photo

Shkatov Stanislav Kostiantynovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Ukrayina Turystychna JSC, Head
Date of dismissal
Scoring of unexplained wealth risk
2.95
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  2. overall amount of cash owned by declarant and family members is 1 670 000,00 UAH

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

icon
Connections to individuals
icon
Connections to legal entities
Name Type of connection Code
ownership 05422912
ownership 38443996
Beneficial owner 38443996
Beneficial owner 05422912
Beneficial owner 32846323
ownership 38444001
ownership 32121133
ownership 32846323
ownership 31720831
Beneficial owner 32121133
Beneficial owner 31720831
Beneficial owner 38444001
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

АКЦІОНЕРНЕ ТОВАРИСТВО УКРАЇНА ТУРИСТИЧНА, Виконуючий обовязки генерального директора

1 761,16 8 440,74
2018

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "УКРАЇНА ТУРИСТИЧНА", Виконуючий обов"язки генерального директора

27 259,38
2017

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "УКРАЇНА ТУРИСТИЧНА", Виконуючий обов"язки генерального директора

53 032,56 53 818,18
2016

State Joint-Stock Company "Tourist Ukraine", Head

24 434,40
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 670 000,00
2019 Other
2018 Deposits
2018 Cash 2 300 000,00
2018 Other
2017 Deposits
2017 Cash 2 800 000,00
2017 Other
2016 Deposits
2016 Cash 3 000 000,00
2016 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 87746.0 sq. m (5) 397.0 sq. m (1)
2018 87746.0 sq. m (5) 397.0 sq. m (1)
2017 87746.0 sq. m (1) 397.0 sq. m (1) 76.8 sq. m (1)
2016 87746.0 sq. m (1) 397.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • Lincoln Continental 2016
2018
  • Бьюік Анклав 2008
2017
  • Бьюік Анклав 2008
2016
  • Бьюік Анклав 2008
icon
Career:
Period Position
May 12, 2016 — till March 11, 2020 Ukrayina Turystychna JSC, Head
April 1, 2016 — till March 11, 2020 Ukrayina Turystychna JSC, Board Member
other spellings of name

Шкатов Станислав Константинович

Shcatov Stanislav Costiantynovych

Škatov Stanìslav Kostântinovič

Shkatov Stanislav Kostjantynovych

Chkatov Stanislav Kostiantynovytch

Shkatov Stanislav Kostyantynovych

Shkatov Stanislav Kostjantinovich

Shkatov Stanislav Kostyantȳnovȳch

Škatov Stanislav Konstantinovič

Škatov Stanislav Kostjantynovyč

Schkatow Stanislaw Kostjantynowytsch

Škatov Stanislav Kostjantinovič

Shkatov Stanislav Kostiantynovych

Shkatov Stanislav Konstantinovich