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Yakovenko Mykola Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Administrative Court of Cassation
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 2 864 854,90 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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Connections to legal entities
Name Type of connection Code
ownership 21999226
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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

Верховний Суд, суддя Касаційного адміністративного суду у складі Верховного Суду

124 412,79 763,25 31 652,76
2018

Другий апеляційний адміністративний суд, суддя

34 526,07 21 554,78
2017

Харківський апеляційний адміністративний суд, суддя

11 395,87 1 141,82
2016

Kharkiv Administrative Court of Appeal, Judge

10 794,03 921,71
2015

Kharkiv Administrative Court of Appeal, Judge

10 033,93 740,06
2014

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

15 176,40 687,20 Not applicable
2013

Administrative Court of Appeal, Judge

24 454,00 3 209,24 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 41 935,00
2019 Cash 101 000,00
2019 Other 10 100,00
2018 Deposits
2018 Cash 20 289,00 30 000,00 27 500,00
2018 Other
2017 Deposits
2017 Cash 15 000,00 5 000,00
2017 Other
2016 Deposits
2016 Cash 11 000,00 5 000,00
2016 Other
2015 Deposits
2015 Cash 8 000,00 5 000,00
2015 Other
2014 Deposits
2013 Deposits 60,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 382 462,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH 8 907,00
UAH
2014 UAH 24 311,00
UAH 545 214,00
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017 28,46 28,46
2016
2015
2014
2013 2,91 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 168571.0 sq. m (4) 233.5 sq. m (4) 0.0 sq. m (1)
2018 168571.0 sq. m (4) 75.9 sq. m (1) 232.3 sq. m (4)
2017 150571.0 sq. m (4) 75.9 sq. m (1) 168.3 sq. m (3)
2016 150571.0 sq. m (4) 75.9 sq. m (1) 168.3 sq. m (3)
2015 150571.0 sq. m (4) 75.9 sq. m (1) 124.1 sq. m (2)
2014 168571.0 sq. m (8) 75.9 sq. m (1) 124.1 sq. m (2)
2013 168571.0 sq. m (6) 75.9 sq. m (1) 43.8 sq. m (1) 41.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Тойота Камри 2019
2018
  • Шкода Октавия 2009
2017
  • Шкода Октавия 2009
2016
  • Шкода Октавия 2009
2015
  • Шкода Октавия 2009
2014
2013
  • Chevrolet Aveo 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14305909 client of the bank
other spellings of name

Âkovenko Mikola Mikolajovič

Iakovenko Nikolai Nikolaevich

Yakovenko Mykola Mykolayovych

Jakovenko Mikola Mikolajovich

Jakovenko Mykola Mykolajovych

Jakovenko Nikolajj Nikolaevich

Yakovenko Mȳkola Mȳkolaĭovȳch

Iakovenko Mykola Mykolayovytch

Yakovenko Mykola Mykolaiovych

Yakovenko Nikolaj Nikolaevich

Iakovenko Mykola Mykolaiovych

Jakowenko Mykola Mykolajowytsch

Яковенко Николай Николаевич

Yakovenko Nikolay Nikolaevich

Jakovenko Mykola Mykolajovyč

Jakovenko Mikola Mikolajovič

Yacovenco Mycola Mycolaiovych

Jakovenko Nikolaj Nikolaevich

Âkovenko Nikolaj Nikolaevič