Shokin Viktor Mykolaiovych

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
Scoring of unexplained wealth risk
1.64
risks
  1. 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

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

  3. 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

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Connections to individuals
Name Type of connection Period
cohabitants
daughter
stepdaughter
Confirmed: Aug. 2, 2016 LinkLink
son in law
Confirmed: Aug. 2, 2016 Link
personal relationships
Confirmed: Aug. 2, 2016 Link


The Prosecutor General's office of Ukraine , Prosecutor, Assistant to Prosecutor General

business relationships June 18, 2015—
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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

The Prosecutor General's office of Ukraine, General Prosecutor of Ukraine

12 179,15
2014

General Prosecutor Office, General Prosecutor of Ukraine

60 080,88 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 2 200 000,00 83 000,00 7 500,00
2016 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 5551.0 sq. m (2) 172.5 sq. m (1) 155.9 sq. m (1) 401.0 sq. m (2)
2014 5551.0 sq. m (6) 139.2 sq. m (1) 190.5 sq. m (2)
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Vehicles:
Year Declarant Family
2016
2014
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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
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Dossier:

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