photo

Hutsal Mykhailo Ihorovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position ДРУГИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
0.98
risks
  1. amount of luxury cars - 1

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2

  3. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Другий апеляційний адміністративний суд, суддя

87 635,19 39 055,20
2018

Харківський апеляційний адміністративний суд, суддя

62 790,98 22 392,68
2017

Харківський апеляційний адміністративний суд, суддя

8 632,44 25 478,50
2016

Kharkiv Administrative Court of Appeal, Judge

8 326,79 11 343,65
2015

Kharkiv Administrative Court of Appeal, Judge

7 767,13 11 925,87
2014

Administrative Court of Appeal, Judge of Kharkiv Administrative Court of Appeal

14 109,41 24 611,86 Not applicable
2013

Administrative Court of Appeal, Judge of Kharkiv Administrative Court of Appeal

25 505,38 29 889,79 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 5 191,00
2019 Cash 500 000,00
2019 Other
2018 Deposits 19 750,00
2018 Cash 180 000,00
2018 Other
2017 Deposits
2017 Cash 440 000,00
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits
2013 Deposits
icon
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
2013 UAH 25 000,00
UAH 25 000,00
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 21449.0 sq. m (3) 264.4 sq. m (2) 454.7 sq. m (2)
2018 21449.0 sq. m (3) 264.4 sq. m (2) 454.7 sq. m (2)
2017 1449.0 sq. m (2) 341.7 sq. m (3) 20454.7 sq. m (3)
2016 1449.0 sq. m (2) 341.7 sq. m (3) 454.7 sq. m (2)
2015 1449.0 sq. m (2) 341.7 sq. m (3) 454.7 sq. m (2)
2014 1449.0 sq. m (5) 217.9 sq. m (1) 341.7 sq. m (3) 23.6 sq. m (1)
2013 1449.0 sq. m (1) 217.9 sq. m (1) 357.6 sq. m (5) 23.6 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • HYUNDAI SANTA FE 2011
  • LAND ROVER DISCOVERY SPORT 2018
2018
  • HYUNDAI SANTA FE 2011
  • LAND ROVER DISCOVERY SPORT 2018
2017
  • HYUNDAI SANTA FE 2011
2016
  • HYUNDAI SANTA FE 2011
  • MERCEDES A1500 2008
2015
  • HYUNDAI SANTA FE 2011
  • MERCEDES A1500 2008
2014
  • Hyundai Santa FE 2199 куб. см. 2011
  • Mercedes-Benz А 1500 куб. см. 2008
2013
  • Hyundai Santa FE 2199 куб. см. 2011
  • Mercedes-Benz A-Class 1500 куб. см. 2008
icon
Career:
icon
Dossier:

In 2012 was accused of bribery. in 2015 Kremenchuk District Court of Poltava oblast (region) issued a an acquittal.

more information is available in Ukrainian version of the dossier

icon
Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Gucal Mihail Igorevich

Hutsal Mykhaylo Ihorovych

Houtsal Mykhaylo Ihorovytch

Gucal Mihail Igorevič

Gutcal Mikhail Igorevich

Gutsal Mihail Igorevich

Guczal Mixail Igorevich

Gutsal Mikhail Igorevich

Hucal Myxajlo Ihorovyč

Hutsal Mȳkhaĭlo Ihorovȳch

Huzal Mychajlo Ihorowytsch

Gucal Mikhail Igorevich

Gucal Mikhajlo Igorovich

Hutsal Mykhajlo Ihorovych

Hutsal Mykhailo Ihorovych

Gutsal Mykhailo Igorovych

Gucal Mihajlo Ìgorovič

Gucal Mihajlo Igorovič

Гуцал Михаил Игоревич