Shokin Viktor Mykolaiovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Kyiv City |
| Last position | The High Council of Justice, Member of the High Council of Justice |
| Date of dismissal |
risks
-
cash declared in the very first electronic asset declaration available in the system is 4 764 610,40 UAH, that in 14.387 times exceeds income of 331 174,00 UAH declared for the corresponding year
-
number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1
-
declared amount of real estate owned since 2015 1; out of them 1 without indicated value
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Hrynevych Oksana Volodymyrivna
|
cohabitants | — |
Confirmed: July 29, 2016
Розслідування програми "Схеми"
|
| daughter | — |
Confirmed: July 29, 2016
Розслідування програми "Схеми"
|
|
|
Hornostaieva Tetiana Viktorivna
|
stepdaughter | — | |
|
Hornostaiev Oleksii Mykolaiovych
|
son in law | — |
Confirmed: Aug. 2, 2016
Link
|
|
Hornostaiev Mykola Oleksiiovych
|
personal relationships | — |
Confirmed: Aug. 2, 2016
Link
|
|
Kutsenko Vladyslav Ihorovych
|
business relationships | June 18, 2015— |
Income and expenditures
Monetary assets:
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Feb. 11, 2015 — till April 14, 2016 | The High Council of Justice, Member of the High Council of Justice | |
| Feb. 10, 2015 — till April 3, 2016 | The Prosecutor General's office of Ukraine, General Prosecutor of Ukraine |
According to the materials of journalist investigation program "Schemes" dated 08/28/2016 - Oksana Grynevych workes as Deputy Chief Doctor of the State Hospital of "Feofania" and is a common-law wife of the former Prosecutor General of Ukraine Viktor Shokin. Also in the course of the investigation journalists have found not only a number of formal confirmation of civil marriage but also discovered that Victor Shokin and Oksana Grynevych have a common child, who is about 2 years old and she already owns the property. There absolutely no information on family members and their assets in Shokin’s official Declaration of Income.
More detailed information in the investigation of the program "Schemes":
more information is available in Ukrainian version of the dossier
other spellings of name
Šokìn Vìktor Mikolajovič
Šokin Viktor Mykolajovyč
Chokin Viktor Mykolayovytch
Shokin Viktor Mykolajovych
Shocin Victor Mycolaiovych
Schokin Wiktor Mykolajowytsch
Shokin Viktor Mykolayovych
Shokin Viktor Mykolaiovych
Shokin Viktor Mikolajovich
Šokin Viktor Mikolajovič
Shokin Viktor Mȳkolaĭovȳch
Shokin Viktor Nikolaevich
Šokin Viktor Nikolaevič
Шокин Виктор Николаевич