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Buromenskyi Mykhailo Vsevolodovych

Сategory Family member
Last position NGO Institute for Applied Humanities Researches, Beneficial owner
Scoring of unexplained wealth risk
1.64
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

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
Beneficial owner 21704366
Joint ownership 34631430
Beneficial owner 25163074
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 34631430
Beneficial owner 25617084
Beneficial owner 39976445
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 42130736
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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

кафедра міжнародного права, Інститут міжнародних відносин, Київський національний університет імені Т.Г. Шевченка, професор

40 191,20 40 611,34 2 821,74
2018

кафедра міжнародного права, Інститут міжнародних відносин, Київський національний університет імені Т.Г. Шевченка, професор

36 832,10 27 619,10
2017

кафедра міжнародного права, Інститут міжнародних відносин, Київський національний університет імені Т.Г. Шевченка, професор

119 087,18 21 141,28
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 40 655,00 1 077,00 2 180,00
2019 Cash 25 000,00
2019 Other
2018 Deposits
2018 Cash 25 000,00
2018 Other
2017 Deposits
2017 Cash 2 913,00 30 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 66 860,00
2018 UAH 2 329 957,00
UAH
2017 UAH 2 329 957,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 9236.0 sq. m (2) 49.1 sq. m (1) 96.5 sq. m (2)
2018 9236.0 sq. m (2) 49.1 sq. m (1) 96.5 sq. m (2)
2017 9236.0 sq. m (2) 49.1 sq. m (1) 96.5 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Нісан Х-Trail 2012
2018
  • Нісан Х-Trail 2012
2017
  • Нісан Х-Trail 2012
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Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
14305909 client of the bank
14360570 client of the bank
09807750 client of the bank
other spellings of name

Buromens'kyj Mykhajlo Vsevolodovych

Buromens'cyi Mykhailo Vsevolodovych

Buromenskȳĭ Mȳkhaĭlo Vsevolodovȳch

Buromens′kij Mihajlo Vsevolodovič

Buromens'kyi Mykhailo Vsevolodovych

Buromens'kij Mikhajlo Vsevolodovich

Buromensʹkyj Myxajlo Vsevolodovyč

Buromenskyi Mykhailo Vsevolodovych

Buromensky Mykhailo Vsevolodovych

Buromenski Mykhailo Vsevolodovych

Buromens'kij Mihajlo Vsevolodovič

Buromens'kyy Mykhaylo Vsevolodovych

Buromenskyj Mychajlo Wsewolodowytsch

Bouromenskyy Mykhaylo Vsevolodovytch