Onufriiev Viktor Mykolaiovych
| Сategory | Domestic Politically Exposed Person |
| Last position | КРОПИВНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge |
Scoring of unexplained wealth risk (beta)
risks
Declared hard cash - USD 79768.52 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.
Connections to individuals
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Кропивницький апеляційний суд, суддя |
75 643,48 | 10 317,70 | 44 229,46 |
| 2018 |
Кропивницький апеляційний суд, суддя |
32 516,78 | 9 478,21 | — |
| 2017 |
Апеляційний суд Кіровоградської області, суддя |
12 663,29 | 6 629,05 | — |
| 2016 |
Court of Appeal of Kirovohrad Oblast (Region), Judge |
11 140,31 | 3 698,02 | — |
| 2015 |
Court of Appeal of Kirovohrad Oblast (Region), Judge |
10 029,14 | 3 289,52 | — |
| 2015 |
General Court of Appeal , Judge of the Kirovograd oblast (region) Court of Appeal |
10 028,90 | 3 289,52 | Not applicable |
| 2014 |
General Court of Appeal , Judge of the Kirovograd oblast (region) Court of Appeal |
17 464,72 | 10 161,07 | Not applicable |
| 2013 |
General Court of Appeal , Judge of the Kirovograd oblast (region) Court of Appeal |
29 908,65 | 4 667,40 | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | — | — | — | — | — | — | ||
| 2019 | Cash | 735 000,00 | — | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | — | — | — | — | — | — | ||
| 2018 | Cash | 345 000,00 | — | — | 95 000,00 | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | — | — | — | — | — | — | ||
| 2017 | Cash | — | — | — | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | 145 000,00 | — | — | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2015 | Cash | 145 000,00 | — | — | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2014 | Deposits | — | — | — | — | — | — | ||
| 2013 | Deposits | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 1229.0 sq. m (1) | 327.9 sq. m (1) | 86.7 sq. m (2) | — |
| 2018 | 1229.0 sq. m (1) | 327.9 sq. m (1) | — | — |
| 2017 | 1229.0 sq. m (1) | 328.0 sq. m (1) | — | — |
| 2016 | 1229.0 sq. m (1) | 328.0 sq. m (1) | — | — |
| 2015 | 1229.0 sq. m (1) | 328.0 sq. m (1) | — | — |
| 2015 | 1229.0 sq. m (1) | 328.0 sq. m (1) | — | — |
| 2014 | 1229.0 sq. m (1) | 328.0 sq. m (1) | — | — |
| 2013 | 1229.0 sq. m (6) | 328.0 sq. m (1) | — | — |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
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| 2018 |
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| 2017 |
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| 2016 |
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| 2015 |
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| 2015 |
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| 2014 |
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| 2013 |
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Career:
| Period | Position | |
|---|---|---|
| Sept. 28, 2018 — | КРОПИВНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge | |
| April 21, 2014 — till Sept. 28, 2018 | Court of Appeal of Kirovohrad Oblast (Region), Judge of the Court of Appeal of Kirovograd Oblast (Region) |
other spellings of name
Onufrijev Viktor Mykolajovyč
Onufriiev Viktor Mykolaiovych
Onufriyev Viktor Mykolajovych
Onufriev Viktor Nikolaevič
Onufrijev Viktor Mikolajovič
Онуфриев Виктор Николаевич
Onufrijev Viktor Mikolajovich
Onoufriiev Viktor Mykolayovytch
Onufriyev Viktor Mȳkolaĭovȳch
Onufrìêv Vìktor Mikolajovič
Onufriiev Victor Mycolaiovych
Onufriev Viktor Nikolaevich
Onufriyev Viktor Mykolayovych
Onufrijew Wiktor Mykolajowytsch