Tatkov Viktor Ivanovych

Tatkov Viktor Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
Date of dismissal
Scoring of unexplained wealth risk
1.48
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. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 3

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

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Business relations 41044772
Business relations 38587693
Owner 36167339
Owner 35484720
Owner 32931654
володіє нерухомістю на користь Татькова FN445158w
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2016

Supreme Economic Court of Ukraine, Dismissed Judge

13 326,19
2015

Supreme Economic Court of Ukraine, Judge

12 248,27
2015

Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine

12 248,27 Not applicable
2014

Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine

19 140,73 Not applicable
2013

Supreme Economic Court, Chairman of the Supreme Economic Court of Ukraine

39 204,55 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 2 101,00 4 920,00
2016 Cash 25 000,00 5 000,00 10 000,00
2016 Other
2015 Deposits 2 852,00
2015 Cash 30 000,00 8 000,00 15 000,00
2015 Other
2015 Deposits 68 454,00
2014 Deposits 45 006,00
2013 Deposits 239 934,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 2500.0 sq. m (1) 54.1 sq. m (1)
2015 2500.0 sq. m (1) 54.1 sq. m (1) 191.1 sq. m (2)
2015 2500.0 sq. m (1) 54.1 sq. m (1) 191.1 sq. m (2)
2014 2500.0 sq. m (4) 54.1 sq. m (1)
2013 54.1 sq. m (1)
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Vehicles:
Year Declarant Family
2016
2015
  • Mercedes-Benz S550 2008
  • Mercedes-Benz S 550 2008
2015
  • Mercedes-Benz S 550 5461 куб. см., 285, 374 кВт 2008
2014
2013
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Criminal record and sanctions:

As of June 13, 2018 is in an all-Ukrainian wanted list on suspicion of committing offense established by article 376 pt. 2 article 1-376 pt. 2 of the Criminal Code of Ukraine. Wanted since Dec. 12, 2016

more information is available in Ukrainian version of the dossier
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Career:
Period Position
Jan. 13, 2011 — till Sept. 3, 2019 Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14305909 Bank customer
00039002 Bank customer
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Documents
other spellings of name

Tat'kov Viktor Ivanovich

Tat′kov Viktor Ivanovich

Tatkov Viktor Ivanovych

Tat′kov Viktor Ivanovič

Tatkow Wiktor Iwanowytsch

Tat′kov Vìktor Ìvanovič

Tatkov Viktor Ivanovȳch

Tat'cov Victor Ivanovych

Татьков Виктор Иванович

Tatkov Viktor Ivanovich

Tat'kov Viktor Ivanovič

Tatkov Viktor Ivanovytch

Tatʹkov Viktor Ivanovyč

Tat'kov Viktor Ivanovych