Melnyk Mykola Ivanovych

Melnyk Mykola Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth village Mykhailivka, Zhytomyr Oblast (region)
Last position Constitutional Court of Ukraine, Judge of the Constitutional Court of Ukraine
Date of dismissal
Scoring of unexplained wealth risk
2.13
risks
  1. overall amount of cash owned by declarant and family members is 5 464 371,00 UAH

  2. amount of luxury cars - 1

  3. 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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Конституційний Суд України, Суддя

195 205,46 66 716,51 42 747,48
2018

Конституційний Суд України, Суддя

109 380,13 55 890,53
2017

Конституційний Суд України, Суддя

39 203,19 52 477,98
2016

Constitutional Court of Ukraine, Judge

13 007,56 39 468,30
2015

Constitutional Court of Ukraine, Judge

14 867,09 67 074,48
2015

Constitutional Court , Judge of the Constitutional Court of Ukraine

14 867,09 52 145,41 Not applicable
2014

Constitutional Court , Judge of the Constitutional Court of Ukraine

19 521,39 204 945,31 Not applicable
2013

Constitutional Court , Judge of the Constitutional Court of Ukraine

16 961,42 117 292,97 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 702 545,00
2019 Cash 800 000,00 55 000,00 39 000,00 980 000,00 35 000,00
2019 Other
2018 Deposits 705 961,00 8 699,00
2018 Cash 800 000,00 55 000,00 920 000,00 25 000,00
2018 Other
2017 Deposits 200 000,00 8 699,00
2017 Cash 35 000,00 690 000,00 14 000,00
2017 Other
2016 Deposits 50 955,00 8 583,00
2016 Cash 24 000,00 600 000,00 14 000,00
2016 Other
2015 Deposits 110 955,00 371 164,00
2015 Cash 72 000,00 19 700,00 670 000,00
2015 Other
2015 Deposits 232 955,00 371 162,00
2014 Deposits 122 000,00 78 936,00
2013 Deposits 122 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH 566 456,00
2016 UAH UAH 566 456,00
2015 UAH UAH 564 570,00
2015 UAH 66 938,00
UAH 521 445,00
2014 UAH 34 252,00
UAH 1 083 277,00
2013 UAH
UAH 332 302,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 7832.0 sq. m (4) 63.0 sq. m (1) 159.1 sq. m (1) 45.2 sq. m (1)
2018 7832.0 sq. m (4) 63.0 sq. m (1) 159.1 sq. m (1) 45.2 sq. m (1)
2017 7832.0 sq. m (4) 63.0 sq. m (1) 159.1 sq. m (1) 45.2 sq. m (1)
2016 6632.0 sq. m (3) 63.0 sq. m (1) 159.1 sq. m (1) 45.2 sq. m (1)
2015 6632.0 sq. m (3) 63.0 sq. m (1) 159.1 sq. m (1) 45.2 sq. m (1)
2015 6632.0 sq. m (3) 63.0 sq. m (1) 159.1 sq. m (1) 45.2 sq. m (1)
2014 6632.0 sq. m (8) 63.0 sq. m (2) 159.1 sq. m (2) 45.2 sq. m (1)
2013 6632.0 sq. m (3) 63.0 sq. m (1) 313.2 sq. m (2) 22.5 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Toyota Camri 70 H 2019
2018
  • Toyota Camri 2008
2017
  • Toyota Camri 2008
2016
  • Toyota Camri 2008
2015
  • Toyota Camri 2008
2015
  • Toyota Camry 3456 2008
2014
2013
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Career:
Period Position
March 13, 2014 — till Dec. 24, 2019 Constitutional Court of Ukraine, Judge of the Constitutional Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
00032129 Bank customer
other spellings of name

Mel'nik Nikolay Ivanovich

Melʹnyk Mykola Ivanovyč

Mel'nik Nikolaj Ivanovich

Mel′nik Nikolaj Ivanovič

Melnyk Mykola Iwanowytsch

Melnik Nikolay Ivanovich

Melnyk Mykola Ivanovytch

Mel'nyc Mycola Ivanovych

Мельник Николай Иванович

Melnȳk Mȳkola Ivanovȳch

Mel′nik Mikola Ìvanovič

Mel′nik Nikolajj Ivanovich

Mel'nyk Mykola Ivanovych

Melnik Nikolai Ivanovich

Melnyk Mykola Ivanovych

Mel'nik Mikola Ivanovič

Mel'nik Mikola Ivanovich