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Kalinichenko Mykola Ivanovych

Сategory Domestic Politically Exposed Person
Last position State Fiscal Service of Ukraine in Poltava Oblast (Region), Head
Scoring of unexplained wealth risk
0.16
risks
  1. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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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Connections to legal entities
Name Type of connection Code
Joint ownership 37534406
Share 11.670%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
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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

Полтавська митниця ДФС, Начальник митниці

11 849,87 70 381,31
2019

Полтавська митниця ДФС, Начальник митниці

16 914,31 70 381,31
2018

Полтавська митниця ДФС, Начальник митниці

17 409,87 39 959,87
2017

State Fiscal Service of Ukraine in Poltava Oblast (Region), Head of Customs

35 231,60 19 788,95 38 117,71
2016

State Fiscal Service of Ukraine in Poltava Oblast (Region), Head of Customs

2 296,31 17 947,13
2014

State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties, Head of the Poltava Customs of the State Fiscal Service of Ukraine

9 219,47 18 680,32 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits 3 000,00
2016 Cash
2016 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 7227.0 sq. m (5) 684.7 sq. m (2) 70.5 sq. m (1) 231.0 sq. m (2)
2019 7227.0 sq. m (5) 684.7 sq. m (2) 70.5 sq. m (1) 231.0 sq. m (2)
2018 7227.0 sq. m (5) 684.7 sq. m (2) 70.5 sq. m (1) 231.0 sq. m (2)
2017 7227.0 sq. m (5) 684.7 sq. m (2) 116.6 sq. m (2) 231.0 sq. m (2)
2016 6626.0 sq. m (4) 684.7 sq. m (2) 116.6 sq. m (2) 156.0 sq. m (1)
2014 110800.0 sq. m (14) 608.2 sq. m (2) 116.6 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2019
2018
  • Toyota RAV 4 2006
  • BMW 525D 2014
2017
  • Toyota Land Cruiser 200 2012
  • BMW 525D 2014
2016
  • Toyota Land Cruiser 200 2012
2014
  • Toyota Land Cruiser Prado 3956 куб. см. 2013
  • Toyota Rav 4 1998 куб. см. 2006
other spellings of name

Kalinichenko Mykola Ivanovych

Kaliničenko Mikola Ivanovič

Калиниченко Николай Иванович

Kalinichenko Mikola Ivanovich

Kalinichenko Mȳkola Ivanovȳch

Kalinichenko Nikolai Ivanovich

Kalinichenko Nikolay Ivanovich

Kalinitschenko Mykola Iwanowytsch

Kalinichenko Nikolaj Ivanovich

Calinichenco Mycola Ivanovych

Kalìnìčenko Mikola Ìvanovič

Kaliničenko Nikolaj Ivanovič

Kalinitchenko Mykola Ivanovytch

Kalinichenko Nikolajj Ivanovich

Kaliničenko Mykola Ivanovyč