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Urkevych Vitalii Yuriiovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Economic Court of Cassation
Scoring of unexplained wealth risk
1.64
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 7

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 35473855
Beneficial owner 37092081
Beneficial owner 35698133
Beneficial owner 37660176
Beneficial owner 37660071
Beneficial owner 35972033
Beneficial owner 36035352
ownership 37660176
ownership 36035352
ownership 37092081
ownership 37660071
ownership 35972033
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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 Верховного Суду у Касаційному господарському суді

147 794,05 3 849,14 16 552,28
2018

Верховний Суд, суддя Верховного Суду у Касаційному господарському суді

116 311,13 3 123,29
2017

Верховний Суд, суддя Верховного Суду у Касаційному господарському суді

20 671,92 1 509,27
2016

Economic Court of Cassation of the Supreme Court of Ukraine, applying for the position of Judge (candidate)

9 045,75 1 215,40
2016

Supreme Court , Judge

9 084,81 1 215,40
2015

Economic Court of Cassation of the Supreme Court of Ukraine, applying for the position of Judge (candidate)

8 238,41 984,33
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 76 871,00
2019 Cash 150 000,00 10 000,00
2019 Other
2018 Deposits 250 478,00 148,00 200 250,00
2018 Cash 15 000,00 15 000,00 3 500,00
2018 Other
2017 Deposits 200 000,00
2017 Cash 55 000,00 450,00
2017 Other 247 000,00
2016 Deposits 187,00 200 000,00
2016 Cash
2016 Other
2016 Deposits 187,00 200 000,00
2016 Cash
2016 Other
2015 Deposits 147,00 200 000,00
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 155 633,00
UAH
2017 UAH UAH
2016 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
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 643.0 sq. m (1) 140.5 sq. m (3)
2018 246.0 sq. m (4)
2017 246.0 sq. m (4)
2016 198.2 sq. m (3)
2016 198.2 sq. m (3)
2015 198.2 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Honda CR-V 2011
2018
  • Honda CR-V 2011
2017
  • Honda CR-V 2011
2016
  • Honda CR-V 2011
2016
  • Honda CR-V 2011
2015
  • Honda CR-V 2011
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge, Economic Court of Cassation
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
other spellings of name

Уркевич Виталий Юрьевич

Urkevych Vitalii Iuriiovych

Urkevich Vitali Yurievich

Urkevych Vitalij Jurijovych

Urkevič Vitalij Ûrievič

Urkevich Vitalij Yurievich

Urkevich Vitali Yur'yevich

Urkevȳch Vitaliĭ Yuriĭovȳch

Urkevič Vitalij Ûr′evič

Urkevich Vitaliy Yur'yevich

Urkevich Vitaly Yur'yevich

Urkevyč Vitalij Jurijovyč

Urkevich Vitalij Jur'evich

Urkevich Vitaliy Yurievich

Urkevič Vìtalìj Ûrìjovič

Urkevich Vitalij Jurijovich

Urkevych Vitalii Yuriiovych

Urkewytsch Witalij Jurijowytsch

Urkevich Vitalijj Jurievich

Urkevich Vitalii Iurevich

Urkevich Vitalii Iurievich

Urkevych Vitaliy Yuriyovych

Urkevich Vitalij Yur'evich

Urkevich Vitalij Jurievich

Urkevich Vitaly Yurievich

Urcevych Vitalii Yuriiovych

Urkevič Vitalij Jurijovič

Urkevich Vitalijj Jur′evich

Уркевич Виталий Юриевич

Ourkevytch Vitaliy Iouriyovytch