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Yurchenko Valentyna Petrivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Administrative Court of Cassation
Scoring of unexplained wealth risk
3.16
risks
  1. in the current year, monetary assets of declarant and family members are 2 453 429,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (2 212 001,80 UAH)

  2. declared presents of 140 000,00 UAH

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

Касаційний адміністративний суд у складі Верховного Суду, суддя

3 359 104,00 206 156,00 140 000,00
2017

Касаційний адміністративний суд у складі Верховного Суду, суддя

813 183,00 755 106,00 350 000,00
2016

The Supreme Administrative Court of Ukraine, Judge

334 712,00 130 946,00
2015

The Supreme Administrative Court of Ukraine, Judge

252 708,00 68 283,00
2015

Higher Administrative Court, Judge of the Supreme Administrative Court of Ukraine

252 708,00 8 525,00 Not applicable
2014

The Supreme Administrative Court of Ukraine, Judge of the Supreme Administrative Court of Ukraine

248 549,00 74 839,00 Not applicable
2013

Higher Administrative Court, Judge of the Supreme Administrative Court of Ukraine

283 308,00 371 707,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 1 693 641,00
2018 Cash 20 000,00 8 000,00 2 000,00
2018 Other
2017 Deposits 100 670,00
2017 Cash 20 000,00 1 000,00 25 398,00
2017 Other
2016 Deposits 36 747,00 2 720,00
2016 Cash 208 683,00 20 000,00
2016 Other
2015 Deposits 27 771,00 2 000,00
2015 Cash 150 000,00 15 000,00
2015 Other
2015 Deposits 8 311,00 2 000,00
2014 Deposits 2 000,00 24 200,00
2013 Deposits 57 604,00 85 000,00
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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 140 000,00
2017 50 000,00 610 000,00
2016 60 000,00
2015 125,00
2015 125,00
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 2000.0 sq. m (2) 301.4 sq. m (4) 19.5 sq. m (1)
2017 2000.0 sq. m (2) 255.3 sq. m (3)
2016 1000.0 sq. m (1) 255.3 sq. m (3)
2015 1000.0 sq. m (1) 255.3 sq. m (3)
2015 296.2 sq. m (3)
2014 1000.0 sq. m (1) 112.0 sq. m (2)
2013 1000.0 sq. m (1) 112.0 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • М2141 М2141 1994
  • ЗАЗ 968М 1992
  • Toyota RAV4 2007
2017
  • М2141 М2141 1994
  • ЗАЗ 968М 1992
  • Toyota RAV4 2007
2016
  • Skoda Oktavia/Tour 2007
  • М2141 М2141 1994
  • ЗАЗ 968М 1992
  • Toyota RAV4 2007
2015
  • Skoda Oktavia/Tour 2007
  • М2141 М2141 1994
  • ЗАЗ 968М 1992
  • Toyota RAF4 2007
2015
  • Skoda Octavia Tour 1894, 110 к. с., 66 кВт , 487 см 2007
  • Toyota Rav 4 2000, 152 к. с., 112 кВт , 439.5 2007
2014
  • Skoda Octavia Tour 1894 куб. см. 66 кВт 4870 мм 2007
  • ЗАЗ 968 М 1400 куб. см., 350 кВт , 376.5 см 1991
  • Москвич / АЗЛК 2141 1600 куб. см., 150 кВт , 435 см 1987
  • Toyota Rav 4 1987 куб. см., 145 кВт , 457 см 2007
2013
  • Skoda Tour 1894 куб.см., 110 л. с, 66 кВт ,4870 мм 2007
  • ЗАЗ 968 1.4 л., 350 кВт , 3765 мм 1991
  • Москвич / АЗЛК 2141 1.6 л., 150 кВт , 4350 мм 1987
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge, Administrative Court of Cassation
May 23, 2013 — till Nov. 10, 2017 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
14360570 Bank customer
00032129 Bank customer
14305909 Bank customer
other spellings of name

Yurchenko Valentȳna Petrivna

Ûrčenko Valentina Petrìvna

Yurchenko Valentyna Petrivna

Ûrčenko Valentina Petrovna

Iurchenko Valentina Petrovna

Jurchenko Valentina Petrivna

Jurčenko Valentina Petrivna

Yurchenco Valentyna Petrivna

Iourtchenko Valentyna Petrivna

Jurtschenko Walentyna Petriwna

Юрченко Валентина Петровна

Iurchenko Valentyna Petrivna

Jurchenko Valentina Petrovna

Yurchenko Valentina Petrovna

Jurchenko Valentyna Petrivna

Jurčenko Valentyna Petrivna