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Dmytrenko Mykola Ivanovych

Сategory Domestic Politically Exposed Person
Last position Cherkasy oblast (region) Court of Appeal, Judge of the Cherkasy oblast (region) Court of Appeal
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
0.33
risks
  1. declared amount of real estate owned since 2015 2; out of them 1 without indicated value

  2. declared amount of land plots 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

Апеляційний суд Черкаської області, суддя у відставці апеляційного суду Черкаської області

37 855,44 1 654,22
2019

Апеляційний суд Черкаської області, суддя у відставці апеляційного суду Черкаської області

37 855,44 1 654,22
2018

Апеляційний суд Черкаської області, суддя апеляційного суду Черкаської області

19 320,54 36 922,21
2017

Апеляційний суд Черкаської області, суддя апеляційного суду Черкаської області

18 043,70 960,13
2016

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

15 912,84 900,16
2015

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

17 359,48 1 018,19
2014

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

36 134,16 1 464,19 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
2019 Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits 1 400,00
2015 Cash
2015 Other
2014 Deposits 1 400,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH 15 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 75950.0 sq. m (2) 130.8 sq. m (1) 76.0 sq. m (1)
2019 75950.0 sq. m (2) 130.8 sq. m (1)
2018 72830.03 sq. m (2) 130.8 sq. m (1)
2017 73830.03 sq. m (3) 130.8 sq. m (1) 100.5 sq. m (1) 17.8 sq. m (1)
2016 73830.0 sq. m (2) 100.5 sq. m (1) 17.8 sq. m (1)
2015 73830.0 sq. m (2) 100.5 sq. m (1) 17.8 sq. m (1)
2014 73300.0 sq. m (5) 0 sq. m (1) 100.5 sq. m (1) 17.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota land cruiser 2010
2019
  • Toyota land cruiser 2010
2018
  • Toyota land cruiser 2010
2017
  • Toyota land cruiser 2010
2016
  • Toyota land cruiser 2010
2015
  • Toyota land cruiser 2010
2014
  • Toyota Land Cruiser 6 циліндрів, 4 л, 280 к. с 2010
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360920 Bank customer
other spellings of name

Dmytrenko Mykola Iwanowytsch

Dmytrenko Mykola Ivanovych

Dmytrenko Mykola Ivanovyč

Дмитренко Николай Иванович

Dmitrenko Nikolay Ivanovich

Dmytrenco Mycola Ivanovych

Dmitrenko Nikolaj Ivanovich

Dmitrenko Nikolaj Ivanovič

Dmȳtrenko Mȳkola Ivanovȳch

Dmitrenko Nikolai Ivanovich

Dmitrenko Mikola Ivanovič

Dmitrenko Mikola Ivanovich

Dmitrenko Nikolajj Ivanovich

Dmytrenko Mykola Ivanovytch

Dmitrenko Mikola Ìvanovič