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Klochko Mykola Oleksiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Sumy
Last position Sumy Regional State Administration, Head of the oblast (region) State Administration
Date of dismissal
Scoring of unexplained wealth risk
2.62
risks
  1. overall amount of cash owned by declarant and family members is 6 516 985,40 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 8 596 661,80 UAH, that in 51.0173 times exceeds income of 168 505,00 UAH declared for the corresponding year

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

Сумська обласна державна адміністрація, голова Сумської обласної державної адміністрації

49 943,76 42 576,09 7 596,66
2018

Сумська обласна державна адміністрація, Голова Сумської обласної державної адміністрації

12 569,26 48 514,47
2017

Сумська обласна державна адміністрація, Голова Сумської обласної державної адміністрації

9 491,79 13 907,42
2016

Sumy Regional State Administration, Head of Sumy Regional State Administration

6 653,20 4 200,81
2015

Sumy Regional State Administration, Head of Sumy Regional State Administration

5 075,39 1 934,34
2015

Сумська облдержадміністрація, голова сумської обласної державної адмінстрації

5 075,35 1 934,38 Not applicable
2014

Oblast (region) State Administration , Head of the Sumy oblast (region) State Administration

23 143,49 10 886,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 229 646,00 6 136,00 8 640,00
2019 Cash 560 000,00 102 000,00 92 000,00
2019 Other
2018 Deposits 161 507,00 1 141,00 8 436,00
2018 Cash 260 000,00 245 000,00 600 000,00 37 000,00
2018 Other
2017 Deposits 18 733,00 1 294,00 1 492,00
2017 Cash 260 000,00 245 000,00 100 000,00 37 000,00
2017 Other
2016 Deposits 46 519,00 1 299,00 124,00
2016 Cash 260 000,00 245 000,00 50 000,00 37 000,00
2016 Other
2015 Deposits 4 202,00 1 000,00 2 640,00
2015 Cash 280 000,00 248 000,00 50 000,00 37 000,00
2015 Other
2015 Deposits 28 203,00 2 640,00
2014 Deposits 37 444,00 52 323,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 29 414,00
2018 UAH 185,00
UAH 19 936,00
2017 UAH 662,00
UAH 19 732,00
2016 UAH 5 644,00
UAH 809,00
2015 UAH 52,00
UAH 19 055,00
2015 UAH 52,00
UAH 19 055,00
2014 UAH 4 332,00
UAH 22 037,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 3,38
2018 10,24
2017 6,08
2016 4,38
2015 2,04 2,08
2015 2,04 2,08
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1761.0 sq. m (2) 281.7 sq. m (1) 209.35 sq. m (3) 33.6 sq. m (3)
2018 1199.0 sq. m (1) 209.35 sq. m (3) 33.6 sq. m (3)
2017 1199.0 sq. m (1) 209.35 sq. m (3) 7.0 sq. m (1)
2016 1199.0 sq. m (1) 206.24 sq. m (3)
2015 1199.0 sq. m (1) 206.24 sq. m (3)
2015 1199.0 sq. m (1) 156.34 sq. m (3)
2014 1199.0 sq. m (5) 72.0 sq. m (2) 20.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • BMW 535 2013
  • Toyota RAV4 2013
2018
  • Toyota RAV4 2013
2017
  • Toyota RAV4 2011
2016
  • Toyota RAV4 2011
2015
  • Toyota RAV4 2011
2015
  • Toyota Rav 4 1987 куб. см., 116 кВт . (у власності 2011
2014
  • Toyota Rav 4 1987 куб. см. , 116 кВт 2011
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Career:
Period Position
Jan. 17, 2015 — till June 11, 2019 Sumy Regional State Administration, Head of the oblast (region) State Administration
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
23494714 client of the bank
00032112 Bank customer
00032129 Bank customer
other spellings of name

Klochko Nikolajj Alekseevich

Klochko Nikolaj Alekseevich

Clochco Mycola Olecsiiovych

Klochko Mykola Oleksijovych

Клочко Николай Алексеевич

Kločko Mikola Oleksìjovič

Kločko Nikolaj Alekseevič

Klochko Mykola Oleksiyovych

Klochko Mȳkola Oleksiĭovȳch

Kločko Mikola Oleksijovič

Klochko Nikolay Alexeevich

Klotschko Mykola Oleksijowytsch

Klochko Mykola Oleksiiovych

Klochko Mikola Oleksijovich

Klochko Nikolay Alekseevich

Kločko Mykola Oleksijovyč

Klotchko Mykola Oleksiyovytch

Klochko Nikolai Alekseevich

Klochko Mykola Olexiiovych