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Filiniuk Ivan Heorhiiovych

Сategory Domestic Politically Exposed Person
Last position ПІВДЕННО-ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge
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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

Південно-західний апеляційний господарський суд, суддя

65 786,89 38 260,42 3 084,41
2018

Південно-західний апеляційний господарський суд, суддя

38 078,09 34 596,09 2 636,35
2017

Одеський апеляційний господарський суд , суддя

11 027,07 36 413,44 2 599,66
2016

Odesa Economic Court of Appeal, Judge

9 405,31 37 672,54 2 687,71
2015

Odesa Economic Court of Appeal, Judge

8 397,40 29 423,55
2014

Economic Court of Appeal, Judge of the Odesa Economic Court of Appeal

13 801,14 6 422,01 Not applicable
2013

Economic Court of Appeal, Judge of the Odesa Economic Court of Appeal

49 541,61 2 023,30 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 26 946,00 33,00
2019 Cash 500 000,00
2019 Other
2018 Deposits 13 056,00 2 625,00 7 357,00
2018 Cash 350 000,00
2018 Other
2017 Deposits 181,00 1,00 7 482,00
2017 Cash 350 000,00
2017 Other
2016 Deposits 3 067,00 17,00 6 614,00
2016 Cash 300 000,00
2016 Other
2015 Deposits 10 004,00 54,00 3 897,00 1,00
2015 Cash 300 000,00
2015 Other
2014 Deposits 514,28
2013 Deposits 1 259,52 95,35
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 684 300,00
2018 UAH UAH 681 200,00
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 147.0 sq. m (2) 37.0 sq. m (2)
2018 200.0 sq. m (3) 37.0 sq. m (1)
2017 200.0 sq. m (3) 37.0 sq. m (1)
2016 200.0 sq. m (3)
2015 200.0 sq. m (3)
2014 53.0 sq. m (1) 2.2 sq. m (1)
2013 400.0 sq. m (1) 53.0 sq. m (1) 2.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • УВН 810083 прицеп ПР-легковий- В 2014
  • MAZDA CX-5 2014
  • HYUNDAI SANTA FE 2014
2018
  • MAZDA CX-5 2014
  • HYUNDAI SANTA FE 2014
2017
  • MAZDA CX-5 2014
  • HYUNDAI SANTA FE 2014
2016
  • MAZDA CX-5 2014
  • HYUNDAI SANTA FE 2014
2015
  • MAZDA CX-5 2014
  • BMW Х6 2008
2014
  • Mazda CX-5 2000 куб. см. 2014
2013
  • Mazda 3 1600 куб. см. 2007
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Career:
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Bank accounts:
Bank Taxpayer's number Status
20953647 client of the bank
21677333 Bank customer
14360570 Bank customer
other spellings of name

Filiniuk Ivan Heorhiiovych

Filinjuk Ivan Heorhijovyč

Filinyuk Ivan Heorhiĭovȳch

Filiniuk Ivan Georgievich

Filiniuk Ivan Georgiiovych

Filinjuk Iwan Heorhijowytsch

Filinyuk Ivan Georgievich

Filinjuk Ivan Georgijovich

Filinyuk Ivan Heorhiyovych

Filinjuk Ivan Heorhijovych

Filinûk Ivan Georgievič

Filiniuc Ivan Georgiiovych

Filiniouk Ivan Heorhiyovytch

Filinjuk Ivan Georgijovič

Fìlìnûk Ìvan Georgìjovič

Филинюк Иван Георгиевич

Filinjuk Ivan Georgievich