photo

Matsunych Mykhailo Vasylovych

Сategory Domestic Politically Exposed Person
Last position ЗАКАРПАТСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Declared hard cash - USD 53495.8 exceeds USD 50000

  2. There is no information on the value of 1 real estate owned by PEP or family members since 2015

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Закарпатський апеляційний суд, суддя

67 746,75 3 136,56
2019

Закарпатський апеляційний суд, суддя

82 492,80 1 150,98
2018

апеляційний суд Закарпатської області, суддя

31 007,56 205,69
2017

апеляційний суд Закарпатської області, суддя

12 470,67
2016

апеляційний суд Закарпатської області, суддя

11 019,80
2015

Апеляційний суд Закарпатської області, суддя

10 166,30
2013

General Court of Appeal , Judge

29 024,69 0,00 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 1 662 841,00
2020 Cash 18 000,00 41 500,00 9 300,00
2020 Other 279 987,00
2019 Deposits 582 462,00
2019 Cash 87 000,00 39 250,00 8 880,00
2019 Other 262 214,00
2018 Deposits 53 200,00
2018 Cash 37 500,00 10 735,00 2 250,00 37 500,00 24 735,00 3 250,00
2018 Other
2017 Deposits 53 200,00
2017 Cash 10 200,00 23 700,00
2017 Other
2016 Deposits 53 200,00
2016 Cash 9 250,00 21 750,00
2016 Other
2015 Deposits 53 200,00
2015 Cash 9 000,00 21 000,00
2015 Other
2013 Deposits 28 329,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2013 UAH
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2017
2016
2015
2013 0,00 0,00
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2020 9585.0 sq. m (5) 237.0 sq. m (2) 58.0 sq. m (1) 39.65 sq. m (2)
2019 9585.0 sq. m (5) 237.0 sq. m (2) 58.0 sq. m (1) 39.65 sq. m (2)
2018 9585.0 sq. m (5) 237.0 sq. m (2) 58.0 sq. m (1) 39.65 sq. m (2)
2017 9585.0 sq. m (5) 237.0 sq. m (2) 58.0 sq. m (1) 19.97 sq. m (1)
2016 4398.0 sq. m (2) 108.5 sq. m (1) 58.0 sq. m (1) 19.97 sq. m (1)
2015 4398.0 sq. m (2) 108.5 sq. m (1) 58.0 sq. m (1) 19.97 sq. m (1)
2013 4398.0 sq. m (4) 54.25 sq. m (1) 58.0 sq. m (2) 19.97 sq. m (1)
icon
Vehicles:
Year Declarant Family
2020
  • Жигулі ВАЗ 21011 1978
  • Hyundai Accent 1.5 2008
2019
  • Жигулі ВАЗ 21011 1978
  • Hyundai Accent 1.5 2008
2018
  • Жигулі ВАЗ 21011 1978
  • Hyundai Accent 1.5 2008
2017
  • Жигулі ВАЗ 21011 1978
  • Hyundai Accent 1.5 2008
2016
  • Жигулі ВАЗ 21011 1978
  • Hyundai Accent 1.5 2008
2015
  • Жигулі ВАЗ 21011 1978
  • Hyundai Accent 1.5 2008
2013
  • ВАЗ,21011 1978
  • Hyundai,Accent 2008
icon
Career:
icon
Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
23494714 client of the bank
00032129 Bank customer
other spellings of name

Macunich Mihail Vasilevich

Macunich Mikhail Vasil′evich

Macunich Mikhajlo Vasil'ovich

Macunič Mihail Vasil′evič

Macunič Mihajlo Vasil'ovič

Macunič Mihajlo Vasil′ovič

Macunyč Myxajlo Vasylʹovyč

Maczunich Mixail Vasil'evich

Matcunich Mikhail Vasilevich

Matsounytch Mykhaylo Vasylovytch

Matsunich Mihail Vasil'evich

Matsunich Mikhail Vasil'yevich

Matsunich Mikhail Vasilevich

Matsunych Mykhailo Vasyl'ovych

Matsunych Mykhailo Vasylovych

Matsunych Mykhajlo Vasyl'ovych

Matsunych Mykhaylo Vasyl'ovych

Matsunȳch Mȳkhaĭlo Vasȳlovȳch

Mazunytsch Mychajlo Wasylowytsch

Мацунич Михаил Васильевич