photo

Habriiel Viktor Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
0.16
risks
  1. 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

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

Київський апеляційний суд, Суддя

89 767,74 23 559,15 42 203,68
2018

Київський апеляційний суд, Суддя

55 035,93 24 794,59
2017

Апеляційний суд Київської області, Суддя

19 619,38 18 291,34
2016

Court of Appeal of Kyiv Oblast (Region), Judge

14 609,51 15 082,63
2015

Court of Appeal of Kyiv Oblast (Region), Judge

15 514,87 18 958,44 37 079,23
2015

General Court of Appeal , Judge of Appeal Court of Kyiv Oblast (Region)

15 514,87 20 239,46 Not applicable
2014

General Court of Appeal , Judge of Appeal Court of Kyiv Oblast (Region)

39 301,87 28 933,53 Not applicable
2013

General Court of Appeal , Judge

42 703,87 28 867,99 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 730 636,00 72 848,00 15 212,00
2019 Cash 18 000,00
2019 Other
2018 Deposits 78 544,00 33 125,00 203 313,00 34 855,00 1 567,00
2018 Cash 550 000,00
2018 Other
2017 Deposits 15 765,00 34 889,00 112 775,00 36 689,00 1 539,00
2017 Cash 200 000,00
2017 Other
2016 Deposits 10 416,00 32 426,00 131 313,00 34 303,00 1 473,00
2016 Cash 220 000,00
2016 Other
2015 Deposits 113 669,00 18 394,00 228 194,00 24 721,00 108,00
2015 Cash 350 000,00 450 000,00
2015 Other
2015 Deposits 555 132,00 829 067,00
2014 Deposits 1 346 822,00 762 669,00
2013 Deposits 1 210 664,00 946 240,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH 16 000,00
UAH 12 500,00
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013 0,00 0,00
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3060.0 sq. m (2) 254.7 sq. m (4) 18.0 sq. m (1)
2018 3060.0 sq. m (2) 195.9 sq. m (3) 18.0 sq. m (1)
2017 3060.0 sq. m (2) 195.9 sq. m (3) 18.0 sq. m (1)
2016 3060.0 sq. m (2) 115.3 sq. m (2) 18.0 sq. m (1)
2015 3060.0 sq. m (2) 115.3 sq. m (2) 18.0 sq. m (1)
2015 3060.0 sq. m (2) 174.21 sq. m (3)
2014 3060.0 sq. m (2) 115.3 sq. m (2)
2013 3060.0 sq. m (3) 115.3 sq. m (2)
icon
Vehicles:
Year Declarant Family
2019
  • Hyundai Santa Fe 2006
  • SKODA OCTAVIA 2006
2018
  • Hyundai Santa Fe 2006
  • TOYOTA COROLLA 2016
2017
  • Hyundai Santa Fe 2006
2016
  • Hyundai Santa Fe 2006
2015
  • Hyundai Santa Fe 2006
2015
  • Hyundai Santa FE 2188 куб. см., 110 кВт , 465 см 2006
2014
  • Hyundai Santa FE 2188 куб. см., 110 кВт , 465 см 2006
2013
  • Hyundai,Santa Fe 2006
icon
Career:
icon
Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
23494714 client of the bank
23697280 client of the bank
13857564 client of the bank
38619024 Bank customer
09807750 Bank customer
14360570 Bank customer
other spellings of name

Gabriel Viktor Aleksandrovich

Gabriel' Viktor Aleksandrovich

Habriiel Viktor Olexandrovych

Habriyel' Viktor Oleksandrovych

Habriiel' Viktor Oleksandrovych

Habrijel Wiktor Oleksandrowytsch

Gabriiel Viktor Oleksandrovych

Gabriiel' Victor Olecsandrovych

Gabrijel' Viktor Oleksandrovich

Habrijelʹ Viktor Oleksandrovyč

Gabrìêl′ Vìktor Oleksandrovič

Habriiel Viktor Oleksandrovytch

Gabriel′ Viktor Aleksandrovič

Gabriel Viktor Alexandrovich

Gabrijel' Viktor Oleksandrovič

Habriyel Viktor Oleksandrovȳch

Габриель Виктор Александрович

Habriiel Viktor Oleksandrovych

Gabriel′ Viktor Aleksandrovich