Marchuk Valerii Trokhymovych

Marchuk Valerii Trokhymovych

Сategory Domestic Politically Exposed Person
Last position ЧЕРНІВЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Head
Scoring of unexplained wealth risk
0.16
risks
  1. 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

Чернівецький апеляційний суд, суддя, голова суду

91 925,66 162,36 45 828,56
2018

Чернівецький апеляційний суд, суддя, голова суду

51 742,59 754,97
2017

Апеляційний суд Чернівецької області, суддя, голова суду

28 209,24 666,14
2016

Chernivzi oblast (region) Court of Appeal, Judge - Head of the Court

14 502,86 3 604,28
2015

Chernivzi oblast (region) Court of Appeal, Judge - Head of the Court

11 480,88 608,85
2015

General Court of Appeal , Deputy Chairman of the Chernivzi oblast (region) Court of Appeal

11 480,88 608,85 Not applicable
2014

General Court of Appeal , Deputy Chairman of the Chernivzi oblast (region) Court of Appeal

16 639,14 892,51 Not applicable
2013

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

31 207,45 1 633,64 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 24 272,00 17 000,00
2019 Cash 4 000,00
2019 Other 40 000,00
2018 Deposits 105 917,00
2018 Cash
2018 Other 50 000,00
2017 Deposits 9 155,00
2017 Cash 570 000,00
2017 Other
2016 Deposits 66 106,00
2016 Cash 220 000,00
2016 Other
2015 Deposits 8 262,00
2015 Cash 300 000,00
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH 5 563,00
UAH
2016 UAH UAH 44 247,00
2015 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
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 941.0 sq. m (1) 278.9 sq. m (1)
2018 941.0 sq. m (1) 278.9 sq. m (1)
2017 941.0 sq. m (1) 278.9 sq. m (1)
2016 941.0 sq. m (1) 278.9 sq. m (1) 150.6 sq. m (2) 20.0 sq. m (1)
2015 941.0 sq. m (1) 278.9 sq. m (1)
2015 941.0 sq. m (1) 278.9 sq. m (1)
2014 941.0 sq. m (5) 278.9 sq. m (1)
2013 941.0 sq. m (1) 278.9 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • VOLKSWAGEN TIGUAN 2008
2018
  • VOLKSWAGEN TIGUAN 2008
2017
  • VOLKSWAGEN TIGUAN 2008
2016
  • VOLKSWAGEN TIGUAN 2008
  • HYUNDAI ACCENT 2014
2015
2015
2014
2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
19364259 Bank customer
00032129 Bank customer
00032112 Bank customer
other spellings of name

Marchuk Valery Trofimovich

Martchouk Valeriy Trokhymovytch

Marčuk Valerij Troxymovyč

Marchuc Valerii Trokhymovych

Marchuk Valerij Trokhymovych

Marčuk Valerij Trohimovič

Marčuk Valerij Trofimovič

Марчук Валерий Трофимович

Marchuk Valerii Trofimovich

Martschuk Walerij Trochymowytsch

Marchuk Valeriy Trokhymovych

Marchuk Valerij Trokhimovich

Marchuk Valeri Trofimovich

Marchuk Valeriy Trofimovich

Marchuk Valeriĭ Trokhȳmovȳch

Marchuk Valerijj Trofimovich

Marčuk Valerìj Trohimovič

Marchuk Valerii Trokhymovych

Marchuk Valerij Trofimovich