photo

Luhanskyi Yurii Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge of the Criminal Court of Cassation
Scoring of unexplained wealth risk
3.11
risks
  1. in the current year, monetary assets of declarant and family members are 2 909 926,80 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 695 297,00 UAH)

  2. overall amount of cash owned by declarant and family members is 2 893 219,80 UAH

  3. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховний Суд, суддя

122 867,75 11 087,12
2019

Верховний Суд, суддя

122 867,75 11 087,12
2018

Луганський апеляційний суд, суддя

30 458,10
2017

Апеляційний суд Луганської області, суддя

12 506,64
2016

Court of Appeal of Lugansk Oblast (Region), Judge

11 312,13 254,67
2015

Court of Appeal of Lugansk Oblast (Region), Judge

10 047,03 461,84
2014

General Court of Appeal , Judge of Court of Appeal Lugansk Oblast (Region)

15 728,86 Not applicable
2013

General Court of Appeal , Judge of Court of Appeal Lugansk Oblast (Region)

29 195,29 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 16 707,00
2019 Cash 90 000,00
2019 Other
2019 Deposits 16 707,00
2019 Cash 102 000,00
2019 Other
2018 Deposits
2018 Cash 30 000,00
2018 Other
2017 Deposits
2017 Cash 400 000,00
2017 Other
2016 Deposits
2016 Cash 400 000,00
2016 Other
2015 Deposits
2015 Cash 350 000,00
2015 Other
2014 Deposits 83 500,28
2013 Deposits 34 313,35
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH 463,00
UAH
2013 UAH 459,95
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2015
2014
2013
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 29.6 sq. m (1) 150.5 sq. m (2) 25.0 sq. m (1)
2019 29.6 sq. m (1) 150.5 sq. m (2) 25.0 sq. m (1)
2018 30.0 sq. m (1) 120.0 sq. m (2) 25.0 sq. m (1)
2017 30.0 sq. m (1) 120.0 sq. m (2) 25.0 sq. m (1)
2016 30.0 sq. m (1) 120.0 sq. m (2) 25.0 sq. m (1)
2015 30.0 sq. m (1) 100.0 sq. m (2) 25.0 sq. m (1)
2014 0 sq. m (6) 29.6 sq. m (1) 72.2 sq. m (1) 25.0 sq. m (1)
2013 0 sq. m (3) 39.6 sq. m (2) 72.2 sq. m (1) 25.0 sq. m (2)
icon
Vehicles:
Year Declarant Family
2019
  • MAZDA CX-9 2008
2019
  • MAZDA CX-9 2008
2018
  • MAZDA CX-9 2008
2017
  • MAZDA CX-9 2008
2016
  • MAZDA CX-9 2008
2015
  • MAZDA CX-9 2008
2014
  • Mazda CX-9 3726 куб. см., 204 кВт 2008
2013
  • Mazda CX-9 3726 куб. см. 204 кВт 2008
icon
Career:
icon
Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
21685166 client of the bank
14305909 client of the bank
14360570 client of the bank
other spellings of name

Louhanskyy Iouriy Mykolayovytch

Luhans'kyj Jurij Mykolajovych

Luhans'kyi Yurii Mykolaiovych

Lugans'cyi Yurii Mycolaiovych

Lugans'kij Jurij Mikolajovič

Luganskyi Iurii Mykolaiovych

Luhansky Yurii Mykolaiovych

Lugans′kij Ûrìj Mikolajovič

Luganskiy Yuriy Nikolaevich

Lugans'kij Jurij Mikolajovich

Luhanskyj Jurij Mykolajowytsch

Luhanskyi Yurii Mykolaiovych

Luhansʹkyj Jurij Mykolajovyč

Luhanski Yurii Mykolaiovych

Luganskij Ûrij Nikolaevič

Луганский Юрий Николаевич

Luganskii Iurii Nikolaevich

Lugansky Yury Nikolaevich

Luganskij Yurij Nikolaevich

Luganskijj Jurijj Nikolaevich

Luganskij Jurij Nikolaevich

Luganski Yuri Nikolaevich

Luhanskȳĭ Yuriĭ Mȳkolaĭovȳch

Luhans'kyy Yuriy Mykolayovych