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Danyliuk Valentyna Anatoliivna

Сategory Domestic Politically Exposed Person
Last position ВОЛИНСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.31
risks
  1. overall amount of cash owned by declarant and family members is 1 668 819,00 UAH

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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

67 107,83 910,72
2019

Волинський апеляційний суд , суддя

68 787,53 936,88
2018

Апеляційний суд Волинської області, суддя

35 796,70 701,26
2017

Апеляційний суд Волинської області, суддя

12 649,95 689,90
2016

Court of Appeal Volyn Oblast (Region), Judge

11 735,27 680,09
2015

Court of Appeal Volyn Oblast (Region), Judge

10 144,54 750,16
2015

Загальний апеляційний суд, суддя апеляційного суду волинської області

10 144,53 750,17 Not applicable
2014

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

15 576,02 Not applicable
2013

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

28 879,21 901,41 Not applicable
2012

Загальний апеляційний суд, суддя апеляційного суду волинської області

22 631,91 1 847,18 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 40 000,00
2020 Other
2019 Deposits
2019 Cash 30 000,00
2019 Other
2018 Deposits
2018 Cash 12 000,00
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,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH 19 330,00
UAH
2015 UAH 19 800,00
UAH
2014 UAH 9 168,55
UAH
2013 UAH 30 495,21
UAH
2012 UAH 65 701,00
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 759.0 sq. m (1) 73.0 sq. m (1)
2019 759.0 sq. m (1) 73.0 sq. m (1)
2018 759.0 sq. m (1) 73.0 sq. m (1)
2017 759.0 sq. m (1) 73.0 sq. m (1)
2016 759.0 sq. m (1) 73.0 sq. m (1)
2015 759.0 sq. m (1) 73.0 sq. m (1)
2015 759.0 sq. m (1) 72.0 sq. m (1)
2014 759.0 sq. m (5) 72.0 sq. m (1) 29.0 sq. m (1)
2013 72.0 sq. m (1)
2012 72.0 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • Opel Astra 2008
  • Mercedes-Benz B200 2010
2019
  • Opel Astra 2008
2018
  • Opel Astra 2008
2017
  • Opel Astra 2008
2016
  • Opel Astra 2008
2015
  • Opel Astra 2008
2015
  • Opel Astra H 1.6 л.115 к.с. 2008
2014
  • Opel Astra H 1.6 л 115 кВт 2008
2013
  • Opel Astra H 1.59, 115 2008
2012
  • Opel Astra 1.6 л.115 к.с. 2008
other spellings of name

Daniliuk Valentina Anatolevna

Daniliuk Valentina Anatolievna

Daniljuk Valentina Anatol'evna

Daniljuk Valentina Anatolievna

Daniljuk Valentina Anatoliivna

Daniljuk Valentina Anatolijivna

Daniljuk Valentina Anatol′evna

Danilyuk Valentina Anatol'evna

Danilyuk Valentina Anatol'yevna

Danilyuk Valentina Anatolievna

Danilûk Valentina Anatolievna

Danilûk Valentina Anatolìïvna

Danilûk Valentina Anatol′evna

Danyliouk Valentyna Anatoliïvna

Danyliuc Valentyna Anatoliivna

Danyliuk Valentyna Anatoliivna

Danyljuk Valentyna Anatolijivna

Danyljuk Valentyna Anatoliyivna

Danyljuk Walentyna Anatolijiwna

Danylyuk Valentyna Anatoliyivna

Danȳlyuk Valentȳna Anatoliyivna

Данилюк Валентина Анатолиевна

Данилюк Валентина Анатольевна