Filiuk Petro Todosovych

Filiuk Petro Todosovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Zaluhiv village, Ratniv district, Volyn oblast
Last position Constitutional Court of Ukraine, Judge of the Constitutional Court of Ukraine
Scoring of unexplained wealth risk (beta)
1.18
risks
  1. Declared hard cash - USD 94058.98 exceeds USD 50000

  2. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

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

Конституційний Суд України, суддя Конституційного Суду України

129 548,60 2 114,40
2018

Апеляційний суд Волинської області, суддя, голова суду

18 611,49 1 612,46
2017

Апеляційний суд Волинської області, суддя, голова суду

16 145,28 1 365,92
2016

Court of Appeal Volyn Oblast (Region), Judge - Head of the Court

15 201,71 638,06
2015

Court of Appeal Volyn Oblast (Region), Judge - Head of the Court

12 194,57 698,87
2015

General Court of Appeal , Chairman of the Volyn oblast (region) Court of Appeal

12 194,57 698,87 Not applicable
2014

General Court of Appeal , Chairman of the Volyn oblast (region) Court of Appeal

19 290,12 2 665,70 Not applicable
2013

General Court of Appeal , Chairman of the Volyn oblast (region) Court of Appeal

38 882,42 5 112,41 Not applicable
2012

Загальний апеляційний суд, голова апеляційного суду волинської області

32 795,61 3 752,16 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 53 327,00
2019 Cash 25 000,00 51 000,00
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
2015 Deposits
2014 Deposits
2013 Deposits
2012 Deposits
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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
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
2012 UAH
UAH 7 800,00
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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 28794.0 sq. m (7) 252.5 sq. m (1) 60.9 sq. m (1)
2018 25594.0 sq. m (6) 252.5 sq. m (1) 60.9 sq. m (1)
2017 25594.0 sq. m (6) 252.5 sq. m (1) 68.0 sq. m (1)
2016 25594.0 sq. m (6) 252.5 sq. m (1) 68.0 sq. m (1)
2015 25594.0 sq. m (6) 252.5 sq. m (1) 68.0 sq. m (1)
2015 21600.0 sq. m (3) 252.5 sq. m (1) 68.0 sq. m (1)
2014 21600.0 sq. m (4) 252.5 sq. m (1) 68.0 sq. m (1)
2013 21600.0 sq. m (3) 252.5 sq. m (1) 68.0 sq. m (1)
2012 21600.0 sq. m (3) 252.5 sq. m (1) 68.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • BMW X1 2012
2018
  • BMW X1 2012
2017
  • BMW X1 2012
2016
  • BMW X1 2012
2015
2015
  • Mercedes-Benz B 320 об'єм двигуна 3222 2003
2014
  • Mercedes-Benz B320 3223 куб. см. 2003
2013
  • Mercedes-Benz E-Class обєм двигуна 3272 2003
2012
  • Mercedes-Benz E 320 об'єм двигуна 3222 2003
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Career:
Period Position
Nov. 5, 2019 — Constitutional Court of Ukraine, Judge of the Constitutional Court of Ukraine
Feb. 4, 2019 — till Oct. 31, 2019 ВОЛИНСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Head
Dec. 28, 2018 — till Oct. 31, 2019 ВОЛИНСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Sept. 30, 2004 — till Dec. 28, 2018 Court of Appeal Volyn Oblast (Region), Head of the Court of Appeal of Volyn Oblast (Region)
April 3, 2003 — till Dec. 28, 2018 Court of Appeal Volyn Oblast (Region), Judge
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Filiuk Petro Todosovych

Filiuk Petr Todosevich

Filyuk Petr Todos'evich

Filjuk Petro Todos'ovych

Filiuk Petro Todos'ovych

Filyuk Petr Todos'yevich

Filyuk Petro Todos'ovych

Filjuk Petro Todosʹovyč

Filjuk Petro Todos'ovič

Filiouk Petro Todosovytch

Filiuk Peter Todosovych

Filjuk Petr Todos'evich

Filyuk Petro Todosovȳch

Filiuc Petro Todos'ovych

Filûk Petr Todos′evič

Filjuk Petro Todosowytsch

Fìlûk Petro Todos′ovič

Filjuk Petro Todos'ovich

Филюк Петр Тодосьевич

Filjuk Petr Todos′evich