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Mykytiuk Anatolii Anatoliiovych

Сategory Family member
Last position Private Enterprise "Azhur+", ownership
Scoring of unexplained wealth risk
1.75
risks
  1. in the current year, monetary assets of declarant and family members are 829 663,19 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (700 533,00 UAH)

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 32313524
ownership 32313587
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

ГУ ДФС у Житомирській області, заступник начальника відділу боротьби з відмиванням доходів, одержавних злочинним шляхом

247 268,00 1 175 021,00
2017

ГУ ДФС у Житомирській області, заступник начальника відділу боротьби з відмиванням доходів, одержавних злочинним шляхом

100 383,00 355 620,00
2016

Main Department of the State Fiscal Service of Ukraine in the Zhytomyr oblast, Deputy Head

87 895,00 299 973,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 5 024,00 8 000,00 10 040,00
2018 Cash
2018 Other 250 000,00
2017 Deposits 10 000,00
2017 Cash
2017 Other
2016 Deposits
2016 Cash 5 000,00
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 1497.0 sq. m (2) 74.0 sq. m (1) 122.8 sq. m (2) 18.0 sq. m (1)
2017 1497.0 sq. m (2) 74.0 sq. m (1) 122.8 sq. m (2) 18.0 sq. m (1)
2016 1497.0 sq. m (2) 74.0 sq. m (1) 123.1 sq. m (2) 18.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Фіат Скудо 2007
2017
  • Фіат Скудо 2007
2016
  • Фіат Скудо 2007
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Bank accounts:
Bank Taxpayer's number Status
33695095 client of the bank
14360570 client of the bank
other spellings of name

Mykytiuk Anatolii Anatoliiovych

Mikitûk Anatolìj Anatolìjovič

Микитюк Анатолий Анатолиевич

Mikityuk Anatolij Anatol'evich

Mikitiuk Anatolii Anatolevich

Mikitiuk Anatolii Anatolievich

Mikityuk Anatoliy Anatolievich

Mykytyuk Anatoliy Anatoliyovych

Mikityuk Anatoli Anatol'yevich

Mikitûk Anatolij Anatolievič

Mikityuk Anatoly Anatolievich

Mȳkȳtyuk Anatoliĭ Anatoliĭovȳch

Mikitjuk Anatolijj Anatolievich

Mikityuk Anatoliy Anatol'yevich

Mikitjuk Anatolij Anatol'evich

Mikitjuk Anatolij Anatolijovič

Mykytjuk Anatolij Anatolijovych

Mykytiouk Anatoliy Anatoliyovytch

Микитюк Анатолий Анатольевич

Mikityuk Anatoly Anatol'yevich

Mikitjuk Anatolij Anatolijovich

Mycytiuc Anatolii Anatoliiovych

Mikitûk Anatolij Anatol′evič

Mikityuk Anatolij Anatolievich

Mikitjuk Anatolijj Anatol′evich

Mikitjuk Anatolij Anatolievich

Mykytjuk Anatolij Anatolijowytsch

Mykytjuk Anatolij Anatolijovyč

Mikityuk Anatoli Anatolievich