Usyk Hryhorii Ivanovych
| Сategory | Domestic Politically Exposed Person |
| Last position | Supreme Court , Chairman of the Civil Court of Cassation |
risks
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overall amount of cash owned by declarant and family members is 4 313 795,00 UAH
-
declared amount of real estate owned since 2015 1; out of them 1 without indicated value
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, 2019Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2014Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2018
|
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Верховний Суд, суддя Верховного Суду |
175 456,29 | 10 852,00 | 7 596,66 |
| 2018 |
Верховний Суд, суддя Верховного Суду |
124 041,65 | 6 859,21 | 44 095,44 |
| 2017 |
Верховний Суд, суддя Верховного Суду |
44 725,46 | 6 276,26 | 10 671,25 |
| 2016 |
Court of Appeal of Kyiv, Judge |
13 316,18 | 4 657,35 | 9 193,92 |
| 2015 |
Court of Appeal of Kyiv, Judge |
12 601,87 | 8 154,34 | 7 903,91 |
| 2014 |
General Court of Appeal , Judge of the Kyiv city Court of Appeal |
17 415,56 | 6 444,19 | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 1 353 918,00 | — | — | — | — | — | ||
| 2019 | Cash | 2 940 000,00 | 50 000,00 | — | — | — | — | ||
| 2019 | 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:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 1440.0 sq. m (2) | 220.9 sq. m (1) | 129.9 sq. m (2) | — |
| 2018 | 1440.0 sq. m (2) | — | 129.9 sq. m (2) | — |
| 2017 | 1440.0 sq. m (2) | — | 129.9 sq. m (2) | — |
| 2016 | 1440.0 sq. m (2) | — | 129.9 sq. m (2) | — |
| 2015 | 1440.0 sq. m (2) | — | 129.9 sq. m (2) | — |
| 2014 | 1440.0 sq. m (4) | — | 129.9 sq. m (2) | 230.0 sq. m (1) |
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 Grigorijj Ivanovich
Usȳk Hrȳhoriĭ Ivanovȳch
Ousyk Hryhoriy Ivanovytch
Usyk Hryhorij Iwanowytsch
Usik Grigorij Ivanovič
Usyk Hryhorii Ivanovych
Usyc Grygorii Ivanovych
Usik Grigorii Ivanovich
Usik Grigorìj Ìvanovič
Usyk Grygorii Ivanovych
Usyk Hryhorij Ivanovych
Usyk Hryhorij Ivanovyč