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Usyk Hryhorii Ivanovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Chairman of the Civil Court of Cassation
Scoring of unexplained wealth risk
1.48
risks
  1. overall amount of cash owned by declarant and family members is 4 313 795,00 UAH

  2. 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

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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

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
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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
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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 190 888,17
UAH 29 994,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
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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)
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Vehicles:
Year Declarant Family
2019
  • SUZUKI SX4 2018
  • VOLKSWAGEN JETTA 2011
2018
  • VOLKSWAGEN JETTA 2011
  • SUZUKI SX4 2018
2017
  • VOLKSWAGEN JETTA 2011
2016
  • VOLKSWAGEN JETTA 2011
2015
  • VOLKSWAGEN JETTA 2011
2014
  • Volkswagen Jetta 1390 куб. см., 150 к. с 2011
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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
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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