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Potapenko Viktor Ivanovych

Сategory Domestic Politically Exposed Person
Last position Court of Appeal of Kirovohrad Oblast (Region), Judge of the Court of Appeal of Kirovograd Oblast (Region)
Date of dismissal
Scoring of unexplained wealth risk
0.16
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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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
2017

Не працюю, Суддя у відставці Апеляційного суду Кіровоградської області

14 474,81 3 040,13
2016

Court of Appeal of Kirovohrad Oblast (Region), Judge

12 918,16 3 334,08
2015

Court of Appeal of Kirovohrad Oblast (Region), Judge

11 680,15 2 576,01
2015

General Court of Appeal , Judge of the Kirovograd oblast (region) Court of Appeal

12 237,50 2 576,01 Not applicable
2014

General Court of Appeal , Judge of the Kirovograd oblast (region) Court of Appeal

16 775,63 3 280,23 Not applicable
2013

General Court of Appeal , Judge

29 604,95 16 025,22 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 66 521,00 12 399,00
2017 Cash 300 000,00 217 000,00
2017 Other
2016 Deposits 16 521,00 229 226,00
2016 Cash 225 000,00
2016 Other
2015 Deposits 212 511,00 12 399,00
2015 Cash 165 000,00
2015 Other
2015 Deposits 205 990,00
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 5 515,00
UAH
2014 UAH 3 852,00
UAH
2013 UAH 162 810,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
2015
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 64.17 sq. m (1) 24.0 sq. m (1)
2016 64.17 sq. m (1) 24.0 sq. m (1)
2015 64.17 sq. m (1) 24.0 sq. m (1)
2015 64.17 sq. m (1) 24.0 sq. m (1)
2014 64.17 sq. m (1) 24.0 sq. m (1)
2013 1563.0 sq. m (4) 42.6 sq. m (1) 64.17 sq. m (1) 24.0 sq. m (1)
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Vehicles:
Year Declarant Family
2017
  • KIA Carens 2.0 5МТ2 2008
  • ІЖ -7-107 Планета 5 1990
  • FORD Scorpio 2.0 1995
2016
  • KIA Carens 2.0 5МТ2 2008
  • ІЖ -7-107 Планета 5 1990
  • FORD Scorpio 2.0 1995
2015
  • KIA Carens 2.0 5МТ2 2008
  • ІЖ -7-107 Планета 5 1990
  • FORD Scorpio 2.0 1995
2015
  • Ford Scorpio 1998 куб. см. 1995
  • Kia Carens 1998 куб. см. 2008
2014
  • Ford Scorpio 1998 куб. см. 1995
  • Kia Carens 1998 куб. см. 2008
2013
  • Ford,Scorpio 1995
  • Kia,Carens 2008
  • ВАЗ,21214 2012
  • Toyota,Corolla 2013
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Career:
Period Position
Nov. 4, 2004 — till May 30, 2017 Court of Appeal of Kirovohrad Oblast (Region), Judge of the Court of Appeal of Kirovograd Oblast (Region)
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
00032129 Bank customer
other spellings of name

Potapenko Viktor Ivanovytch

Potapenko Viktor Ivanovych

Potapenko Viktor Ivanovyč

Потапенко Виктор Иванович

Potapenko Vìktor Ìvanovič

Potapenko Wiktor Iwanowytsch

Potapenko Viktor Ivanovich

Potapenko Viktor Ivanovič

Potapenko Viktor Ivanovȳch

Potapenco Victor Ivanovych