Maletych Mykhailo Mykhailovych

Maletych Mykhailo Mykhailovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Krasne village, Turka region, Lviv oblast
Last position Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
Scoring of unexplained wealth risk
3.93
risks
  1. overall amount of cash owned by declarant and family members is 2 141 010,80 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 3 009 281,50 UAH, that in 8.9812 times exceeds income of 335 064,00 UAH declared for the corresponding year

  3. overall value of the property and assets 9 537 177,80 UAH exceeds income 734 013,00 UAH in 12.9932 times

  4. amount of luxury cars - 1

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

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Вищий господарський суд України, суддя

30 648,86 329,19 2 059,54
2018

Вищий господарський суд України, суддя

12 008,32 562,74 1 050,66
2017

Вищий господарський суд України, суддя

15 844,78 232,42
2016

Supreme Economic Court of Ukraine, Judge

15 154,27 364,08
2015

Supreme Economic Court of Ukraine, Judge

13 577,38 361,13
2015

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

13 577,38 361,13 Not applicable
2014

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

19 838,11 Not applicable
2013

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

74 080,54 1 116,89 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 52 000,00 20 000,00
2019 Other
2018 Deposits
2018 Cash 40 000,00 20 000,00
2018 Other
2017 Deposits
2017 Cash 45 000,00 20 000,00
2017 Other
2016 Deposits
2016 Cash 45 000,00 20 000,00
2016 Other
2015 Deposits
2015 Cash 65 000,00 35 000,00
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits 123 056,00 11 455,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH 67 705,00
UAH
2015 UAH UAH
2015 UAH 104 924,00
UAH 75 388,00
2014 UAH 69 692,00
UAH 44 577,00
2013 UAH 79 859,00
UAH 33 539,00
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 990.0 sq. m (1) 132.5 sq. m (1) 433.2 sq. m (2) 54.5 sq. m (3)
2018 990.0 sq. m (1) 132.5 sq. m (1) 433.2 sq. m (2) 54.5 sq. m (3)
2017 990.0 sq. m (1) 132.5 sq. m (1) 433.2 sq. m (2) 54.5 sq. m (3)
2016 990.0 sq. m (1) 132.5 sq. m (1) 433.2 sq. m (2) 54.5 sq. m (3)
2015 990.0 sq. m (1) 132.5 sq. m (1) 433.2 sq. m (2) 54.5 sq. m (3)
2015 990.0 sq. m (1) 132.5 sq. m (1) 433.2 sq. m (2) 54.5 sq. m (3)
2014 990.0 sq. m (5) 132.5 sq. m (1) 433.2 sq. m (2) 54.5 sq. m (3)
2013 990.0 sq. m (1) 132.5 sq. m (1) 433.2 sq. m (2) 54.5 sq. m (3)
icon
Vehicles:
Year Declarant Family
2019
  • mercedes-benz ML 350 2013
2018
  • mercedes-benz ML 350 2013
2017
  • mercedes-benz ML 350 2013
2016
  • mercedes-benz ML 350 2013
2015
  • mercedes-benz ML 350 2013
2015
  • Mercedes-Benz ML 350 2013
2014
  • Mercedes-Benz ML 350 2013
2013
  • Mercedes-Benz ML-Class ML 350 2013
icon
Career:
Period Position
Nov. 28, 2002 — Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
other spellings of name

Maletich Mixail Mixajlovich

Maletič Mihail Mihajlovič

Maletytch Mykhaylo Mykhaylovytch

Maletich Mikhail Mikhajjlovich

Maletych Mykhajlo Mykhajlovych

Maletič Mihajlo Mihajlovič

Maletich Mikhail Mikhaylovich

Maletich Mikhail Mikhailovich

Maletich Mihail Mihajlovich

Maletyč Myxajlo Myxajlovyč

Maletytsch Mychajlo Mychajlowytsch

Maletich Mihail Mihailovich

Maletȳch Mȳkhaĭlo Mȳkhaĭlovȳch

Малетич Михаил Михайлович

Maletich Mikhajlo Mikhajlovich

Maletych Mykhaylo Mykhaylovych

Maletych Mykhailo Mykhailovych