Malovatskyi Oleksii Volodymyrovych

Malovatskyi Oleksii Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Talne, Cherkasy Oblast (region)
Last position The High Council of Justice, Member of the High Council of Justice
Scoring of unexplained wealth risk
3.68
risks
  1. overall amount of cash owned by declarant and family members is 5 019 158,70 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 10 191 235,00 UAH, that in 7.4936 times exceeds income of 1 359 983,00 UAH declared for the corresponding year

  3. amount of luxury cars - 2

  4. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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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Connections to legal entities
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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

Вища рада правосуддя, Член Вищої ради правосуддя

3 251 150,00 801 332,00
2017

Вища рада правосуддя, Член Вищої ради правосуддя

4 267 033,00 3 028 283,00
2016

Вища рада юстиції, Член Вищої ради юстиції

294 680,00 1 065 303,00
2015

Вища рада юстиції, секретар секції вищої ради юстиції з призначення суддів на посади та звільнення їх з посад

270 109,00 1 102 563,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 773 725,00 85 000,00
2018 Cash 490 000,00 12 000,00 175 000,00
2018 Other
2017 Deposits 300 000,00
2017 Cash 1 111 289,00 12 000,00 175 000,00
2017 Other
2016 Deposits
2016 Cash 18 793,00 45 000,00 375 000,00
2016 Other
2015 Deposits 5 029,00 140 298,55
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH 62 896,00
UAH
2016 UAH 190 611,00
UAH
2015 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 1500.0 sq. m (1) 445.7 sq. m (1) 161.4 sq. m (2)
2017 1500.0 sq. m (1) 445.7 sq. m (1) 164.3 sq. m (3)
2016 1500.0 sq. m (1) 445.7 sq. m (1) 125.7 sq. m (2)
2015 1500.0 sq. m (1) 445.1 sq. m (1) 81.7 sq. m (1) 51.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Infinity QX70 2013.0
  • BMW X4 2015.0
2017
  • Infinity QX70 2013.0
  • BMW X4 2015.0
2016
  • Infinity QX70 2013
  • BMW X4 2015
2015
  • Toyota Camry 2400.167.4815 2008
  • Infiniti QX 70 2990.184.4856 2013
  • BMW X4 1995.140.4671 2015
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Career:
Period Position
May 19, 2015 — The High Council of Justice, Member of the High Council of Justice
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Malovackii Aleksei Vladimirovich

Malovaczkij Aleksej Vladimirovich

Malovac'kij Oleksij Volodimirovich

Malovatsky Oleksii Volodymyrovych

Malovac'kij Oleksij Volodimirovič

Malovatskii Aleksei Vladimirovich

Malovats'kyi Oleksii Volodymyrovych

Маловацкий Алексей Владимирович

Malovatskȳĭ Oleksiĭ Volodȳmȳrovȳch

Malovatski Oleksii Volodymyrovych

Malovatskyi Oleksii Volodymyrovych

Malovac′kij Oleksìj Volodimirovič

Malowazkyj Oleksij Wolodymyrowytsch

Malovatckii Aleksei Vladimirovich

Malovatskiy Aleksey Vladimirovich

Malovatskij Aleksej Vladimirovich

Malovatskyi Olexii Volodymyrovych

Malovats'cyi Olecsii Volodymyrovych

Malovackij Aleksej Vladimirovič

Malovatskiy Alexey Vladimirovich

Malovackijj Aleksejj Vladimirovich

Malovats'kyj Oleksij Volodymyrovych

Malovats'kyy Oleksiy Volodymyrovych

Malovatski Aleksey Vladimirovich

Malovatskyy Oleksiy Volodymyrovytch

Malovacʹkyj Oleksij Volodymyrovyč

Malovatsky Aleksey Vladimirovich