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Zaika Viktor Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position Court of Appeal of Khmelnytskyi Oblast (Region), Judge of Khmelnytskiy Oblast (Region) Court of Appeal
Sept. 8, 2016 Resigned
Scoring of unexplained wealth risk
1.23
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

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

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Connections to individuals
Name Type of connection Period
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2016

Khmelnytskyi oblast Court of Appeal, Judge Emeritus

451 417,00
2015

Khmelnytskyi oblast Court of Appeal, Judge

286 631,00
2015

General Court of Appeal , Judge of Khmelnytskiy Oblast (Region) Court of Appeal

286 631,00 Not applicable
2014

General Court of Appeal , Judge of Khmelnytskiy Oblast (Region) Court of Appeal

268 962,00 Not applicable
2013

General Court of Appeal , Judge of Khmelnytskiy Oblast (Region) Court of Appeal

213 162,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits 156 800,00
2015 Cash
2015 Other
2015 Deposits 150 000,00
2014 Deposits 150 000,00
2013 Deposits 140 000,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, 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
2016
2015
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2016 24563.0 sq. m (2) 56.0 sq. m (1)
2015 56.0 sq. m (1)
2015 0 sq. m (1) 0 sq. m (1)
2014 0 sq. m (6) 138.0 sq. m (1) 56.0 sq. m (1)
2013 0 sq. m (3) 138.0 sq. m (1) 56.0 sq. m (1)
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Vehicles:
Year Declarant Family
2016
  • Renault Duster 2016
  • Daewoo Sens 2004
2015
  • Nissan X-Trail 2006
  • Daewoo Sens 2004
2015
  • Daewoo Sens 1.4 куб.дм 2004
  • Nissan X-Trail 2.5 куб.дм 2006
2014
  • Daewoo Sens 1.4 л 2004
  • Nissan X-Trail 2.5 л 2006
2013
  • Daewoo Sens 1.4 л 2004
  • Nissan x-trail 2.5л 2006
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Career:
Period Position
July 4, 2013 — till Sept. 8, 2016 Court of Appeal of Khmelnytskyi Oblast (Region), Judge of Khmelnytskiy Oblast (Region) Court of Appeal
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Bank accounts:
Bank Taxpayer's number Status
23697280 Bank customer
other spellings of name

Zaika Viktor Mikolajovič

Sajika Wiktor Mykolajowytsch

Заика Виктор Николаевич

Zaïka Viktor Mykolayovytch

Zayika Viktor Mykolayovych

Zajika Viktor Mykolajovyč

Zaïka Vìktor Mikolajovič

Zajika Viktor Mikolajovich

Zaica Victor Mycolaiovych

Zaika Viktor Nikolaevič

Zaika Viktor Mykolaiovych

Zayika Viktor Mykolajovych

Zayika Viktor Mȳkolaĭovȳch

Zaika Viktor Nikolaevich