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Lahniuk Mykola Mykhailovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge of the Criminal Court of Cassation
Risk level
1.75
risks
  1. in the current year, monetary assets of declarant and family members are 2 525 937,95 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 358 875,81 UAH)

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Connections to individuals
Name Type of connection Period
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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

Верховний Суд, суддя

3 728 445,00
2017

Верховний Суд, суддя

672 152,00
2016

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge

371 170,00
2015

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge

305 580,00
2015

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Supreme Court of Ukraine for Review of Civl and Criminal Cases

305 580,48 Not applicable
2014

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Supreme Court of Ukraine on Civil and Criminal Cases

326 150,15 Not applicable
2013

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Supreme Court of Ukraine on Civil and Criminal Cases

369 969,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 2 065 751,00 2 485,00
2018 Cash 400 000,00
2018 Other
2017 Deposits 326 222,00 2 498,00
2017 Cash 300 000,00
2017 Other
2016 Deposits 55 070,00 2 000,00
2016 Cash 300 000,00
2016 Other
2015 Deposits 18 402,00 2 000,00
2015 Cash 300 000,00
2015 Other
2015 Deposits 20 000,00
2014 Deposits 20 000,00
2013 Deposits 20 000,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 2800.0 sq. m (1) 61.59 sq. m (1) 3.1 sq. m (1)
2017 2800.0 sq. m (1) 61.59 sq. m (1) 3.1 sq. m (1)
2016 2800.0 sq. m (1) 61.59 sq. m (1) 3.1 sq. m (1)
2015 2800.0 sq. m (1) 61.59 sq. m (1) 3.1 sq. m (1)
2015 2800.0 sq. m (1) 324.0 sq. m (1) 61.59 sq. m (1) 92.0 sq. m (1)
2014 2800.0 sq. m (4) 324.0 sq. m (1) 61.59 sq. m (1)
2013 2800.0 sq. m (1) 324.0 sq. m (1) 61.59 sq. m (1)
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Vehicles:
Year Declarant Family
2018
2017
2016
2015
2015
2014
2013
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge of the Criminal Court of Cassation
Feb. 3, 2011 — till Nov. 10, 2017 High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Chamber of Criminal Cases
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Bank accounts:
Bank Taxpayer's number Status
14305909 Bank customer
14360570 Bank customer
other spellings of name

Lahnyuk Mykola Mykhaylovych

Lagniuk Mykola Mykhailovych

Lahnjuk Mykola Mykhajlovych

Lahnyuk Mȳkola Mȳkhaĭlovȳch

Lagnûk Mikola Mihajlovič

Lagnyuk Nikolay Mikhaylovich

Lagnjuk Mikola Mihajlovič

Lagnjuk Nikolajj Mikhajjlovich

Lahniouk Mykola Mykhaylovytch

Lagniuk Nikolai Mikhailovich

Lahniuk Mykola Mykhailovych

Lagnûk Nikolaj Mihajlovič

Lagnjuk Nikolaj Mihajlovich

Lagniuk Nikolai Mihailovich

Lahnjuk Mykola Mychajlowytsch

Lagnjuk Mikola Mikhajlovich

Lagnyuk Nikolaj Mixajlovich

Lagniuc Mycola Mykhailovych

Lahnjuk Mykola Myxajlovyč

Лагнюк Николай Михайлович