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Shchepotkina Valentyna Volodymyrivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge of the Criminal Court of Cassation
Scoring of unexplained wealth risk
0.70
risks
  1. amount of luxury cars - 1

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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховний Суд, заступник голови Касаційного кримінального суду у складі Верховного Суду

4 088 027,00 279 890,00
2017

Верховний Суд, заступник голови Касаційного кримінального суду у складі Верховного Суду

723 210,00 232 401,00
2016

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

423 763,00 212 647,00
2015

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

337 849,00 173 191,00
2015

High Specialized Court of Ukraine for Civil and Criminal Cases, Secretary of the Criminal Chamber

338 250,00 173 191,00 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

325 623,00 174 000,00 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

289 847,00 156 971,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 950 369,00
2018 Cash 300 000,00
2018 Other
2017 Deposits 157 293,00
2017 Cash 200 000,00
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits 35 000,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2015 401,00
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 2488.0 sq. m (2) 132.4 sq. m (2) 45.0 sq. m (1)
2017 2488.0 sq. m (2) 132.4 sq. m (2) 45.0 sq. m (1)
2016 2488.0 sq. m (2) 132.4 sq. m (2) 45.0 sq. m (1)
2015 2488.0 sq. m (2) 132.4 sq. m (2) 45.0 sq. m (1)
2015 132.4 sq. m (2) 115.9 sq. m (2)
2014 2500.0 sq. m (5) 132.4 sq. m (2) 115.9 sq. m (2)
2013 2500.0 sq. m (1) 134.5 sq. m (2) 115.9 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • ACURA TLX 2014
  • Toyota Land Cruiser Prado 2011
2017
  • Toyota Land Cruiser Prado 2011
2016
  • Toyota Land Cruiser Prado 2011
2015
  • Toyota Land Cruiser Prado 2011
2015
  • Toyota Land Cruiser 2694 2011
2014
  • Toyota Land Cruiser Prado 2694 куб. см. 2011
2013
  • Toyota Land Cruiser Prado 2.694 2011
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge of the Criminal Court of Cassation
May 19, 2011 — till Nov. 10, 2017 High Specialized Court of Ukraine for Civil and Criminal Cases, Secretary of the Judicial Chamber on Criminal Cases
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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

Shchepotkina Valentina Vladimirovna

Ščepotkina Valentina Volodimirivna

Shhepotkina Valentina Volodimirivna

Schepotkina Valentyna Volodymyrivna

Shchepotkina Valentyna Volodymyrivna

Schepotkina Valentina Vladimirovna

Chtchepotkina Valentyna Volodymyrivna

Щепоткина Валентина Владимировна

Ŝepotkìna Valentina Volodimirìvna

Shchepotcina Valentyna Volodymyrivna

Shchepotkina Valentȳna Volodȳmȳrivna

Ŝepotkina Valentina Vladimirovna

Shhepotkina Valentina Vladimirovna

Ščepotkina Valentyna Volodymyrivna

Scepotkina Valentina Vladimirovna

Schtschepotkina Walentyna Wolodymyriwna