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Troinych Mykola Heorhiiovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Scientific and Production Complex of Gas Turbine Building "Zorya - Mashproekt", Acting Head
Date of dismissal
Scoring of unexplained wealth risk
1.75
risks
  1. in the current year, monetary assets of declarant and family members are 1 318 623,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 216 181,00 UAH)

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

ГП НВКГ "Зоря-Машпроект", заступник генерального директора з виробництва

769 743,00 828 861,00
2017

ГП НВКГ "Зоря-Машпроект", заступник генерального директора з виробництва

744 756,00 17 500,00
2016

ГП НВКГ "Зоря-Машпроект", заступник генерального директора з виробництва

629 032,00 15 500,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 153 330,00
2018 Cash
2018 Other 810 000,00 15 000,00
2017 Deposits 98 632,00
2017 Cash
2017 Other 15 000,00
2016 Deposits 126 560,00
2016 Cash
2016 Other 16 000,00
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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
2017
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 400.0 sq. m (1) 63.1 sq. m (1) 16.7 sq. m (1)
2017 400.0 sq. m (1) 105.3 sq. m (2) 16.7 sq. m (1)
2016 400.0 sq. m (1) 164.9 sq. m (3) 16.7 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • вольво хс90 2013
  • ВАЗ 2101 1977
2017
  • вольво хс90 2013
  • ВАЗ 2101 1977
2016
  • вольво хс90 2013
  • ВАЗ 2101 1977
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Career:
Period Position
July 19, 2019 — till Dec. 28, 2019 State Enterprise Scientific and Production Complex of Gas Turbine Building "Zorya - Mashproekt", Acting Head
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Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
other spellings of name

Trojnych Mykola Heorhijovych

Trojnič Mikola Georgijovič

Troĭnȳch Mȳkola Heorhiĭovȳch

Troynych Mykola Heorhiyovych

Troinych Mykola Heorhiiovych

Trojnyč Mykola Heorhijovyč

Troinych Mykola Georgiiovych

Troinych Mycola Georgiiovych

Trojnytsch Mykola Heorhijowytsch

Trojnich Mikola Georgijovich

Troynytch Mykola Heorhiyovytch

Trojnič Mikola Georgìjovič