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Naumenko Ivan Mefodiiovych

Сategory Domestic Politically Exposed Person
Last position Commercial Court of Appeal of Dnepropetrovsk, Deputy Chairman of Dnipropertrovsk Commercial Court of Appeal
Date of dismissal
Scoring of unexplained wealth risk
0.16
risks
  1. declared amount of real estate 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
2018

Дніпропетровський апеляційний господарський суд, заступник голови суду

22 965,16 661,90
2017

Дніпропетровський апеляційний господарський суд, заступник голови суду

13 679,73 615,66
2016

Economic Court of Appeal of Dnepropetrovsk, Deputy Chairman of the Court

13 146,69 552,78
2015

Economic Court of Appeal of Dnepropetrovsk, Deputy Chairman of the Court

11 900,21 560,18
2015

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

11 900,19 560,18 Not applicable
2014

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

17 810,14 819,34 Not applicable
2013

Economic Court of Appeal, Judge of Dnipropertrovsk Commercial Court of Appeal

33 462,95 1 498,05 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 130 000,00
2018 Cash 350 000,00 21 000,00 8 500,00
2018 Other
2017 Deposits 130 000,00
2017 Cash 350 000,00 21 000,00 8 500,00
2017 Other
2016 Deposits 130 000,00
2016 Cash 380 000,00 23 000,00 9 000,00
2016 Other
2015 Deposits 110 000,00
2015 Cash 380 000,00 23 000,00 9 000,00
2015 Other
2015 Deposits 100 000,00
2014 Deposits 90 000,00
2013 Deposits 31 546,76
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Financial liabilities
Year Declarant's total, Household (family) total,
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
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 23000.0 sq. m (2) 180.0 sq. m (2) 130.4 sq. m (2) 82.0 sq. m (3)
2017 23000.0 sq. m (2) 180.0 sq. m (2) 130.4 sq. m (2) 82.0 sq. m (3)
2016 23000.0 sq. m (2) 180.0 sq. m (2) 130.0 sq. m (2) 82.0 sq. m (3)
2015 23000.0 sq. m (2) 180.0 sq. m (2) 130.0 sq. m (2) 82.0 sq. m (3)
2015 26500.0 sq. m (3) 150.0 sq. m (2) 70.0 sq. m (2) 50.0 sq. m (3)
2014 26500.0 sq. m (3) 150.0 sq. m (2) 70.0 sq. m (2) 50.0 sq. m (3)
2013 26500.0 sq. m (3) 150.0 sq. m (2) 70.0 sq. m (2) 50.0 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • ВАЗ 21214 2008
  • Муравей PU-03 2018
  • Турист 1992
2017
  • ВАЗ 21214 2008
  • Турист 1992
2016
  • ВАЗ 21214 2008
  • Турист 1992
2015
  • ВАЗ 21214 2008
  • Турист 1992
2015
  • ВАЗ Нива 1700 куб. см., 85 к.с. 2008
  • Турист 1992
2014
  • ВАЗ Нива 1700 куб. см., 85 к. с 2008
  • Турист автомобільний причіп 1992
2013
  • ВАЗ Нива 1700 куб. см., 85 к. с 2008
  • Автомобільний причеп 'Турист' 1992
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Career:
Period Position
June 24, 2004 — till March 27, 2018 Commercial Court of Appeal of Dnepropetrovsk, Deputy Chairman of Dnipropertrovsk Commercial Court of Appeal
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Bank accounts:
Bank Taxpayer's number Status
14352406 Bank customer
other spellings of name

Naumenko Iwan Mefodijowytsch

Naumenko Ivan Mefodiĭovȳch

Naoumenko Ivan Mefodiyovytch

Naumenko Ivan Mefodiyovych

Naumenko Ivan Mefodijovich

Naumenko Ìvan Mefodìjovič

Naumenco Ivan Mefodiiovych

Науменко Иван Мефодиевич

Naumenko Ivan Mefodijovyč

Naumenko Ivan Mefodievich

Naumenko Ivan Mefodiiovych

Naumenko Ivan Mefodijovych

Naumenko Ivan Mefodievič

Naumenko Ivan Mefodijovič