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Zatolochnyi Vitalii Semenovych

Сategory Domestic Politically Exposed Person
Last position ВОСЬМИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Declared income from sale of property - 218000.00 UAH exceed more than three times the valuation of these property that was declared in the previous year - 72338.00 UAH

  2. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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

Восьмий апеляційний адміністративний суд, суддя, заступник голови суду

85 693,23 462,34
2018

Восьмий апеляційний адміністративний суд, суддя

65 136,51 7 051,09 67 794,21
2018

Восьмий апеляційний адміністративний суд, суддя

65 136,51 61 268,56
2017

Lviv Administrative Court of Appeal, Judge

24 661,40
2016

Lviv Administrative Court of Appeal, Judge

12 472,51
2015

Lviv Administrative Court of Appeal, Judge

11 044,63
2014

Administrative Court of Appeal, Judge of the Lviv Administrative Court of Appeals - Judicial Secretary of the Chamber

17 844,63 Not applicable
2013

Administrative Court of Appeal, Judge of Lviv Administrative Court of Appeal

31 387,54 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
2019 Other
2018 Deposits 7 568,00
2018 Cash 7 000,00 10 000,00
2018 Other
2018 Deposits 7 568,00
2018 Cash 7 000,00 10 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 603 033,00
2018 UAH UAH 1 712 370,00
2018 UAH UAH 1 579 638,00
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 38,83
2018 101,15
2018 101,15
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 83.3 sq. m (1) 100.1 sq. m (1)
2018 83.3 sq. m (1) 100.1 sq. m (1)
2018 83.3 sq. m (1) 100.1 sq. m (1)
2017 120.3 sq. m (2) 100.1 sq. m (1)
2016 120.3 sq. m (2) 100.1 sq. m (1)
2015 120.3 sq. m (2) 100.1 sq. m (1)
2014 120.3 sq. m (2) 100.7 sq. m (1)
2013 120.3 sq. m (2) 100.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • AUDI Q5 2017
2018
  • AUDI Q5 2017
2018
  • AUDI Q5 2017
2017
  • TOYOTA RAV4 2005
2016
  • TOYOTA RAV4 2005
2015
  • TOYOTA RAV4 2005
2014
  • Toyota Rav 4 2.0 , 120 кВт 2005
2013
  • Toyota Rav 4 2.0 л, 120 кВт , 460 см 2005
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Zatolotchnyy Vitaliy Semenovytch

Затолочный Виталий Семенович

Zatolochnij Vitalij Semenovich

Satolotschnyj Witalij Semenowytsch

Zatolochni Vitalii Semenovych

Zatolochnyi Vitalii Semenovych

Zatolochnyj Vitalij Semenovych

Zatolochnyy Vitali Semenovich

Zatolochny'j Vitalij Semenovich

Zatolochnyi Vitalii Semenovich

Zatolochny Vitalii Semenovych

Zatolochnyy Vitaliy Semenovich

Zatoločnij Vitalij Semenovič

Zatolochny Vitaly Semenovich

Zatolochnyy Vitaliy Semenovych

Zatoločnij Vìtalìj Semenovič

Zatoločnyj Vitalij Semenovyč

Zatoločnyj Vitalij Semenovič

Zatolochnyjj Vitalijj Semenovich

Zatolochnyy Vitaly Semenovich

Zatolochnyj Vitalij Semenovich

Zatolochnȳĭ Vitaliĭ Semenovȳch