairman of the Kirovograd oblast (region) Court of Appeal

26 132,31 Not applicable
2013

General Court of Appeal , Judge

27 607,79 0,00 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 2 100 000,00
2019 Other
2018 Deposits
2018 Cash 850 000,00
2018 Other
2017 Deposits
2017 Cash 550 000,00
2017 Other
2016 Deposits
2016 Cash 365 000,00
2016 Other
2015 Deposits
2015 Cash 280 000,00
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
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
2015 UAH
UAH
2014 UAH
UAH
2013 UAH 17 850,00
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013 2,90 0,00
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1000.0 sq. m (1) 403.0 sq. m (1) 141.0 sq. m (2) 2200.0 sq. m (2)
2018 1000.0 sq. m (1) 403.0 sq. m (1) 141.0 sq. m (2) 2200.0 sq. m (2)
2017 1000.0 sq. m (1) 403.0 sq. m (1) 141.0 sq. m (2) 2200.0 sq. m (2)
2016 1000.0 sq. m (1) 403.0 sq. m (1) 141.0 sq. m (2) 2200.0 sq. m (2)
2015 3200.0 sq. m (2) 403.0 sq. m (1) 141.0 sq. m (2)
2015 10000.0 sq. m (1)
2014 10000.0 sq. m (1)
2013 10000.0 sq. m (3)
icon
Vehicles:
Year Declarant Family
2019
  • HYUNDAI AZERA 2013
  • КОЛІБРІ Т300 2009
  • volkswagen Tiguan 2014
2018
  • HYUNDAI AZERA 2013
  • КОЛІБРІ Т300 2009
  • volkswagen Tiguan 2014
2017
  • HYUNDAI AZERA 2013
  • КОЛІБРІ Т300 2009
  • volkswagen Tiguan 2014
2016
  • HYUNDAI AZERA 2013
  • КОЛІБРІ Т300 2009
  • volkswagen Tiguan 2014
2015
  • HYUNDAI AZERA 2013
  • КОЛІБРІ Т300 2009
  • volkswagen Tiguan 2014
2015
  • Колібрі Човен ПХВ, 300 см 2010
2014
  • Колібрі човен ПХВ, 300 см 2010
2013
  • Toyota,Camry 1995
  • ВАЗ,21010 1992
  • Kolibri 2010
other spellings of name

Dranyi Valerii Viktorovich

Dranyj Valerij Viktorovič

Drany'j Valerij Viktorovich

Dranyy Valery Viktorovich

Dranyj Walerij Wiktorowytsch

Dranyy Valeriy Viktorovych

Dranyy Valeriy Viktorovytch

Dranyy Valeri Viktorovich

Drani Valerii Viktorovych

Dranyy Valeriy Viktorovich

Dranyjj Valerijj Viktorovich

Dranyj Valerij Viktorovych

Dranyj Valerij Viktorovich

Dranij Valerìj Vìktorovič

Dranyi Valerii Victorovych

Drany Valery Viktorovich

Dranyi Valerii Viktorovych

Dranyj Valerij Viktorovyč

Drany Valerii Viktorovych

Dranij Valerij Viktorovič

Dranȳĭ Valeriĭ Viktorovȳch

Dranij Valerij Viktorovich

Драный Валерий Викторович