Danishevska Valentyna Ivanivna

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
Scoring of unexplained wealth risk
2.95
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. 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

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 26378693
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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

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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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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)
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Vehicles:
Year Declarant Family
2019
  • KIA Niro 2017
  • ХТР 8/0240 1992
2018
  • KIA Niro 2017
  • ХТР 8/0240 1992
2017
  • KIA Niro 2017
  • ХТР 8/0240 1992
2016
  • Opel Omega 2003
  • ХТР 8/0240 1992
2015
  • Opel Omega 2003
  • ХТР 8/0240 1992
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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
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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