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Marchuk Oleksandr Petrovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge of the Criminal Court of Cassation
Scoring of unexplained wealth risk
3.77
risks
  1. in the current year, monetary assets of declarant and family members are 6 146 094,32 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (5 269 913,20 UAH)

  2. overall amount of cash owned by declarant and family members is 4 680 208,50 UAH

  3. in the current declaration, overall value of declared movable property, real estate and cash is 5 584 047,50 UAH, that is in 5.2139 times exceeds the declared amount in previous declaration (1 070 996,20 UAH)

  4. number of kids mentioned in the declaration : 2 , while pep.org.ua database includes information about: 3

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


Національна поліція України , Старший інспектор з особливих доручень відділу обробки формалізованих даних управління статистично-методичної роботи, обробки формалізованих та динамічних даних Департаменту інформаційно-аналітичної підтримки.

wife
daughter
daughter
daughter
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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, суддя

226 059,77 7 852,08
2018

Верховний Суд, суддя

121 123,21 1 611,16
2017

Верховний Суд, суддя

37 102,13 5 801,71
2017

Верховний Суд, суддя

37 102,13 5 801,71
2016

Court of Appeal of Zakarpattia Oblast (Region), Judge

11 379,43 2 423,70
2015

Court of Appeal of Zakarpattia Oblast (Region), Judge

22 998,54 3 510,54 12 479,86
2013

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

27 834,00 3 536,09 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 461 823,00 122,00
2019 Cash 165 000,00
2019 Other
2018 Deposits 1 590 590,00
2018 Cash 50 000,00 8 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2013 Deposits 27 903,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2013 UAH 50 675,00
UAH 780,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 360,73
2017 4 624,21
2017 4 624,21
2016
2015
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2689.0 sq. m (4) 345.3 sq. m (2) 87.1 sq. m (1)
2018 2690.0 sq. m (4) 283.1 sq. m (1) 87.1 sq. m (1) 96.5 sq. m (2)
2017 3063.0 sq. m (5) 462.4 sq. m (2) 96.5 sq. m (2)
2017 3064.0 sq. m (5) 462.4 sq. m (2) 96.5 sq. m (2)
2016 3064.0 sq. m (5) 283.1 sq. m (1) 96.5 sq. m (2)
2015 3064.0 sq. m (5) 283.1 sq. m (1) 139.7 sq. m (3)
2013 3590.0 sq. m (3) 283.1 sq. m (1) 139.7 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Nissan Juke 2013
2018
  • Nissan Juke 2013
2017
  • Nissan Juke 2013
2017
  • Nissan Juke 2013
2016
  • Skoda Octavia А5 1.9 TDI 2010
  • Nissan Juke 2013
2015
  • Skoda Octavia 2010
  • Nissan Juke 2013
2013
  • Skoda Octavia A5 1896 куб. см. 2010
  • Chevrolet Aveo 1600 куб. см. 2008
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge of the Criminal Court of Cassation
Nov. 12, 2008 — till Nov. 10, 2017 Court of Appeal of Zakarpattia Oblast (Region), Judge of Appeal Court of Zakarpattia Oblast (Region)
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
14305909 client of the bank
14360570 client of the bank
other spellings of name

Marchuk Oleksandr Petrovich

Marchuk Olexandr Petrovych

Martschuk Oleksandr Petrowytsch

Marchuk Oleksandr Petrovych

Martchouk Oleksandr Petrovytch

Marčuk Oleksandr Petrovič

Марчук Александр Петрович

Marchuk Aleksandr Petrovich

Marchuc Olecsandr Petrovych

Marčuk Aleksandr Petrovič

Marčuk Oleksandr Petrovyč

Marchuk Alexandr Petrovich

Marchuk Oleksandr Petrovȳch