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Volik Ivan Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
Sept. 22, 2016 Resigned
Scoring of unexplained wealth risk
0.66
risks
  1. overall value of the property and assets 14 798 075,00 UAH exceeds income 375 048,00 UAH in 39.4565 times

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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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
2016

Supreme Economic Court of Ukraine, Judge Emeritus

13 112,63
2016

Вищий господарський суд України, Суддя у відставці

57 243,46
2015

Вищий господарський суд України, Суддя

13 235,30 2 366,51
2015

Supreme Economic Court of Ukraine, Judge

13 235,30 1 838,95
2015

Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine

13 205,48 Not applicable
2014

Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine

20 111,22 Not applicable
2013

Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine

183 413,25 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 180 000,00
2016 Cash 1 200 000,00
2016 Other
2016 Deposits 180 000,00
2016 Cash 1 200 000,00
2016 Other
2015 Deposits 200 000,00 60 682,00
2015 Cash
2015 Other 12 000 000,00
2015 Deposits 200 000,00 60 682,00
2015 Cash
2015 Other
2015 Deposits 200 000,00
2014 Deposits 190 496,00
2013 Deposits 184 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 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
2016
2016
2015
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 19167.0 sq. m (2) 413.54 sq. m (5) 13.9 sq. m (1)
2016 19167.0 sq. m (2) 413.54 sq. m (5) 13.9 sq. m (1)
2015 20368.0 sq. m (3) 413.54 sq. m (5) 13.9 sq. m (1)
2015 20368.0 sq. m (3) 413.54 sq. m (5) 13.9 sq. m (1)
2015 19167.0 sq. m (2) 331.61 sq. m (5) 13.9 sq. m (2)
2014 19167.0 sq. m (4) 331.61 sq. m (5) 13.9 sq. m (1)
2013 1780.0 sq. m (1) 331.61 sq. m (5) 13.9 sq. m (1)
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Vehicles:
Year Declarant Family
2016
  • Лев 183131 2013
  • Volkswagen Touareg 2013
2016
  • лЕВ 183131 2013
  • Volkswagen Touareg 2013
2015
  • Лев 183131 2013
  • ММЗ 81021 1989
  • ПМЗ 8131 1993
  • Volkswagen Touareg 2013
2015
  • ММЗ 81021 1990
  • ПМЗ 8131 1993
  • ЛЕВ 183131 2013
  • Volkswagen Touareg 2013
2015
  • Volkswagen Touareg Універсал-В, 2967 2013
  • Лев Причіп легковий 2013
  • ММЗ-81021 Причіп легковий 1990
  • ПМЗ-8131 Причіп легковий 1993
2014
  • Volkswagen Touareg 2967 куб. см. 2013
  • ЛЕВ, Причіп легковий 2013
2013
  • Volkswagen Touareg 2967 куб. см. 2013
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Career:
Period Position
Oct. 5, 2006 — till Sept. 22, 2016 Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
09807750 client of the bank
19364259 Bank customer
other spellings of name

Volik Ivan Mykolayovytch

Volik Ivan Mȳkolaĭovȳch

Volìk Ìvan Mikolajovič

Volik Ivan Mykolajovyč

Volik Ivan Nikolaevič

Volik Ivan Mykolaiovych

Volik Ivan Mikolajovich

Volik Ivan Mykolajovych

Volik Ivan Mikolajovič

Wolik Iwan Mykolajowytsch

Волик Иван Николаевич

Volik Ivan Mykolayovych

Volik Ivan Nikolaevich

Volic Ivan Mycolaiovych