Ustymenko Valentyna Yevhenivna

Ustymenko Valentyna Yevhenivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position ВККС, Member of the Highest Qualification Commission of Judges of Ukraine
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
2.95
risks
  1. in the current year, monetary assets of declarant and family members are 12 451 647,80 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (11 014 638,78 UAH)

  2. overall amount of cash owned by declarant and family members is 12 423 373,80 UAH

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Connections to individuals
Name Type of connection Period
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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

Вища кваліфікаційна комісія суддів України, Член Вищої кваліфікаційної комісії суддів України

128 399,73
2018

Вища кваліфікаційна комісія суддів України, Член Вищої кваліфікаційної комісії суддів України

118 311,12
2017

Вища кваліфікаційна комісія суддів України, Член Вищої кваліфікаційної комісії суддів України

107 609,19
2016

High Qualification Commission of Judges of Ukraine, Member of the Highest Qualification Commission of Judges of Ukraine

18 561,21 24 088,08
2015

Court of Appeal of Kharkiv Oblast (Region), Judge

39 622,75
2015

General Court of Appeal , Judge of the Kharkiv oblast Court of Appeal, Member of the High Qualification Commission of Judges of Ukraine

39 622,75 Not applicable
2014

General Court of Appeal , Judge of Kharkiv Oblast (Region) Court of Appeal

37 271,80 Not applicable
2013

General Court of Appeal , Judge of Kharkiv Oblast (Region) Court of Appeal

47 185,89 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 28 078,00
2019 Cash 12 000,00 147 000,00 63 000,00
2019 Other 196,00
2018 Deposits 166 736,00
2018 Cash 67 000,00 98 600,00 30 000,00
2018 Other
2017 Deposits 186 509,00
2017 Cash 96 000,00 63 000,00
2017 Other
2016 Deposits 4 875,00
2016 Cash 80 000,00
2016 Other
2015 Deposits 9 901,00
2015 Cash 618 000,00
2015 Other
2015 Deposits 18,00
2014 Deposits 18,00
2013 Deposits 18,00
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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
UAH
2014 UAH 7 124,00
UAH
2013 UAH 981 044,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015 29,58
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 189.5 sq. m (2) 33.66 sq. m (1)
2018 189.5 sq. m (2) 33.66 sq. m (1)
2017 189.5 sq. m (2) 33.66 sq. m (1)
2016 189.5 sq. m (2) 33.66 sq. m (1)
2015 189.5 sq. m (2) 25.84 sq. m (1)
2015 215.34 sq. m (3)
2014 0 sq. m (3) 236.8 sq. m (3)
2013 159.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
2015
2014
2013
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Career:
Period Position
Sept. 25, 2014 — till Nov. 7, 2019 ВККС, Member of the Highest Qualification Commission of Judges of Ukraine
June 6, 1986 — till Sept. 8, 2016 Court of Appeal of Kharkiv Oblast (Region), Judge of Kharkiv Oblast (Region) Court of Appeal
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Bank accounts:
Bank Taxpayer's number Status
00032129 Bank customer
14360570 Bank customer
other spellings of name

Ustymenko Walentyna Jewheniwna

Oustymenko Valentyna Ievhenivna

Ustȳmenko Valentȳna Yevhenivna

Ustymenko Valentyna Ievgenivna

Ustymenko Valentyna Jevhenivna

Ustimenko Valentina Jevgenivna

Ustimenko Valentina Evgen'evna

Ustimenko Valentina Evgen′evna

Устименко Валентина Евгеньевна

Ustymenco Valentyna Yevgenivna

Ustimenko Valentina Evgenevna

Ustymenko Valentyna Yevhenivna

Ustimenko Valentina Yevgen'yevna

Ustimenko Valentina Evgen'yevna

Ustimenko Valentina Êvgenìvna