
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 |
risks
-
overall amount of cash owned by declarant and family members is 11 379 105,00 UAH
-
number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 3
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
Name | Type of connection | Period | |
---|---|---|---|
Tatsii Oksana Vasylivna
|
wife | — | |
Kosinova Daryna Stanislavivna
|
daughter | — | |
daughter | — | ||
Kosinova Kateryna Stanislavivna
|
daughter | — |
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 | — |
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 | — | — | — | — | — | — |
Financial liabilities

Gifts, prizes, winnings:
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) |
Vehicles:
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 | |
Oct. 18, 2012 — till Oct. 13, 2016 | State Financial Inspection in Kharkiv oblast (region), Head |
Bank accounts:
Bank | Taxpayer's number | Status | |
---|---|---|---|
00032112 | Bank customer |
|
|
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