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Baltazhy Mykola Fedorovych

Сategory Domestic Politically Exposed Person
Last position Embassy of Ukraine in the Republic of Bulgaria, Extraordinary and Plenipotentiary Ambassador
Date of dismissal
Scoring of unexplained wealth risk
2.13
risks
  1. the sum of income and value of assets 714 230,00 UAH is lower than expenditures of 2 692 842,00 UAH

  2. the declared expenditures is 2 692 842,00 UAH, that constitutes 377,03% of overall income of declarant (714 230,00 UAH)

  3. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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

Міністерство закордонних справ України, Посол з особливих доручень

27 492,66 2 650,48 113 647,85
2018

Міністерство закордонних справ України, Посол з особливих доручень

58 639,61 1 303,78 78 671,90
2017

Посольство України в Республіці Болгарія, Надзвичайний і Повноважний Посол України в Республіці Болгарія

64 288,74 1 005,69 22 806,74
2016

Посольство України в Республіці Болгарія, Надзвичайний і Повноважний Посол України в Республіці Болгарія

56 020,64 980,62
2015

Посольство України в Республіці Болгарія, Надзвичайний і Повноважний Посол України в Республіці Болгарія

57 222,72 1 164,74
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 408 551,00
2019 Cash
2019 Other
2018 Deposits 3 946 020,00 1 107 534,00
2018 Cash 6 500,00
2018 Other
2017 Deposits 606 191,00 387 625,00
2017 Cash 157 000,00 40 000,00
2017 Other
2016 Deposits 320 816,00 355 065,00
2016 Cash 130 000,00 40 000,00
2016 Other
2015 Deposits 240 621,00 301 266,00
2015 Cash 90 000,00 40 000,00
2015 Other
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 605.0 sq. m (1) 135.7 sq. m (2) 35.4 sq. m (1)
2018 605.0 sq. m (1) 135.7 sq. m (2) 35.4 sq. m (1)
2017 600.0 sq. m (1) 56.0 sq. m (1) 36.0 sq. m (1)
2016 600.0 sq. m (1) 56.0 sq. m (1) 36.0 sq. m (1)
2015 600.0 sq. m (1) 56.0 sq. m (1) 36.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Опель Мокка 2016
  • Мазда 2 2003
2018
  • Мазда 2 2003
  • Опель Мокка 2016
2017
  • Мазда 2 2003
  • Opel Mokka 2016
2016
  • Мазда 2 2003
2015
  • Мазда 2 2003
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Career:
Period Position
April 26, 2011 — till July 13, 2018 Embassy of Ukraine in the Republic of Bulgaria, Extraordinary and Plenipotentiary Ambassador
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14360570 Bank customer
00032112 Bank customer
other spellings of name

Baltajy Mycola Fedorovych

Baltaži Mikola Fedorovič

Baltaji Nikolai Fedorovich

Baltajy Mykola Fedorovytch

Baltazhi Nikolaj Fedorovich

Baltazhi Nikolajj Fedorovich

Baltazhi Nikolay Fedorovich

Baltazhy Mykola Fedorovych

Baltazhi Nikolai Fedorovich

Baltashy Mykola Fedorowytsch

Baltaži Nikolaj Fedorovič

Baltazhȳ Mȳkola Fedorovȳch

Baltažy Mykola Fedorovyč

Baltazhi Mikola Fedorovich

Балтажи Николай Федорович