Lishchyna Ivan Yuriiovych

Lishchyna Ivan Yuriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kharkiv
Last position Ministry of Justice of Ukraine, Deputy Minister - Government Commissioner for the European Court of Human Rights
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

Міністерство юстиції України, Заступник Міністра юстиції України - Уповноважений у справах Європейського суду з прав людини

25 815,11 41 438,40 34 358,02
2018

Міністерство юстиції України, Заступник Міністра юстиції України - Уповноважений у справах Європейського суду з прав людини

32 630,70 20 862,87
2017

Міністерство юстиції України, Заступник Міністра юстиції України - Уповноважений у справах Європейського суду з прав людини

24 063,74 81 452,70
2017

Міністерство юстиції України, Заступник Міністра юстиції України - Уповноважений у справах Європейського суду з прав людини

24 063,74 81 085,61
2016

Ministry of Justice of Ukraine, Commissioner for the European Court of Human Rights

48 240,52 10 879,76 4 045,33
2015

Ministry of Justice of Ukraine, Commissioner for the European Court of Human Rights

6 614,32 18 023,03 71 918,33
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 20 500,00
2019 Other
2018 Deposits
2018 Cash 52 050,00
2018 Other
2017 Deposits
2017 Cash 63 900,00
2017 Other
2017 Deposits
2017 Cash 63 900,00
2017 Other
2016 Deposits 2 117,00
2016 Cash 42 500,00
2016 Other
2015 Deposits 314,00 338,00
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 49 897,00
USD 60 000,00
2018 UAH UAH 196 242,00
2017 UAH UAH 109 360,00
2017 UAH UAH 1 733 888,00
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
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3600.0 sq. m (2) 462.4 sq. m (1) 359.5 sq. m (4)
2018 1000.0 sq. m (1) 171.4 sq. m (2)
2017 1000.0 sq. m (1) 171.4 sq. m (2)
2017 1000.0 sq. m (1) 171.4 sq. m (2)
2016 1000.0 sq. m (1) 171.4 sq. m (2)
2015 210.02 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • Nissan Qashqai 2012
  • Toyota RAV4 2017
2018
  • Toyota RAV4 2017
2017
  • Infiniti FX45 2008
2017
  • Infiniti FX45 2008
2016
  • Infiniti FX45 2008
2015
  • Infiniti FX45 2008
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Career:
Period Position
March 11, 2020 — Ministry of Justice of Ukraine, Deputy Minister - Government Commissioner for the European Court of Human Rights
Sept. 18, 2019 — till March 11, 2020 Ministry of Justice of Ukraine, Deputy Minister - Government Commissioner for the European Court of Human Rights
Oct. 4, 2017 — till Sept. 4, 2019 Ministry of Justice of Ukraine, Deputy Minister of Justice of Ukraine - Government Commissioner for European Court of Human Rights
June 1, 2016 — till Oct. 4, 2017 Ministry of Justice of Ukraine, Commissioner for the European Court of Human Rights
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Bank accounts:
Bank Taxpayer's number Status
14305909 Bank customer
21133352 Bank customer
00039019 Bank customer
23494714 Bank customer
other spellings of name

Leshhina Ivan Jur′evich

Lishchyna Ivan Iuriiovych

Liščina Ivan Jurijovič

Leshchina Ivan Iurievich

Leshchina Ivan Yur'yevich

Lishchyna Ivan Yuriyovych

Lischyna Ivan Yuriiovych

Leŝina Ivan Ûrievič

Leshchina Ivan Iurevich

Lescina Ivan Iurievich

Lishhina Ivan Jurijovich

Leshhina Ivan Yurievich

Lichtchyna Ivan Iouriyovytch

Lìŝina Ìvan Ûrìjovič

Leshhina Ivan Jurievich

Liščyna Ivan Jurijovyč

Leŝina Ivan Ûr′evič

Lishchyna Ivan Yuriiovych

Лещина Иван Юриевич

Leschina Ivan Jur'evich

Leschina Ivan Jurievich

Leshchina Ivan Yurievich

Lescina Ivan Iurevich

Lischtschyna Iwan Jurijowytsch

Lishchȳna Ivan Yuriĭovȳch

Лещина Иван Юрьевич

Leshhina Ivan Yur'evich

Lishchyna Ivan Jurijovych