Titarchuk Mykhailo Ivanovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Chernihiv |
| Last position | State Tax Service of Ukraine, Acting Head |
Scoring of unexplained wealth risk (beta)
risks
Cash declared in the very first electronic asset declaration available in the system is USD 51176.82, that in 5.9 times exceeds income - USD 8625.89
Declared hard cash - USD 66414.2 exceeds USD 50000
There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later
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.
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Vezel Viktoriia Mykhailivna
|
mother in law | — |
Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016
|
| mother | — | ||
| son | — | ||
| wife | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Державна Податкова Служба України, Заступник Голови Державної Податкової Служби України |
35 818,73 | 8 155,61 | — |
| 2018 |
Міністерство Економічного розвитку і торгівлі України, Заступник Міністра |
30 704,59 | — | — |
| 2018 |
Міністерство Економічного розвитку і торгівлі України, Заступник Міністра |
30 704,59 | — | — |
| 2017 |
Міністерство Економічного розвитку і торгівлі України, Заступник Міністра |
29 965,02 | — | — |
| 2016 |
Міністерство Економічного розвитку і торгівлі України, Заступник Міністра |
8 653,28 | 76,49 | — |
| 2015 |
Cabinet of Ministers of Ukraine, Deputy Minister |
331,13 | 38,90 | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | — | — | — | — | — | — | ||
| 2019 | Cash | 465 000,00 | 50 000,00 | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | — | — | — | — | — | — | ||
| 2018 | Cash | 320 000,00 | 50 000,00 | — | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | — | — | — | — | — | — | ||
| 2018 | Cash | 320 000,00 | 50 000,00 | — | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | — | — | — | — | — | — | ||
| 2017 | Cash | 175 000,00 | 50 000,00 | — | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | 32 000,00 | 50 000,00 | — | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2015 | Cash | — | 51 000,00 | — | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 1000.0 sq. m (1) | 412.2 sq. m (2) | 65.6 sq. m (1) | — |
| 2018 | — | 93.7 sq. m (1) | 65.5 sq. m (1) | — |
| 2018 | — | 93.7 sq. m (1) | 65.5 sq. m (1) | — |
| 2017 | — | 93.7 sq. m (1) | 65.5 sq. m (1) | — |
| 2016 | 1342.0 sq. m (2) | 93.7 sq. m (1) | 65.5 sq. m (1) | — |
| 2015 | — | 93.7 sq. m (1) | 65.5 sq. m (1) | — |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Nov. 25, 2021 — | State Tax Service of Ukraine, Acting Head | |
| April 24, 2020 — till April 30, 2020 | State Tax Service of Ukraine, a.i. Director | |
| Jan. 24, 2020 — | State Tax Service of Ukraine, Deputy Head | |
| Jan. 15, 2020 — till Jan. 24, 2020 | State Fiscal Service of Ukraine, Deputy Head | |
| Dec. 2016 — till Sept. 4, 2019 | Ministry of Economic Development and Trade of Ukraine, Deputy Minister of Economic Development and Trade of Ukraine | |
| June 2016 — till Dec. 2016 | Cabinet of Ministers of Ukraine, Deputy Minister of the Cabinet of Ministers of Ukraine | |
| Sept. 10, 2015 — till July 6, 2016 | Білгород-Дністровська РДА, Head of the District State Administration |
other spellings of name
Titartchouk Mykhaylo Ivanovytch
Titarčuk Mihajlo Ivanovič
Titarčuk Mihail Ivanovič
Titarchuk Mikhail Ivanovich
Titarchuk Mikhajlo Ivanovich
Titarchuk Mȳkhaĭlo Ivanovȳch
Titarchuk Mykhailo Ivanovych
Titarchuk Mykhajlo Ivanovych
Titarchuk Mixail Ivanovich
Titarčuk Myxajlo Ivanovyč
Титарчук Михаил Иванович
Titarchuc Mykhailo Ivanovych
Titarchuk Mihail Ivanovich
Titartschuk Mychajlo Iwanowytsch
Titarchuk Mykhaylo Ivanovych
Tìtarčuk Mihajlo Ìvanovič