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Starosud Mykola Ivanovych

Сategory Domestic Politically Exposed Person
Last position ДРУГИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
4.92
risks
  1. in the current year, monetary assets of declarant and family members are 8 600 353,90 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (6 573 046,10 UAH)

  2. overall amount of cash owned by declarant and family members is 8 314 703,90 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 3 615 774,50 UAH, that in 13.6976 times exceeds income of 263 971,00 UAH declared for the corresponding year

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

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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

Другий апеляційний адміністративний суд, суддя

70 268,59 33 270,26
2018

Харківський апеляційний адміністративний суд, суддя

21 678,04 720,48
2017

Харківський апеляційний адміністративний суд, суддя

14 306,09 1 644,58
2016

Kharkiv Administrative Court of Appeal, Judge

13 057,58 31 558,44
2015

Kharkiv Administrative Court of Appeal, Judge

10 436,61 544,45
2014

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

19 589,83 795,45 Not applicable
2013

Administrative Court of Appeal, Judge

44 929,21 2 694,66 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 285 650,00
2019 Cash 360 000,00 95 000,00 48 000,00
2019 Other
2018 Deposits
2018 Cash 59 000,00 48 000,00
2018 Other
2017 Deposits
2017 Cash 51 000,00 48 000,00
2017 Other
2016 Deposits
2016 Cash 51 000,00 48 000,00
2016 Other
2015 Deposits
2015 Cash 48 000,00 17 000,00
2015 Other
2014 Deposits
2013 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
2013 UAH 14 429,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 969.0 sq. m (1) 68.3 sq. m (1) 62.0 sq. m (4)
2018 969.0 sq. m (1) 68.3 sq. m (1) 62.0 sq. m (2)
2017 969.0 sq. m (1) 68.3 sq. m (1) 62.0 sq. m (2)
2016 969.0 sq. m (1) 85.8 sq. m (2) 62.0 sq. m (2)
2015 969.0 sq. m (1) 85.6 sq. m (2) 62.0 sq. m (2)
2014 969.0 sq. m (6) 4.0 sq. m (1) 28.75 sq. m (3)
2013 969.0 sq. m (4) 4.0 sq. m (1) 28.75 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • мазда 6 2006
  • Мазда 6 06 2006
2018
  • Мазда 6 06 2006
2017
  • Мазда 06 2006
2016
  • Мазда 06 2006
2015
  • Мазда 06 2006
2014
2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14282829 client of the bank
00032129 client of the bank
other spellings of name

Starosud Mykola Ivanovyč

Starosud Mykola Iwanowytsch

Starosud Mȳkola Ivanovȳch

Starosoud Mykola Ivanovytch

Starosud Mykola Ivanovych

Starosud Nikolajj Ivanovich

Starosud Mikola Ivanovič

Starosud Mikola Ìvanovič

Starosud Mikola Ivanovich

Starosud Mycola Ivanovych

Starosud Nikolaj Ivanovich

Starosud Nikolaj Ivanovič

Starosud Nikolai Ivanovich

Старосуд Николай Иванович

Starosud Nikolay Ivanovich