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Kozhushok Mykhailo Vasylovych

Сategory Domestic Politically Exposed Person
Last position Court of Appeal of Lugansk Oblast (Region), Judge of Court of Appeal Lugansk Oblast (Region)
Dec. 8, 2016 Resigned
Scoring of unexplained wealth risk
1.15
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2016

Court of Appeal of Lugansk Oblast (Region), Judge Emeritus

15 878,24
2015

Court of Appeal of Lugansk Oblast (Region), Judge

10 658,59
2014

General Court of Appeal , Judge of Court of Appeal Lugansk Oblast (Region)

16 522,04 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 182 000,00
2016 Cash
2016 Other
2015 Deposits 179 000,00
2015 Cash
2015 Other
2014 Deposits 86 256,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 700.0 sq. m (1) 91.0 sq. m (2) 37.0 sq. m (1)
2015 700.0 sq. m (1) 91.0 sq. m (2) 37.0 sq. m (1)
2014 700.0 sq. m (6) 37.0 sq. m (1) 59.0 sq. m (1)
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Vehicles:
Year Declarant Family
2016
2015
2014
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Career:
Period Position
June 7, 2001 — till Dec. 8, 2016 Court of Appeal of Lugansk Oblast (Region), Judge of Court of Appeal Lugansk Oblast (Region)
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Bank accounts:
Bank Taxpayer's number Status
00032129 Bank customer
other spellings of name

Kožušok Myxajlo Vasylʹovyč

Kožušok Mihail Vasil′evič

Kožušok Mihajlo Vasil′ovič

Kozhushok Mykhailo Vasylovych

Cojushoc Mykhailo Vasyl'ovych

Кожушок Михаил Васильевич

Kojouchok Mykhaylo Vasylovytch

Koshuschok Mychajlo Wasylowytsch

Kozhushok Mȳkhaĭlo Vasȳlovȳch

Kozhushok Mikhail Vasil′evich

Kozhushok Mihail Vasil'evich

Kozhushok Mykhailo Vasyl'ovych

Kozhushok Mykhajlo Vasyl'ovych

Kozhushok Mikhail Vasilevich

Kozhushok Mikhail Vasil'yevich

Kozhushok Mixail Vasil'evich

Kozhushok Mykhaylo Vasyl'ovych

Kojushok Mihail Vasilevich

Kozhushok Mikhajlo Vasil'ovich

Kožušok Mihajlo Vasil'ovič