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⚖️Undeclared income of the family of controversial Lviv judge Marmash Volodymyr
Judge of the Lychakiv District Court of Lviv #Мармаш Volodymyr and his wife — Judge Ivanyuk I.D. — have come under scrutiny over income that was not reported in their declarations.
Ivanyuk I.D., who lives with Marmash V.Ya. as one family and shares a household with him, received during 2024 year funds into her personal account at JSC CB “PrivatBank” from individuals and legal entities. ❗️At the same time, part of these receipts, according to available data, was not reflected in the declaration for 2024 year. Marmash V.Ya. himself also did not report the relevant information about a family member’s income in his declaration.
💰 In one quarter of 2024 year the amount of such receipts exceeded 16 thousand hryvnias.
The issue is not only the amount of money but also why it was not reflected in the declarations and on what grounds those payments were made.
The question of the judge potentially receiving additional income also requires special attention, since the Constitution of Ukraine places restrictions on a judge holding other paid positions and performing other paid work. At the same time, the Constitution of Ukraine imposes limits on other paid activities of judges.
Therefore any additional income of members of the judiciary and their family members requires particular scrutiny from the standpoint of anti-corruption legislation.
👨🏽⚖️ Investigative judge of the Lychakiv District Court of Lviv Marmash Volodymyr unreasonably denies satisfaction of complaints concerning the inaction of investigators or prosecutors in failing to enter information about criminal offenses into the Unified Register of Pre-Trial Investigations (URPI), in particular in case No. 463/8056/26 dated 31.08.2026 regarding the inaction of authorized persons of the Lviv regional branch of the State Bureau of Investigations.
These circumstances relate to the activities of a group of connected persons that includes Artur #Гранц, Laponoh Roman Mykhailovych, Ford Simon, Mehedyniuk Ihor Vasylovych, Petkevych Andriy Pavlovych, officials of the State Tax and Customs Services of Ukraine, the State Border Guard Service of Ukraine, the State Bureau for Economic Security, the Security Service of Ukraine and other law enforcement agencies, as well as representatives of SP LLC “DUTY FREE TRADING”, LLC “BF AND GH TRAVEL RETAIL LTD”, PJSC “CREATIVE” and other controlled business entities whose activities are linked to illegal movement, smuggling and sale of tobacco products and alcoholic beverages through the duty-free network, tax evasion, formation of tax credit, legalization of proceeds, and possible facilitation of this activity by certain officials for improper gain.
Materials on the topic:
▫️How Judge Marmash gained an “immunity” in the Shevchenkivskyi District Court of Kyiv: double standards as a system
▫️Judge Marmash in the IBOX case: when procedural balance comes into question
▫️Disciplinary immunity: why Judge Marmash’s decisions do not reach the High Council of Justice for review
▫️Investigative judge Marmash turned the Lychakiv District Court of Lviv into a space of “backroom deals”
▫️How Marmash and BEB detectives created a system of pressure on business in Lviv
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