photo

Kravchenko Stanislav Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth village Odyntsi, Chernihiv Oblast (Region)
Last position Supreme Court , Judge of the Criminal Court of Cassation
Scoring of unexplained wealth risk
3.51
risks
  1. overall amount of cash owned by declarant and family members is 6 828 422,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 9 273 638,00 UAH, that in 25.9729 times exceeds income of 357 051,00 UAH declared for the corresponding year

  3. amount of luxury cars - 1

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

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховний Суд, Суддя, Голова Касаційного кримінального суду

3 707 141,00 549 334,00
2017

Верховний Суд, Суддя, Голова касаційного кримінального суду у складі Верховного Суду

718 611,00 98 392,00
2016

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge, Deputy Head

380 259,00 121 928,00
2015

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge, Deputy Head

286 071,00 70 980,00
2015

High Specialized Court of Ukraine for Civil and Criminal Cases, Deputy Head of the Supreme Court of Ukraine for Review of Civil and Criminal Cases

285 372,58 70 980,00 Not applicable
2014

High Specialized Court of Ukraine for Civil and Criminal Cases, Deputy Chairman of the Supreme Court of Ukraine on Civil and Criminal Cases

271 433,64 49 747,87 Not applicable
2013

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Supreme Court of Ukraine on Civil and Criminal Cases

283 839,00 109 374,00 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 115 909,00 78,00 2 000,00
2018 Cash 1 500 000,00 70 000,00 150 000,00
2018 Other
2017 Deposits 20 000,00 200,00 20 000,00
2017 Cash 350 000,00 70 000,00 220 000,00
2017 Other
2016 Deposits 20 000,00 800,00 49 455,00
2016 Cash 25 000,00 70 000,00 40 000,00 280 000,00
2016 Other
2015 Deposits 15 000,00 24 250,00
2015 Cash 20 000,00 70 000,00 50 000,00 310 000,00
2015 Other
2015 Deposits 15 000,00 24 250,00
2014 Deposits 57 690,00
2013 Deposits 1 000,00
icon
Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 20 000,00
UAH 2 863,00
2014 UAH 10 000,00
UAH 5 000,00
2013 UAH
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015 401,00
2015
2014
2013
icon
Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 3075.0 sq. m (3) 171.0 sq. m (1) 150.0 sq. m (2)
2017 3075.0 sq. m (3) 171.0 sq. m (1) 150.0 sq. m (2)
2016 3075.0 sq. m (3) 171.0 sq. m (1) 150.0 sq. m (2)
2015 3075.0 sq. m (3) 110.0 sq. m (1) 150.0 sq. m (2)
2015 2200.0 sq. m (2) 110.0 sq. m (1) 150.0 sq. m (2)
2014 2200.0 sq. m (6) 110.0 sq. m (1) 86.0 sq. m (2)
2013 2200.0 sq. m (2) 110.0 sq. m (1) 150.0 sq. m (2)
icon
Vehicles:
Year Declarant Family
2018
  • BMV X5 2017.0
2017
  • ACURA MDX 2008.0
2016
  • ACURA MDX 2008
2015
  • ACURA MDX 2008
2015
  • Acura MDX 3700 куб. см. 2008
2014
  • Acura 3700 куб. см. 2008
2013
  • Acura MDX 3700 куб. см. 2008
icon
Career:
icon
Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 Bank customer
other spellings of name

Kravchenko Stanislav Ivanovych

Krawtschenko Stanislaw Iwanowytsch

Kravchenko Stanislav Ivanovȳch

Cravchenco Stanislav Ivanovych

Kravčenko Stanìslav Ìvanovič

Kravchenko Stanislav Ivanovich

Kravčenko Stanislav Ivanovyč

Kravčenko Stanislav Ivanovič

Кравченко Станислав Иванович

Kravtchenko Stanislav Ivanovytch