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Zuiev Vitalii Anatoliiovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Economic Court of Cassation
Scoring of unexplained wealth risk
1.97
risks
  1. in the current year, monetary assets of declarant and family members are 1 612 970,80 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (548 805,22 UAH)

  2. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  3. declared amount of land plots 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

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Connections to individuals
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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

92 270,25 8 665,22
2018

Верховний суд, суддя (candidate)

8 550,92 4 985,52
2017

Верховний суд, суддя (candidate)

5 815,97 4 910,41
2016

Університет митної справи та фінансів, завідувач кафедри, суддя місцевого суду (candidate)

6 075,38 4 387,67
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 87 996,00 35 000,00
2019 Cash 50 000,00 17 000,00
2019 Other
2018 Deposits 41 835,00 1 400,00
2018 Cash 6 000,00
2018 Other
2017 Deposits 26 000,00 1 400,00
2017 Cash 5 300,00
2017 Other
2016 Deposits
2016 Cash 5 300,00
2016 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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 748.0 sq. m (2) 60.0 sq. m (1) 121.0 sq. m (2) 1069.0 sq. m (1)
2018 74.2 sq. m (1)
2017 70.8 sq. m (1)
2016 70.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota Venza 2011
  • Mazda 6 2008
2018
  • Toyota Venza 2011
  • Mazda 6. 2008
2017
  • Toyota Venza 2011
  • Mazda 6. 2008
2016
  • Toyota Venza 2011
  • Mazda 6. 2008
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Career:
Period Position
May 7, 2019 — 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
other spellings of name

Zuyev Vitalij Anatolijovych

Zuev Vitali Anatol'yevich

Zuyev Vitaliĭ Anatoliĭovȳch

Zuev Vitaliy Anatolievich

Zujev Vitalij Anatolijovich

Zujev Vitalij Anatolijovič

Zouiev Vitaliy Anatoliyovytch

Zuev Vitalij Anatolievich

Zuev Vitalijj Anatol′evich

Zuiev Vitalii Anatoliiovych

Zuêv Vìtalìj Anatolìjovič

Sujew Witalij Anatolijowytsch

Зуев Виталий Анатолиевич

Зуев Виталий Анатольевич

Zuyev Vitaliy Anatoliyovych

Zuev Vitalii Anatolevich

Zuev Vitalij Anatolievič

Zuev Vitalij Anatol′evič

Zuev Vitali Anatolievich

Zuev Vitaly Anatol'yevich

Zuev Vitalijj Anatolievich

Zuev Vitaliy Anatol'yevich

Zuev Vitalij Anatol'evich

Zuev Vitalii Anatolievich

Zujev Vitalij Anatolijovyč

Zuev Vitaly Anatolievich