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Osipuk Vasyl Vasylovych

Сategory Domestic Politically Exposed Person
Last position ВОЛИНСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

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
2020

Волинський апеляційний суд, Суддя

78 468,46 806,73
2019

Волинський апеляційний суд, Суддя

64 079,12 896,03
2018

Апеляційний суд Волинської області, Суддя

14 566,72 710,02
2017

Апеляційний суд Волинської області, Суддя

12 764,67 2 102,45
2016

Court of Appeal Volyn Oblast (Region), Judge

11 813,35 1 255,08
2015

Court of Appeal Volyn Oblast (Region), Judge

10 579,67 951,34
2015

Загальний апеляційний суд, суддя апеляційного суду волинської області

10 579,67 951,38 Not applicable
2014

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

26 754,97 903,50 Not applicable
2013

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

31 128,67 1 650,73 Not applicable
2012

Загальний апеляційний суд, суддя апеляційного суду волинської області

23 095,19 1 537,16 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits
2020 Cash
2020 Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits 160 000,00
2015 Cash
2015 Other
2015 Deposits 160 000,00
2014 Deposits 160 000,00
2013 Deposits
2012 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2017
2016
2015
2015
2014
2013
2012
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 132.28 sq. m (2)
2019 132.28 sq. m (2)
2018 129.78 sq. m (2)
2017 129.78 sq. m (2)
2016 129.78 sq. m (2)
2015 129.78 sq. m (2)
2015 129.78 sq. m (2)
2014 0 sq. m (5) 129.78 sq. m (2)
2013 129.78 sq. m (2)
2012 129.78 sq. m (2)
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Vehicles:
Year Declarant Family
2020
  • ЗАЗ-DAEWOO T13110 2004
2019
  • ЗАЗ-DAEWOO T13110 2004
2018
  • ЗАЗ-DAEWOO T13110 2004
2017
  • ЗАЗ-DAEWOO T13110 2004
2016
  • ЗАЗ-DAEWOO T13110 2004
2015
  • ЗАЗ-DAEWOO T13110 2004
2015
  • Daewoo Sens 1,3 л 2004
2014
  • ЗАЗ Sens 1.3 2004
2013
  • ЗАЗ Sens 1.3 куб. дм. 2004
2012
  • ЗАЗ Sens 1,3 л 2004
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Career:
Period Position
Oct. 15, 2019 — ВОЛИНСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
April 17, 2002 — till Oct. 15, 2019 Court of Appeal Volyn Oblast (Region), Judge of the Court of Appeal of Volyn Oblast (Region)
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Bank accounts:
Bank Taxpayer's number Status
00032129 Bank customer
other spellings of name

Osipouk Vasyl Vasylovytch

Osipuc Vasyl' Vasyl'ovych

Osipuk Vasil Vasil'yevich

Osipuk Vasil Vasilevich

Osipuk Vasil' Vasil'evich

Osipuk Vasil' Vasil'ovich

Osipuk Vasil' Vasil'ovič

Osipuk Vasil' Vasil'yevich

Osipuk Vasili Vasil'yevich

Osipuk Vasilii Vasilevich

Osipuk Vasilij Vasil'evich

Osipuk Vasilij Vasil′evič

Osipuk Vasilijj Vasil′evich

Osipuk Vasiliy Vasil'yevich

Osipuk Vasily Vasil'yevich

Osipuk Vasil′ Vasil′evich

Osipuk Vasil′ Vasil′evič

Osipuk Vasyl Vasylovych

Osipuk Vasyl' Vasyl'ovych

Osipuk Vasylʹ Vasylʹovyč

Osipuk Vasȳl Vasȳlovȳch

Osipuk Wasyl Wasylowytsch

Osìpuk Vasil′ Vasil′ovič

Осипук Василий Васильевич

Осипук Василь Васильевич