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Fomin Valerii Anatoliiovych

Сategory Domestic Politically Exposed Person
Last position Zaporizhzhya Court of Appeal, Judge
Scoring of unexplained wealth risk
0.16
risks
  1. number of kids mentioned in the declaration : 1 , 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
Name Type of connection Period
daughter
granddaughter


Управління державного архітектурно-будівельного контролю Одеської міської ради , головний спеціаліст відділу правового забезпечення Управління державного архітектурно-будівельного контролю Одеської міської ради

daughter
wife
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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

Запорізький апеляційний суд, Суддя

75 745,82 10 207,59
2018

Запорізький апеляційний суд, суддя

46 300,71
2017

апеляційний суд Запорізької області, суддя

19 337,55
2016

Court of Appeal of Zaporizhzhia Oblast (Region), Judge

15 296,34 627,50
2015

Court of Appeal of Zaporizhzhia Oblast (Region), Judge

14 688,37
2014

General Court of Appeal , Judge of the Zaporizhzhia oblast (region) Court of Appeal

18 981,93 6 467,07 Not applicable
2013

General Court of Appeal , Judge of the Zaporizhzhia oblast (region) Court of Appeal

68 114,95 13 044,55 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 70 967,00
2019 Cash 39 000,00
2019 Other
2018 Deposits
2018 Cash 27 200,00
2018 Other
2017 Deposits
2017 Cash 17 100,00
2017 Other
2016 Deposits
2016 Cash 15 500,00
2016 Other
2015 Deposits
2015 Cash 40 000,00 12 500,00
2015 Other
2014 Deposits 100,00
2013 Deposits 3 300,00 2 401,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 18 500,00
2018 UAH 19 686,00
UAH
2017 UAH 23 160,00
UAH
2016 UAH 23 160,00
UAH
2015 UAH 31 979,00
UAH
2014 UAH 54 198,00
UAH
2013 UAH 36 521,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016 55,16
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 69.0 sq. m (1) 25.0 sq. m (1)
2018 69.0 sq. m (1)
2017 69.0 sq. m (1)
2016 69.0 sq. m (1)
2015 69.0 sq. m (1)
2014 69.0 sq. m (1)
2013 0 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Toyota Camry 2013
  • Audi A4 2002
2018
  • Toyota Camry 2013
2017
  • Toyota Camry 2013
2016
  • Toyota Camry 2013
2015
  • Toyota Camry 2013
2014
  • Toyota Camry 2494 куб. см. 2013
2013
  • Toyota,Camry 2013
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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

Fomin Walerij Anatolijowytsch

Fomin Valeri Anatol'yevich

Fomin Valeriĭ Anatoliĭovȳch

Fomin Valeriy Anatolievich

Fomin Valeriy Anatol'yevich

Fomin Valerij Anatol'evich

Fomin Valeriy Anatoliyovych

Fomin Valerij Anatolijovych

Fomin Valerijj Anatolievich

Fomin Valerii Anatolevich

Фомин Валерий Анатольевич

Фомин Валерий Анатолиевич

Fomin Valerii Anatoliiovych

Fomin Valerij Anatolijovich

Fomin Valerij Anatolievich

Fomin Valerij Anatol′evič

Fomin Valerijj Anatol′evich

Fomin Valeri Anatolievich

Fomin Valerij Anatolievič

Fomin Valerij Anatolijovič

Fomìn Valerìj Anatolìjovič

Fomin Valerii Anatolievich

Fomin Valeriy Anatoliyovytch

Fomin Valery Anatol'yevich

Fomin Valery Anatolievich

Fomin Valerij Anatolijovyč