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Ivanchenko Mykola Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
0.82
risks
  1. amount of luxury cars - 1

  2. declaration does not indicate the wife known in the pep.org.ua database

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

Київський апеляційний суд, Суддя

83 286,06 15 826,38
2018

Київський апеляційний суд, Суддя

49 680,05 10 693,07
2017

Апеляційний суд м. Києва, Суддя судової палати з розгляду цивільних справ

37 598,45 19 326,10
2016

Kyiv City Court of Appeal, Judge of the Chamber of Civil Cases

13 173,75 10 231,81
2015

Kyiv City Court of Appeal, Judge of the Chamber of Civil Cases

13 216,67 9 745,89
2014

General Court of Appeal , Judge of the Civil Chamber of the Kyiv city Court of Appeal

19 582,56 11 014,59 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
2018 Deposits 2 102,00
2018 Cash 100 000,00
2018 Other
2017 Deposits
2017 Cash 400 000,00
2017 Other
2016 Deposits 10 000,00 1 000,00
2016 Cash 100 000,00
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 281 241,00
2018 UAH 1 204 512,00
UAH
2017 UAH UAH
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
2019
2018
2017
2016 18,39
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1812.0 sq. m (1) 107.0 sq. m (1) 12.5 sq. m (1)
2018 107.0 sq. m (1)
2017 1200.0 sq. m (1) 107.0 sq. m (1)
2016 1200.0 sq. m (1) 107.0 sq. m (1)
2015 1200.0 sq. m (1) 107.0 sq. m (1)
2014 1200.0 sq. m (5) 107.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Hyundai Santa Fe 2012
  • HYUNDAI TUCSON 2017
2018
  • Hyundai Santa Fe 2012
  • HYUNDAI TUCSON 2017
2017
  • Hyundai Santa Fe 2012
  • Hyndai Santa Fe 2012
2016
  • Hyundai Santa Fe 2012
  • Hyndai Santa Fe 2012
2015
  • Hyundai Santa Fe 2012
  • Hyndai Santa Fe 2012
2014
  • Hyundai Santa FE об'єм 2.2 2012
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360920 client of the bank
other spellings of name

Ivanchenko Nikolay Nikolaevich

Ìvančenko Mikola Mikolajovič

Ivanchenko Nikolajj Nikolaevich

Ivanchenko Nikolai Nikolaevich

Ivanchenco Mycola Mycolaiovych

Ivančenko Nikolaj Nikolaevič

Иванченко Николай Николаевич

Ivanchenko Mykola Mykolaiovych

Ivanchenko Mikola Mikolajovich

Iwantschenko Mykola Mykolajowytsch

Ivanchenko Mykola Mykolajovych

Ivančenko Mikola Mikolajovič

Ivanchenko Mykola Mykolayovych

Ivanchenko Nikolaj Nikolaevich

Ivantchenko Mykola Mykolayovytch

Ivanchenko Mȳkola Mȳkolaĭovȳch

Ivančenko Mykola Mykolajovyč