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Moisiuk Yevhenii Mykolaiovych

Сategory Family member
Last position Верховний суд, консультант суду
Scoring of unexplained wealth risk
0.66
risks
  1. 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
2019

Верховний суд, консультант суду

10 992,03 31 142,73
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 18 225,00
2019 Cash 230 000,00 19 000,00
2019 Other 10 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 42,20
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 5789.0 sq. m (3) 376.0 sq. m (1) 193.3 sq. m (3) 0.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Lexus RX350 2014
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 Bank customer
other spellings of name

Moysyuk Evgeni Nikolaevich

Moysyuk Yevheniy Mykolayovych

Mojsjuk Jevgenij Mikolajovich

Moĭsyuk Yevheniĭ Mȳkolaĭovȳch

Mojsûk Êvgenìj Mikolajovič

Moisiuk Evgenii Nikolaevich

Moysyuk Evgeny Nikolaevich

Mojsjuk Yevhenij Mykolajovych

Mojsûk Evgenij Nikolaevič

Mojjsjuk Evgenijj Nikolaevich

Moisiuc Yevgenii Mycolaiovych

Moysyuk Evgeniy Nikolaevich

Mojsjuk Evgenij Nikolaevich

Moysyuk Yevgeniy Nikolaevich

Moisiuk Yevhenii Mykolaiovych

Moysiouk Ievheniy Mykolayovytch

Mojsyuk Evgenij Nikolaevich

Mojsjuk Jewhenij Mykolajowytsch

Мойсюк Евгений Николаевич

Mojsjuk Jevhenij Mykolajovyč

Mojsjuk Jevgenij Mikolajovič

Moisiuk Ievgenii Mykolaiovych