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Sukhovyi Valerii Hryhorovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Economic Court of Cassation
Scoring of unexplained wealth risk
1.48
risks
  1. overall amount of cash owned by declarant and family members is 3 043 800,71 UAH

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховний Суд, суддя

143 276,74 2 268,24
2018

Верховний Суд, суддя

114 111,91 1 631,83
2017

Верховний Суд, суддя

35 313,87 1 133,93
2016

Київський апеляційний господарський суд, суддя

10 322,97 632,25
2015

Київський апеляційний господарський суд, суддя

9 408,02 693,30
2015

Апеляційний господарський суд, суддя київського апеляційного господарського суду

9 408,02 693,30 Not applicable
2014

Апеляційний господарський суд, суддя київського апеляційного господарського суду

25 419,18 1 073,86 Not applicable
2013

Апеляційний господарський суд, суддя київського апеляційного господарського суду

28 097,34 3 038,72 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 371 524,00 15 000,00
2019 Cash 590 000,00 82 000,00 3 840,00
2019 Other 521,00
2018 Deposits 801 936,00 15 000,00 3 679,00
2018 Cash 495 000,00 27 500,00 1 200,00 10 000,00 3 500,00 200,00
2018 Other
2017 Deposits 122 211,00 3 676,00
2017 Cash 27 000,00 25 500,00 900,00 7 000,00 3 000,00
2017 Other
2016 Deposits 3 077,00 3 683,00
2016 Cash 25 000,00 12 000,00 900,00 5 000,00 2 500,00
2016 Other
2015 Deposits 29 452,00 17,00 3 649,00
2015 Cash 27 000,00 12 500,00 900,00 2 500,00
2015 Other
2015 Deposits 29 963,00 3 649,00
2014 Deposits 5 856,00 5 257,00
2013 Deposits 8 646,00 6 547,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 8 600,00
UAH
2017 UAH 19 350,00
UAH
2016 UAH 22 983,00
UAH
2015 UAH 35 834,00
UAH
2015 UAH 20 720,00
UAH
2014 UAH 101 759,00
UAH
2013 UAH 42 106,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2400.0 sq. m (2) 69.9 sq. m (1)
2018 1200.0 sq. m (1) 69.9 sq. m (1)
2017 1200.0 sq. m (1) 69.9 sq. m (1)
2016 1200.0 sq. m (1) 69.9 sq. m (1)
2015 1200.0 sq. m (1) 69.9 sq. m (1)
2015 1200.0 sq. m (1) 69.9 sq. m (1)
2014 2400.0 sq. m (2) 0 sq. m (1) 69.9 sq. m (1) 18.0 sq. m (1)
2013 1200.0 sq. m (1) 69.9 sq. m (1) 18.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Honda CR-V SPORT 2012
  • Mitsubishi Outlander (викрадений у 2009р.) 2.4 Sport AT 2005
2018
  • Mitsubishi Outlander 2.4 Sport AT 2005
  • Honda CR-V SPORT 2012
2017
  • Mitsubishi Outlander 2.4 Sport AT 2005
  • Honda CR-V SPORT 2012
2016
  • Mitsubishi Outlander 2.4 Sport AT 2005
  • Honda CR-V SPORT 2012
2015
  • Mitsubishi Outlander 2.4 Sport AT 2005
  • Honda CR-V SPORT 2012
2015
  • Mitsubishi Outlander 2400 куб. см., 118 кВт , викрадений у 2009 р., в розшуку 2005
  • Honda CR-V 2354 куб. см, 122 кВт , власність 2012
2014
  • Mitsubishi Outlander 2400 куб. см., 118 кВт , викрадений у 2009 р,, в розшуку 2005
  • Honda CR-V 2354 куб. см., 122 кВт , власність 2012
2013
  • Mitsubishi Outlander 2400 куб. см., 118 кВт 2005
  • Honda CR-V 2354 куб. см., 122 кВт 2008
  • Honda CR-V 2354 куб. см., 122 кВт 2012
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge, Economic Court of Cassation
Jan. 25, 2011 — till Nov. 10, 2017 Economic Court of Appeal of Kyiv, Judge of Kyiv Economic Court of Appeal
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 Bank customer
00032129 Bank customer
other spellings of name

Suhovij Valerij Grigorovič

Sukhovyi Valerii Hryhorovych

Soukhovyy Valeriy Hryhorovytch

Suhovyj Valerij Grigor'evich

Suxovyj Valerij Hryhorovyč

Sukhovi Valerii Hryhorovych

Sukhovyjj Valerijj Grigor′evich

Suhovij Valerìj Grigorovič

Sukhovyy Valery Grigor'yevich

Sukhovȳĭ Valeriĭ Hrȳhorovȳch

Suhovyj Valerij Grigor′evič

Suchowyj Walerij Hryhorowytsch

Sukhovyi Valerii Grigorevich

Suhovyi Valerii Grigorevich

Sukhovy Valerii Hryhorovych

Sukhovy Valery Grigor'yevich

Suxovy'j Valerij Grigor'evich

Sukhovij Valerij Grigorovich

Суховый Валерий Григорьевич

Sukhovyy Valeriy Grigor'yevich

Sukhovyy Valeriy Hryhorovych

Sukhovyy Valeri Grigor'yevich

Sukhovyj Valerij Hryhorovych

Sukhovyi Valerii Grygorovych