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Pankulych Viktor Ivanovych

Сategory Domestic Politically Exposed Person
Last position ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД, Суддя Апеляційної палати
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Declared hard cash - USD 60000.0 exceeds USD 50000

  2. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

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
Name Type of connection Period
daughter
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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

Вищий антикорупційний суд, суддя Апеляційної палати

64 330,19 429,00
2018

Апеляційна палата Вищого антикорупційного суду, суддя (candidate)

47 246,76
2017

Апеляційна палата Вищого антикорупційного суду, суддя (candidate)

24 479,85
2015

Касаційний адміністративний суд у складі Верховного Суду, суддя (candidate)

101 070,19
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 53 049,00 9 500,00
2019 Cash 50 000,00
2019 Other 35 000,00
2018 Deposits 9 500,00
2018 Cash 80 000,00
2018 Other 35 000,00
2017 Deposits 9 500,00
2017 Cash 115 000,00
2017 Other 35 000,00
2015 Deposits 9 500,00
2015 Cash 80 000,00
2015 Other 135 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 2,53
2018
2017
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 4700.0 sq. m (2) 225.0 sq. m (2)
2018 4700.0 sq. m (2) 225.0 sq. m (2)
2017 1000.0 sq. m (1) 225.0 sq. m (2)
2015 1000.0 sq. m (1) 225.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Nissan Almera 2007
  • MERCEDES-BENZ GLE 250 2018
2018
  • MERCEDES-BENZ GLE 250 2018
  • Nissan Almera 2007
2017
  • Nissan Teana 2008
  • Nissan Almera 2007
2015
  • Nissan Teana 2008
  • Nissan Almera 2007
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Career:
Period Position
April 11, 2019 — ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД, Суддя Апеляційної палати
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Bank accounts:
Bank Taxpayer's number Status
34047020 client of the bank
14360570 client of the bank
other spellings of name

Panculych Victor Ivanovych

Pankulych Viktor Ivanovych

Pankulič Vìktor Ìvanovič

Pankulȳch Viktor Ivanovȳch

Pankulich Viktor Ivanovich

Pankulyč Viktor Ivanovyč

Pankoulytch Viktor Ivanovytch

Pankulytsch Wiktor Iwanowytsch

Pankulič Viktor Ivanovič