Melnychuk Ivan Ivanovych

Melnychuk Ivan Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk
4.26
risks
  1. overall amount of cash owned by declarant and family members is 2 235 739,36 UAH

  2. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  3. amount of cars indicated in the declaration - 6

  4. amount of luxury cars - 2

  5. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
icon
Connections to legal entities
Name Type of connection Code
ownership 37777145
Share 100.000%
Confirmed: April 2, 2019 Income and assets declaration, 2015
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховна Рада України, Народний депутат України

23 635,03 145 855,93 68 792,00
2018

Верховна Рада України, Народний депутат України

48 042,64 59 151,66 61 236,17
2017

Верховна Рада України, Народний депутат України

8 767,68 70 202,39
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

17 699,41 55 561,49 25 742,99
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

19 904,08 35 151,59
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

3 604,13 24 518,01 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

15 863,80 31 406,44 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 300 000,00 25 200,00 1 234 000,00
2019 Other 1 600 000,00
2018 Deposits 6 599,00
2018 Cash 200 000,00 77 000,00 1 140 000,00
2018 Other
2017 Deposits 3 263,00 7 324,00
2017 Cash 600 000,00 120 000,00 5 000,00
2017 Other
2016 Deposits 254 699,00 607,00
2016 Cash 600 000,00 120 000,00 5 000,00
2016 Other
2015 Deposits 280 407,00 49 295,00
2015 Cash 600 000,00 120 000,00 5 000,00
2015 Other
2014 Deposits
2013 Deposits 321,00 1 471,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 18 108,00
2018 UAH 48 411,00
UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH 94 406,00
UAH
2014 UAH 310 333,47
UAH
2013 UAH 302 622,00
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 9442.0 sq. m (8) 309.1 sq. m (2) 136.1 sq. m (2)
2018 9442.0 sq. m (8) 309.1 sq. m (2) 42.1 sq. m (1) 417.1 sq. m (2)
2017 9442.0 sq. m (8) 309.1 sq. m (2) 42.1 sq. m (1) 187.8 sq. m (1)
2016 11942.0 sq. m (9) 127.2 sq. m (2) 42.1 sq. m (1) 231.2 sq. m (2)
2015 11942.0 sq. m (9) 168.4 sq. m (3) 123.6 sq. m (2)
2014 2900.0 sq. m (2) 26.8 sq. m (1) 81.5 sq. m (1)
2013 4100.0 sq. m (3) 83.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • AUDI A8 2014
  • ЗИЛ-ММЗ 4502 1990
  • SCANIA R124 2011
  • VOLKSWAGEN TRANSPORTER 2013
  • LAND ROVER RANGE ROVER EVOQUE 2017
  • MERCEDES-BENZ SPRINTER 319 CDI 2012
2018
  • AUDI A8 2014
  • VOLKSWAGEN MULTIVAN 2014
  • LAND ROVER RANGE ROVER EVOQUE 2017
  • MERCEDES-BENZ SPRINTER 319 CDI 2012
2017
  • PEUGEOT BOXER 2012
  • VOLKSWAGEN TRANSPORTER 2013
  • LAND ROVER RANGE ROVER EVOQUE 2017
  • RENAULT MASTER 2004
  • ВАЗ 21070 2006
  • MERCEDES-BENZ SPRINTER 319 CDI 2012
2016
  • ВАЗ 21099 2004
  • PEUGEOT BOXER 2012
  • RENAULT MASTER 2004
  • AUDI A3 2011
  • BMW X6 2008
2015
  • BMW X6 2008
  • PEUGEOT BOXER 2012
  • AUDI A3 2011
  • RENAULT MASTER 2004
  • ВАЗ 21070 2006
2014
  • Mitsubishi 2011
  • Renault Trafic 2003
  • Renault Master 2004
2013
  • 2011
  • 2005
  • 2004
icon
Career:
Period Position
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
icon
Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 Bank customer
other spellings of name

Mel'nychuc Ivan Ivanovych

Melnytchouk Ivan Ivanovytch

Мельничук Иван Иванович

Mel′ničuk Ìvan Ìvanovič

Mel'nychuk Ivan Ivanovych

Mel'ničuk Ivan Ivanovič

Melnychuk Ivan Ivanovych

Melnichuk Ivan Ivanovich

Melnȳchuk Ivan Ivanovȳch

Mel′nichuk Ivan Ivanovich

Melʹnyčuk Ivan Ivanovyč

Mel'nichuk Ivan Ivanovich

Melnytschuk Iwan Iwanowytsch

Mel′ničuk Ivan Ivanovič