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Kalynovskyi Vitalii Anatoliiovych

Сategory Domestic Politically Exposed Person
Last position ДРУГИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
1.57
risks
  1. Declared hard cash - USD 126247.33 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
2019

Другий апеляційний адміністративний суд, суддя

93 469,43 6 595,68
2018

Другий апеляційний адміністративний суд, суддя

45 179,50 10 106,27
2017

Харківський апеляційний адміністративний суд, суддя

19 665,37 6 540,91
2016

Kharkiv Administrative Court of Appeal, Judge

13 696,63 2 410,61
2015

Kharkiv Administrative Court of Appeal, Judge

11 179,29 1 536,69
2014

Administrative Court of Appeal, Judge of Kharkiv Administrative Court of Appeal

16 625,05 1 579,77 Not applicable
2013

Administrative Court of Appeal, Judge of Kharkiv Administrative Court of Appeal

32 947,13 2 912,44 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 570 502,00
2019 Cash 650 000,00 43 000,00 15 000,00 9 000,00 4 000,00
2019 Other
2018 Deposits 200 085,00 1 615,00 307,00
2018 Cash 430 000,00 35 000,00 10 000,00 21 000,00 9 000,00 4 000,00
2018 Other 97 940,00
2017 Deposits 202 016,00 1 581,00 392,00
2017 Cash 220 000,00 32 000,00 600,00 9 000,00 4 000,00
2017 Other 97 940,00
2016 Deposits 200 000,00 1 520,00
2016 Cash 60 000,00 27 000,00 8 000,00 9 000,00 4 000,00
2016 Other 31 755,00
2015 Deposits 125 288,00
2015 Cash 87 000,00 27 000,00 8 000,00 187 000,00 12 000,00 4 000,00
2015 Other
2014 Deposits 53 375,00
2013 Deposits 33 432,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 31 360,00
2018 UAH 24 991,00
UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 82,85
2018
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2960.0 sq. m (2) 345.0 sq. m (1) 341.0 sq. m (3)
2018 2960.0 sq. m (2) 345.0 sq. m (1) 341.0 sq. m (3)
2017 1500.0 sq. m (1) 345.0 sq. m (1) 341.0 sq. m (3)
2016 1500.0 sq. m (1) 345.0 sq. m (1) 341.0 sq. m (3)
2015 1500.0 sq. m (1) 345.0 sq. m (1) 341.0 sq. m (3)
2014 0.15 sq. m (6) 187.9 sq. m (1) 187.05 sq. m (3)
2013 3000.0 sq. m (1) 375.8 sq. m (1) 110.6 sq. m (1) 187.05 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • LEXUS RX 350 2010
  • Toyota RAV 4 2008
2018
  • LEXUS RX 350 2010
  • Toyota RAV 4 2008
2017
  • LEXUS RX 350 2010
  • Toyota RAV 4 2008
2016
  • LEXUS RX 350 2010
  • Toyota RAV 4 2008
2015
  • LEXUS RX 350 2010
  • Toyota RAV 4 2008
2014
  • Lexus RX 350 3456 куб. см., 277 к. с., 477 см 2010
  • Toyota Rav 4 1998 куб. см., 152 к. с., 441.5 2008
2013
  • Lexus RX 350 3456 куб. см., 177 к. с., 477 см 2010
  • Toyota Rav 4 1998 куб. см., 152 к. с., 441.5 2008
  • BMW X5 4799 куб. см., 350 к. с., 488.6 см 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Kalinovskij Vitalij Anatol'evich

Kalinovskijj Vitalijj Anatol′evich

Kalinovskij Vitalij Anatol′evič

Kalynovskyi Vitalii Anatoliiovych

Kalynovs'kyj Vitalij Anatolijovych

Kalinovski Vitali Anatolievich

Kalinovskii Vitalii Anatolevich

Kalinovskij Vitalij Anatolievič

Kalinovs′kij Vìtalìj Anatolìjovič

Kalinovsky Vitaly Anatol'yevich

Kalynovs'kyy Vitaliy Anatoliyovych

Kalynovsky Vitalii Anatoliiovych

Kalynovski Vitalii Anatoliiovych

Kalinovskiy Vitaliy Anatol'yevich

Kalynovsʹkyj Vitalij Anatolijovyč

Калиновский Виталий Анатолиевич

Calynovs'cyi Vitalii Anatoliiovych

Калиновский Виталий Анатольевич

Kalinovs'kij Vitalij Anatolijovič

Kalynowskyj Witalij Anatolijowytsch

Kalinovsky Vitaly Anatolievich

Kalinovski Vitali Anatol'yevich

Kalȳnovskȳĭ Vitaliĭ Anatoliĭovȳch

Kalynovskyy Vitaliy Anatoliyovytch

Kalinovskijj Vitalijj Anatolievich

Kalinovskiy Vitaliy Anatolievich

Kalinovskij Vitalij Anatolievich

Kalynovs'kyi Vitalii Anatoliiovych

Kalinovs'kij Vitalij Anatolijovich

Kalinovskii Vitalii Anatolievich