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Mozghovenko Valerii Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position Donetsk oblast (region) Court of Appeal, Judge of the Donetsk oblast (region) Court of Appeal
Jan. 31, 2017 Resigned
Scoring of unexplained wealth risk based on 2019 annual asset declaration
0.16
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2

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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
2017

Апеляційний суд Донецької області, суддя

14 294,57 939,32
2016

Donetsk oblast (region) Court of Appeal, Judge

19 762,93 215,87
2015

Donetsk oblast (region) Court of Appeal, Judge

13 546,76
2014

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

18 090,06 1 710,45 Not applicable
2013

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

33 193,27 14 251,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 247 135,00 6 533,00 2 371,00
2017 Cash 5 350,00 34 000,00
2017 Other
2016 Deposits 18 382,00 6 397,00 2 306,00
2016 Cash 192 000,00 35 200,00
2016 Other
2015 Deposits 488 487,00
2015 Cash 50 000,00 27 700,00
2015 Other
2014 Deposits 728 756,00
2013 Deposits 355 225,00 1 200,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH 4 797,00
UAH
2013 UAH 5 177,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 600.0 sq. m (1) 75.0 sq. m (1) 74.4 sq. m (2) 24.53 sq. m (1)
2016 600.0 sq. m (1) 75.0 sq. m (1) 74.4 sq. m (2) 24.53 sq. m (1)
2015 600.0 sq. m (1) 75.0 sq. m (1) 74.4 sq. m (2) 24.53 sq. m (1)
2014 600.0 sq. m (1) 75.0 sq. m (1) 74.4 sq. m (3) 25.0 sq. m (1)
2013 600.0 sq. m (1) 75.0 sq. m (1) 74.4 sq. m (3) 25.0 sq. m (1)
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Vehicles:
Year Declarant Family
2017
  • SSANG YONG REXTON RX 270 2008
2016
  • Ssang Yong Rexton RX270 2008
2015
  • SSANG YONG REXTON RX 270 2008
  • HONDA CIVIC 2007
2014
  • SsangYong Rexton 2700,169 к. с 2008
  • Honda Civic 1800,140 к. с 2007
2013
  • SsangYong Rexton 2700 куб. см., 165 к. с 2008
  • Honda Civic 1800 куб.см., 140 к. с 2007
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Career:
Period Position
Dec. 19, 2001 — till Jan. 31, 2017 Donetsk oblast (region) Court of Appeal, Judge of the Donetsk oblast (region) Court of Appeal
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Bank accounts:
Bank Taxpayer's number Status
00032129 Bank customer
14282829 Bank customer
14360570 Bank customer
other spellings of name

Mozgovenko Valerij Volodimirovič

Mozgovenko Valerij Vladimirovič

Mozgovenko Valerii Vladimirovich

Mozgovenko Valerijj Vladimirovich

Mozhovenko Valeriĭ Volodȳmȳrovȳch

Mozgovenko Valerij Volodimirovich

Mozgovenko Valeriy Vladimirovich

Moshowenko Walerij Wolodymyrowytsch

Mozhovenko Valerij Volodymyrovyč

Мозговенко Валерий Владимирович

Mozhovenko Valeriy Volodymyrovych

Mozgovenko Valeri Vladimirovich

Mozghovenco Valerii Volodymyrovych

Mozhovenko Valeriy Volodymyrovytch

Mozgovenko Valery Vladimirovich

Mozhovenko Valerij Volodymyrovych

Mozgovenko Valerii Volodymyrovych

Mozghovenko Valerii Volodymyrovych

Mozgovenko Valerij Vladimirovich

Mozgovenko Valerìj Volodimirovič