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Kuznietsov Viktor Oleksiiovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Chairman of the Civil Court of Cassation
Scoring of unexplained wealth risk
0.66
risks
  1. amount of luxury cars - 1

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховний Суд, суддя

165 954,63 2 307,61 42 203,68
2018

Касаційний цивільний суд у складі Верховного Суду, суддя

138 506,93 1 542,94 47 832,58
2017

Верховний Суд, суддя

22 879,13 908,94 10 537,11
2016

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

13 592,26 26 249,87
2015

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

12 477,82 1 051,80
2015

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

12 477,82 1 051,80 Not applicable
2014

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

21 312,66 1 514,62 Not applicable
2013

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

52 086,82 2 564,99 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 430 394,00
2019 Cash 23 000,00
2019 Other
2018 Deposits 1 287 101,00
2018 Cash 15 000,00
2018 Other
2017 Deposits
2017 Cash 150 000,00 22 000,00 450 000,00
2017 Other
2016 Deposits
2016 Cash 90 000,00 20 000,00 680 000,00
2016 Other
2015 Deposits
2015 Cash 125 000,00 18 000,00
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 87.8 sq. m (1) 21.3 sq. m (1)
2018 87.8 sq. m (1) 21.3 sq. m (1)
2017 87.8 sq. m (1) 21.3 sq. m (1)
2016 87.8 sq. m (1)
2015 151.9 sq. m (2)
2015 131.3 sq. m (2)
2014 0 sq. m (4) 131.3 sq. m (2)
2013 131.29 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • volkswagen tiguan 2018
2018
  • Volkswagen Tiguan 2018
2017
  • КІА Маgentis 2006
2016
  • КІА Маgentis 2006
2015
  • КІА Маgentis 2006
2015
  • Kia Magentis 2 2006
2014
  • Kia Magentis 2.0 л, 145 кВт 2006
2013
  • Kia Magentis 2.0 , 145 2006
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Kusnjezow Wiktor Oleksijowytsch

Kuznetsov Viktor Alekseevich

Kuzneczov Viktor Alekseevich

Kuznetsov Viktor Alexeevich

Cuznietsov Victor Olecsiiovych

Kuznietsov Viktor Oleksiiovych

Kuznetcov Viktor Alekseevich

Kuznjecov Viktor Oleksijovič

Кузнецов Виктор Алексеевич

Kouznietsov Viktor Oleksiyovytch

Kuznêcov Vìktor Oleksìjovič

Kuznyetsov Viktor Oleksiĭovȳch

Kuznecov Viktor Alekseevich

Kuznietsov Viktor Olexiiovych

Kuznyetsov Viktor Oleksiyovych

Kuznyetsov Viktor Oleksijovych

Kuznjecov Viktor Oleksijovyč

Kuznjecov Viktor Oleksijovich

Kuznecov Viktor Alekseevič