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Zaitsev Valerii Anatoliiovych

Сategory Domestic Politically Exposed Person
Last position Court of Appealv of Vinnytsia Oblast (Region), Judge of the Court of Appeal of Vinnytsia Oblast (Region)
Sept. 8, 2016 Resigned
Scoring of unexplained wealth risk
0.16
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 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, USD Family income, USD Expenses and other transactions of the declarant, USD
2016

Vinnytsya Oblast Court of Appeal, Judge Emeritus

16 108,53 726,61
2015

Vinnytsya oblast Court of Appeal, Judge

10 643,78 858,11
2014

General Court of Appeal , Judge of the Court of Appeal of Vinnytsia Oblast (Region)

15 550,80 954,62 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits
2016 Cash 135 000,00 12 000,00
2016 Other
2015 Deposits
2015 Cash 150 000,00 10 000,00
2015 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH 19 600,00
UAH
2015 UAH UAH
2014 UAH
UAH 2 640,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 407.0 sq. m (1) 51.0 sq. m (1) 35.0 sq. m (1)
2015 407.0 sq. m (1) 51.0 sq. m (1) 35.0 sq. m (1)
2014 407.0 sq. m (5) 51.3 sq. m (2) 26.0 sq. m (1)
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Vehicles:
Year Declarant Family
2016
  • MITSUBISHI LANCER 2008
2015
  • MITSUBISHI LANCER 2008
2014
  • Mitsubishi Lancer 1998 куб см 2008
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Career:
Period Position
June 19, 2007 — till Sept. 8, 2016 Court of Appealv of Vinnytsia Oblast (Region), Judge of the Court of Appeal of Vinnytsia Oblast (Region)
other spellings of name

Zajjcev Valerijj Anatolievich

Zaicev Valerii Anatolevich

Zaytsev Valery Anatolievich

Zaytsev Valeriy Anatoliyovych

Zaytsev Valery Anatol'yevich

Zaitsev Valerii Anatoliiovych

Zajcev Valerij Anatolijovich

Zaytsev Valeri Anatolievich

Zajcev Valerij Anatolijovyč

Zajcev Valerij Anatolievič

Zaytsev Valeri Anatol'yevich

Zajcev Valerij Anatolievich

Zaitsev Valerii Anatolievich

Zajcev Valerij Anatol′evič

Zajtsev Valerij Anatol'evich

Zajtsev Valerij Anatolijovych

Zaytsev Valeriy Anatol'yevich

Zaicev Valerii Anatolievich

Зайцев Валерий Анатольевич

Zaĭtsev Valeriĭ Anatoliĭovȳch

Zajcev Valerij Anatolijovič

Zaitsev Valerii Anatolevich

Zaitcev Valerii Anatolievich

Zajcev Valerìj Anatolìjovič

Zajjcev Valerijj Anatol′evich

Sajzew Walerij Anatolijowytsch

Зайцев Валерий Анатолиевич

Zajtsev Valerij Anatolievich

Zajcev Valerij Anatol'evich

Zaitcev Valerii Anatolevich

Zaytsev Valeriy Anatolievich

Zaytsev Valeriy Anatoliyovytch