photo

Stan Ivan Vasylovych

Сategory Domestic Politically Exposed Person
Last position ЗАКАРПАТСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Declared hard cash - USD 82323.25 exceeds USD 50000

  2. 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.

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Закарпатський апеляційний суд, Суддя

76 603,53 11 529,37
2018

Закарпатський апеляційний суд, Суддя

30 820,81 4 318,39
2017

Апеляційний суд Закарпатської області , суддя

14 553,42 3 552,89 13 285,71
2016

Court of Appeal of Zakarpattia Oblast (Region), Judge

13 480,20 2 533,40 4 413,08
2015

Court of Appeal of Zakarpattia Oblast (Region), Judge

11 677,53 2 623,39 12 479,86
2015

Загальний апеляційний суд, суддя апеляційного суду закарпатської області

11 677,53 2 623,39 Not applicable
2013

General Court of Appeal , Judge

31 026,75 6 045,21 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 218 458,00
2019 Cash 41 500,00 12 000,00
2019 Other
2018 Deposits
2018 Cash 8 000,00 700,00 3 000,00
2018 Other
2017 Deposits
2017 Cash 2 000,00 1 000,00
2017 Other
2016 Deposits
2016 Cash 9 000,00 1 000,00 5 000,00
2016 Other
2015 Deposits
2015 Cash 10 000,00 1 000,00 5 000,00
2015 Other
2015 Deposits
2013 Deposits
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 115 938,00
UAH
2017 UAH 270 523,00
UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 179 440,00
UAH
2013 UAH
UAH 7 162,00
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2013 0,00 0,00
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1800.0 sq. m (2) 267.8 sq. m (1) 84.0 sq. m (1) 18.0 sq. m (1)
2018 1800.0 sq. m (2) 267.8 sq. m (1) 84.0 sq. m (1) 18.0 sq. m (1)
2017 1800.0 sq. m (2) 267.8 sq. m (1) 84.0 sq. m (1) 18.0 sq. m (1)
2016 1800.0 sq. m (2) 267.8 sq. m (1) 84.0 sq. m (1) 18.0 sq. m (1)
2015 1800.0 sq. m (2) 267.8 sq. m (1) 84.0 sq. m (1) 18.0 sq. m (1)
2015 1800.0 sq. m (2) 267.8 sq. m (1) 84.2 sq. m (1) 18.0 sq. m (1)
2013 1800.0 sq. m (4) 0 sq. m (1) 84.2 sq. m (1) 18.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • Volkswagen Passat 2008
  • Skoda OKTAVIA 2017
2018
  • Volkswagen passat 2008
  • Skoda OKTAVIA 2017
2017
  • Volkswagen passat 2008
  • Skoda OKTAVIA 2017
2016
  • Volkswagen passat 2008
2015
  • Volkswagen passat 2008
2015
  • Volkswagen Passat B6 TSI бензиновий, 1798 2008
2013
  • Volkswagen,Passat 2008
icon
Career:
icon
Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
14360570 client of the bank
other spellings of name

Stan Ivan Vasil'evich

Stan Ivan Vasil'ovich

Stan Ivan Vasil'ovič

Stan Ivan Vasil'yevich

Stan Ivan Vasilevich

Stan Ivan Vasil′evich

Stan Ivan Vasil′evič

Stan Ivan Vasyl'ovych

Stan Ivan Vasylovych

Stan Ivan Vasylovytch

Stan Ivan Vasylʹovyč

Stan Ivan Vasȳlovȳch

Stan Iwan Wasylowytsch

Stan Ìvan Vasil′ovič

Стан Иван Васильевич