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Kryvorotenko Viktor Ivanovych

Сategory Domestic Politically Exposed Person
Last position СУМСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
2.13
risks
  1. the declared expenditures is 1 553 340,00 UAH, that constitutes 79,41% of overall income of declarant (1 956 183,00 UAH)

  2. in the current declaration, overall value of declared movable property, real estate and cash is 1 585 357,00 UAH, that is in 29.5225 times exceeds the declared amount in previous declaration (53 700,00 UAH)

  3. 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

Сумський апеляційний суд, суддя

74 743,40 7 814,73 65 556,67
2018

Сумський апеляційний суд, суддя

32 155,62 6 187,18
2017

Апеляційний суд Сумської області, суддя

14 243,24 3 645,51
2016

Апеляційний суд Сумської області, суддя

12 312,43 2 435,47
2015

Апеляційний суд Сумської області, суддя

12 111,45 2 331,86
2015

Загальний апеляційний суд, суддя апеляційного суду сумської області

12 111,45 2 331,86 Not applicable
2014

Загальний апеляційний суд, суддя апеляційного суду сумської області

19 598,42 3 103,05 Not applicable
2013

Загальний апеляційний суд, суддя апеляційного суду сумської області

32 675,67 6 118,17 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 643 438,00 4 037,00
2019 Cash
2019 Other
2018 Deposits 748 299,00 188 689,00
2018 Cash
2018 Other
2017 Deposits 701 396,00 183 988,00
2017 Cash
2017 Other
2016 Deposits 696 245,00
2016 Cash
2016 Other
2015 Deposits 478 569,00
2015 Cash
2015 Other
2015 Deposits 478 569,00
2014 Deposits 546 654,00
2013 Deposits 318 134,00
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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 5 000,00
UAH
2015 UAH 5 000,00
UAH
2014 UAH 7 248,00
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 1969.0 sq. m (2) 167.5 sq. m (2) 95.0 sq. m (1)
2018 954.0 sq. m (1) 73.0 sq. m (1) 95.0 sq. m (1)
2017 954.0 sq. m (1) 73.0 sq. m (1) 95.0 sq. m (1)
2016 954.0 sq. m (1) 73.0 sq. m (1) 95.0 sq. m (1)
2015 954.0 sq. m (1) 73.0 sq. m (1) 95.0 sq. m (1)
2015 97.3 sq. m (1) 60.5 sq. m (1) 94.0 sq. m (2)
2014 97.3 sq. m (5) 60.5 sq. m (1) 94.0 sq. m (2)
2013 97.3 sq. m (6) 60.5 sq. m (1) 94.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Infiniti QX70 2018
2018
  • ВАЗ 21070 2000
2017
  • ВАЗ 21070 2000
2016
  • ВАЗ 21070 2000
2015
  • ВАЗ 21070 2000
2015
  • ВАЗ 21070 1458 куб. см. 2000
2014
  • ВАЗ 2107 1458 куб. см. 2000
2013
  • ВАЗ 21070 об'єм двигуна 1458 куб. см. 2000
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Career:
Period Position
Dec. 11, 2018 — СУМСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Jan. 17, 2006 — till Dec. 11, 2018 Court of Appeal of Sumy Oblast (Region), Judge of the Court of Appeal of Sumy Oblast (Region)
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Bank accounts:
Bank Taxpayer's number Status
00032112 Bank customer
14360570 Bank customer
09807856 Bank customer
14282829 Bank customer
23697280 Bank customer
00032129 Bank customer
other spellings of name

Kryvorotenko Viktor Ivanovytch

Kryvorotenko Viktor Ivanovych

Kryvorotenko Viktor Ivanovyč

Cryvorotenco Victor Ivanovych

Криворотенко Виктор Иванович

Krivorotenko Vìktor Ìvanovič

Krivorotenko Viktor Ivanovič

Krȳvorotenko Viktor Ivanovȳch

Krivorotenko Viktor Ivanovich

Kryworotenko Wiktor Iwanowytsch