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Lutsenko Volodymyr Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Court of Appealv of Vinnytsia Oblast (Region), Judge of the Court of Appeal of Vinnytsia Oblast (Region)
Date of dismissal
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: 2

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
2017

Апеляційний суд Вінницької області, суддя у відставці

16 456,03 11 451,43
2016

Court of Appealv of Vinnytsia Oblast (Region), Judge

12 406,80 11 618,29
2015

Court of Appealv of Vinnytsia Oblast (Region), Judge

11 226,75 9 963,38
2015

Загальний апеляційний суд, суддя апеляційного суду вінницької області

11 226,75 9 381,27 Not applicable
2014

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

16 636,61 15 107,31 Not applicable
2013

Загальний апеляційний суд, суддя апеляційного суду вінницької області

32 311,32 22 186,96 Not applicable
2012

Загальний апеляційний суд, суддя апеляційного суду вінницької області

25 338,09 19 729,11 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
2012 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 73 000,00
UAH 45 000,00
2014 UAH 44 000,00
UAH 15 000,00
2013 UAH 50 000,00
UAH 25 000,00
2012 UAH 70 500,00
UAH 20 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
2015
2015
2014
2013
2012
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 64.17 sq. m (1) 61.3 sq. m (1) 65.0 sq. m (1) 20.0 sq. m (1)
2016 64.17 sq. m (1) 61.3 sq. m (1) 65.0 sq. m (1) 20.0 sq. m (1)
2015 64.17 sq. m (1) 61.3 sq. m (1) 65.0 sq. m (1) 20.0 sq. m (1)
2015 6417.0 sq. m (1) 65.0 sq. m (1) 81.3 sq. m (2)
2014 6417.0 sq. m (6) 65.0 sq. m (1) 102.3 sq. m (3)
2013 6417.0 sq. m (1) 65.0 sq. m (1) 61.3 sq. m (1)
2012 6417.0 sq. m (1) 67.0 sq. m (1) 61.3 sq. m (1)
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Vehicles:
Year Declarant Family
2017
  • TOYOTA RAV4 2007
2016
  • TOYOTA RAV4 2007
2015
  • TOYOTA RAV4 2007
2015
  • Toyota Rav 4 1998 куб. см., 150.440 см 2007
2014
  • Toyota Rav 4 1998 см, 150,440 см 2007
2013
  • Toyota Rav 4 1998 куб. см., 150.440 см 2007
2012
  • Toyota 2 л, 150 к.с., 440 см 2007
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Career:
Period Position
July 23, 1999 — till Oct. 10, 2017 Court of Appealv of Vinnytsia Oblast (Region), Judge of the Court of Appeal of Vinnytsia Oblast (Region)
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Lucenko Volodymyr Volodymyrovyč

Луценко Владимир Владимирович

Lutsenko Volodymyr Volodymyrovych

Loutsenko Volodymyr Volodymyrovytch

Lucenko Vladimir Vladimirovich

Lucenko Volodimir Volodimirovich

Lutcenko Vladimir Vladimirovich

Luzenko Wolodymyr Wolodymyrowytsch

Lucenko Volodimir Volodimirovič

Lucenko Vladimir Vladimirovič

Lutsenko Volodȳmȳr Volodȳmȳrovȳch

Lutsenco Volodymyr Volodymyrovych

Lutsenko Vladimir Vladimirovich