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Shcherbatiuk Valentyna Frantsivna

Сategory Domestic Politically Exposed Person
Last position Supreme Commercial Court of Ukraine, Head of independent Division of the Supreme Commercial Court of Ukraine
May 1, 2016 Change of the legislation, which sets up PEP status
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Connections to individuals
Name Type of connection Period
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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

Верховний Суд, начальник відділу

25 942,39
2018

Верховний Суд, Начальник відділу

20 726,41
2017

Верховний Суд, начальник відділу

13 103,51
2016

Supreme Economic Court of Ukraine, Head of the Independent Department

9 111,18
2015

Supreme Economic Court of Ukraine, Head of the Independent Department

7 791,84
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 664,00
2019 Cash 300 000,00
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 54271.0 sq. m (4) 137.0 sq. m (2) 44.7 sq. m (1)
2018 54271.0 sq. m (4) 137.0 sq. m (2) 44.7 sq. m (1)
2017 54271.0 sq. m (4) 137.0 sq. m (2) 44.7 sq. m (1)
2016 54271.0 sq. m (4) 137.0 sq. m (2) 44.7 sq. m (1)
2015 54271.0 sq. m (4) 137.0 sq. m (2) 44.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Ford Fusion 2008
2018
  • Ford Fusion 2008
2017
  • Ford Fusion 2008
2016
  • Ford Fusion 2008
2015
  • Ford Fusion 2008
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Career:
Period Position
— till 2017 Supreme Commercial Court of Ukraine, Head of independent Division of the Supreme Commercial Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
other spellings of name

Shherbatjuk Valentina Francevna

Щербатюк Валентина Францевна

Shcherbatiuk Valentina Frantsevna

Scerbatiuk Valentina Francevna

Shherbatjuk Valentina Francivna

Shcherbatiuk Valentyna Frantsivna

Chtcherbatiouk Valentyna Frantsivna

Shcherbatiuc Valentyna Frantsivna

Ščerbatjuk Valentyna Francivna

Scherbatjuk Valentina Frantsevna

Scherbatiuk Valentyna Frantsivna

Shcherbatiuk Valentina Frantcevna

Ŝerbatûk Valentina Francevna

Shcherbatyuk Valentina Frantsevna

Shherbatyuk Valentina Francevna

Ŝerbatûk Valentina Francìvna

Ščerbatjuk Valentina Francivna

Schtscherbatjuk Walentyna Franziwna

Shcherbatjuk Valentyna Frantsivna

Shcherbatyuk Valentȳna Frantsivna

Shcherbatyuk Valentyna Frantsivna