Finaheiev Valerii Oleksandrovych

Finaheiev Valerii Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Selyshche village Lityn district Vinnytsya oblast
Last position КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
0.82
risks
  1. amount of luxury cars - 1

  2. 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
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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

Київський апеляційний суд, суддя

93 847,19 11 038,75
2019

Київський апеляційний суд, суддя

93 840,86 11 038,75
2018

Київський Апеляційний суд, суддя

85 115,52 3 702,70
2017

Апеляційний суд Київської області, суддя

49 279,20 3 271,88
2016

Court of Appeal of Kyiv Oblast (Region), Judge

16 317,60 35 101,92
2015

Court of Appeal of Kyiv Oblast (Region), Judge

11 418,36 3 089,68
2015

General Court of Appeal , Judge

11 418,38 3 089,69 Not applicable
2014

General Court of Appeal , Judge

27 807,96 5 306,30 Not applicable
2013

General Court of Appeal , Judge

30 955,25 10 255,75 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 62 144,00
2019 Cash 50 000,00
2019 Other 72,00
2019 Deposits 62 142,00
2019 Cash 50 000,00
2019 Other
2018 Deposits
2018 Cash 18 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash 400 000,00
2015 Other
2015 Deposits 273 000,00
2014 Deposits 273 000,00
2013 Deposits 131 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH 800 000,00
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2015
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 180.9 sq. m (2) 17.4 sq. m (1)
2019 180.9 sq. m (2) 17.4 sq. m (1)
2018 180.9 sq. m (2) 17.4 sq. m (1)
2017 180.9 sq. m (2) 17.4 sq. m (1)
2016 1000.0 sq. m (1) 180.9 sq. m (2) 17.4 sq. m (1)
2015 1000.0 sq. m (1) 115.0 sq. m (1)
2015 1000.0 sq. m (1) 115.0 sq. m (1)
2014 1000.0 sq. m (1) 115.0 sq. m (1)
2013 0 sq. m (3) 115.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • RENAULT KADJAR 2018
2019
  • RENAULT KADJAR 2018
2018
  • RENAULT KADJAR 2018
2017
2016
  • HYUNDAI SANTA FE 2007
2015
2015
2014
  • Toyota Camry 2.2 і, продана 14.12.14 р 1999
2013
  • Toyota,Camry 1999
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14360570 client of the bank
other spellings of name

Finaheyev Valerij Oleksandrovych

Finaheyev Valeriĭ Oleksandrovȳch

Фінагеев Валерий Александрович

Finaheiev Valerii Oleksandrovych

Finagejev Valerij Oleksandrovič

Finageiev Valerii Oleksandrovych

Finahejew Walerij Oleksandrowytsch

Finaheyev Valeriy Oleksandrovych

Finaheiev Valerii Olexandrovych

Fіnageev Valeri Aleksandrovich

Finahejev Valerij Oleksandrovyč

Finagejev Valerij Oleksandrovich

Fìnageêv Valerìj Oleksandrovič

Fіnageev Valery Aleksandrovich

Finageiev Valerii Olecsandrovych

Fіnageev Valeriy Alexandrovich

Finaheiev Valeriy Oleksandrovytch