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Kapustynskyi Viktor Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Cherkasiy Region
Last position High Specialized Court of Ukraine for Civil and Criminal Cases, Head of Staff of the Supreme Court of Ukraine for Civil and Criminal Cases
Scoring of unexplained wealth risk
0.82
risks
  1. in the current declaration, overall value of declared movable property, real estate and cash is 1 696 377,00 UAH, that is in 5.6238 times exceeds the declared amount in previous declaration (301 640,86 UAH)

  2. declaration does not indicate the wife known in the pep.org.ua database

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

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Connections to individuals
Name Type of connection Period
son
son


Верховний Суд, головний спеціаліст відділу опрацювання документів управління забезпечення автоматизованого документообігу суду секретаріату Касаційного адміністративного суду

wife
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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

Верховний Суд, заступник керівника апарату

82 605,57
2018

апарат Верховного Суду, заступник керівника апарату

45 929,99
2016

Apparatus of the Supreme Specialized Court of Ukraine on Civil and Criminal Cases, Head of Staff

22 172,47 7 800,01
2015

Apparatus of the Supreme Specialized Court of Ukraine on Civil and Criminal Cases, Head of Staff

39 791,10
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 616 418,00
2019 Cash 10 000,00
2019 Other
2018 Deposits 1 344 750,00
2018 Cash 11 300,00
2018 Other
2016 Deposits 200 000,00
2016 Cash 11 500,00
2016 Other
2015 Deposits
2015 Cash 9 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 38,41
2018 7,21
2016 7,36 36,78
2015 13,73
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 104.8 sq. m (1)
2018 104.8 sq. m (1)
2016 30068.0 sq. m (2) 92.1 sq. m (1) 104.8 sq. m (1) 20.7 sq. m (1)
2015 104.8 sq. m (1) 20.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2016
2015
  • MAZDA 6 SDN 2005
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Career:
Period Position
Oct. 13, 2010 — High Specialized Court of Ukraine for Civil and Criminal Cases, Head of Staff of the Supreme Court of Ukraine for Civil and Criminal Cases
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 Bank customer
other spellings of name

Kapustinskijj Viktor Anatolievich

Kapustinskii Viktor Anatolevich

Kapustynskyj Wiktor Anatolijowytsch

Kapustins'kij Viktor Anatolijovič

Kapustynsʹkyj Viktor Anatolijovyč

Kapustinskiy Viktor Anatol'yevich

Kapustinski Viktor Anatol'yevich

Kapoustynskyy Viktor Anatoliyovytch

Kapustinskiy Viktor Anatolievich

Kapustinskijj Viktor Anatol′evich

Kapustins'kij Viktor Anatolijovich

Kapustinskij Viktor Anatolievič

Kapustinskij Viktor Anatol'evich

Kapustynskyi Viktor Anatoliiovych

Kapustinski Viktor Anatolievich

Kapustinskii Viktor Anatolievich

Kapustyns'kyj Viktor Anatolijovych

Kapustynski Viktor Anatoliiovych

Капустинский Виктор Анатольевич

Kapustyns'kyi Viktor Anatoliiovych

Капустинский Виктор Анатолиевич

Kapustinsky Viktor Anatolievich

Kapustinskij Viktor Anatolievich

Kapustȳnskȳĭ Viktor Anatoliĭovȳch

Kapustinskij Viktor Anatol′evič

Kapustyns'kyy Viktor Anatoliyovych

Kapustynsky Viktor Anatoliiovych

Kapustins′kij Vìktor Anatolìjovič

Capustyns'cyi Victor Anatoliiovych

Kapustinsky Viktor Anatol'yevich