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Machulskyi Hryhorii Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Economic Court of Cassation
Scoring of unexplained wealth risk
3.16
risks
  1. in the current year, monetary assets of declarant and family members are 2 481 480,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 250 269,00 UAH)

  2. overall amount of cash owned by declarant and family members is 2 481 480,00 UAH

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

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Connections to individuals
Name Type of connection Period
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховний Суд, Суддя

5 037 867,00 1 814 994,00
2017

Вищий господарський суд України, Верховний Суд, Суддя

745 350,00
2016

Вищий господарський суд України, Суддя

350 217,00
2015

Вищий господарський суд України, Суддя

268 789,00
2015

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

268 789,00 Not applicable
2014

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

283 483,00 Not applicable
2013

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

260 116,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 1 500 000,00 40 000,00
2018 Other
2017 Deposits
2017 Cash 40 000,00
2017 Other
2016 Deposits
2016 Cash 40 000,00
2016 Other
2015 Deposits
2015 Cash 40 000,00
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH 11 980,00
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 52.9 sq. m (1) 36.1 sq. m (1)
2017 59.7 sq. m (1) 36.1 sq. m (1)
2016 59.7 sq. m (1) 36.1 sq. m (1)
2015 59.7 sq. m (1) 36.1 sq. m (1)
2015 69.0 sq. m (1) 36.1 sq. m (1)
2014 0 sq. m (4) 69.0 sq. m (1) 36.1 sq. m (1)
2013 69.0 sq. m (1) 36.1 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • КІА RІО 1,6 2012
2017
  • KIA RIO 1.6 2012
2016
  • KIA RIO 1.6 2012
2015
  • KIA RIO 1.6 2012
2015
  • Kia Rio 1600 2012
2014
  • Kia Rio 1600 куб. см. 2012
2013
  • Kia Rio 1600 куб. см. 2012
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge, Economic Court of Cassation
Jan. 13, 2005 — till Nov. 10, 2017 Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
other spellings of name

Machulskyi Grygorii Mykolaiovych

Mačul′skij Grigorij Nikolaevič

Mačulʹsʹkyj Hryhorij Mykolajovyč

Machul's'kyi Hryhorii Mykolaiovych

Machulski Hryhorii Mykolaiovych

Machulskȳĭ Hrȳhoriĭ Mȳkolaĭovȳch

Machulskiy Grigoriy Nikolaevich

Machu1l′skijj Grigorijj Nikolaevich

Mačul′s′kij Grigorìj Mikolajovič

Machulsky Hryhorii Mykolaiovych

Machul'skiy Grigoriy Nikolaevich

Machulsky Grigory Nikolaevich

Machul'skij Grigorij Nikolaevich

Machulskii Grigorii Nikolaevich

Machulskyi Hryhorii Mykolaiovych

Machulski Grigori Nikolaevich

Machul's'kij Grigorij Mikolajovich

Мачульский Григорий Николаевич

Machul's'kyj Hryhorij Mykolajovych

Machul's'cyi Grygorii Mycolaiovych

Machul's'kyy Hryhoriy Mykolayovych

Matschulskyj Hryhorij Mykolajowytsch

Mačul's'kij Grigorij Mikolajovič

Matchoulskyy Hryhoriy Mykolayovytch