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Smokovych Mykhailo Ivanovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Administrative Court of Cassation
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 3 212 746,30 UAH

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

Верховний Суд, суддя, Голова Касаційного адміністративного суду у складі Верховного Суду

191 576,62 40 501,10
2018

Верховний Суд, суддя, Голова Касаційного адміністративного суду

148 286,49 31 159,57
2017

Верховний Суд, суддя, Голова Касаційного адміністративного суду

32 600,32 23 645,36
2016

The Supreme Administrative Court of Ukraine, Deputy Chairman of the Court, Judge

17 042,78 14 478,92
2015

The Supreme Administrative Court of Ukraine, Deputy Chairman of the Court, Judge

14 474,55 16 192,15
2015

Higher Administrative Court, Judge, Deputy Head of the Supreme Administrative Court of Ukraine

16 338,23 16 191,79 Not applicable
2014

The Supreme Administrative Court of Ukraine, Judge, Deputy Head of the Supreme Administrative Court of Ukraine

22 707,23 21 348,66 Not applicable
2013

Higher Administrative Court, Judge of the Supreme Administrative Court of Ukraine

49 060,48 41 004,61 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 11 807,00 1 770,00
2019 Cash 745 000,00 87 000,00
2019 Other 5 493 256,00
2018 Deposits 12 407,00 1 788,00
2018 Cash 700 000,00 87 000,00 32 000,00
2018 Other 2 540 348,00 270 202,00
2017 Deposits 12 676,00 1 799,00
2017 Cash 722 470,00 87 000,00 71 435,00
2017 Other
2016 Deposits 10 025,00 1 810,00
2016 Cash 357 000,00 87 000,00
2016 Other
2015 Deposits 10 145,00 1 518,00 RUB 450,00
2015 Cash 357 000,00 87 000,00
2015 Other
2015 Deposits 79 355,43
2014 Deposits 62 002,84
2013 Deposits 64 926,63
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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
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 32,47
2017 21,34
2016 18,39
2015
2015 121,41
2014 1,52
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 257.1 sq. m (3) 20.5 sq. m (1)
2018 257.1 sq. m (3) 20.5 sq. m (1)
2017 257.1 sq. m (3) 20.5 sq. m (1)
2016 257.1 sq. m (3) 20.5 sq. m (1)
2015 257.1 sq. m (3) 20.5 sq. m (1)
2015 257.0 sq. m (3) 50.5 sq. m (2)
2014 257.0 sq. m (3) 50.5 sq. m (2)
2013 257.0 sq. m (3) 50.5 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Ява-350 без коляски 1986
  • Volkswagen Passat 2006
2018
  • Volkswagen Passat 2006
  • Ява-350 без коляски 1986
2017
  • Volkswagen Passat 2006
  • Ява-350 без коляски 1986
2016
  • Volkswagen Passat 2006
  • Ява-350 без коляски 1986
2015
  • Volkswagen Passat 2006
  • Ява-350 без коляски 1986
2015
  • Volkswagen Passat 2000 куб. см. 2006
  • Jawa (ЯВА) 350 24 куб. см. 1986
2014
  • Volkswagen Passat 2000 куб. см. 2006
  • Jawa (Ява) -cz 350 24 куб. см. 1986
2013
  • Volkswagen Passat 2006
  • Jawa (ЯВА) 350 24 к.с. 1986
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge, Administrative Court of Cassation
Dec. 11, 2003 — till Nov. 10, 2017 The Supreme Administrative Court of Ukraine, Judge of the Supreme Administrative Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
14305909 Bank customer
other spellings of name

Smokovych Mykhajlo Ivanovych

Smokovych Mykhailo Ivanovych

Smokovytch Mykhaylo Ivanovytch

Smokovȳch Mȳkhaĭlo Ivanovȳch

Smokovich Mihail Ivanovich

Smocovych Mykhailo Ivanovych

Smokovič Mihajlo Ìvanovič

Smokovich Mikhajlo Ivanovich

Smokovych Mykhaylo Ivanovych

Смокович Михаил Иванович

Smokovyč Myxajlo Ivanovyč

Smokovič Mihail Ivanovič

Smokovich Mikhail Ivanovich

Smokovich Mixail Ivanovich

Smokowytsch Mychajlo Iwanowytsch

Smokovič Mihajlo Ivanovič