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Nikushyn Viktor Petrovych

Сategory Domestic Politically Exposed Person
Last position Court of Appealv of Vinnytsia Oblast (Region), Judge of the Court of Appeal of Vinnytsia Oblast (Region)
Date of dismissal
Scoring of unexplained wealth risk
0.33
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

  2. declared amount of land plots owned since 2015 2; out of them 1 without indicated value

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
2017

Апеляційний суд Вінницької області, Суддя у відставці

20 164,50 5 257,23
2016

Court of Appealv of Vinnytsia Oblast (Region), Judge

12 482,41 1 786,12
2015

Court of Appealv of Vinnytsia Oblast (Region), Judge

13 798,06 1 988,29
2014

General Court of Appeal , Judge of the Court of Appeal of Vinnytsia Oblast (Region)

16 494,18 4 786,07 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 62 769,00 4 400,00
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits 3 457,00
2015 Cash
2015 Other
2014 Deposits 3 600,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
2015 UAH 120 000,00
UAH
2014 UAH 65 672,00
UAH 7 900,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 1731.0 sq. m (3) 178.0 sq. m (1) 345.8 sq. m (4)
2016 1731.0 sq. m (3) 178.0 sq. m (1) 345.8 sq. m (4)
2015 1731.0 sq. m (3) 178.0 sq. m (1) 148.4 sq. m (2)
2014 1200.0 sq. m (5) 148.7 sq. m (2) 30.6 sq. m (1)
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Vehicles:
Year Declarant Family
2017
  • NISSAN NAVARA Пікап-В 2006
  • Москвич ІЖ 2715 1986
2016
  • Москвич ІЖ 2715 1986
2015
  • Москвич ІЖ 2715 1986
2014
  • BMW 328 2793 куб. см. 1995
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Career:
Period Position
Dec. 15, 1992 — till June 27, 2017 Court of Appealv of Vinnytsia Oblast (Region), Judge of the Court of Appeal of Vinnytsia Oblast (Region)
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
19364259 Bank customer
other spellings of name

Nikouchyn Viktor Petrovytch

Nikušyn Viktor Petrovyč

Nikushyn Viktor Petrovych

Nikushin Viktor Petrovich

Nikushȳn Viktor Petrovȳch

Nicushyn Victor Petrovych

Nikuschyn Wiktor Petrowytsch

Никушин Виктор Петрович

Nikušin Viktor Petrovič

Nìkušin Vìktor Petrovič