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Kryvorotenko Viktor Ivanovych

Сategory Domestic Politically Exposed Person
Last position СУМСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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
2020

Сумський апеляційний суд, суддя

69 753,58 8 709,44
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

Court of Appeal of Sumy Oblast (Region), Judge

12 312,43 2 435,47
2015

Court of Appeal of Sumy Oblast (Region), Judge

12 111,45 2 331,86
2015

General Court of Appeal , Judge of the Sumy oblast (region) Court of Appeal

12 111,45 2 331,86 Not applicable
2014

General Court of Appeal , Judge of the Sumy oblast (region) Court of Appeal

19 598,42 3 103,05 Not applicable
2013

General Court of Appeal , Judge of the Sumy oblast (region) Court of Appeal

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
2020 Deposits 1 701 191,00 4 180,00
2020 Cash
2020 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,
2020 UAH UAH
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
2020 3,53
2019
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 2720.0 sq. m (3) 167.5 sq. m (2) 95.0 sq. m (1)
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
2020
  • Infiniti QX70 2018
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
Feb. 9, 2021 — till Feb. 22, 2021 СУМСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Acting chairman of the court
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

Cryvorotenco Victor Ivanovych

Krivorotenko Viktor Ivanovich

Krivorotenko Viktor Ivanovič

Krivorotenko Vìktor Ìvanovič

Kryvorotenko Viktor Ivanovych

Kryvorotenko Viktor Ivanovytch

Kryvorotenko Viktor Ivanovyč

Kryworotenko Wiktor Iwanowytsch

Krȳvorotenko Viktor Ivanovȳch

Криворотенко Виктор Иванович