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Melnychuk Maksym Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position Supreme Commercial Court of Ukraine, Head of the Supreme Commercial Court of Ukraine
May 1, 2016 Change of the legislation, which sets up PEP status
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 1 960 069,50 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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховний Суд, начальник відділу

33 027,42
2018

Верховний Суд, завідувач сектору

36 619,52
2017

Вищий господарський суд України, начальник управління

18 721,39
2016

Supreme Economic Court of Ukraine, Head of the Department

12 296,21
2015

Supreme Economic Court of Ukraine, Head of the Department

10 302,16
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 58 820,00
2019 Cash 400 000,00 55 000,00
2019 Other
2018 Deposits
2018 Cash 350 000,00 40 000,00
2018 Other
2017 Deposits
2017 Cash 250 000,00 25 000,00
2017 Other
2016 Deposits
2016 Cash 200 000,00 22 000,00
2016 Other
2015 Deposits
2015 Cash 150 000,00 21 450,00
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
2018
2017 64.1 sq. m (1)
2016 64.1 sq. m (1)
2015 64.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
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Career:
Period Position
— till 2018 Supreme Commercial Court of Ukraine, Head of the Supreme Commercial Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
21133352 client of the bank
00032129 client of the bank
14305909 client of the bank
other spellings of name

Melnytchouk Maksym Volodymyrovytch

Mel'nychuk Maksym Volodymyrovych

Melnychuk Maksym Volodymyrovych

Mel′ničuk Maksim Vladimirovič

Melnichuk Maksim Vladimirovich

Melnychuk Maxym Volodymyrovych

Mel'nychuc Macsym Volodymyrovych

Mel′ničuk Maksim Volodimirovič

Mel'ničuk Maksim Volodimirovič

Mel′nichuk Maksim Vladimirovich

Melnichuk Maxim Vladimirovich

Mel'nichuk Maksim Vladimirovich

Melʹnyčuk Maksym Volodymyrovyč

Mel'nichuk Maksim Volodimirovich

Мельничук Максим Владимирович

Melnȳchuk Maksȳm Volodȳmȳrovȳch

Melnytschuk Maksym Wolodymyrowytsch