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Shoshyn Mykola Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position Чугуївська РДА, Head of the District State Administration
Date of dismissal
Scoring of unexplained wealth risk
3.44
risks
  1. overall amount of cash owned by declarant and family members is 3 461 728,60 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 3 665 228,60 UAH, that in 8.5517 times exceeds income of 428 595,00 UAH declared for the corresponding year

  3. overall value of the property and assets 3 665 802,60 UAH exceeds income 193 940,00 UAH in 18.9017 times

  4. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Чугуївська районна державна адміністрація Харківської області, голова Чугуївської районної державної адміністрації Харківської області

8 184,98
2018

Чугуївська районна державна адміністрація Харківської області, голова Чугуївської районної державної адміністрації Харківської області

6 330,28 432,87
2017

Чугуївська районна державна адміністрація Харківської області, голова Чугуївської районної державної адміністрації Харківської області

7 484,64 8 359,15
2016

Chuguiv district state administration, Head of the Chuguiv District State Administration in Kharkiv oblast (region)

4 398,19 11 032,71
2015

Chuguiv district state administration, Head of the District State Administration

1 189,54 16 639,81
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 603,00
2019 Cash 72 000,00 47 000,00 35 000,00 336 500,00 25 000,00
2019 Other
2018 Deposits 602,00
2018 Cash 72 000,00 47 000,00 35 000,00 540 000,00 25 000,00
2018 Other
2017 Deposits 495,00
2017 Cash 72 000,00 47 000,00 35 000,00 540 000,00 25 000,00
2017 Other
2016 Deposits 274,00
2016 Cash 72 000,00 47 000,00 35 000,00 540 000,00 25 000,00
2016 Other
2015 Deposits 274,00
2015 Cash 72 000,00 47 000,00 35 000,00 540 000,00 25 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 22500.0 sq. m (2) 167.9 sq. m (2)
2018 22500.0 sq. m (2) 167.9 sq. m (2)
2017 22500.0 sq. m (2) 167.9 sq. m (2)
2016 22500.0 sq. m (2) 167.9 sq. m (2)
2015 22500.0 sq. m (2) 167.9 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Lexus 570 2008
  • KIA RIO 2017
2018
  • Lexus 570 2008
2017
2016
  • SUBARU TRIBECA 2007
2015
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Career:
Period Position
April 29, 2016 — till July 11, 2019 Чугуївська РДА, Head of the District State Administration
Sept. 8, 2015 — till April 29, 2016 Pechenigiv District State Administration, Head of the District State Administration
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Шошин Николай Николаевич

Šošyn Mykola Mykolajovyč

Shoshyn Mykola Mykolaiovych

Chochyn Mykola Mykolayovytch

Shoshin Nikolajj Nikolaevich

Šošin Mikola Mikolajovič

Shoshin Nikolai Nikolaevich

Shoshȳn Mȳkola Mȳkolaĭovȳch

Schoschyn Mykola Mykolajowytsch

Shoshyn Mykola Mykolayovych

Šošin Nikolaj Nikolaevič

Shoshyn Mykola Mykolajovych

Shoshin Mikola Mikolajovich

Shoshin Nikolaj Nikolaevich

Shoshin Nikolay Nikolaevich

Shoshyn Mycola Mycolaiovych