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Kushtan Borys Petrovych

Сategory Domestic Politically Exposed Person
Last position ЗАКАРПАТСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. Declared hard cash - USD 65000.0 exceeds USD 50000

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

Закарпатський апеляційний суд, суддя Закарпатського апеляційного суду

67 410,03 14 165,66
2019

Закарпатський апеляційний суд, суддя Закарпатського апеляційного суду

76 660,88 28 890,28
2018

Закарпатський апеляційний суд, суддя Закарпатського апеляційного суду

30 503,26 16 370,65
2017

Апеляційний суд Закарпатської області, суддя апеляційного суду Закарпатської області

11 862,91 9 780,13
2016

Court of Appeal of Zakarpattia Oblast (Region), Judge of the Appeal Court of Zakarpattia oblast (region)

11 060,55 8 777,84
2015

Court of Appeal of Zakarpattia Oblast (Region), Judge of the Appeal Court of Zakarpattia oblast (region)

10 058,89 8 729,03
2013

General Court of Appeal , Judge

27 349,72 74 200,40 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 26 332,00
2020 Cash 65 000,00
2020 Other
2019 Deposits
2019 Cash 35 000,00
2019 Other
2018 Deposits
2018 Cash 10 000,00 7 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2013 Deposits
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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 UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2017
2016
2015
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 714.0 sq. m (1) 148.9 sq. m (1) 83.5 sq. m (1)
2019 714.0 sq. m (1) 148.9 sq. m (1) 83.5 sq. m (1)
2018 714.0 sq. m (1) 148.9 sq. m (1) 83.5 sq. m (1)
2017 714.0 sq. m (1) 148.9 sq. m (1) 83.5 sq. m (1)
2016 714.0 sq. m (1) 148.9 sq. m (1) 83.5 sq. m (1)
2015 714.0 sq. m (1) 148.9 sq. m (1) 83.5 sq. m (1)
2013 0 sq. m (3) 28.0 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • VOLKSWAGEN GOLF 5 1.6 2007
2019
  • VOLKSWAGEN GOLF 5 1.6 2007
2018
  • VOLKSWAGEN GOLF 5 1.6 2007
2017
  • VOLKSWAGEN GOLF 5 1.6 2007
2016
  • VOLKSWAGEN GOLF 5 1.6 2007
2015
  • VOLKSWAGEN GOLF 5 1.6 2007
2013
  • Volkswagen,Golf 2007
other spellings of name

Cushtan Borys Petrovych

Kouchtan Borys Petrovytch

Kuschtan Borys Petrowytsch

Kushtan Boris Petrovich

Kushtan Borys Petrovych

Kushtan Borȳs Petrovȳch

Kuštan Boris Petrovič

Kuštan Borys Petrovyč

Куштан Борис Петрович