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Chumak Yurii Yakovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Economic Court of Cassation
Scoring of unexplained wealth risk
4.92
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 5

  2. overall amount of cash owned by declarant and family members is 15 496 907,00 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 9 091 225,00 UAH, that in 6.6569 times exceeds income of 1 365 692,00 UAH declared for the corresponding year

  4. amount of luxury cars - 2

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 39176759
Beneficial owner 33833933
Beneficial owner 39418583
Beneficial owner 40060107
Beneficial owner 37199644
Joint ownership 40060107
ownership 33833933
Joint ownership 37199644
ownership 39176759
Joint ownership 39418583
Joint ownership 39257236
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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

122 772,42 3 107,16
2018

Верховний Суд , суддя

90 693,18 9 740,68
2017

Верховний Суд , суддя

187 577,16 6 527,82 80 435,09
2017

Верховний Суд , суддя

187 577,16 6 527,82 80 435,09
2016

Supreme Court of Ukraine, Judge (candidate)

108 590,83 894,53
2016

Supreme Court , Judge

108 590,83 894,53
2015

Supreme Court of Ukraine, Judge (candidate)

56 812,13
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 596 404,00
2019 Cash 3 300 000,00 370 000,00 60 000,00
2019 Other
2018 Deposits 773 971,00 2 215 104,00
2018 Cash 355 000,00 1 550 000,00 60 000,00
2018 Other
2017 Deposits 2 853 272,00 2 786 778,00
2017 Cash 355 000,00 44 000,00
2017 Other
2017 Deposits 1 053 272,00 986 778,00
2017 Cash 355 000,00 44 000,00
2017 Other
2016 Deposits 524 381,00 596 262,00
2016 Cash 255 000,00
2016 Other 100 000,00
2016 Deposits 524 381,00 596 262,00
2016 Cash 255 000,00
2016 Other 100 000,00
2015 Deposits
2015 Cash 1 000 000,00 250 000,00 1 000 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH 800 000,00
UAH
2016 UAH 800 000,00
UAH
2015 UAH 800 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 3 751,58
2017
2017
2016
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 4039.0 sq. m (7) 635.3 sq. m (4) 196.7 sq. m (3) 344.5 sq. m (2)
2018 4039.0 sq. m (7) 635.3 sq. m (4) 196.7 sq. m (3) 344.5 sq. m (2)
2017 3434.0 sq. m (6) 635.3 sq. m (4) 196.7 sq. m (3) 344.5 sq. m (2)
2017 4039.0 sq. m (7) 635.3 sq. m (4) 196.7 sq. m (3) 344.5 sq. m (2)
2016 3434.0 sq. m (6) 635.3 sq. m (4) 140.5 sq. m (2) 432.7 sq. m (3)
2016 3434.0 sq. m (6) 635.3 sq. m (4) 140.5 sq. m (2) 432.7 sq. m (3)
2015 600.08 sq. m (2) 365.1 sq. m (2) 140.5 sq. m (2) 88.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • mercedes-benz gle 250 2017
  • subaru outback 2016
2018
  • mercedes-benz gle 250 2017
  • subaru outback 2016
2017
  • mercedes-benz gle 250 2017
  • subaru outback 2016
2017
  • mercedes-benz gle 250 2017
  • subaru outback 2016
2016
  • subary outback 2008
  • subaru outback 2016
2016
  • subary outback 2008
  • subaru outback 2016
2015
  • subary outback 2007
  • subaru outback 2016
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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
35591059 client of the bank
14360570 client of the bank
35371070 client of the bank
38619024 client of the bank
other spellings of name

Chumak Yuri Yakovlevich

Tchoumak Iouriy Iakovytch

Chumak Jurij Jakovich

Chumak Yurii Yakovych

Chumak Yurij Yakovlevich

Чумак Юрий Яковлевич

Chumak Iurii Iakovych

Tschumak Jurij Jakowytsch

Chumak Jurij Jakovlevich

Chumak Jurij Jakovych

Čumak Jurij Jakovyč

Čumak Ûrìj Âkovič

Chumak Yuriĭ Yakovȳch

Chumak Yuriy Yakovlevich

Čumak Jurij Jakovič

Chumak Yuriy Yakovych

Chumak Yury Yakovlevich

Chumac Yurii Yacovych

Čumak Ûrij Âkovlevič

Chumak Jurijj Jakovlevich

Chumak Iurii Iakovlevich