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Miniailo Mykola Pavlovych

Сategory Domestic Politically Exposed Person
Last position МИКОЛАЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Head
Scoring of unexplained wealth risk (beta)
1.57
risks
  1. Declared hard cash - USD 138854.63 exceeds USD 50000

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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

Миколаївський апеляційний суд, Голова Миколаївського апеляційного суду / суддя

93 282,89 7 758,09
2018

Миколаївський апеляційний суд, Голова Миколаївського апеляційного суду / суддя

63 413,70 12 876,52
2017

Апеляційний суд Миколаївської області, Голова Апеляційного суду Миколаївської області

20 353,74 4 883,16
2016

Court of Appeal of Mykolaiv Oblast (Region), Deputy Chairman of the Court of Appeal of Mykolaiv oblast (region)

37 824,21 3 065,92
2015

Court of Appeal of Mykolaiv Oblast (Region), Deputy Chairman of the Court of Appeal of Mykolaiv oblast (region)

13 749,31 2 513,28
2014

General Court of Appeal , Deputy Chairman of the Court of Appeal of Mykolaiv oblast (region)

24 491,79 3 569,52 Not applicable
2013

General Court of Appeal , Judge of the Mykolaiiv oblast (region) Court of Appeal

48 756,88 9 797,99 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 176 725,00
2019 Cash 1 250 000,00 40 000,00
2019 Other 95 169,00
2018 Deposits 155 803,00 49 430,00
2018 Cash 700 000,00 15 000,00 188 000,00
2018 Other 69 413,00
2017 Deposits 5 179,00 25 756,00
2017 Cash 500 000,00
2017 Other 69 413,00
2016 Deposits 5 179,00 25 756,00
2016 Cash 300 000,00
2016 Other 69 413,00
2015 Deposits 25 756,00
2015 Cash 125 000,00
2015 Other 69 413,00
2014 Deposits 19 242,00 139 569,00
2013 Deposits 19 242,00 139 569,00
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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 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1400.0 sq. m (2) 182.0 sq. m (2) 315.6 sq. m (9)
2018 1400.0 sq. m (2) 182.0 sq. m (2) 315.6 sq. m (9)
2017 1400.0 sq. m (2) 233.8 sq. m (3) 315.6 sq. m (9)
2016 1400.0 sq. m (2) 233.8 sq. m (3) 278.6 sq. m (7)
2015 1400.0 sq. m (2) 182.0 sq. m (2) 278.6 sq. m (7)
2014 1400.0 sq. m (2) 182.0 sq. m (2) 279.0 sq. m (4)
2013 1400.0 sq. m (4) 182.0 sq. m (2) 279.0 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • ВАЗ 21061 1990
  • HONDA CR-V 2/0 2012
  • Урал 1985
2018
  • ВАЗ 21061 1990
  • HONDA CR-V 2/0 2012
  • Урал 1985
2017
  • HONDA CR-V 2/0 2012
  • ВАЗ 21061 1990
  • Урал 1985
2016
  • ВАЗ 21061 1990
  • HONDA CR-V 2/0 2012
  • Урал 1985
2015
  • HONDA CR-V 2/0 2012
  • ВАЗ 21061 1990
  • Урал 1985
2014
  • ВАЗ-21061 1500 куб. см. 1990
  • Honda CR-V 1997 куб. см. 2012
  • Урал мотоцикл 746 куб. см. 1985
2013
  • ВАЗ,21061 1990
  • Honda,CR-V 2012
  • Урал,746 1985
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032129 Bank customer
other spellings of name

Minjajlo Mykola Pavlovyč

Minyaĭlo Mȳkola Pavlovȳch

Miniailo Mycola Pavlovych

Minyajlo Nikolaj Pavlovich

Minjajlo Mykola Pavlovych

Minjajlo Nikolaj Pavlovich

Minyaylo Mykola Pavlovych

Миняйло Николай Павлович

Minjajlo Mikola Pavlovič

Miniailo Nikolai Pavlovich

Miniailo Mykola Pavlovych

Minjajjlo Nikolajj Pavlovich

Minyaylo Nikolay Pavlovich

Minjajlo Mikola Pavlovich

Minâjlo Nikolaj Pavlovič

Mìnâjlo Mikola Pavlovič

Miniaylo Mykola Pavlovytch

Minjajlo Mykola Pawlowytsch