photo

Nykyforiak Liubomyr Petrovych

Сategory Domestic Politically Exposed Person
Last position ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. 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.

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

Донецький апеляційний суд , суддя Донецького апеляційного суду

63 713,89
2018

апеляційний суд Донецької області/Донецький апеляційний суд , суддя апеляційного суду Донецької області/Донецького апеляційного суду

36 145,24
2017

апеляційний суд Донецької області, суддя апеляційного суду Донецької області

15 818,78
2016

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

10 323,42 283,91
2015

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

8 784,82 330,09
2014

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

14 113,65 Not applicable
2013

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

25 654,15 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 175 000,00
2019 Cash 325 000,00
2019 Other
2018 Deposits
2018 Cash 250 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits
2013 Deposits
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 19 299,00
2018 UAH 15 000,00
UAH
2017 UAH 46 651,00
UAH
2016 UAH 17 000,00
UAH
2015 UAH UAH
2014 UAH 7 247,00
UAH
2013 UAH 47 792,00
UAH
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 103.5 sq. m (1) 231.85 sq. m (4)
2018 103.5 sq. m (1) 183.05 sq. m (3)
2017 103.5 sq. m (1) 183.05 sq. m (3)
2016 103.5 sq. m (1) 112.65 sq. m (2)
2015 103.5 sq. m (1) 112.65 sq. m (2)
2014 0 sq. m (1) 112.65 sq. m (2)
2013 112.65 sq. m (2)
icon
Vehicles:
Year Declarant Family
2019
  • Renault Megane 2006
2018
  • Renault Megane 2006
2017
  • Renault Megane 2006
2016
  • Renault Megane 2006
2015
  • Renault Megane 2006
2014
  • Renault Megane 1599 2006
2013
  • Renault Megane 1599 куб. см. 2006
icon
Career:
icon
Bank accounts:
Bank Taxpayer's number Status
14282829 client of the bank
other spellings of name

Nȳkȳforyak Lyubomȳr Petrovȳch

Nikiforâk Lûbomir Petrovič

Nikiforyak Lyubomir Petrovich

Nykyforyak Lyubomyr Petrovych

Nykyforjak Ljubomyr Petrovyč

Никифоряк Любомир Петрович

Nikiforjak Ljubomir Petrovich

Nykyforjak Ljubomyr Petrowytsch

Nykyforiak Lioubomyr Petrovytch

Nikiforiak Liubomir Petrovich

Nykyforiak Liubomyr Petrovych

Nykyforjak Ljubomyr Petrovych

Nikiforjak Ljubomir Petrovič

Nycyforiac Liubomyr Petrovych