Marchuk Valerii Trokhymovych
| Сategory | Domestic Politically Exposed Person |
| Last position | ЧЕРНІВЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Head |
risks
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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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| mother in law | — | ||
| wife | — | ||
|
Kondel Yevhen Volodymyrovych
|
son in law | — | |
| daughter | — |
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 |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
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) | — | — |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Nov. 9, 2018 — | ЧЕРНІВЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Head | |
| Nov. 8, 2018 — | ЧЕРНІВЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge | |
| May 12, 2016 — till Nov. 8, 2018 | Chernivzi oblast (region) Court of Appeal, Head | |
| Nov. 3, 2011 — till Nov. 8, 2018 | Chernivzi oblast (region) Court of Appeal, Judge of the Chernivzi oblast (region) Court of Appeal |
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