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Pankeiev Oleksandr Viktorovych

Сategory Domestic Politically Exposed Person
Last position Court of Appeal of Zaporizhzhya Oblast (Region), Judge of the Court of Appeal of Zaporizhia Oblast (Region)
Sept. 8, 2016 Resigned
Scoring of unexplained wealth risk
0.16
risks
  1. 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, USD Family income, USD Expenses and other transactions of the declarant, USD
2016

Judge Emeritus, Judge Emeritus

12 524,40 4 133,55
2015

Court of Appeal of Zaporizhzhia Oblast (Region), Judge

10 740,37 4 539,59
2014

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

17 393,51 5 337,85 Not applicable
2013

General Court of Appeal , Judge

30 859,51 8 158,52 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 11 000,00 5 000,00 11 000,00 7 000,00
2016 Other
2015 Deposits 68,00
2015 Cash 8 000,00 5 000,00 9 000,00 7 000,00
2015 Other
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 46700.0 sq. m (1) 68.0 sq. m (1) 19.0 sq. m (1)
2015 46700.0 sq. m (1) 68.0 sq. m (1) 19.0 sq. m (1)
2014 46700.0 sq. m (1) 68.14 sq. m (1) 19.2 sq. m (1)
2013 46700.0 sq. m (4) 68.14 sq. m (1) 19.2 sq. m (1)
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Vehicles:
Year Declarant Family
2016
  • Хюндай Елантра 2006
2015
  • Хюндай Елантра 2006
2014
  • Hyundai Elantra 2000 куб. см. 2006
2013
  • Hyundai,Elantra 2006
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Career:
Period Position
April 21, 2011 — till Sept. 8, 2016 Court of Appeal of Zaporizhzhya Oblast (Region), Judge of the Court of Appeal of Zaporizhia Oblast (Region)
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Pankeêv Oleksandr Vìktorovič

Pankeiev Oleksandr Viktorovych

Pankeiev Olexandr Viktorovych

Pankeiev Oleksandr Viktorovytch

Pankejev Oleksandr Viktorovič

Pankejev Oleksandr Viktorovich

Panceiev Olecsandr Victorovych

Pankejew Oleksandr Wiktorowytsch

Панкеев Александр Викторович

Pankeyev Oleksandr Viktorovych

Pankeev Alexandr Viktorovich

Pankeev Aleksandr Viktorovič

Pankejev Oleksandr Viktorovyč

Pankeyev Oleksandr Viktorovȳch

Pankeev Aleksandr Viktorovich