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Kravchuk Hennadii Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge
Scoring of unexplained wealth risk
2.95
risks
  1. in the current year, monetary assets of declarant and family members are 3 283 924,93 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (2 451 587,42 UAH)

  2. overall amount of cash owned by declarant and family members is 1 773 515,16 UAH

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Північний апеляційний господарський суд, Суддя

91 971,15 26 975,03
2018

Північний апеляційний господарський суд, Суддя

18 543,42 21 442,89
2017

Вищий господарський суд України, заступник Голови Вишого господарського суду України, суддя

17 300,02 15 377,88
2016

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

30 041,81 20 730,20
2015

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

14 684,51 3 846,58
2015

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

14 684,51 3 846,58 Not applicable
2014

Supreme Economic Court, Deputy Head of Supreme Economic Court of Ukraine

20 280,31 4 265,50 Not applicable
2013

Supreme Economic Court, Judge - Secretary of the Chamber of the Supreme Economic Court of Ukraine

224 848,55 10 663,28 Not applicable

Supreme Economic Court, Judge - Secretary of the Chamber of the Supreme Economic Court of Ukraine

77 181,08 3 660,26 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 852 225,00 194,00 19 599,00
2019 Cash 170 200,00 48 145,00
2019 Other
2018 Deposits 308 748,00 448,00 3 628,00 238 000,00
2018 Cash 126 000,00 16 120,00
2018 Other
2017 Deposits 187 055,00 455,00 3 088,00 105 186,00
2017 Cash 128 000,00 419 000,00
2017 Other 69 159,00
2016 Deposits 18 887,00 590,00 3 041,00 2 858,00
2016 Cash 130 000,00 410 000,00
2016 Other 69 159,00
2015 Deposits 16 926,00 98,00 4,00 3 511,00
2015 Cash
2015 Other 69 159,00
2015 Deposits 88 546,00 3 511,00
2014 Deposits 141 845,00 12 209,00
2013 Deposits 298 689,00 35 000,00
Deposits 367 848,00 35 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH 319 000,00
UAH
2015 UAH 519 000,00
UAH
2015 UAH 200 000,00
UAH
2014 UAH 510 684,00
UAH
2013 UAH 28 912,00
UAH
UAH 28 912,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013 145 561,31 3,03
49 965,10 1,04
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 518.0 sq. m (1) 283.6 sq. m (3) 157.0 sq. m (5)
2018 518.0 sq. m (1) 283.6 sq. m (3) 157.0 sq. m (5)
2017 518.0 sq. m (1) 283.6 sq. m (3) 157.0 sq. m (5)
2016 518.0 sq. m (1) 283.6 sq. m (3) 157.0 sq. m (5)
2015 518.0 sq. m (1) 343.7 sq. m (4) 157.0 sq. m (5)
2015 518.0 sq. m (1) 560.9 sq. m (6) 157.0 sq. m (5)
2014 518.0 sq. m (5) 128.93 sq. m (4) 157.0 sq. m (5)
2013 518.0 sq. m (1) 0 sq. m (1) 343.7 sq. m (4) 157.0 sq. m (5)
518.0 sq. m (4) 0 sq. m (1) 474.7 sq. m (5) 157.0 sq. m (6)
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Vehicles:
Year Declarant Family
2019
  • VOLKSWAGEN TOUAREG 2013
2018
  • VOLKSWAGEN TOUAREG 2013
2017
  • VOLKSWAGEN TOUAREG 2013
2016
  • VOLKSWAGEN TOUAREG 2013
2015
  • VOLKSWAGEN TOUAREG 2013
2015
  • Volkswagen Touareg 2967 куб. см. 2013
2014
  • Volkswagen Touareg 2967 куб. см. 2013
2013
  • Volkswagen Touareg 2967 2013
  • Volkswagen Touareg 2967 куб. см. 2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032112 client of the bank
14305909 Bank customer
other spellings of name

Kravčuk Hennadij Anatolijovyč

Кравчук Геннадий Анатолиевич

Кравчук Геннадий Анатольевич

Kravchuk Gennadiy Anatol'yevich

Kravčuk Gennadij Anatolijovič

Kravchuk Hennadiy Anatoliyovych

Kravchuk Hennadij Anatolijovych

Kravchuk Gennadijj Anatol′evich

Kravchuk Gennadij Anatolievich

Kravchuk Gennadiy Anatolievich

Kravchuk Gennadij Anatolijovich

Kravchuk Gennadii Anatolevich

Kravtchouk Hennadiy Anatoliyovytch

Kravchuk Hennadii Anatoliiovych

Kravchuk Gennady Anatolievich

Kravchuk Gennadii Anatoliiovych

Kravchuk Gennadii Anatolievich

Kravchuk Gennadij Anatol'evich

Kravchuk Gennady Anatol'yevich

Kravchuk Hennadiĭ Anatoliĭovȳch

Kravčuk Gennadij Anatol′evič

Krawtschuk Hennadij Anatolijowytsch

Kravchuk Gennadijj Anatolievich

Kravchuk Gennadi Anatolievich

Cravchuc Gennadii Anatoliiovych

Kravchuk Gennadi Anatol'yevich

Kravčuk Gennadij Anatolievič

Kravčuk Gennadìj Anatolìjovič