Beschastnyi Viktor Mykolaiovych

Beschastnyi Viktor Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Sedove village, Donetsk region
Last position Constitutional Court of Ukraine, Head of Secretariat
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  2. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

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
2019

Донецький юридичний інститут МВС України, Ректор

40 419,27 31 058,83
2019

Конституційний суд України, Керівник Секретаріату (candidate)

40 374,03 31 058,83
2018

Донецький юридичний інститут МВС України, Ректор

28 183,10 17 187,52
2017

Донецький юридичний інститут МВС України, Ректор

19 245,96 505,46
2016

Донецький юридичний інститут МВС України, Ректор

18 600,59 286,89
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 058 389,00 7 578,00 1 581,00
2019 Cash 165 000,00 16 900,00 2 800,00
2019 Other
2019 Deposits 1 058 389,00 7 578,00 1 581,00
2019 Cash 165 000,00 16 900,00 2 800,00
2019 Other
2018 Deposits 754 902,00 2 145,00 981,00 5 306,00
2018 Cash 115 000,00 5 100,00 37 000,00 9 700,00
2018 Other
2017 Deposits 328 688,00 1 982,00 5 000,00
2017 Cash 75 000,00 4 500,00 43 000,00 12 700,00
2017 Other
2016 Deposits 300 235,00 10 000,00
2016 Cash 87 000,00 3 700,00 45 000,00 5 700,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 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
2019 19,79
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 600.0 sq. m (1) 458.5 sq. m (2) 525.0 sq. m (3)
2019 600.0 sq. m (1) 458.5 sq. m (2) 525.0 sq. m (3)
2018 600.0 sq. m (1) 458.5 sq. m (2) 525.0 sq. m (3)
2017 600.0 sq. m (1) 496.09999999999997 sq. m (3) 507.0 sq. m (2)
2016 600.0 sq. m (1) 496.09999999999997 sq. m (3) 507.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Land Rover (в угоні) Range Rover Sport 2013
2019
  • Land Rover (в угоні) Range Rover Sport 2013
2018
  • Land Rover (в угоні) Range Rover Sport 2013
2017
  • Land Rover Range Rover Sport 2013
2016
  • Land Rover Range Rover Sport 2013
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Career:
Period Position
Jan. 2020 — Constitutional Court of Ukraine, Head of Secretariat
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Bank accounts:
Bank Taxpayer's number Status
09807750 client of the bank
14360570 client of the bank
00032129 client of the bank
other spellings of name

Bestchastnyy Viktor Mykolayovytch

Beschastni Viktor Mykolaiovych

Beschastnyy Viktor Mykolayovych

Besčastnij Vìktor Mikolajovič

Beschastnyj Viktor Mykolajovych

Bestschastnyj Wiktor Mykolajowytsch

Besčastnij Viktor Mikolajovič

Besčastnyj Viktor Mykolajovyč

Beschastnȳĭ Viktor Mȳkolaĭovȳch

Beschastnyi Victor Mycolaiovych

Beschastny Viktor Mykolaiovych

Beschastnyi Viktor Mykolaiovych

Beschastnij Viktor Mikolajovich