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Marchuk Valentyna Semenivna

Other names Nyzhnyk Valentyna Semenivna
Сategory Domestic Politically Exposed Person
Last position ВІННИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
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: 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
2019

Вінницький апеляційний суд, суддя

71 047,71 28 559,23
2018

Вінницький апеляційний суд, суддя

40 815,05
2017

Апеляційний суд Вінницької області, суддя

15 531,90
2016

Court of Appealv of Vinnytsia Oblast (Region), Judge

12 462,03 28 413,53
2015

Court of Appealv of Vinnytsia Oblast (Region), Judge

11 211,90 279,84
2015

Загальний апеляційний суд, суддя апеляційного суду вінницької області

11 211,88 279,85 Not applicable
2014

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

20 187,85 290,68 Not applicable
2013

Загальний апеляційний суд, суддя апеляційного суду вінницької області

32 975,01 884,69 Not applicable
2012

Загальний апеляційний суд, суддя апеляційного суду вінницької області

41 136,49 1 088,92 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 300 000,00
2019 Other
2018 Deposits
2018 Cash 200 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash 625 000,00
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
2012 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 410 080,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 113 000,00
UAH
2014 UAH 119 000,00
UAH
2013 UAH 150 000,00
UAH
2012 UAH 95 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
2012
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1900.0 sq. m (2) 89.0 sq. m (1) 68.3 sq. m (1) 1005.0 sq. m (5)
2018 1900.0 sq. m (2) 89.0 sq. m (1) 68.3 sq. m (1) 1005.0 sq. m (5)
2017 1900.0 sq. m (2) 89.0 sq. m (1) 68.3 sq. m (1) 1005.0 sq. m (5)
2016 1900.0 sq. m (2) 89.0 sq. m (1) 68.3 sq. m (1) 1005.0 sq. m (5)
2015 1900.0 sq. m (2) 89.0 sq. m (1) 1005.0 sq. m (5)
2015 1900.0 sq. m (1) 89.0 sq. m (1) 104.0 sq. m (2)
2014 1900.0 sq. m (5) 89.0 sq. m (1) 104.0 sq. m (2)
2013 1900.0 sq. m (1) 89.0 sq. m (1) 116.0 sq. m (2)
2012 1900.0 sq. m (1) 89.0 sq. m (1) 116.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • ВАЗ 2104 1987
  • NISSAN QASHQAI 2019
2018
  • ВАЗ 2104 1987
2017
  • ВАЗ 2104 1987
2016
  • ВАЗ 2104 1987
  • КІА РІО 2012
2015
  • КІА, РІО 2012
  • ВАЗ 2104 1987
2015
  • Kia Rio 1.4 2012
  • ВАЗ 2104 1.4 1987
2014
  • Kia Rio 1396 2011
  • ВАЗ 2104 1.4 1987
2013
  • Kia Rio 1400 куб. см. 2012
  • ВАЗ 2104 1400 куб. см. 1987
2012
  • Kia Rio 1.4 2012
  • ВАЗ 2104 1.4 1987
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Career:
other spellings of name

Nižnik Valentina Semenovna

Nyjnyc Valentyna Semenivna

Nyžnyk Valentyna Semenivna

Marčuk Valentina Semenìvna

Martchouk Valentyna Semenivna

Marčuk Valentyna Semenivna

Нижник Валентина Семеновна

Marchuc Valentyna Semenivna

Nižnik Valentina Semenivna

Martschuk Walentyna Semeniwna

Marchuk Valentina Semenovna

Nizhnik Valentina Semenivna

Marchuk Valentina Semenivna

Marchuk Valentȳna Semenivna

Marčuk Valentina Semenivna

Nyjnyk Valentyna Semenivna

Nyzhnyk Valentyna Semenivna

Nyshnyk Walentyna Semeniwna

Marčuk Valentina Semenovna

Marchuk Valentyna Semenivna

Nizhnik Valentina Semenovna

Nijnik Valentina Semenovna

Nȳzhnȳk Valentȳna Semenivna

Марчук Валентина Семеновна

Nižnik Valentina Semenìvna