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Kurylo Valentyna Panasivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Chairman of the Civil Court of Cassation
Risk level
1.40
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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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

Верховний Суд, Суддя

3 922 527,00 1 573 649,00 120 000,00
2017

Апеляційний суд Донецької області, Верховний Суд, Суддя

756 321,00 2 678 536,00
2016

Апеляційний суд Донецької області, Суддя

369 830,00 1 569 145,00
2015

Donetsk oblast (region) Court of Appeal, Judge

284 323,00 630 715,00
2014

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

336 439,75 74 394,00 Not applicable
2013

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

347 255,37 187 776,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 126 580,00
2018 Cash 980 000,00 10 000,00 1 000,00
2018 Other
2017 Deposits 13 000,00
2017 Cash 3 000,00 1 000,00
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits
2013 Deposits 237 705,47 27 000,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH 130 400,00
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH 10 435,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 1600.0 sq. m (2) 96.0 sq. m (1)
2017 1600.0 sq. m (2) 96.0 sq. m (1)
2016 1600.0 sq. m (2) 146.0 sq. m (3)
2015 1600.0 sq. m (2) 96.0 sq. m (1)
2014 1600.0 sq. m (2) 96.0 sq. m (1)
2013 1600.0 sq. m (2) 96.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • VOLKSWAGEN Golf 2011.0
2017
  • VOLKSWAGEN Golf 2011.0
2016
  • VOLKSWAGEN Golf 2011.0
2015
  • VOLKSWAGEN Golf 2011
  • Renault Mascott 2004
2014
  • Volkswagen Golf 1600 куб. см., 102 к. с 2011
  • Renault Mascott 2800 куб. см. 102 к. с 2004
2013
  • Volkswagen Golf 1600 куб. см. 2011
  • Renault Mascott 2800 куб. см. 2004
  • Skoda Octavia 1895 куб. см. 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14282829 client of the bank
other spellings of name

Kurilo Valentina Afanas'yevna

Курило Валентина Афанасьевна

Kurȳlo Valentȳna Panasivna

Kurilo Valentina Panasivna

Ku1rilo Valentina Afanas′evna

Curylo Valentyna Panasivna

Kurilo Valentina Panasìvna

Kurilo Valentina Afanas'evna

Kurilo Valentina Afanasevna

Kourylo Valentyna Panasivna

Kurilo Valentina Afanas′evna

Kurylo Walentyna Panasiwna

Kurylo Valentyna Panasivna