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Mosondz Ivan Anatoliiovych

Сategory Domestic Politically Exposed Person
Last position КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
2.13
risks
  1. overall amount of cash owned by declarant and family members is 2 640 568,70 UAH

  2. declared amount of vehicles owned since 2015 2; out of them 1 without indicated value

  3. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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, секретар судової палати з розгляду кримінальних справ

91 527,80 1 344,23 21 734,90
2018

Київський апеляційний суд, секретар судової палати з розгляду кримінальних справ

65 946,45 552,20
2017

Апеляційний суд міста Києва, суддя

38 761,33 895,89
2016

Апеляційний суд міста Києва, суддя

11 745,31 615,26
2015

Апеляційний суд міста Києва, суддя

10 947,70 786,98
2014

Загальний апеляційний суд, суддя апеляційного суду міста києва

20 101,99 719,62 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 374 452,00
2019 Cash 1 205 000,00 33 000,00 15 000,00
2019 Other
2018 Deposits
2018 Cash 805 000,00 33 000,00 10 000,00
2018 Other
2017 Deposits
2017 Cash 700 000,00 12 000,00
2017 Other
2016 Deposits
2016 Cash 125 000,00 8 000,00
2016 Other
2015 Deposits 23 812,00
2015 Cash 120 000,00 8 000,00
2015 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 24 668,00
2018 UAH 16 598,00
UAH 8 418,00
2017 UAH 19 228,00
UAH 12 400,00
2016 UAH UAH
2015 UAH UAH 14 900,00
2014 UAH
UAH 9 500,00
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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 4286.0 sq. m (4) 198.6 sq. m (2) 45.6 sq. m (1)
2018 2786.0 sq. m (2) 198.6 sq. m (2) 45.6 sq. m (1)
2017 2786.0 sq. m (2) 198.6 sq. m (2) 45.6 sq. m (1)
2016 2786.0 sq. m (2) 198.6 sq. m (2) 45.6 sq. m (1)
2015 2786.0 sq. m (2) 198.6 sq. m (2) 45.6 sq. m (1)
2014 2786.0 sq. m (6) 147.0 sq. m (2) 75.6 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA LAND CRUISER 150 2010
  • AUDI A6 1999
  • Volkswagen Golf 2013
2018
  • AUDI A6 1999
  • Volkswagen Golf 2013
2017
  • AUDI A6 1999
  • Volkswagen Golf 2013
2016
  • AUDI A6 1999
  • Volkswagen Golf 2013
2015
  • AUDI A6 1999
  • Volkswagen Golf 2013
2014
  • Volkswagen Golf 1968 куб. см. 2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032129 client of the bank
other spellings of name

Mosendz Ivan Anatol'yevich

Mos'ondz Ivan Anatoliiovych

Mos'ondz Ivan Anatolijovich

Мосендз Иван Анатолиевич

Mosonds Iwan Anatolijowytsch

Mosʹondz Ivan Anatolijovyč

Mosendz Ivan Anatolievich

Mos'ondz Ivan Anatoliyovych

Mos'ondz Ivan Anatolijovych

Mosondz Ivan Anatoliĭovȳch

Mosendz Ivan Anatolevich

Mosendz Ivan Anatol′evič

Mosondz Ivan Anatoliiovych

Mosendz Ivan Anatol′evich

Mos′ondz Ìvan Anatolìjovič

Мосендз Иван Анатольевич

Mosendz Ivan Anatol'evich

Mosondz Ivan Anatoliyovytch

Mosendz Ivan Anatolievič

Mos'ondz Ivan Anatolijovič