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Prorok Viktor Vasylovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Chairman of the Civil Court of Cassation
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 2 163 175,81 UAH

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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Connections to legal entities
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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, суддя

117 950,01 4 194,20
2018

Верховний Суд, суддя

88 317,42 3 595,96
2017

Верховний Суд, суддя

52 036,37 521,04 10 850,74
2016

Supreme Court , Judge

38 061,56 379,53
2016

Civil Court of Cassation of the Supreme Court of Ukraine, Judge (candidate)

38 061,56 379,53
2015

Civil Court of Cassation of the Supreme Court of Ukraine, Judge (candidate)

7 835,98 6 661,12
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 17 290,00 2 337,00 2 000,00
2019 Cash 120 000,00 61 350,00 9 020,00 CHF 70,00
GBP 10,00
MXN 20,00
AED 5,00
2019 Other
2018 Deposits 166 060,00 20 258,00
2018 Cash 100 000,00 45 000,00
2018 Other
2017 Deposits 42 560,00
2017 Cash 120 000,00 24 000,00
2017 Other
2016 Deposits
2016 Cash 120 000,00 38 000,00
2016 Other
2016 Deposits
2016 Cash 120 000,00 38 000,00
2016 Other
2015 Deposits
2015 Cash 59 000,00 15 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 19 058,00
UAH
2017 UAH UAH
2016 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 166,66
2018
2017 177,85
2016
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3750.0 sq. m (2) 63.2 sq. m (1)
2018 3897.0 sq. m (2) 63.2 sq. m (1)
2017 3897.0 sq. m (2) 63.2 sq. m (1)
2016 7297.0 sq. m (4) 304.0 sq. m (4)
2016 7297.0 sq. m (4) 304.0 sq. m (4)
2015 7297.0 sq. m (4) 304.0 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • Toyota RAV4 2015
  • Suzuki SX4 2008
2018
  • Toyota RAV4 2015
  • Suzuki SX4 2008
2017
  • Toyota RAV4 2015
  • Suzuki SX4 2008
2016
  • Suzuki SX4 2008
  • Mazda 06 2006
2016
  • Suzuki SX4 2008
  • Mazda 06 2006
2015
  • Suzuki SX4 2008
  • Mazda 06 2006
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Chairman of the Civil Court of Cassation
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14305909 client of the bank
other spellings of name

Prorok Viktor Vasylovytch

Prorok Viktor Vasylovych

Prorok Vìktor Vasil′ovič

Proroc Victor Vasyl'ovych

Prorok Viktor Vasil'ovič

Prorok Wiktor Wasylowytsch

prorok Viktor Vasil'evich

пророк Виктор Васильевич

Prorok Viktor Vasȳlovȳch

Prorok Viktor Vasyl'ovych

prorok Viktor Vasil'yevich

Prorok Viktor Vasil'ovich

Prorok Viktor Vasylʹovyč

prorok Viktor Vasilevich

prorok Viktor Vasil′evich

prorok Viktor Vasil′evič