Shvets Viktor Oleksandrovych

Shvets Viktor Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
July 27, 2016 Resigned
Scoring of unexplained wealth risk
2.62
risks
  1. cash declared in the very first electronic asset declaration available in the system is 4 762 295,60 UAH, that in 5.734 times exceeds income of 830 531,00 UAH declared for the corresponding year

  2. overall value of the property and assets 10 623 462,60 UAH exceeds income 572 276,00 UAH in 18.5635 times

  3. amount of luxury cars - 1

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
2017

Вищий господарський суд України, Суддя у відставці

3 833,22 16 523,12
2016

Supreme Economic Court of Ukraine, Judge

11 926,61 21 511,24
2015

Supreme Economic Court of Ukraine, Judge

11 834,44 22 715,25
2015

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

11 834,02 96 603,86 Not applicable
2014

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

17 190,48 71 360,56 Not applicable
2013

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

38 936,11 46 537,04 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 83 304,00
2017 Cash 40 000,00 105 000,00 19 500,00
2017 Other
2016 Deposits 300 951,00
2016 Cash 40 000,00 105 000,00 19 500,00
2016 Other
2015 Deposits 285 647,00
2015 Cash 40 000,00 105 000,00 19 500,00
2015 Other
2015 Deposits 285 647,00
2014 Deposits 282 806,00
2013 Deposits 485 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH 346 421,00
UAH
2016 UAH UAH 346 421,00
2015 UAH UAH 669 778,00
2015 UAH 38 718,00
UAH 169 698,00
2014 UAH 20 640,00
UAH 85 553,00
2013 UAH 18 999,00
UAH 43 310,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 2139.0 sq. m (2) 476.3 sq. m (1) 79.75 sq. m (3)
2016 2139.0 sq. m (2) 476.3 sq. m (1) 79.75 sq. m (3)
2015 2139.0 sq. m (2) 476.3 sq. m (1) 79.75 sq. m (3)
2015 2139.0 sq. m (2) 476.3 sq. m (1) 79.75 sq. m (3)
2014 2139.0 sq. m (5) 476.3 sq. m (1) 79.75 sq. m (3)
2013 2139.0 sq. m (6) 476.3 sq. m (1) 79.75 sq. m (3)
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Vehicles:
Year Declarant Family
2017
  • Mersedes-Benz ML-350 2013
  • Audi A-6 2011
2016
  • Mersedes-Benz ML-350 2013
  • Audi A-6 2011
2015
  • Mersedes-Benz ML-350 2013
  • Audi A-6 2011
2015
  • Mercedes-Benz ML 350 2987 2013
  • Audi A6 2998 2011
2014
  • Volkswagen Touareg 3000 куб. см. 2010
  • Honda Accord 2400 куб. см. 2009
2013
  • Volkswagen Touareg 3000 2010
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Criminal record and sanctions:

Criminal proceeding - Art. 368 of the Criminal code of Ukraine - receiving of illegal benefits (bribe)

more information is available in Ukrainian version of the dossier
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Career:
Period Position
Nov. 17, 2005 — till July 27, 2016 Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
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Dossier:

03/25/2015 - Security Service and Prosecutor's Office of Ukraine arrested judge Shvets

more information is available in Ukrainian version of the dossier

other spellings of name

Shvets' Viktor Oleksandrovych

Švec′ Vìktor Oleksandrovič

Švec Viktor Aleksandrovič

Shvets Viktor Oleksandrovȳch

Shvets' Victor Olecsandrovych

Shvetc Viktor Aleksandrovich

Shvets Viktor Aleksandrovich

Shvets Viktor Olexandrovych

Švecʹ Viktor Oleksandrovyč

Chvets Viktor Oleksandrovytch

Švec' Viktor Oleksandrovič

Shvec' Viktor Oleksandrovich

Shvecz Viktor Aleksandrovich

Shvets Viktor Alexandrovich

Schwez Wiktor Oleksandrowytsch

Швец Виктор Александрович

Shvec Viktor Aleksandrovich

Shvets Viktor Oleksandrovych