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Nastavnyi Viacheslav Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge of the Criminal Court of Cassation
Scoring of unexplained wealth risk
4.74
risks
  1. in the current year, monetary assets of declarant and family members are 4 762 416,50 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (3 680 288,67 UAH)

  2. overall amount of cash owned by declarant and family members is 3 051 732,60 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 2 131 368,80 UAH, that in 5.024 times exceeds income of 424 236,00 UAH declared for the corresponding year

  4. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховний Суд, суддя

3 463 985,00 228 344,00
2017

Верховний Суд, суддя

645 126,00 243 096,00
2016

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

363 179,00 159 087,00
2015

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

309 838,00 114 398,00
2015

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

309 838,00 114 398,00 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

277 158,00 98 816,00 Not applicable
2013

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

284 323,00 91 471,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 1 606 474,00 3 445,00 12 144,00
2018 Cash 105 000,00 21 000,00
2018 Other
2017 Deposits 233 455,00 3 370,00 22 320,00
2017 Cash 85 000,00 16 000,00
2017 Other
2016 Deposits 43 515,00 3 286,00
2016 Cash 82 000,00 14 000,00
2016 Other
2015 Deposits 165 576,00 8 574,00
2015 Cash 76 000,00 12 000,00
2015 Other
2015 Deposits 165 576,00 8 574,00
2014 Deposits 267 411,00 4 699,00
2013 Deposits 399 884,00 4 066,00
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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
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 94.7 sq. m (1)
2017 94.7 sq. m (1)
2016 94.7 sq. m (1)
2015 94.7 sq. m (1)
2015 94.7 sq. m (1)
2014 0 sq. m (4) 94.7 sq. m (1)
2013 94.7 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Honda CR-V 2007.0
2017
  • Honda CR-V 2007.0
2016
  • Honda CR-V 2007
2015
  • Honda CR-V 2007
2015
  • Honda CR-V 2.0 куб. дм., 150 к. с 2007
2014
  • Honda CR-V 2 л, 150 к. с 2007
2013
  • Honda CR-V V-2.0 куб. дм., 150 к. с 2007
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge of the Criminal Court of Cassation
May 19, 2011 — till Nov. 10, 2017 High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Chamber of Criminal Cases
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
00032112 Bank customer
00032129 Bank customer
14360570 Bank customer
other spellings of name

Nastavnyi Viacheslav Volodymyrovych

Наставный Вячеслав Владимирович

Nastavny Vyacheslav Vladimirovich

Nastavnyj Vjačeslav Volodymyrovyč

Nastavnyj Vjacheslav Vladimirovich

Nastavnij Vjačeslav Volodimirovič

Nastavnyy Vyacheslav Volodymyrovych

Nastavny Viacheslav Volodymyrovych

Nastavny'j Vyacheslav Vladimirovich

Nastavnyj Vjacheslav Volodymyrovych

Nastavnyjj Vjacheslav Vladimirovich

Nastavnȳĭ Vyacheslav Volodȳmȳrovȳch

Nastawnyj Wjatscheslaw Wolodymyrowytsch

Nastavnyy Vyacheslav Vladimirovich

Nastavnyi Viacheslav Vladimirovich

Nastavnij Vâčeslav Volodimirovič

Nastavnyy Viatcheslav Volodymyrovytch

Nastavnij Vjacheslav Volodimirovich

Nastavnyj Vâčeslav Vladimirovič

Nastavni Viacheslav Volodymyrovych