Usyk Hryhorii Ivanovych
| Сategory | Domestic Politically Exposed Person |
| Last position | Supreme Court , Chairman of the Civil Court of Cassation |
risks
-
overall amount of cash owned by declarant and family members is 1 590 740,00 UAH
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Usyk Oksana Hennadiivna
|
wife | — |
Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2014Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016
|
Income and expenditures
| Year | Position | Declarant's income, UAH | Family income, UAH | Expenses and other transactions of the declarant, UAH |
|---|---|---|---|---|
| 2018 |
Верховний Суд, суддя Верховного Суду |
3 438 644,00 | 190 149,00 | 1 222 400,00 |
| 2017 |
Верховний Суд, суддя Верховного Суду |
1 257 363,00 | 176 444,00 | 300 000,00 |
| 2016 |
Court of Appeal of Kyiv, Judge |
362 092,00 | 126 642,00 | 250 000,00 |
| 2015 |
Court of Appeal of Kyiv, Judge |
302 933,00 | 196 020,00 | 190 000,00 |
| 2014 |
General Court of Appeal , Judge of the Kyiv city Court of Appeal |
275 603,00 | 101 980,00 | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2018 | Deposits | 599 325,00 | — | — | 70 500,00 | — | — | ||
| 2018 | Cash | 1 000 000,00 | 20 000,00 | — | 100 000,00 | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 465 875,00 | — | — | 70 000,00 | — | — | ||
| 2017 | Cash | 300 000,00 | — | — | 50 000,00 | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | 125 416,00 | — | — | 70 000,00 | — | — | ||
| 2016 | Cash | 120 000,00 | — | — | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | 94 425,00 | — | — | 70 000,00 | — | — | ||
| 2015 | Cash | 75 000,00 | — | — | 25 000,00 | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
| 2014 | Deposits | 73 000,00 | — | — | 10 000,00 | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate of declarant and family:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Nov. 10, 2017 — | Supreme Court , Chairman of the Civil Court of Cassation | |
| Aug. 6, 2002 — till Nov. 10, 2017 | Court of Appeal of Kyiv, Judge of Kyiv Court of Appeal |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14305909 | client of the bank |
|
|
| 00039019 | client of the bank |
|
|
| 14282829 | Bank customer |
|
|
| 00032129 | Bank customer |
|
|
| 23494714 | Bank customer |
|
|
| 33308489 | Bank customer |
|
|
| 14360570 | Bank customer |
|
other spellings of name
Usyk Hryhoriy Ivanovych
Usik Grigory Ivanovich
Usik Grigori Ivanovich
Usik Grigorij Ivanovich
Усик Григорий Иванович
Usik Grigoriy Ivanovich
Usik Grigorij Ivanovič
Usȳk Hrȳhoriĭ Ivanovȳch
Ousyk Hryhoriy Ivanovytch
Usyk Hryhorij Iwanowytsch
Usyk Hryhorii Ivanovych
Usyc Grygorii Ivanovych
Usik Grigorii Ivanovich
U1sik Grigorijj Ivanovich
Usik Grigorìj Ìvanovič
Usyk Grygorii Ivanovych
Usyk Hryhorij Ivanovych
Usyk Hryhorij Ivanovyč