Liedovskykh Mykhailo Volodymyrovych

Liedovskykh Mykhailo Volodymyrovych

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Громадянин(-ка) Ukraine
Last position Генеральна прокуратура України, Заступник начальника Департаменту нагляду за додержанням законів у кримінальному провадженні та координації правоохоронної дільності
Scoring of unexplained wealth risk
2.98
risks
  1. overall amount of cash owned by declarant and family members is 3 947 876,30 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 5 561 659,30 UAH, that in 8.1617 times exceeds income of 681 431,00 UAH declared for the corresponding year

  3. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 3; and/or declaration does not indicate the wife known in the pep.org.ua database

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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Генеральна прокуратура України, Заступник начальника Департаменту нагляду за додержанням законів у кримінальному провадженні та координації правоохоронної дільності

684 493,00
2017

Генеральна прокуратура України, Заступник начальника Департаменту нагляду за додержанням законів у кримінальному провадженні та координації правоохоронної дільності

534 880,00 550 521,00
2016

The Prosecutor General's office of Ukraine, Deputy Head of Department for Oversight of Observance of Laws in Criminal Proceedings and Coordination of Law Enforcement Activity

224 505,00 456 926,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 41 583,00
2018 Cash 163 000,00
2018 Other
2017 Deposits 70 635,00 473,00 173,00 5 897,00 21 701,00 2 500,00
2017 Cash 74 000,00 390 000,00 102 000,00
2017 Other
2016 Deposits 201,00 8 777,00 30 046,00
2016 Cash 104 000,00 402 778,00 109 000,00
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018 700,00
2017 700,00
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 1448.0 sq. m (1) 353.6 sq. m (1) 72.5 sq. m (1) 17.1 sq. m (1)
2017 3448.0 sq. m (2) 353.6 sq. m (1) 72.5 sq. m (1) 17.1 sq. m (1)
2016 3448.0 sq. m (2) 353.6 sq. m (1) 72.5 sq. m (1) 17.1 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • LAND ROVER RANGE ROVER SPORT 2012.0
  • SUBARU FORESTER 2013.0
2017
  • LAND ROVER RANGE ROVER SPORT 2012.0
  • SUBARU FORESTER 2013.0
2016
  • LAND ROVER RANGE ROVER SPORT 2012
  • SUBARU FORESTER 2013
other spellings of name

Ledovskikh Mikhail Vladimirovich

Ljedovs'kih Mihajlo Volodimirovič

Ledovskix Mixail Vladimirovich

Ljedovs'kikh Mikhajlo Volodimirovich

Liedovs'cykh Mykhailo Volodymyrovych

Liedovs'kykh Mykhailo Volodymyrovych

Ljedovsʹkyx Myxajlo Volodymyrovyč

Lyedovskȳkh Mȳkhaĭlo Volodȳmȳrovȳch

Ljedowskych Mychajlo Wolodymyrowytsch

Lêdovs′kih Mihajlo Volodimirovič

Ledovskih Mihail Vladimirovič

Ледовских Михаил Владимирович

Liedovskykh Mykhaylo Volodymyrovytch

Liedovskykh Mykhailo Volodymyrovych

Lyedovs'kykh Mykhaylo Volodymyrovych

Lyedovs'kykh Mykhajlo Volodymyrovych

Ledovskih Mihail Vladimirovich