photo

Borodii Vasyl Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge of the Criminal Court of Cassation
Scoring of unexplained wealth risk
2.13
risks
  1. overall amount of cash owned by declarant and family members is 1 880 000,00 UAH

  2. amount of luxury cars - 1

  3. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховний Суд, суддя

149 189,31 20 578,90
2019

Верховний Суд, суддя

149 189,31 20 578,90
2018

Подільський районний суд міста Києва, суддя, голова суду

43 791,88 17 531,40
2017

Подільський районний суд міста Києва, Суддя, голова суду

19 748,50 29 025,80
2017

Верховний Суд, суддя (candidate)

19 748,50 29 025,80
2016

Подільський районний суд міста Києва, голова суду

12 594,87 15 842,97
2015

Подільський районний суд міста Києва, голова суду

12 335,71 39 057,91 36 776,89
2014

Загальний місцевий суд, голова подільського районного суду міста києва

25 008,31 39 745,97 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 55 857,00
2019 Cash 1 880 000,00
2019 Other
2019 Deposits 55 857,00
2019 Cash 1 880 000,00
2019 Other
2018 Deposits
2018 Cash 450 000,00 830 000,00
2018 Other
2017 Deposits
2017 Cash 125 000,00 679 000,00
2017 Other
2017 Deposits
2017 Cash 125 000,00 679 000,00
2017 Other
2016 Deposits 11 993,00 1 423,00
2016 Cash 263 000,00
2016 Other
2015 Deposits 87 518,00
2015 Cash 210 000,00
2015 Other
2014 Deposits
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH 11 720,00
UAH 22 498,00
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2017
2016
2015
2014 9 234,44
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 4844.0 sq. m (5) 218.6 sq. m (2) 20.1 sq. m (1)
2019 4844.0 sq. m (5) 218.6 sq. m (2) 20.1 sq. m (1)
2018 4844.0 sq. m (5) 218.6 sq. m (2) 20.1 sq. m (1)
2017 4844.0 sq. m (5) 218.6 sq. m (2) 20.1 sq. m (1)
2017 4844.0 sq. m (5) 218.6 sq. m (2) 20.1 sq. m (1)
2016 4844.0 sq. m (5) 218.6 sq. m (2) 20.1 sq. m (1)
2015 5644.0 sq. m (6) 218.6 sq. m (2) 20.1 sq. m (1)
2014 5644.0 sq. m (5) 354.0 sq. m (3) 318.1 sq. m (2)
icon
Vehicles:
Year Declarant Family
2019
  • MAZDA CX-5 2014
  • MITSUBISHI OUTLANDER 2008
2019
  • MAZDA CX-5 2014
  • MITSUBISHI OUTLANDER 2008
2018
  • MAZDA CX-5 2014
  • MITSUBISHI OUTLANDER 2008
2017
  • MAZDA CX-5 2014
  • MITSUBISHI OUTLANDER 2008
2017
  • MAZDA CX-5 2014
  • MITSUBISHI OUTLANDER 2008
2016
  • MAZDA CX-5 2014
  • MITSUBISHI OUTLANDER 2008
2015
  • АЗЛК 412 1991
  • MAZDA CX-5 2014
  • MITSUBISHI OUTLANDER 2008
2014
  • АЗЛК/Москвич 1500 куб. см. 1991
  • Mitsubishi Outlander 2998 куб. см. 2008
  • Honda 2354 куб. см. 2008
icon
Career:
Period Position
May 7, 2019 — Supreme Court , Judge of the Criminal Court of Cassation
icon
Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14305909 client of the bank
14360570 client of the bank
other spellings of name

Borodii Vasyl' Mycolaiovych

Borodi Vasil Nikolaevich

Borodij Vasil′ Nikolaevič

Borodij Vasil' Mikolajovič

Borodiy Vasil' Nikolaevich

Borodijj Vasilijj Nikolaevich

Borodijj Vasil′ Nikolaevich

Borodiĭ Vasȳl Mȳkolaĭovȳch

Borodi Vasili Nikolaevich

Borodij Vasyl' Mykolajovych

Borody Vasil Nikolaevich

Borodii Vasyl Mykolaiovych

Borodij Vasilij Nikolaevič

Borodii Vasilii Nikolaevich

Borodiy Vasyl' Mykolayovych

Borody Vasily Nikolaevich

Borodij Vasilij Nikolaevich

Borodìj Vasil′ Mikolajovič

Borodij Vasil' Mikolajovich

Borodij Vasil' Nikolaevich

Бородий Василий Николаевич

Borodiy Vasil Nikolaevich

Borodiy Vasyl Mykolayovytch

Borodij Vasylʹ Mykolajovyč

Borodiy Vasiliy Nikolaevich

Borodii Vasil Nikolaevich

Бородий Василь Николаевич

Borodii Vasyl' Mykolaiovych

Borodij Wasyl Mykolajowytsch