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Melezhyk Neonila Ivanivna

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
2.62
risks
  1. the sum of income and value of assets 1 157 694,50 UAH is lower than expenditures of 2 322 257,00 UAH

  2. the declared expenditures is 2 322 257,00 UAH, that constitutes 324,40% of overall income of declarant (715 870,00 UAH)

  3. amount of luxury cars - 1

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

14 267,31 12 059,30 85 402,61
2015

Supreme Economic Court of Ukraine, Judge

17 450,54 54 215,40 10 462,28
2015

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

17 450,54 54 215,40 Not applicable
2014

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

35 814,56 43 241,62 Not applicable
2013

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

92 006,63 130 790,29 Not applicable

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

31 582,02 44 894,82 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 41 559,00 1 992,00 30 003,00 1 159,00
2016 Cash 300 000,00 5 000,00
2016 Other
2015 Deposits 36 188,00
2015 Cash
2015 Other
2015 Deposits 36 188,00 193 058,00
2014 Deposits 225 085,00
2013 Deposits 271 556,00 730 432,00
Deposits 271 556,00 730 432,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH 51 294,00
UAH
2015 UAH 52 032,00
UAH
2015 UAH 52 032,00
UAH
2014 UAH 19 350,00
UAH
2013 UAH 15 120,00
UAH
UAH 15 120,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
2015
2015
2014 73,24
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 4500.0 sq. m (3) 340.0 sq. m (1) 183.0 sq. m (3) 76.0 sq. m (3)
2015 4500.0 sq. m (3) 340.0 sq. m (1) 183.0 sq. m (3) 33.0 sq. m (2)
2015 4500.0 sq. m (3) 340.0 sq. m (1) 183.14 sq. m (3) 33.5 sq. m (2)
2014 4500.0 sq. m (6) 340.0 sq. m (1) 183.14 sq. m (3) 18.0 sq. m (1)
2013 4500.0 sq. m (3) 340.0 sq. m (1) 183.14 sq. m (3) 18.0 sq. m (1)
4500.0 sq. m (5) 340.0 sq. m (1) 183.14 sq. m (3) 18.0 sq. m (1)
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Vehicles:
Year Declarant Family
2016
  • Lexus RX350 2014
  • DAEWOO LANOS 2007
2015
  • Lexus RX350 2014
  • DAEWOO LANOS 2007
2015
  • Lexus 3500 2014
  • Daewoo 1500 2007
2014
  • Lexus 3500 куб. см. 2014
  • Suzuki 2000 куб. см. 2006
  • Daewoo 1500 куб. см. 2007
  • Таврия 110558.44 2010
2013
  • Lexus 3500 2007
  • Suzuki 2000 2006
  • Daewoo 1500 2007
  • Таврія 110558 2010
  • Lexus 3500 куб. см. 2007
  • Suzuki 2000 куб. см. 2006
  • Daewoo 1500 куб. см. 2007
  • Таврія 110558 2010
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Career:
Period Position
Oct. 22, 2009 — 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
21753123 Bank customer
00039019 Bank customer
14360570 Bank customer
other spellings of name

Meležik Neonila Ivanovna

Melejik Neonila Ivanovna

Melezhik Neonila Ivanivna

Meležik Neonila Ivanivna

Melejyc Neonila Ivanivna

Melezhik Neonila Ivanovna

Мележик Неонила Ивановна

Meleshyk Neonila Iwaniwna

Melezhȳk Neonila Ivanivna

Melejyk Neonila Ivanivna

Melezhyk Neonila Ivanivna

Meležyk Neonila Ivanivna

Meležik Neonìla Ìvanìvna