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Panchenko Mykola Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Date of dismissal
Scoring of unexplained wealth risk
0.82
risks
  1. the declared expenditures is 2 540 016,00 UAH, that constitutes 94,34% of overall income of declarant (2 692 330,00 UAH)

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
2019

Київський апеляційний суд, Суддя

113 626,24 107 198,03
2018

Апеляційний суд міста Києва/Київський апеляційний суд, Суддя

56 153,76 51 792,12
2017

Court of Appeal of Kyiv, Judge

113 765,25
2016

Court of Appeal of Kyiv, Judge

12 311,95
2015

Court of Appeal of Kyiv, Judge

10 286,31
2014

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

16 551,23 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 650 000,00
2019 Other
2018 Deposits
2018 Cash 2 000 000,00
2018 Other
2017 Deposits
2017 Cash 2 700 000,00
2017 Other
2016 Deposits
2016 Cash
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
2018 UAH 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
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 528.0 sq. m (1) 60.0 sq. m (1) 40.0 sq. m (1)
2018 528.0 sq. m (1) 60.0 sq. m (1) 40.0 sq. m (1)
2017 528.0 sq. m (1) 60.0 sq. m (1) 40.0 sq. m (1)
2016 528.0 sq. m (1) 60.0 sq. m (1) 69.0 sq. m (1)
2015 528.0 sq. m (1) 60.0 sq. m (1) 69.0 sq. m (1)
2014 0 sq. m (4) 69.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
2014
other spellings of name

Pančenko Nikolaj Nikolaevič

Panchenko Mykola Mykolayovych

Panchenko Mykola Mykolajovych

Panchenko Mȳkola Mȳkolaĭovȳch

Pančenko Mikola Mikolajovič

Panchenko Nikolajj Nikolaevich

Panchenko Nikolai Nikolaevich

Panchenko Mykola Mykolaiovych

Pantchenko Mykola Mykolayovytch

Panchenko Mikola Mikolajovich

Pantschenko Mykola Mykolajowytsch

Pančenko Mykola Mykolajovyč

Panchenko Nikolaj Nikolaevich

Панченко Николай Николаевич

Panchenko Nikolay Nikolaevich

Panchenco Mycola Mycolaiovych