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Tsvirkun Yurii Ivanovych

Сategory Domestic Politically Exposed Person
Last position The Supreme Administrative Court of Ukraine, Judge of the Supreme Administrative Court of Ukraine
Scoring of unexplained wealth risk (beta)
1.96
risks
  1. Declared hard cash - USD 67571.22 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 83610.07, that in 5.1 times exceeds income - USD 16505.48

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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

Вищий адміністративний суд України, суддя

29 432,01 46 053,08 10 128,88
2019

Вищий адміністративний суд України, суддя

29 432,01 46 053,08 10 128,88
2018

Вищий адміністративний суд України, суддя

10 878,95 38 156,48
2018

Вищий адміністративний суд України, суддя

10 878,95 38 156,48
2017

Вищий адміністративний суд України, суддя

13 198,03 36 729,03
2016

Вищий адміністративний суд України, суддя

11 463,54 41 387,37
2015

Вищий адміністративний суд України, Суддя

11 013,06
2015

Вищий адміністративний суд, суддя вищого адміністративного суду україни

11 013,06 Not applicable
2014

Вищий адміністративний суд України, суддя вищого адміністративного суду україни

14 931,41 Not applicable
2013

Вищий адміністративний суд, суддя вищого адміністративного суду україни

27 592,22 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 49 508,00 6 639,00 66 782,00
2019 Cash 270 000,00 65 000,00 15 000,00 GBP 7 000,00
2019 Other
2019 Deposits 49 508,00 6 639,00 66 782,00
2019 Cash 270 000,00 65 000,00 15 000,00 GBP 7 000,00
2019 Other
2018 Deposits 20 340,00 49 465,00 6 450,00 49 321,00
2018 Cash 35 000,00 30 000,00 45 000,00 23 000,00 20 000,00 GBP 12 000,00
2018 Other
2018 Deposits 20 340,00 49 465,00 6 450,00 49 321,00
2018 Cash 35 000,00 30 000,00 45 000,00 23 000,00 20 000,00 GBP 12 000,00
2018 Other
2017 Deposits 41 889,00 10 321,00 8 294,00 38 562,00
2017 Cash 120 000,00 28 000,00 30 000,00 30 000,00 GBP 12 000,00
2017 Other
2016 Deposits 7 646,00 4 611,00 9 690,00 30 305,00
2016 Cash 500 000,00 12 000,00 10 000,00 27 000,00 GBP 12 000,00
2016 Other
2015 Deposits 3 432,00
2015 Cash 780 000,00
2015 Other
2015 Deposits 3 432,00
2014 Deposits 4 005,00
2013 Deposits 183 024,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 795 000,00
2019 UAH UAH 795 000,00
2018 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH 190,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2200.0 sq. m (2) 276.3 sq. m (4) 230.3 sq. m (3)
2019 2200.0 sq. m (2) 276.3 sq. m (4) 230.3 sq. m (3)
2018 1200.0 sq. m (1) 234.5 sq. m (3) 151.7 sq. m (2)
2018 1200.0 sq. m (1) 234.5 sq. m (3) 151.7 sq. m (2)
2017 234.5 sq. m (3) 151.7 sq. m (2)
2016 234.5 sq. m (3) 212.6 sq. m (3)
2015 123.6 sq. m (2) 83.6 sq. m (2)
2015 95.5 sq. m (1) 78.6 sq. m (1)
2014 95.5 sq. m (1) 78.6 sq. m (1)
2013 0 sq. m (1) 95.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • HONDA CR-V 2012
  • Audi (АУДІ) А3 Sportback 2016
2019
  • HONDA CR-V 2012
  • Audi (АУДІ) А3 Sportback 2016
2018
  • HONDA CR-V 2012
  • Audi (АУДІ) А3 Sportback 2016
2018
  • HONDA CR-V 2012
  • Audi (АУДІ) А3 Sportback 2016
2017
  • HONDA CR-V 2012
2016
  • HONDA CR-V 2012
2015
  • MITSUBISHI LANCER 2008
  • Honda CR-V 2012
2015
  • Honda CR-V 2354 куб. см., 122 /166 кВт/к.с. при 5800 об/хв 2012
2014
  • Honda CR-V 2345 куб. см., 122 кВт , 166 к.с. 2012
2013
  • Honda CR-V 2354 куб. см., 122 кВт 2012
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Career:
Period Position
Dec. 2, 2010 — The Supreme Administrative Court of Ukraine, Judge of the Supreme Administrative Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
37515069 client of the bank
21677333 client of the bank
14360570 client of the bank
34514392 client of the bank
14305909 Bank customer
other spellings of name

Tsvirkoun Iouriy Ivanovytch

Tsvirkun Iurii Ivanovich

Tsvirkun Jurij Ivanovych

Czvirkun Yurij Ivanovich

Tsvirkun Yuri Ivanovich

Cvirkun Jurij Ivanovich

Tsvirkun Yuriy Ivanovych

Tsvirkun Iurii Ivanovych

Cvirkun Iurii Ivanovich

Tsvirkun Yuriĭ Ivanovȳch

Cvirkun Jurijj Ivanovich

Tsvirkun Yury Ivanovich

Tsvirkun Jurij Ivanovich

Tsvirkun Yurii Ivanovych

Cvirkun Jurij Ivanovyč

Cvirkun Ûrij Ivanovič

Цвиркун Юрий Иванович

Tsvircun Yurii Ivanovych

Zwirkun Jurij Iwanowytsch

Tcvirkun Iurii Ivanovich

Cvìrkun Ûrìj Ìvanovič

Tsvirkun Yuriy Ivanovich

Cvirkun Jurij Ivanovič