Tupytskyi Oleksandr Mykolaiovych

Tupytskyi Oleksandr Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth village Bilozirya, Chekasy Oblast (region)
Має нерухомість АР Крим (тимчасово окупована Росією територія України)
Last position Constitutional Court of Ukraine, Judge of the Constitutional Court of Ukraine
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Declared hard cash - USD 64618.84 exceeds USD 50000

  2. There is no information on the value of 2 real estate owned by PEP or family members since 2015

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Head 00013534
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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, Голова Конституційного Суду України

189 154,25
2018

Конституційний Суд України, Заступник Голови Конституційного Суду України

106 585,06 3 363,86
2017

Конституційний Суд України, суддя

39 358,92 5 964,48
2016

Конституційний Суд України, суддя

24 716,43 48 882,25
2015

Constitutional Court of Ukraine, Judge

12 471,16 17 679,80 3 690,21
2015

Constitutional Court , Judge of the Constitutional Court of Ukraine

12 471,16 17 679,80 Not applicable
2014

Constitutional Court , Judge of the Constitutional Court of Ukraine

80 699,08 690,99 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 120 238,00 715,00 15,00
2019 Cash 290 000,00 60 000,00
2019 Other
2018 Deposits 14 921,00 7 997,00
2018 Cash 100 000,00 70 000,00 50 000,00 10 000,00
2018 Other
2017 Deposits 14 921,00 7 997,00
2017 Cash 50 000,00 25 000,00 38 000,00 5 000,00
2017 Other
2016 Deposits 68 774,00 6 738,00
2016 Cash 38 000,00 15 000,00 65 000,00 7 000,00
2016 Other
2015 Deposits 31 674,00 41 527,00
2015 Cash 45 000,00 17 000,00 30 000,00 80 000,00 10 000,00
2015 Other
2015 Deposits 31 674,00 41 527,00
2014 Deposits 7 621,00 2 160,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2440.0 sq. m (3) 706.5 sq. m (2) 279.7 sq. m (2) 83.7 sq. m (2)
2018 1690.0 sq. m (2) 221.5 sq. m (1) 279.7 sq. m (2) 83.7 sq. m (2)
2017 1690.0 sq. m (2) 221.5 sq. m (1) 279.7 sq. m (2) 83.7 sq. m (2)
2016 1690.0 sq. m (2) 221.5 sq. m (1) 63.7 sq. m (1) 103.5 sq. m (3)
2015 2690.0 sq. m (3) 221.5 sq. m (1) 63.7 sq. m (1) 83.7 sq. m (2)
2015 1690.0 sq. m (2) 221.5 sq. m (1) 33.65 sq. m (1) 87.1 sq. m (2)
2014 1690.0 sq. m (7) 221.5 sq. m (1) 33.65 sq. m (1) 87.1 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • BMW X6 2012
2018
  • BMW X6 2012
2017
  • BMW X6 2012
2016
  • BMW X6 2012
2015
  • BMW X6 2012
2015
  • BMW X6 3 куб. см. 2012
2014
  • Infiniti GX 35 3.5 куб.дм 2008
  • BMW X6 3 куб.дм 2012
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Criminal record and sanctions:
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investigation
Наші розслідування
Теща голови КСУ Тупицького має 4 ділянки з будинком під Києвом
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Career:
Period Position
May 15, 2013 — Constitutional Court of Ukraine, Judge of the Constitutional Court of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14352406 Bank customer
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Documents
other spellings of name

Toupytskyy Oleksandr Mykolayovytch

Tupic'kij Oleksandr Mikolajovich

Tupic'kij Oleksandr Mikolajovič

Tupickii Aleksandr Nikolaevich

Tupickij Aleksandr Nikolaevič

Tupickijj Aleksandr Nikolaevich

Tupiczkij Aleksandr Nikolaevich

Tupic′kij Oleksandr Mikolajovič

Tupitckii Aleksandr Nikolaevich

Tupitski Aleksandr Nikolaevich

Tupitskii Aleksandr Nikolaevich

Tupitskij Aleksandr Nikolaevich

Tupitskiy Aleksandr Nikolaevich

Tupitskiy Alexandr Nikolaevich

Tupitsky Aleksandr Nikolaevich

Tupycʹkyj Oleksandr Mykolajovyč

Tupyts'cyi Olecsandr Mycolaiovych

Tupyts'kyi Oleksandr Mykolaiovych

Tupyts'kyj Oleksandr Mykolajovych

Tupyts'kyy Oleksandr Mykolayovych

Tupytski Oleksandr Mykolaiovych

Tupytsky Oleksandr Mykolaiovych

Tupytskyi Oleksandr Mykolaiovych

Tupytskyi Olexandr Mykolaiovych

Tupyzkyj Oleksandr Mykolajowytsch

Tupȳtskȳĭ Oleksandr Mȳkolaĭovȳch

Тупицкий Александр Николаевич