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Malovanyi Yurii Mykhailovych

Сategory Domestic Politically Exposed Person
Last position ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Declared hard cash - USD 65000.0 exceeds USD 50000

  2. There is no information on the value of 1 real estate owned by PEP or family members since 2015

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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

Донецькій апеляційний суд, суддя

63 874,30 38 128,45
2018

Донецькій апеляційний суд, суддя

18 990,69 27 839,47
2018

Донецькій апеляційний суд, суддя

18 990,69 27 839,47
2017

Апеляційний суд Донецької області, суддя

12 253,05 52 180,11
2016

Donetsk oblast (region) Court of Appeal, Judge

11 164,55 25 633,84
2015

Donetsk oblast (region) Court of Appeal, Judge

9 576,75 25 545,76
2014

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

14 697,66 16 662,57 Not applicable
2013

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

27 702,51 28 734,93 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 400,00
2019 Cash 35 000,00
2019 Other
2018 Deposits 35 605,00
2018 Cash 300 000,00
2018 Other
2018 Deposits 35 605,00
2018 Cash 300 000,00
2018 Other
2017 Deposits 346 300,00
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2018 UAH 103 488,00
UAH
2017 UAH UAH
2016 UAH UAH 170 000,00
USD 70 000,00
2015 UAH UAH 170 000,00
USD 70 000,00
2014 UAH
UAH 189 080,77
2013 UAH
UAH 126 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 54,86
2018 296,19
2018 296,19
2017 17,79
2016 18,39
2015
2014 18,96
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 819.0 sq. m (2) 336.29 sq. m (2) 116.06 sq. m (1) 24.9 sq. m (1)
2018 819.0 sq. m (2) 336.29 sq. m (2) 116.06 sq. m (1) 24.9 sq. m (1)
2018 819.0 sq. m (2) 336.29 sq. m (2) 116.06 sq. m (1) 24.9 sq. m (1)
2017 819.0 sq. m (2) 336.29 sq. m (2) 116.06 sq. m (1) 24.9 sq. m (1)
2016 819.0 sq. m (2) 336.29 sq. m (2) 116.06 sq. m (1) 24.9 sq. m (1)
2015 819.0 sq. m (2) 336.29 sq. m (2) 116.06 sq. m (1) 24.9 sq. m (1)
2014 816.0 sq. m (2) 168.145 sq. m (2) 116.06 sq. m (1) 32.0 sq. m (1)
2013 232837.0 sq. m (5) 313.245 sq. m (3) 116.06 sq. m (1) 32.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Skoda Octavia A7 Ambition 1.8 2013
2018
  • Skoda Octavia A7 Ambition 1.8 2013
2018
  • Skoda Octavia A7 Ambition 1.8 2013
2017
  • Skoda Octavia A7 Ambition 1.8 2013
2016
  • Skoda Octavia A7 Ambition 1.8 2013
2015
  • Skoda Octavia A7 Ambition 1.8 2013
2014
  • Skoda Octavia A7 1798 куб. см. 2013
2013
  • Toyota Avensis 1794 куб. см. 2004
  • Skoda Octavia A7 2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
37567646 client of the bank
14282829 client of the bank
other spellings of name

Mal'ovanij Jurij Mikhajlovich

Malowanyj Jurij Mychajlowytsch

Malovanyi Yurii Mykhailovych

Mal′ovanij Ûrìj Mihajlovič

Mal'ovanyi Yurii Mykhailovych

Malʹovanyj Jurij Myxajlovyč

Malovany Yurii Mykhailovych

Mal'ovanyj Jurij Mykhajlovych

Malovanyi Iurii Mykhailovych

Malovanyy Iouriy Mykhaylovytch

Malovanȳĭ Yuriĭ Mȳkhaĭlovȳch

Mal'ovanyy Yuriy Mykhaylovych

Malovani Yurii Mykhailovych

Mal'ovanij Jurij Mihajlovič