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Petukhov Mykhailo Heorhiiovych

Сategory Domestic Politically Exposed Person
Last position ПІВНІЧНО-ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge
Scoring of unexplained wealth risk
2.95
risks
  1. in the current year, monetary assets of declarant and family members are 3 918 746,73 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (2 501 525,76 UAH)

  2. overall amount of cash owned by declarant and family members is 2 593 009,00 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

Північно - західний апеляційний господарський суд, суддя

69 012,90 64 128,24
2018

Північно - західний апеляційний господарський суд, суддя

28 079,53 23 395,00
2017

Рівненський апеляційний господарський суд, суддя

11 228,29 1 146,84 5 952,21
2016

Economic Court of Appeal of Rivne, Judge

10 291,79 379,53
2015

Economic Court of Appeal of Rivne, Judge

9 287,59 1 491,80
2014

Economic Court of Appeal, Deputy Chairman of Rivne Commercial Court of Appeal

14 436,88 Not applicable
2013

Economic Court of Appeal, Judge of Rivne Commercial Court of Appeal

25 506,03 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 803 399,00 15 685,00
2019 Cash 65 000,00 22 500,00
2019 Other
2018 Deposits 6 198,00 109 085,00 1 500,00
2018 Cash 17 000,00 8 000,00
2018 Other
2017 Deposits
2017 Cash 7 000,00
2017 Other
2016 Deposits
2016 Cash 90 000,00 6 000,00
2016 Other
2015 Deposits
2015 Cash 85 000,00 3 000,00
2015 Other
2014 Deposits
2013 Deposits
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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
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1411.0 sq. m (2) 164.5 sq. m (1) 152.5 sq. m (2)
2018 1411.0 sq. m (2) 164.5 sq. m (1) 42.5 sq. m (1)
2017 1411.0 sq. m (2) 164.5 sq. m (1) 42.5 sq. m (1)
2016 1411.0 sq. m (2) 164.5 sq. m (1) 42.5 sq. m (1)
2015 1411.0 sq. m (2) 164.5 sq. m (1) 153.2 sq. m (2)
2014 0 sq. m (4) 42.5 sq. m (1)
2013 42.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Renault Megane Scenic 2012
  • Ford Kuga 2013
2018
  • Ford Kuga 2013
  • Renault Megane Scenic 2012
2017
  • Renault Megane Scenic 2012
  • Ford Kuga 2013
2016
  • Ford Kuga 2013
2015
  • Ford Kuga 2013
2014
2013
  • Mitsubishi Lancer 1499 куб. см. 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
other spellings of name

Petukhov Mykhaylo Heorhiyovych

Petuhov Mihail Georgievich

Petukhov Mikhail Georgievich

Petoukhov Mykhaylo Heorhiyovytch

Petuhov Mihajlo Georgijovič

Petuhov Mihail Georgievič

Petuxov Mixail Georgievich

Petuhov Mihajlo Georgìjovič

Petukhov Mykhajlo Heorhijovych

Petuchow Mychajlo Heorhijowytsch

Петухов Михаил Георгиевич

Petukhov Mykhailo Heorhiiovych

Petukhov Mykhailo Georgiiovych

Petuxov Myxajlo Heorhijovyč

Petukhov Mikhajlo Georgijovich

Petukhov Mȳkhaĭlo Heorhiĭovȳch