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Sokolov Mykhailo Volodymyrovych

Сategory Close associate
Date of birth
Place of birth Dnipropetrovsk
Громадянин(-ка) Ukraine
Last position Trident foundation, Beneficial owner
Scoring of unexplained wealth risk
6.07
risks
  1. in the current year, monetary assets of declarant and family members are 6 961 981,68 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (4 863 870,93 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  3. overall amount of cash owned by declarant and family members is 6 782 081,00 UAH

  4. the declared expenditures is 856 746,00 UAH, that constitutes 148,89% of overall income of declarant (575 428,00 UAH)

  5. overall value of the property and assets 9 155 589,68 UAH exceeds income 575 428,00 UAH in 15.9109 times

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
Name Type of connection Code
ownership 39944371
ownership 31426581
ownership 34059717
ownership 24723944
ownership 32746248
ownership 40091837
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 33669201
ownership 33856290
ownership 35608046
ownership 0000420884
Beneficial owner 39951221
Beneficial owner 0000420884
Beneficial owner 08938183
Confirmed: July 31, 2019 Income and assets declaration, 2015
Joint ownership 32299327
Share 33.330%
Confirmed: July 31, 2019 Income and assets declaration, 2015
Joint ownership 33856290
Joint ownership 33669201
Joint ownership 40091837
Joint ownership 32746248
Joint ownership 31426581
Joint ownership 39944371
Joint ownership 35608046
Joint ownership 24723944
Beneficial owner 33856290
Beneficial owner 34059717
Beneficial owner 39944371
Beneficial owner 32746248
Beneficial owner 40091837
Beneficial owner 24723944
Beneficial owner 34884890
Beneficial owner 31426581
Beneficial owner 35608046
Beneficial owner 33669201
Joint ownership 34059717
Director 08938183
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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

ТОВ 'Укртранзит', заступник директора

2 136,31 22 148,87 36 157,84
2018

ТОВ "Укртранзит", депутат Миколаївської обласної ради, заступник директора

118 124,55 36 406,12 20 246,64
2017

ТОВ "Укртранзит", депутат Миколаївської обласної ради, заступник директора

90 850,27 16 120,13 1 280,55
2016

Миколаївська обласна рада , перший заступник голови обласної ради

180 471,97 2 450,00 94 878,16
2015

Миколаївська обласна рада , перший заступник голови обласної ради

49 176,33 47 237,29
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 3 221,00 6 478,00
2019 Cash 100 000,00 245 000,00
2019 Other
2018 Deposits 4 251,00 5 411,00
2018 Cash 210 000,00 8 000,00
2018 Other
2017 Deposits 3 783,00 102,00
2017 Cash 350 000,00 11 000,00
2017 Other 2 700 000,00
2016 Deposits 167 745,00
2016 Cash 400 000,00 11 000,00
2016 Other 4 400 000,00
2015 Deposits 230 000,00
2015 Cash 420 000,00 12 000,00
2015 Other 7 500 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 15 784 666,00
2018 UAH 7 072 110,00
UAH
2017 UAH 7 173 608,00
UAH
2016 UAH 7 109 017,00
UAH
2015 UAH 7 149 816,00
UAH
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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 25.0 sq. m (1) 339.2 sq. m (3) 829.1 sq. m (6)
2018 25.0 sq. m (1) 339.2 sq. m (3) 829.1 sq. m (6)
2017 25.0 sq. m (1) 339.2 sq. m (3) 289.2 sq. m (6)
2016 339.2 sq. m (3) 224.2 sq. m (5)
2015 339.2 sq. m (3) 224.2 sq. m (5)
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Vehicles:
Year Declarant Family
2019
  • karavan 2006
  • Maxum 2200SR 2004
  • Toyota FG cruiser 2007
2018
  • karavan 2006
  • Maxum 2200SR 2004
  • Toyota FG cruiser 2007
2017
  • BMW R1200GS 2016
  • karavan 2006
  • Maxum 2200SR 2004
  • Toyota FG cruiser 2007
2016
  • MMЗ 81024 1994
  • BMW R1200GS 2016
  • Maxum 2200SR 2004
  • karavan 2006
  • Mercedes -Benz G500 2008
  • Toyota FG cruiser 2007
2015
  • MMЗ 81024 1994
  • BMW X5 2006
  • Maxum 2200SR 2004
  • karavan 2006
  • Mercedes -Benz G500 2008
  • Toyota FG cruiser 2007
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
21322127 client of the bank
14360570 client of the bank
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Documents
other spellings of name

Sokolov Mykhailo Volodymyrovych

Sokolov Myxajlo Volodymyrovyč

Sokolov Mihail Vladimirovič

Sokolov Mikhail Vladimirovich

Sokolov Mixail Vladimirovich

Sokolov Mykhajlo Volodymyrovych

Sokolov Mykhaylo Volodymyrovytch

Sokolov Mykhaylo Volodymyrovych

Sokolov Mikhajlo Volodimirovich

Sokolov Mihajlo Volodimirovič

Sokolov Mȳkhaĭlo Volodȳmȳrovȳch

Sokolov Mihail Vladimirovich

Socolov Mykhailo Volodymyrovych

Sokolow Mychajlo Wolodymyrowytsch

Соколов Михаил Владимирович