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Suvorov Valerii Oleksiiovych

Сategory Domestic Politically Exposed Person
Last position Court of Appeal of Odesa Oblast (Region), Deputy Chairman of Appeal Court of Odesa oblast (region)
Sept. 8, 2016 Resigned
Scoring of unexplained wealth risk
1.75
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

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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Connections to legal entities
Name Type of connection Code
Beneficial owner 40297502
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 40297502
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2016

Court of Appeal of Odesa Oblast (Region), Deputy Chairman of Appeal Court of Odesa oblast (region)

580 639,00 1 009 851,00
2015

Court of Appeal of Odesa Oblast (Region), Deputy Chairman of Appeal Court of Odesa oblast (region)

274 973,00 162 004,00
2015

General Court of Appeal , Deputy Chairman of Appeal Court of Odesa oblast (region)

274 973,00 162 004,00 Not applicable
2014

General Court of Appeal , Judge of the Court of Appeal of Odesa oblast (region)

247 495,00 200 984,00 Not applicable
2013

General Court of Appeal , Judge of the Court of Appeal of Odesa oblast (region)

261 432,00 195 254,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 29 883,00
2016 Cash
2016 Other
2015 Deposits 29 883,00
2015 Cash
2015 Other
2015 Deposits 29 883,00
2014 Deposits 37 830,00
2013 Deposits 27 080,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2016
2015
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2016 315.0 sq. m (1) 208.0 sq. m (2)
2015 423.0 sq. m (2) 28.0 sq. m (1)
2015 288.8 sq. m (1) 28.4 sq. m (1)
2014 0 sq. m (3) 288.8 sq. m (1) 28.4 sq. m (1)
2013 0 sq. m (3) 288.8 sq. m (1) 28.4 sq. m (1)
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Vehicles:
Year Declarant Family
2016
  • Volkswagen Touareg 2013
  • Honda CRV 2008
2015
  • Volkswagen Touareg 2013
  • Honda CRV 2008
2015
  • Volkswagen Touareg 2967 2013
  • Honda CR-V 2354 2008
2014
  • Volkswagen Touareg 2967 2013
  • Honda CR-V 2354 куб. см. 2008
2013
  • Volkswagen Touareg 2967 куб. см. 2013
  • Honda CR-V 2354 куб. см. 2008
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Career:
Period Position
March 22, 2005 — till Sept. 8, 2016 Court of Appeal of Odesa Oblast (Region), Deputy Chairman of Appeal Court of Odesa oblast (region)
other spellings of name

Suvorov Valeriĭ Oleksiĭovȳch

Suworow Walerij Oleksijowytsch

Su1vorov Valerijj Alekseevich

Suvorov Valerii Oleksiiovych

Suvorov Valerij Oleksijovych

Suvorov Valeri Alekseevich

Suvorov Valerij Oleksijovič

Суворов Валерий Алексеевич

Suvorov Valerii Olecsiiovych

Suvorov Valerij Oleksijovich

Suvorov Valerii Olexiiovych

Suvorov Valery Alekseevich

Suvorov Valerij Oleksijovyč

Souvorov Valeriy Oleksiyovytch

Suvorov Valerii Alekseevich

Suvorov Valeriy Alexeevich

Suvorov Valerij Alekseevič

Suvorov Valerij Alekseevich

Suvorov Valeriy Oleksiyovych

Suvorov Valerìj Oleksìjovič

Suvorov Valeriy Alekseevich