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Budulutsa Mykola Safronovych

Сategory Domestic Politically Exposed Person
Last position ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Date of dismissal
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Declared hard cash - USD 85431.0 exceeds USD 50000

  2. There is no information on the value of 1 real estate owned by PEP or family members since 2015

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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

Донецький апеляційний суд, Суддя

84 979,02 1 771,29
2018

Донецький апеляційний суд, Суддя

42 767,16 1 755,30
2017

Donetsk oblast (region) Court of Appeal, Judge

18 055,79 1 029,53
2016

Donetsk oblast (region) Court of Appeal, Judge

13 429,75 984,30
2015

Donetsk oblast (region) Court of Appeal, Judge

11 525,10 1 463,72
2014

General Court of Appeal , Judge of the Donetsk oblast (region) Court of Appeal

19 514,38 1 065,40 Not applicable
2013

General Court of Appeal , Judge of the Donetsk oblast (region) Court of Appeal

38 249,72 1 976,61 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 45 000,00
2019 Other
2018 Deposits 9 416,00
2018 Cash 10 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
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
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 89.16 sq. m (2) 18.0 sq. m (1)
2018 47.4 sq. m (1) 18.0 sq. m (1)
2017 47.4 sq. m (1) 18.0 sq. m (1)
2016 47.4 sq. m (1) 18.0 sq. m (1)
2015 47.4 sq. m (1) 47.4 sq. m (1) 18.0 sq. m (1)
2014 15.8 sq. m (1) 18.0 sq. m (1)
2013 15.46 sq. m (1) 18.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • OPEL ASTRA 0TGF69 2007
2018
  • OPEL ASTRA 0TGF69 2007
2017
  • OPEL ASTRA 0TGF69 2007
2016
  • OPEL ASTRA 0TGF69 2007
2015
  • OPEL ASTRA OTGF69 2007
2014
  • Opel Astra Classic 1598 куб. см. 2007
2013
  • Opel Astra Classic 2007
other spellings of name

Buduluca Nikolajj Safronovich

Buduluza Mykola Safronowytsch

Buduluca Mikola Safronovič

Budulutsa Mycola Safronovych

Budulutca Nikolai Safronovich

Budulutsa Nikolay Safronovich

Budulutsa Nikolaj Safronovich

Boudouloutsa Mykola Safronovytch

Budulutsa Mȳkola Safronovȳch

Buduluca Mikola Safronovich

Buduluca Mykola Safronovyč

Budulutsa Mykola Safronovych

Buduluca Nikolai Safronovich

Budulutsa Nikolai Safronovich

Budulucza Nikolaj Safronovich

Buduluca Nikolaj Safronovič

Будулуца Николай Сафронович