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Kurochkin Mykhailo Oleksandrovych

Сategory Family member
Last position Секретаріат Кабінету Міністрів України, Перший заступник директора департаменту
Oct. 11, 2016 Close associate or family member - PEP is no more PEP
Scoring of unexplained wealth risk
0.16
risks
  1. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Секретаріат Кабінету Міністрів України, Перший заступник директора департаменту

46 152,68 31 740,84
2018

Секретаріат Кабінету Міністрів України, Перший заступник директора департаменту

28 483,26 26 253,27
2017

Секретаріат Кабінету Міністрів України, Перший заступник директора департаменту

14 164,95 19 096,99
2016

Secretariat of the Cabinet of Ministers of Ukraine, First Deputy Director of Department

10 524,39 23 102,45
2015

Secretariat of the Cabinet of Ministers of Ukraine, First Deputy Director of Department, Head of Unit

9 114,25 33 759,09
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 037 826,00 1 913,00
2019 Cash 32 000,00
2019 Other
2018 Deposits 198 192,00 531 630,00 592,00
2018 Cash 36 000,00
2018 Other
2017 Deposits 260 059,00
2017 Cash 111 500,00
2017 Other
2016 Deposits 81 275,00
2016 Cash
2016 Other
2015 Deposits 65 000,00 5 776,00
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 70 961,00
2018 UAH 83 452,00
UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 140,71
2018 14,18 27,05
2017 13,02 14,23
2016 8,27 7,36
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1495.0 sq. m (2) 80.5 sq. m (1) 155.6 sq. m (2)
2018 1495.0 sq. m (2) 80.5 sq. m (1) 155.6 sq. m (2)
2017 1495.0 sq. m (2) 80.5 sq. m (1) 155.6 sq. m (2)
2016 1495.0 sq. m (2) 80.5 sq. m (1) 155.6 sq. m (2)
2015 1495.0 sq. m (2) 80.5 sq. m (1) 155.6 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • HYUNDAI Accent 2019
2018
  • HYUNDAI Accent 2014
2017
  • HYUNDAI Accent 2014
2016
  • HYNDAI Accent 2014
2015
  • HYNDAI Accent 2014
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
00032112 client of the bank
00032129 client of the bank
14360570 client of the bank
other spellings of name

Kuročkin Myxajlo Oleksandrovyč

Kurochkin Mykhailo Oleksandrovych

Kurochkin Mikhajlo Oleksandrovich

Kuročkin Mihajlo Oleksandrovič

Kurotschkin Mychajlo Oleksandrowytsch

Kurochkin Mikhail Alexandrovich

Kurochkin Mixail Aleksandrovich

Curochcin Mykhailo Olecsandrovych

Kuročkin Mihail Aleksandrovič

Kuročkìn Mihajlo Oleksandrovič

Kurochkin Mȳkhaĭlo Oleksandrovȳch

Kurochkin Mihail Aleksandrovich

Kurochkin Mykhajlo Oleksandrovych

Kurochkin Mykhaylo Oleksandrovych

Kurochkin Mykhailo Olexandrovych

Kourotchkin Mykhaylo Oleksandrovytch

Курочкин Михаил Александрович

Kurochkin Mikhail Aleksandrovich