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Onishchuk Maksym Ivanovych

Сategory Domestic Politically Exposed Person
Last position КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
0.33
risks
  1. Income from the teaching and creative activities, and/or part-time work is 2 050 559,00 UAH, that constitutes 60,17% of declarant's overall income (3 407 810,00 UAH)

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
2018

Київський апеляційний суд, суддя

41 745,33 81 184,05
2017

Апеляційний суд міста Києва, суддя

29 546,03 69 776,18
2016

Court of Appeal of Kyiv, Judge

9 550,10 84 858,70
2015

Court of Appeal of Kyiv, Judge

15 333,33 108 835,61 10 815,83
2014

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

13 796,15 180 051,09 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 30 000,00 220 000,00
2018 Other
2017 Deposits
2017 Cash 10 000,00 210 000,00
2017 Other
2016 Deposits
2016 Cash 5 000,00 190 000,00
2016 Other
2015 Deposits
2015 Cash 130 000,00 190 000,00
2015 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH 65 467,00
UAH 680 640,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 6888.0 sq. m (4) 101.0 sq. m (1) 107.6 sq. m (1) 104.0 sq. m (1)
2017 6888.0 sq. m (4) 101.0 sq. m (1) 107.6 sq. m (1) 104.0 sq. m (1)
2016 6888.0 sq. m (4) 101.0 sq. m (1) 107.6 sq. m (1) 104.0 sq. m (1)
2015 6888.0 sq. m (4) 101.0 sq. m (1) 107.6 sq. m (1) 104.0 sq. m (1)
2014 6888.0 sq. m (5) 101.0 sq. m (1) 107.6 sq. m (1) 104.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • TOYOTA LAND CRUISER 150 2010
  • ПГМФ 8302 2013
  • MERCEDES-BENZ ML 350 2011
2017
  • TOYOTA LAND CRUISER 150 2010
  • ПГМФ 8302 2013
  • MERCEDES-BENZ ML 350 2011
2016
  • TOYOTA LAND CRUISER 150 2010
  • ПГМФ 8302 2013
  • MERCEDES-BENZ ML 350 2011
2015
  • TOYOTA LAND CRUISER 150 2010
  • ПГМФ 8302 2013
  • MERCEDES-BENZ ML 350 2011
2014
  • Toyota FJ Cruiser 3956 куб. см. 2013
  • ПГМФ-8302 причіп легковий-В 2013
  • Skoda Fabia Elegans 1.4 , 1397 куб. см. 2006
  • Mercedes-Benz ML 350 3498 куб. см. 2011
other spellings of name

Onishchuk Maksym Ivanovych

Onishhuk Maksim Ivanovich

Onishchuk Maksȳm Ivanovȳch

Онищук Максим Иванович

Onishchuc Macsym Ivanovych

Onishchuk Maxim Ivanovich

Onishchuk Maksim Ivanovich

Onischuk Maksim Ivanovich

Oniščuk Maksim Ivanovič

Oniscuk Maksim Ivanovich

Onichtchouk Maksym Ivanovytch

Onischuk Maksym Ivanovych

Onìŝuk Maksim Ìvanovič

Onischtschuk Maksym Iwanowytsch

Oniščuk Maksym Ivanovyč

Onishchuk Maxym Ivanovych

Oniŝuk Maksim Ivanovič