photo

Khrapko Vasyl Dmytrovych

Сategory Domestic Politically Exposed Person
Last position ЧЕРКАСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Date of dismissal
Scoring of unexplained wealth risk (beta)
1.96
risks
  1. Declared hard cash - USD 62944.57 exceeds USD 50000

  2. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  3. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

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.

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

Черкаський апеляційний суд, суддя

94 218,25 20 562,99
2018

Апеляційний суд Черкаської області, суддя апеляційного суду Черкаської області

40 305,88 15 817,07
2017

Cherkasy oblast (region) Court of Appeal, Judge of the Cherkasy oblast (region) Court of Appeal

18 379,67 7 625,50
2016

Cherkasy oblast (region) Court of Appeal, Judge of the Cherkasy oblast (region) Court of Appeal

17 009,35 5 286,73
2015

Cherkasy oblast (region) Court of Appeal, Judge of the Cherkasy oblast (region) Court of Appeal

14 950,78 2 923,78
2014

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

22 560,05 1 082,20 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 400 000,00 40 000,00
2019 Other
2018 Deposits
2018 Cash 500 000,00
2018 Other
2017 Deposits 6 072,00
2017 Cash 200 000,00
2017 Other
2016 Deposits
2016 Cash 150 000,00
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits
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
2014 UAH
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 5120.0 sq. m (4) 210.1 sq. m (3) 136.6 sq. m (2)
2018 2620.0 sq. m (3) 210.1 sq. m (3) 136.6 sq. m (2)
2017 2620.0 sq. m (3) 178.4 sq. m (2) 136.6 sq. m (2)
2016 1150.0 sq. m (2) 178.4 sq. m (2) 136.6 sq. m (2)
2015 1150.0 sq. m (2) 178.4 sq. m (2) 136.6 sq. m (2)
2014 5050.0 sq. m (6) 119.9 sq. m (2) 84.3 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • Шевроле Такума 2007
2018
  • Шевроле Такума 2007
2017
  • Шевроле Такума 2007
2016
  • Шевроле Такума 2007
2015
  • Шевроле Такума 2007
2014
  • Chevrolet Tacuma 2000 куб. см. 2008
icon
Career:
icon
Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Khrapko Vasili Dmitrievich

Khrapko Vasilii Dmitrievich

Hrapko Vasilij Dmitrievič

Khrapko Vasȳl Dmȳtrovȳch

Храпко Василь Дмитриевич

Xrapko Vasil' Dmitrievich

Xrapko Vasylʹ Dmytrovyč

Khrapko Vasily Dmitrievich

Hrapko Vasil′ Dmitrovič

Khrapko Vasilijj Dmitrievich

Khrapko Vasil' Dmitrovich

Xrapko Vasilij Dmitrievich

Khrapko Vasyl Dmytrovych

Khrapko Vasil Dmitrievich

Hrapko Vasil′ Dmitrievič

Khrapko Vasil′ Dmitrievich

Khrapko Vasyl' Dmytrovych

Hrapko Vasilij Dmitrievich

Храпко Василий Дмитриевич

Khrapko Vasyl Dmytrovytch

Khrapko Vasiliy Dmitrievich

Khrapko Vasil' Dmitrievich

Chrapko Wasyl Dmytrowytsch

Khrapco Vasyl' Dmytrovych

Hrapko Vasil Dmitrievich

Hrapko Vasil' Dmitrievich

Hrapko Vasilii Dmitrievich

Hrapko Vasil' Dmitrovič