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Mishchenko Ivan Serhiiovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Economic Court of Cassation
Scoring of unexplained wealth risk
4.26
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 5

  2. overall amount of cash owned by declarant and family members is 12 453 788,00 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 1 985 543,00 UAH, that in 40.8011 times exceeds income of 48 664,00 UAH declared for the corresponding year

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

Верховний Суд, Суддя

144 360,61
2018

Верховний Суд, Суддя

90 227,22
2017

Верховний Суд, Суддя

507 141,02 2 072,78 3 663,80
2016

Supreme Court , Judge

1 405,82 1 556,05 3 412,78
2015

Economic Court of Cassation, Judge (candidate)

1 637,36 387,04
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 49 791,00 1 206,00 42,00
2019 Cash 9 050 000,00 120 000,00
2019 Other
2018 Deposits 33 081,00 7 566,00 3 162,00 52,00
2018 Cash 8 952 000,00 100 000,00
2018 Other
2017 Deposits 13 975 139,00 12 709,00 3 140,00 70,00
2017 Cash 2 000,00
2017 Other
2016 Deposits 8 709,00 3 393,00
2016 Cash 32 150,00
2016 Other
2015 Deposits 124 871,00 163,00
2015 Cash 70 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 2 768,00
UAH
2017 UAH 2 648 853,00
UAH 1 037,00
2016 UAH 435,00
UAH 7 923,00
2015 UAH 1 002,00
UAH 11 717,00
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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 186.5 sq. m (2)
2018 186.5 sq. m (2)
2017 186.5 sq. m (2)
2016 186.5 sq. m (2)
2015 186.5 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Toyota Prado 2007
  • FIAT 500L 2015
2018
  • Toyota Prado 2007
  • FIAT 500L 2015
2017
  • Toyota Prado 2007
  • FIAT 500L 2015
2016
  • Toyota Prado 2007
  • FIAT 500L 2015
2015
  • Toyota Prado 2007
  • FIAT 500L 2015
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge, Economic Court of Cassation
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14282829 client of the bank
other spellings of name

Mischtschenko Iwan Serhijowytsch

Mishchenko Ivan Serhiyovych

Mischenko Ivan Serhiiovych

Mishchenco Ivan Sergiiovych

Mishhenko Ivan Sergijovich

Mishhenko Ivan Sergeevich

Miŝenko Ivan Sergeevič

Mìŝenko Ìvan Sergìjovič

Miscenko Ivan Sergeevich

Mischenko Ivan Sergeevich

Mishchenko Ivan Serhijovych

Miščenko Ivan Sergijovič

Mishchenko Ivan Serhiĭovȳch

Mishchenko Ivan Sergiiovych

Miščenko Ivan Serhijovyč

Mishchenko Ivan Sergeevich

Michtchenko Ivan Serhiyovytch

Mishchenko Ivan Serhiiovych

Мищенко Иван Сергеевич