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Sulim Vladyslav Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
2.55
risks
  1. Declared hard cash - USD 213727.97 exceeds USD 50000

  2. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  3. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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

Північний апеляційний господарський суд, суддя

77 775,95 94 730,35
2018

Північний апеляційний господарський суд, суддя

44 077,36 26 728,03
2017

Київський апеляційний господарський суд, суддя

30 906,43 21 650,19
2016

Economic Court of Appeal of Kyiv, Judge

11 979,31 10 978,02
2015

Economic Court of Appeal of Kyiv, Judge

51 143,78 42 356,09
2015

Economic Court of Appeal, Judge of the Odessa Economic Court of Appeals of Ukraine - Deputy Head Since 17.04.2014

51 143,61 42 356,09 Not applicable
2014

Economic Court of Appeal, Judge of the Odessa Economic Court of Appeals of Ukraine - Deputy Head Since 17.04.2014

14 483,57 14 689,32 Not applicable
2013

Economic Court of Appeal, Judge of the Odessa Economic Court of Appeals of Ukraine - Deputy Head Since 17.04.2014

29 220,05 53 212,32 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 351 780,00 89 087,00 24 115,00
2019 Cash 3 500,00 156 710,00 41 800,00 NOK 1 950,00
CHF 3 210,00
GBP 1 435,00
2019 Other 171 588,00
2018 Deposits 242 024,00 22 286,00 19 358,00 52 337,00 46 674,00 4 088,00
2018 Cash 270 000,00 12 594,00 18 958,00 126 000,00 136 200,00 1 640,00 NOK 1 950,00
CHF 3 210,00
GBP 1 435,00
2018 Other 4 508,00
2017 Deposits 391 184,00 21 514,00 16 259,00 96 718,00 45 461,00 4 083,00
2017 Cash 8 550,00 14 500,00 136 200,00 1 640,00 NOK 1 950,00
CHF 3 210,00
GBP 1 435,00
2017 Other
2016 Deposits 155 616,00 6 600,00 16 020,00 59 938,00 27 927,00 4 076,00
2016 Cash 11 550,00 14 350,00 148 230,00 1 640,00 NOK 1 950,00
CHF 3 210,00
GBP 1 435,00
2016 Other
2015 Deposits 166 353,00 15 392,00 80 924,00 26 199,00 1 261,00
2015 Cash 14 900,00 14 350,00 148 230,00 4 640,00 NOK 1 950,00
CHF 3 210,00
GBP 1 435,00
2015 Other
2015 Deposits 569 333,00 742 781,00
2014 Deposits 772 655,00 772 366,00
2013 Deposits 428 837,00 561 900,00
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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
2015 UAH
UAH
2014 UAH
UAH
2013 UAH 6 182,00
UAH 11 529,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 17 873,26
2018
2017 3 557,08
2016
2015 40 351,53 24 959,71
2015 40 351,53 24 959,71
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 305.83 sq. m (4) 1186.4 sq. m (5)
2018 305.83 sq. m (4) 1869.5 sq. m (4)
2017 305.83 sq. m (4) 1869.5 sq. m (4)
2016 305.83 sq. m (4) 130.0 sq. m (3)
2015 305.83 sq. m (4) 130.0 sq. m (3)
2015 250.23 sq. m (3) 53.4 sq. m (3)
2014 171.6 sq. m (2) 53.4 sq. m (3)
2013 171.6 sq. m (2) 53.4 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • suzuki sx4 2007
  • honda pilot 2012
  • volkswagen t-roc 2019
2018
  • honda pilot 2012
  • suzuki sx4 2007
  • lexus rx350 2010
2017
  • honda pilot 2012
  • suzuki sx4 2007
  • lexus rx350 2010
2016
  • honda pilot 2012
  • suzuki sx4 2007
  • lexus rx350 2010
2015
  • honda pilot 2012
  • suzuki sx4 2007
  • lexus rx350 2010
2015
  • Suzuki SX4 1.9 л 2007
  • Honda Pilot 3.4 л 2012
  • Lexus RX 350 3.4 к.с. м 2010
2014
  • Suzuki SX4 1.9 л 2007
  • Lexus RX 350 3475 куб. см. 2010
2013
  • Suzuki SX4 1.9 л 2007
  • Lexus RX 350 3.4 л 2010
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Career:
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Bank accounts:
Bank Taxpayer's number Status
09807750 client of the bank
09807862 client of the bank
38619024 Bank customer
34047020 Bank customer
13857564 Bank customer
23494714 Bank customer
14360570 Bank customer
00032129 Bank customer
other spellings of name

Sulim Vladyslav Volodymyrovych

Sulim Wladyslaw Wolodymyrowytsch

Sulim Vladislav Vladimirovič

Сулим Владислав Владимирович

Sulim Vladislav Volodimirovič

Soulim Vladyslav Volodymyrovytch

Sulim Vladȳslav Volodȳmȳrovȳch

Sulim Vladislav Volodimirovich

Sulìm Vladislav Volodimirovič

Sulim Vladislav Vladimirovich

Sulim Vladyslav Volodymyrovyč