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Mohylnyi Oleh Pavlovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge of the Criminal Court of Cassation
Scoring of unexplained wealth risk
1.93
risks
  1. in the current year, monetary assets of declarant and family members are 819 915,50 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (626 088,00 UAH)

  2. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

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

Верховний Суд, суддя Касаційного кримінального суду

3 225 822,00 229 596,00
2017

Верховний Суд, суддя Касаційного кримінального суду

485 127,00 140 961,00
2017

Верховний Суд, суддя Касаційного кримінального суду

485 127,00 140 961,00
2016

Supreme Court , Judge

228 625,00 92 055,00
2015

Supreme Court , Judge of the Criminal Court of Cassation (candidate)

225 508,00 44 802,00
2014

General Court of Appeal , Judge Emeritus, Kirovograd Oblast Court of Appeal

247 136,00 41 203,00 Not applicable
2013

General Court of Appeal , Kirovograd Oblast Court of Appeal

261 869,00 46 290,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 683 815,00
2018 Cash 15 000,00 5 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018 75 000,00
2017
2017
2016
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 72193.0 sq. m (3) 117.33 sq. m (2) 24.0 sq. m (1)
2017 72193.0 sq. m (3) 63.63 sq. m (1) 24.0 sq. m (1)
2017 72193.0 sq. m (3) 63.63 sq. m (1) 24.0 sq. m (1)
2016 72230.0 sq. m (3) 65.0 sq. m (1) 24.0 sq. m (1)
2015 72230.0 sq. m (3) 65.84 sq. m (1) 24.0 sq. m (1)
2014 36600.0 sq. m (2) 65.0 sq. m (1) 24.0 sq. m (1)
2013 36600.0 sq. m (3) 65.0 sq. m (1) 24.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Ніссан Qashgai 2008.0
  • Ніссан Лаурель 1986.0
  • Нісcан Qashgai 2008.0
  • Ямаха R - 6 2003.0
2017
  • Ніссан Кашкай 2008.0
  • Ніссан Лаурель 1986.0
  • Нісан Кашкай 2008.0
  • Ямаха R - 6 2003.0
2017
  • Ніссан Кашкай 2008.0
  • Ніссан Лаурель 1986.0
  • Нісан Кашкай 2008.0
  • Ямаха R - 6 2003.0
2016
  • Нісан Лаурель 1986
  • Нісан Кашкай 2008
2015
  • Ніссан Кашкай 2008
  • Ніссан Лаурель 1986
2014
  • Nissan Laurel 2800 куб. см., 90 к.с. 1986
  • Nissan Qashqai 1997 куб. см., 141 к.с. 2008
2013
  • Nissan,Laurel 1986
  • Nissan,Qashqai 2008
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge of the Criminal Court of Cassation
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Mohyl'nyi Oleh Pavlovych

Mohȳlnȳĭ Oleh Pavlovȳch

Mogil'nyj Oleg Pavlovich

Mohylni Oleh Pavlovych

Mogil'nyy Oleg Pavlovich

Mogil′nyjj Oleg Pavlovich

Mogil'nij Oleg Pavlovič

Mohylnyy Oleh Pavlovytch

Могильный Олег Павлович

Mogil'ny'j Oleg Pavlovich

Mohylny Oleh Pavlovych

Mohyl'nyj Oleh Pavlovych

Mogil′nij Oleg Pavlovič

Mogyl'nyi Oleg Pavlovych

Mogilnyy Oleg Pavlovich

Mohylnyj Oleh Pawlowytsch

Mogil′nyj Oleg Pavlovič

Mohylʹnyj Oleh Pavlovyč

Mohyl'nyy Oleh Pavlovych

Mogilny Oleg Pavlovich

Mogilnyi Oleg Pavlovich

Mogil'nij Oleg Pavlovich

Mohylnyi Oleh Pavlovych

Mogylnyi Oleg Pavlovych