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Metkyi Maksym Anatoliiovych

Сategory Domestic Politically Exposed Person
Last position Supreme Commercial Court of Ukraine, Head of independent Division 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. amount of owned vehicles produced after 2013 with indicated value less than 150 000 UAH - 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

Верховний Суд, начальник відділу розгляду звернень та надання публічної інформації секретаріату Касаційного господарського суду у складі Верховного Суду

34 203,13 7 853,56 8 440,74
2018

Верховний Суд, начальник відділу розгляду звернень та надання публічної інформації секретаріату Касаційного господарського суду у складі Верховного Суду

34 236,55 9 864,41
2017

Верховний Суд, начальник відділу розгляду звернень та надання публічної інформації секретаріату Касаційного господарського суду у складі Верховного Суду

25 690,29 9 374,80
2016

Supreme Economic Court of Ukraine, Head of the Department for Reviewing Appeals and Providing Information

18 447,42 14 622,38
2015

Supreme Economic Court of Ukraine, Head of the Department for Reviewing Appeals and Providing Information

16 421,58 7 517,70
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 889,00
2019 Cash 32 000,00 28 000,00
2019 Other
2018 Deposits 7 927,00 8 192,00
2018 Cash 7 500,00 22 500,00 5 500,00 14 500,00
2018 Other
2017 Deposits 25 297,00 46,00 12 218,00
2017 Cash 18 495,00
2017 Other
2016 Deposits 4 159,00 10 454,00 1 544,00 161,00 9 059,00
2016 Cash 9 800,00 3 500,00
2016 Other
2015 Deposits 2 016,00 13 585,00 1 381,00 9 891,00
2015 Cash 4 800,00 37 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 124 344,00
2018 UAH 83 119,00
UAH 21 767,00
2017 UAH 38 627,00
UAH 26 798,00
2016 UAH 28 639,00
UAH 6 599,00
2015 UAH 3 358,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016 1 103,27 6 619,62
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1200.0 sq. m (2) 71.8 sq. m (1)
2018 1200.0 sq. m (2) 71.8 sq. m (1)
2017 1200.0 sq. m (2) 71.8 sq. m (1)
2016 1200.0 sq. m (2) 71.8 sq. m (1)
2015 1200.0 sq. m (2) 71.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Ford ESCAPE 2017
  • Ford FIESTA 2016
  • Smart Coup 2005
2018
  • Ford Focus 2007
  • Smart Coup 2005
2017
  • Ford Focus 2007
  • Smart Coup 2005
2016
  • Ford Focus 2007
  • Smart Coup 2005
2015
  • Smart Coup 2005
  • Ford Focus 2007
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Career:
Period Position
— till 2017 Supreme Commercial Court of Ukraine, Head of independent Division of the Supreme Commercial Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 Bank customer
other spellings of name

Metkȳĭ Maksȳm Anatoliĭovȳch

Metki Maksym Anatoliiovych

Metky Maksim Anatol'yevich

Metkyy Maksym Anatoliyovytch

Metkiy Maksim Anatol'yevich

Меткий Максим Анатолиевич

Metkiy Maksim Anatolievich

Metkii Maksim Anatolievich

Metkii Maksim Anatolevich

Metkij Maksim Anatolijovich

Metkiy Maxim Anatol'yevich

Metki Maksim Anatol'yevich

Metkyy Maksym Anatoliyovych

Metkyj Maksym Anatolijowytsch

Metkij Maksim Anatol'evich

Metkyi Maxym Anatoliiovych

Metky Maksym Anatoliiovych

Metkyj Maksym Anatolijovych

Metkijj Maksim Anatolievich

Metkij Maksim Anatolievič

Metkij Maksim Anatolìjovič

Меткий Максим Анатольевич

Metky Maksim Anatolievich

Metkyj Maksym Anatolijovyč

Metkij Maksim Anatolievich

Metkij Maksim Anatol′evič

Metkijj Maksim Anatol′evich

Metkyi Maksym Anatoliiovych

Metkiy Maxim Anatolievich

Metcyi Macsym Anatoliiovych

Metki Maksim Anatolievich

Metkij Maksim Anatolijovič