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Matushchak Mykola Stepanovych

Сategory Domestic Politically Exposed Person
Last position ХМЕЛЬНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
1.75
risks
  1. in the current year, monetary assets of declarant and family members are 735 830,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (603 878,00 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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Апеляційний суд Хмельницької області, Хмельницький апеляційний суд, суддя

1 008 455,00 129 998,00
2017

Апеляційний суд Хмельницької області, суддя

386 311,00 56 075,00
2016

Khmelnytskyi oblast Court of Appeal, Judge

347 437,00 32 205,00
2015

Khmelnytskyi oblast Court of Appeal, Judge

345 773,00 85 366,00
2015

General Court of Appeal , Judge of Khmelnytskiy Oblast (Region) Court of Appeal

345 773,00 85 366,00 Not applicable
2014

General Court of Appeal , Judge of Khmelnytskiy Oblast (Region) Court of Appeal

304 552,00 41 654,00 Not applicable
2013

General Court of Appeal , Judge

250 690,00 33 854,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 176 555,00
2018 Cash 320 000,00 10 000,00
2018 Other
2017 Deposits 161 492,00
2017 Cash
2017 Other
2016 Deposits 131 234,00
2016 Cash
2016 Other 342 517,00
2015 Deposits 4 905,00 1 127,00
2015 Cash
2015 Other
2015 Deposits 4 905,00 1 127,00
2014 Deposits
2013 Deposits 30 000,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH 694,00
UAH
2016 UAH 500,00
UAH
2015 UAH 94 420,00
UAH
2015 UAH 162 420,00
UAH
2014 UAH 167 120,00
UAH
2013 UAH 166 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017 4 200,00
2016 4 000,00
2015 3 000,00
2015 3 000,00
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 119.0 sq. m (1)
2017 119.0 sq. m (1)
2016 119.0 sq. m (1)
2015 119.0 sq. m (1)
2015 0 sq. m (1)
2014 0 sq. m (6) 119.6 sq. m (1)
2013 0 sq. m (3) 119.6 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • SUBARU Forester 2011
2017
  • SUBARU Forester 2011
2016
  • SUBARU Forester 2011
2015
  • SUBARU Forester 2011
2015
  • Subaru Forester 2498 куб. см. 2011
2014
  • Subaru Forester 2498 куб. см. 2011
2013
  • Subaru,Forester 2011
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Matushchak Nikolai Stepanovich

Matuschak Nikolaj Stepanovich

Matuŝak Nikolaj Stepanovič

Matuscak Nikolai Stepanovich

Matuschtschak Mykola Stepanowytsch

Matushchak Mȳkola Stepanovȳch

Matuščak Mikola Stepanovič

Matushchac Mycola Stepanovych

Матущак Николай Степанович

Matu1shhak Nikolajj Stepanovich

Matushhak Mikola Stepanovich

Matushchak Mykola Stepanovych

Matouchtchak Mykola Stepanovytch

Matushchak Nikolay Stepanovich

Matuščak Mykola Stepanovyč

Matuschak Mykola Stepanovych

Matuŝak Mikola Stepanovič

Matushhak Nikolaj Stepanovich