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Sokhnatskyi Stepan Stepanovych

Сategory Domestic Politically Exposed Person
Last position SE "Zhovkivskiy Forestry", Head
Date of dismissal
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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
2020

Державне підприємство Жовківське лісове господарство, Заступник директора

5 287,14 14,54
2019

Державне підприємство Жовківське лісове господарство, Заступник директора

18 494,37 17,01
2018

Державне підприємство "Жовківське лісове господарство", Директор

9 752,00
2017

Державне підприємство "Жовківське лісове господарство", Директор

7 197,69
2016

State Enterprise Zhovkivske Forestry, Director

4 808,39
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 57 660,00
2020 Cash 70 000,00 9 500,00
2020 Other
2019 Deposits 153 119,00
2019 Cash 70 000,00 4 000,00
2019 Other
2018 Deposits
2018 Cash 66 000,00 1 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 3500.0 sq. m (2) 529.3 sq. m (3)
2019 3500.0 sq. m (2) 529.3 sq. m (3)
2018 3500.0 sq. m (2) 240.3 sq. m (1) 16.0 sq. m (1)
2017 3500.0 sq. m (2) 240.3 sq. m (1) 16.0 sq. m (1)
2016 3500.0 sq. m (2) 240.3 sq. m (1) 16.0 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • ГАЗ 69 1966
  • ЗІЛ 138А 1981
2019
  • ГАЗ 69 1966
  • ЗІЛ 138А 1981
2018
  • DACIA LOGAN 2007
  • ВАЗ 21214 2007
  • ГАЗ 69 1966
  • ЗІЛ 138А 1981
2017
  • DACIA LOGAN 2007
  • ГАЗ 69 1966
  • ВАЗ 21214 2007
  • ЗІЛ 138А 1981
2016
  • DACIA LOGAN 2007
  • ВАЗ 21214 2007
  • ГАЗ 69 1966
  • ЗІЛ 138А 1981
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Career:
Period Position
Nov. 4, 2014 — till Jan. 21, 2021 SE "Zhovkivskiy Forestry", Head
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Sochnazkyj Stepan Stepanowytsch

Sohnac'kij Stepan Stepanovič

Sohnackii Stepan Stepanovich

Sohnac′kij Stepan Stepanovič

Sohnats'kij Stepan Stepanovich

Sokhnac'kij Stepan Stepanovich

Sokhnac′kijj Stepan Stepanovich

Sokhnatckii Stepan Stepanovich

Sokhnats'cyi Stepan Stepanovych

Sokhnats'kiy Stepan Stepanovich

Sokhnats'kyi Stepan Stepanovych

Sokhnats'kyj Stepan Stepanovych

Sokhnats'kyy Stepan Stepanovych

Sokhnatski Stepan Stepanovich

Sokhnatski Stepan Stepanovych

Sokhnatskii Stepan Stepanovich

Sokhnatskiy Stepan Stepanovich

Sokhnatsky Stepan Stepanovich

Sokhnatsky Stepan Stepanovych

Sokhnatskyi Stepan Stepanovych

Sokhnatskyy Stepan Stepanovytch

Sokhnatskȳĭ Stepan Stepanovȳch

Soxnacz'kij Stepan Stepanovich

Soxnacʹkyj Stepan Stepanovyč

Сохнацький Степан Степанович