Danishevska Valentyna Ivanivna
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Zaporizhia |
| Last position | The High Council of Justice, Member of the High Council of Justice |
risks
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amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1
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overall amount of cash owned by declarant and family members is 1 668 053,46 UAH
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 26378693 |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Верховний Суд, Суддя, Голова Верховного Суду |
180 258,31 | 5 801,74 | 10 161,97 |
| 2018 |
Верховний Суд, Суддя, Голова Верховного Суду |
147 233,45 | 3 300,99 | — |
| 2017 |
Верховний Суд, Суддя, Голова Верховного Суду |
71 856,86 | 616,34 | 27 664,44 |
| 2016 |
Economic Court of Cassation of the Supreme Court of Ukraine, Judge |
53 145,14 | 7 014,41 | — |
| 2015 |
Economic Court of Cassation of the Supreme Court of Ukraine, Judge (candidate) |
51 765,82 | 6 789,21 | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 210 678,00 | — | 473,00 | — | — | — | ||
| 2019 | Cash | 50 000,00 | 39 300,00 | 19 000,00 | — | — | — | ||
| 2019 | Other | — | 30 000,00 | 10 000,00 | — | — | — | ||
| 2018 | Deposits | 1 310 565,00 | — | — | 730,00 | — | — | ||
| 2018 | Cash | 50 000,00 | 21 000,00 | 17 500,00 | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 355 016,00 | — | — | 2 280,00 | — | — | ||
| 2017 | Cash | 30 000,00 | 15 000,00 | 3 500,00 | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | 334 470,00 | — | — | 3 589,00 | — | — | ||
| 2016 | Cash | 50 000,00 | 50 000,00 | 5 000,00 | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | 65 966,00 | — | — | 1 865,00 | — | — | ||
| 2015 | Cash | 50 000,00 | 35 000,00 | 6 000,00 | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 5634.0 sq. m (2) | 161.5 sq. m (1) | 154.7 sq. m (3) | 17.8 sq. m (1) |
| 2018 | 6037.0 sq. m (3) | — | 154.7 sq. m (3) | 34.0 sq. m (2) |
| 2017 | 6037.0 sq. m (3) | — | 154.7 sq. m (3) | 17.8 sq. m (1) |
| 2016 | 6037.0 sq. m (3) | — | 154.7 sq. m (3) | 17.8 sq. m (1) |
| 2015 | 6037.0 sq. m (3) | — | 154.7 sq. m (3) | 17.8 sq. m (1) |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Nov. 30, 2017 — | The High Council of Justice, Member of the High Council of Justice | |
| Nov. 30, 2017 — | Supreme Court , Head |
|
| Nov. 10, 2017 — | Supreme Court , Judge, Economic Court of Cassation |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | client of the bank |
|
|
| 14305909 | client of the bank |
|
|
| 14360080 | client of the bank |
|
other spellings of name
Danìševs′ka Valentina Ìvanìvna
Danischewska Walentyna Iwaniwna
Danishevskaia Valentina Ivanovna
Danishevs'ka Valentina Ivanivna
Danishevs'ka Valentyna Ivanivna
Danishevska Valentyna Ivanivna
Danishevs'ca Valentyna Ivanivna
Danishevskaya Valentina Ivanovna
Daniševs'ka Valentina Ivanivna
Daniševskaâ Valentina Ivanovna
Danishevskaja Valentina Ivanovna
Данишевская Валентина Ивановна
Danishevska Valentȳna Ivanivna
Daniševsʹka Valentyna Ivanivna
Danichevska Valentyna Ivanivna