Tovt Mykhailo Yosypovych

Tovt Mykhailo Yosypovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Zavydovo village, Mukachevo district, Zakarpattya region
Last position Cherkasy customs of State Fiscal Service, Head
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.

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Connections to individuals
Name Type of connection Period
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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

Черкаська митниця ДФС, Начальник

15 908,93
2018

Черкаська митниця ДФС, Начальник

10 629,08
2017

Western State Enterprise of Assay Control , Director

7 805,52
2016

Western State Enterprise of Assay Control , Director

7 584,40
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 32 000,00
2019 Other
2018 Deposits
2018 Cash 25 000,00
2018 Other
2017 Deposits
2017 Cash 22 000,00
2017 Other
2016 Deposits
2016 Cash 20 000,00
2016 Other
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 68.3 sq. m (1)
2018 68.3 sq. m (1)
2017
2016
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Vehicles:
Year Declarant Family
2019
  • Mercedes-Benz S350L 2008
2018
  • Mercedes-Benz S350L 2008
2017
  • Mercedes-Benz S350 2008
2016
  • Mercedes-Benz S350 2008
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Career:
Period Position
May 18, 2021 — till Aug. 10, 2021 Transcarpathian Customs Office of the State Customs Service, Head
Feb. 10, 2021 — till April 5, 2021 Transcarpathian Customs Office of the State Customs Service, Head
Jan. 23, 2019 — Cherkasy customs of State Fiscal Service, Head
Sept. 24, 2008 — till April 24, 2018 Western State Enterprise of Assay Control, -
other spellings of name

Tovt Mixail Iosifovich

Tovt Myxajlo Josypovyč

Tovt Mykhaylo Yosypovytch

Tovt Mykhailo Yosypovych

Tovt Mihajlo Josipovič

Tovt Mykhajlo Josypovych

Tovt Mihail Iosifovich

Tovt Mȳkhaĭlo Ĭosȳpovȳch

Товт Михаил Иосифович

Tovt Mykhaylo Yosypovych

Tovt Mykhailo Iosypovych

Tovt Mikhail Iosifovich

Towt Mychajlo Josypowytsch

Tovt Mihail Iosifovič

Tovt Mikhajlo Josipovich