Pohrebniak Stanislav Petrovych

Pohrebniak Stanislav Petrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kharkiv
Last position Assessment and Disciplinary Board of Prosecutors, Member of the Commission
Date of dismissal
Scoring of unexplained wealth risk
0.16
risks
  1. 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
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

Кваліфікаційно-дисциплінарна комісія прокурорів, Член КваліфІкаційно-дисциплінарної комісії прокурорів

43 591,25
2017

Кваліфікаційно-дисциплінарна комісія прокурорів, Член Кваліфікаційно-дисциплінарної комісії прокурорів

26 320,14 22 442,89
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 762 874,00 3 302,00
2018 Cash 154 600,00 35 200,00
2018 Other
2017 Deposits 235 531,00 3 302,00
2017 Cash 100 000,00 30 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 37.2 sq. m (1) 35.6 sq. m (2)
2017 37.2 sq. m (1) 35.6 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • Хонда Цивік 2013
2017
  • Хонда Цивік 2013
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Career:
Period Position
April 2017 — till Sept. 25, 2019 Assessment and Disciplinary Board of Prosecutors, Member of the Commission
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14360570 client of the bank
00032112 client of the bank
other spellings of name

Pohrebnyak Stanislav Petrovych

Pohrebnjak Stanislaw Petrowytsch

Pohrebniak Stanislav Petrovytch

Pohrebnyak Stanislav Petrovȳch

Pohrebnjak Stanislav Petrovych

Pohrebnjak Stanislav Petrovyč

Pogrebniac Stanislav Petrovych

Pogrebnjak Stanislav Petrovich

Pohrebniak Stanislav Petrovych

Pogrebniak Stanislav Petrovich

Погребняк Станислав Петрович

Pogrebnâk Stanislav Petrovič

Pogrebniak Stanislav Petrovych

Pogrebnjak Stanislav Petrovič

Pogrebnyak Stanislav Petrovich

Pogrebnâk Stanìslav Petrovič