Havryliuk Volodymyr Kuzmych

Havryliuk Volodymyr Kuzmych

Сategory Domestic Politically Exposed Person
Last position ЛУГАНСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Head
Scoring of unexplained wealth risk
1.80
risks
  1. in the current year, monetary assets of declarant and family members are 2 004 365,60 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 920 536,00 UAH)

  2. declaration does not indicate the wife known in the pep.org.ua database

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

Луганський апеляційний суд, Суддя, голова суду

82 788,01 22 688,28
2018

Луганський апеляційний суд, Суддя, голова суду

45 899,66 12 557,68
2017

Апеляційний суд Луганської області, Голова суду

14 347,57 6 932,15
2016

Court of Appeal of Lugansk Oblast (Region), Head of the Court

14 494,40 5 098,44
2015

Court of Appeal of Lugansk Oblast (Region), Head of the Court

11 331,13 3 014,80
2014

General Court of Appeal , Chairman of the Luhansk oblast (region) Court of Appeal, Judge

17 308,45 3 779,75 Not applicable
2013

General Court of Appeal , Judge

28 423,71 3 507,37 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 555 000,00
2019 Cash 126 000,00 22 000,00 21 000,00
2019 Other
2018 Deposits 250 000,00 50 000,00
2018 Cash
2018 Other
2017 Deposits 99 000,00 50 000,00
2017 Cash
2017 Other
2016 Deposits 70 000,00
2016 Cash
2016 Other
2015 Deposits 20 000,00
2015 Cash 360 000,00
2015 Other
2014 Deposits 35 000,00
2013 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
2014 UAH 17 116,00
UAH 1 372,00
2013 UAH 19 786,00
UAH 1 638,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 590.0 sq. m (1) 365.3 sq. m (6) 46.0 sq. m (2)
2018 590.0 sq. m (1) 183.4 sq. m (3) 46.0 sq. m (2)
2017 590.0 sq. m (1) 331.4 sq. m (5) 46.0 sq. m (2)
2016 590.0 sq. m (1) 242.4 sq. m (4) 46.0 sq. m (2)
2015 590.0 sq. m (1) 242.4 sq. m (4) 46.0 sq. m (2)
2014 590.0 sq. m (7) 89.0 sq. m (1) 46.0 sq. m (2)
2013 590.0 sq. m (4) 89.0 sq. m (1) 46.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Форд Фокус С-307 2007
2018
  • Форд Фокус с-307 2007
2017
  • Форд Фокус с-307 2007
2016
  • Форд Фокус с-307 2007
2015
  • Форд Фокус с-307 2007
2014
  • Ford Focus 1596 куб. см. 2007
2013
  • Ford,Focus 2007
other spellings of name

Gavriliuk Vladimir Kozma

Havryliouk Volodymyr Kouzmytch

Gavrilûk Vladimir Koz′ma

Havryljuk Volodymyr Kuz'mych

Гаврилюк Владимир Козьма

Havrylyuk Volodymyr Kuz'mych

Gavryliuc Volodymyr Cuz'mych

Havryliuk Volodymyr Kuzmych

Havryliuk Volodymyr Kuz'mych

Gavrilyuk Vladimir Koz'ma

Gavryliuk Volodymyr Kuzmych

Gavriljuk Vladimir Koz'ma

Gavriljuk Vladimir Koz′ma

Havryljuk Volodymyr Kuzʹmyč

Gavriljuk Volodimir Kuz'mič

Gavrilûk Volodimir Kuz′mič

Havrȳlyuk Volodȳmȳr Kuzmȳch

Gavrilyuk Vladimir Kozma

Gavriljuk Volodimir Kuz'mich

Hawryljuk Wolodymyr Kusmytsch