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Toropenko Mykola Vasylovych

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
0.16
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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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

40 921,87 6 330,55
2018

Апеляційний суд Черкаської області, суддя

42 655,73 4 328,74
2016

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

14 752,50 34 769,65
2015

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

14 011,18 29 851,81
2014

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

21 480,33 54 967,36 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 700 000,00
2019 Other
2018 Deposits
2018 Cash
2018 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH 101 983,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1996.0 sq. m (2) 102.0 sq. m (1) 274.0 sq. m (3)
2018 1996.0 sq. m (2) 102.0 sq. m (1) 250.0 sq. m (2)
2016 1996.0 sq. m (2) 102.0 sq. m (1) 289.9 sq. m (3)
2015 1996.0 sq. m (2) 102.0 sq. m (1) 289.9 sq. m (3)
2014 1996.0 sq. m (5) 102.4 sq. m (1) 289.9 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Тойота РАВ-4 2007
2018
  • Тойота РАВ-4 2007
2016
  • Тойота РАВ-4 2007
2015
  • Тойота РАВ-4 2007
2014
  • Toyota Camry 2.4 л 2006
  • Toyota Rav 4 2 л 2007
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Career:
other spellings of name

Toropenko Mykola Wasylowytsch

Toropenko Mykola Vasyl'ovych

Toropenko Mȳkola Vasȳlovȳch

Toropenko Nikolay Vasil'yevich

Toropenko Mykola Vasylovytch

Toropenko Mykola Vasylovych

Toropenko Nikolai Vasilevich

Toropenko Mikola Vasil'ovich

Toropenko Mykola Vasylʹovyč

Toropenko Mikola Vasil′ovič

Toropenko Mikola Vasil'ovič

Toropenko Nikolaj Vasil'evich

Toropenco Mycola Vasyl'ovych

Торопенко Николай Васильевич

Toropenko Nikolaj Vasil′evič

Toropenko Nikolajj Vasil′evich