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Kosinov Stanislav Anatoliiovych

Kosinov Stanislav Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kharkiv
Last position Northeast Office of the State Audit Service of Ukraine, Head
Scoring of unexplained wealth risk (beta)
1.57
risks

  1. Declared hard cash - USD 232461.19 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
Name Type of connection Period


"Roksolana-plus" llc , ownership

wife —
Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2017


ZEMPOSTAVKA, LLC , Beneficial owner

daughter —
Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2017

daughter —
Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2017


ZEMPOSTAVKA, LLC , Beneficial owner

daughter —
Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2017
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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

ПІВНІЧНО-СХІДНИЙ ОФІС ДЕРЖАУДИТСЛУЖБИ, Начальник офісу

 15 274,99 189 329,69 —
2018

ПІВНІЧНО-СХІДНИЙ ОФІС ДЕРЖАУДИТСЛУЖБИ, Начальник офісу

 29 172,39 184 583,63 —
2017

Державна аудиторська служба України, В.о. першого заступника Голови Державної аудиторської служби

 14 765,31 243 429,75 —
2016

State Audit Service of Ukraine, Acting First Deputy Head of the State Audit Service of Ukraine

 9 105,77 206 996,66 —
2015

State Audit Service of Ukraine, Acting First Deputy Head of the State Audit Service of Ukraine

 5 338,34 112 701,04 —
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 34 872,00 217,00 3 177,00 — — —
2019 Cash 2 100 000,00 150 000,00 — — — 150 000,00
2019 Other 3 520 530,00 — — 3 587 000,00 — —
2018 Deposits 54 885,00 — 9 724,00 13 044,00 27,00 3 545,00
2018 Cash 2 100 000,00 150 000,00 — 3 310 000,00 — 150 000,00
2018 Other — — — 4 744 147,00 — —
2017 Deposits 24 260,00 — 13 224,00 146 954,00 9,00 18 237,00
2017 Cash 1 900 000,00 150 000,00 — 1 110 000,00 — 150 000,00
2017 Other — — — 3 969 363,00 — —
2016 Deposits 14 500,00 — 3 224,00 6 391,00 2 741,00 13 622,00
2016 Cash 1 950 000,00 170 000,00 — 950 000,00 — 270 000,00
2016 Other — — — — — —
2015 Deposits 99 192,00 — — 2 234,00 8 565,00 118,00
2015 Cash 2 200 000,00 180 000,00 — 1 200 000,00 155 000,00 15 000,00
2015 Other — — — — — —
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH — UAH 578 500,00
2018 UAH 51 489,00
 UAH 5 394 671,00
2017 UAH — UAH 3 587 000,00
2016 UAH — UAH —
2015 UAH — UAH —
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 — —
2018 70,13 —
2017 2,63 —
2016 — —
2015 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 92697.0 sq. m (18) — — 1515.4 sq. m (5)
2018 48341.0 sq. m (11) — 595.5 sq. m (4) 1380.3 sq. m (8)
2017 48341.0 sq. m (11) — 914.8 sq. m (5) 1380.3 sq. m (8)
2016 49341.0 sq. m (12) — 698.2 sq. m (4) 1380.3 sq. m (8)
2015 48341.0 sq. m (11) — 378.9 sq. m (3) 1380.3 sq. m (8)
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Vehicles:
Year Declarant Family
2019
  • Volkswagen Jetta 2016
  • ГАЗ 21 "Волга" 1958
 —
2018
  • ГАЗ 21 1958
  • Volkswagen Jetta 2016
  • Peugeot 3008 2017
2017
  • ГАЗ 21 1957
  • Фольцваген Джетта 2016
  • пежо 3008 2017
2016
  • ГАЗ 21 1957
  • Фольцваген Джетта 2016
2015
  • ГАЗ 21 1957
  • порше Cayenne 2010
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Career:
Period Position
Jan. 2019 — Northeast Office of the State Audit Service of Ukraine, Head
July 2016 — till Dec. 12, 2018 State Audit Service of Ukraine, a.i. First Deputy Director
Розпорядження КМУ від 12 грудня 2018 р. № 968-р Link
Oct. 18, 2012 — till Oct. 13, 2016 State Financial Inspection in Kharkiv oblast (region), Head
ЦПК_2327_В_ДФІ_ПЕП.pdf
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Dossier:

more information is available in Ukrainian version of the dossier

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Bank accounts:
Bank Taxpayer's number Status

JSC Ukreximbank

 00032112 Bank customer

Commercial Bank Privatbank JSC

 14360570 Bank customer
other spellings of name

Kosìnov Stanìslav Anatolìjovič

Kosinov Stanislav Anatol'yevich

Kosinov Stanislav Anatoliiovych

Kosinov Stanislav Anatolijovich

Косинов Станислав Анатольевич

Kosinov Stanislav Anatolievič

Kosinov Stanislav Anatolijovyč

Kosinov Stanislav Anatol′evich

Kosinov Stanislav Anatoliyovytch

Kosinov Stanislav Anatol′evič

Kosinov Stanislav Anatolijovych

Kosinov Stanislav Anatolievich

Kosinow Stanislaw Anatolijowytsch

Kosinov Stanislav Anatolijovič

Kosinov Stanislav Anatoliĭovȳch

Kosinov Stanislav Anatoliyovych

Kosinov Stanislav Anatol'evich

Cosinov Stanislav Anatoliiovych

Kosinov Stanislav Anatolevich

Косинов Станислав Анатолиевич