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Marchak Vitalii Yaroslavovych

Сategory Domestic Politically Exposed Person
Last position ЧЕРНІВЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
1.93
risks
  1. in the current year, monetary assets of declarant and family members are 868 865,82 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (638 954,76 UAH)

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1; and/or declaration does not indicate the wife known in the pep.org.ua database

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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Чернівецький апеляційний суд, суддя, заступник голови суду

1 374 427,00
2017

Апеляційний суд Чернівецької області, суддя, заступник голови суду

468 699,00 121 600,00
2016

Chernivzi oblast (region) Court of Appeal, Temporary Acting Head of the Department of Capital Construction of the Ministry of Defense of Ukraine

448 438,00 9 700,00
2015

Chernivzi oblast (region) Court of Appeal, Judge, Deputy Head

301 050,00 191 200,00
2014

General Court of Appeal , Judge of the Criminal Chamber of the Chernivtsi oblast (region) Court of Appeal

333 554,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 6 844,00 11 100,00 15 025,00
2018 Cash 75 000,00 4 500,00
2018 Other
2017 Deposits 3 446,00
2017 Cash 6 200,00
2017 Other
2016 Deposits 1 980,00
2016 Cash 3 700,00
2016 Other
2015 Deposits 1 235,00
2015 Cash
2015 Other
2014 Deposits 1 235,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH 8 856,00
UAH
2016 UAH 54 680,00
UAH
2015 UAH 200 654,00
UAH
2014 UAH 34 129,00
UAH 877,00
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016 10,00
2015
2014
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 40.8 sq. m (1)
2017 40.8 sq. m (1)
2016 40.8 sq. m (1)
2015 42.0 sq. m (1) 16.0 sq. m (1)
2014 0 sq. m (5) 42.0 sq. m (1) 16.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Toyota RAV-4 2013
2017
  • Toyota RAV-4 2013
2016
  • Тойота RAV-4 2013
2015
  • Тойота RAV-4 2013
2014
  • Toyota Rav 4 2231 куб. см. 2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
00032129 Bank customer
other spellings of name

Marchak Vitali Yaroslavovich

Martchak Vitaliy Iaroslavovytch

Marchak Vitalii Iaroslavovich

Marčak Vitalij Jaroslavovyč

Marchak Vitalii Yaroslavovych

Marčak Vìtalìj Âroslavovič

Martschak Witalij Jaroslawowytsch

Marchak Vitalij Jaroslavovych

Marchak Vitalij Jaroslavovich

Marchak Vitalijj Jaroslavovich

Marchak Vitaliy Yaroslavovych

Marchak Vitaliy Yaroslavovich

Marčak Vitalij Âroslavovič

Marchak Vitaly Yaroslavovich

Marchac Vitalii Yaroslavovych

Marchak Vitaliĭ Yaroslavovȳch

Марчак Виталий Ярославович

Marčak Vitalij Jaroslavovič

Marchak Vitalii Iaroslavovych

Marchak Vitalij Yaroslavovich