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Zhuravel Valentyna Ivanivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Chairman of the Civil Court of Cassation
Scoring of unexplained wealth risk
1.48
risks
  1. declared amount of vehicles owned since 2015 2; out of them 1 without indicated value

  2. amount of luxury cars - 1

  3. declared amount of land plots owned since 2015 1; out of them 1 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

187 373,97 61 333,73
2018

Верховний Суд, суддя

139 119,52 25 244,39 66 484,55
2017

Верховний Суд, суддя

28 390,79 24 998,51 0,11
2016

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge

15 670,60 17 562,60
2015

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge

13 306,19 47 663,81
2015

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Supreme Court of Ukraine for Review of Civl and Criminal Cases

12 952,13 48 017,87 Not applicable
2014

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Supreme Court of Ukraine on Civil and Criminal Cases

19 712,17 48 373,72 Not applicable
2013

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Supreme Court of Ukraine on Civil and Criminal Cases

38 094,08 65 686,67 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 393 144,00 10 190,00
2019 Cash 200 000,00 10 000,00
2019 Other
2018 Deposits 149 197,00 286 088,00 10 000,00
2018 Cash 150 000,00 10 000,00
2018 Other
2017 Deposits 224 271,00 159 411,00 10 809,00
2017 Cash 100 000,00 10 000,00
2017 Other
2016 Deposits 18 164,00 59 678,00 10 502,00
2016 Cash 80 000,00 10 000,00
2016 Other
2015 Deposits 116 841,00 64 376,00 509,00
2015 Cash 105 000,00 20 000,00
2015 Other
2015 Deposits 118 310,00 76 590,00
2014 Deposits 26 400,00 297 408,00
2013 Deposits 51 806,00 128 028,00
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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
2015 UAH 16 740,00
UAH 18 248,00
2014 UAH 14 220,00
UAH 14 300,00
2013 UAH 12 354,00
UAH 11 400,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013 19,15
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 79275.0 sq. m (6) 214.9 sq. m (1) 95.5 sq. m (1) 507.5 sq. m (2)
2018 79275.0 sq. m (6) 214.9 sq. m (1) 95.5 sq. m (1) 507.5 sq. m (2)
2017 79275.0 sq. m (6) 214.9 sq. m (1) 95.5 sq. m (1) 507.5 sq. m (2)
2016 38844.0 sq. m (5) 214.9 sq. m (1) 95.5 sq. m (1) 507.5 sq. m (2)
2015 38844.0 sq. m (5) 80.6 sq. m (1) 95.5 sq. m (1) 507.5 sq. m (2)
2015 38844.0 sq. m (4) 212.0 sq. m (2) 192.0 sq. m (2) 507.5 sq. m (3)
2014 38844.0 sq. m (6) 212.0 sq. m (1) 152.3 sq. m (2) 138.8 sq. m (2)
2013 36770.0 sq. m (2) 212.0 sq. m (1) 169.2 sq. m (3) 16.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • трактор DONGFENG DF 2014
  • Мазда СХ-7 2011
  • Volvo XC60 2019
2018
  • трактор DONGFENG DF 2014
  • Мазда СХ-7 2011
  • Хонда CR-V 2008
2017
  • трактор DONGFENG DF 2014
  • Мазда СХ-7 2011
  • Хонда CR-V 2008
2016
  • Мазда СХ-7 2011
  • Хонда CR-V 2008
2015
  • Мазда СХ-7 2011
  • Хонда CR-V 2008
2015
  • Mazda CX-7 FL23 L, 2261 куб. см., 175 /5000 кВт 2011
  • Honda CR-V 2354 куб. см. 2008
2014
  • Mazda CX-7 2261 куб. см. 175 /5000 кВт 2011
  • Honda CR-V 2354 куб. см. 122 кВт 2008
2013
  • Mazda CX-7 FL23 L , 2261 куб. см., 175 /5000 кВт 2011
  • Honda CR-V 2354 куб. см., 122 кВт 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
39849797 client of the bank
00032129 client of the bank
14305909 client of the bank
14360570 Bank customer
other spellings of name

Zhuravel' Valentina Ivanivna

Shurawel Walentyna Iwaniwna

Zhuravel Valentyna Ivanivna

Jouravel Valentyna Ivanivna

Zhuravel' Valentina Ivanovna

Zhuravel Valentȳna Ivanivna

Juravel Valentina Ivanovna

Žuravel′ Valentina Ìvanìvna

Zhuravel' Valentyna Ivanivna

Juravel' Valentyna Ivanivna

Žuravel' Valentina Ivanivna

Zhuravel Valentina Ivanovna

Žuravel′ Valentina Ivanovna

Zhuravel′ Valentina Ivanovna

Журавель Валентина Ивановна

Žuravelʹ Valentyna Ivanivna