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Chornyi Vasyl Ivanovych

Сategory Domestic Politically Exposed Person
Last position Court of Appealv of Vinnytsia Oblast (Region), Judge of the Court of Appeal of Vinnytsia Oblast (Region)
April 19, 2016 Resigned
Scoring of unexplained wealth risk
1.97
risks
  1. the sum of income and value of assets 402 717,00 UAH is lower than expenditures of 486 540,00 UAH

  2. the declared expenditures is 486 540,00 UAH, that constitutes 120,81% of overall income of declarant (402 717,00 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, USD Family income, USD Expenses and other transactions of the declarant, USD
2016

Court of Appealv of Vinnytsia Oblast (Region), Judge

14 810,20 17 892,85
2014

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

21 388,11 3 545,51 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 89 948,00
2016 Cash
2016 Other
2014 Deposits 1 208,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 36373.0 sq. m (3) 88.6 sq. m (1)
2014 37273.0 sq. m (6) 88.6 sq. m (1)
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Vehicles:
Year Declarant Family
2016
2014
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Career:
Period Position
Dec. 15, 1992 — till April 19, 2016 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

Čornij Vasil′ Ìvanovič

Chornyy Vasyl' Ivanovych

Cherny Vasily Ivanovich

Chorni Vasyl Ivanovych

Chernyy Vasil' Ivanovich

Čornij Vasil' Ivanovič

Chorny Vasyl Ivanovych

Черный Василь Иванович

Černyj Vasil′ Ivanovič

Tschornyj Wasyl Iwanowytsch

Chornyi Vasyl' Ivanovych

Cherny Vasil Ivanovich

Chornȳĭ Vasȳl Ivanovȳch

Chernyj Vasilij Ivanovich

Čornyj Vasylʹ Ivanovyč

Chornyi Vasyl Ivanovych

Chernyj Vasil' Ivanovich

Černyj Vasilij Ivanovič

Tchornyy Vasyl Ivanovytch

Chornij Vasil' Ivanovich

Chernyy Vasil Ivanovich

Chernyjj Vasil′ Ivanovich

Chernyjj Vasilijj Ivanovich

Chernyi Vasilii Ivanovich

Chernyy Vasiliy Ivanovich

Cherny'j Vasil' Ivanovich

Chernyy Vasily Ivanovich

Cherny'j Vasilij Ivanovich

Chornyj Vasyl' Ivanovych

Chernyy Vasili Ivanovich

Chernyi Vasil Ivanovich

Черный Василий Иванович