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Verhun Mykola Anatoliiovych

Сategory Domestic Politically Exposed Person
Last position Interregional Customs of the State Fiscal Service of Ukraine, Acting Head
Date of dismissal
Scoring of unexplained wealth risk (beta)
1.57
risks
  1. Declared hard cash - USD 157140.65 exceeds USD 50000

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
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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

Державна митна служба України, Заступник директора департаменту - начальник відділу

44 353,24 52 949,37
2018

Міжрегіональна митниця Державної фіскальної служби, начальник відділу

82 634,36 38 216,86
2017

Міжрегіональна митниця Державної фіскальної служби, В.о начальника Міжрегіональної митниці Державної фіскальної служби - начальник відділу

12 967,67 43 501,11
2016

Interregional Customs of the State Fiscal Service of Ukraine, Head of the Department

10 707,24 9 763,69 5 479,58
2015

Large Taxpayers Office of the State Fiscal Service of Ukraine, Head of the Department

12 065,86 2 147,62 15 000,29
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 208 278,00
2019 Cash 300 000,00 138 000,00 7 000,00
2019 Other
2018 Deposits 3 726,00 195 842,00
2018 Cash 100 000,00 80 000,00 7 000,00
2018 Other
2017 Deposits 33 615,00 195 099,00
2017 Cash 100 000,00 20 500,00 55 000,00 15 000,00
2017 Other 18 603,00
2016 Deposits 200 000,00
2016 Cash 100 000,00 15 500,00 25 000,00 10 000,00
2016 Other
2015 Deposits 200 000,00
2015 Cash 14 500,00 25 000,00 10 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH 457 802,00
UAH
2016 UAH 202 139,00
UAH
2015 UAH 212 399,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2801.0 sq. m (4) 274.9 sq. m (1)
2018 2801.0 sq. m (4) 274.9 sq. m (1)
2017 1801.0 sq. m (2) 274.0 sq. m (1) 90.6 sq. m (1)
2016 1801.0 sq. m (2) 274.0 sq. m (1) 90.6 sq. m (1)
2015 1801.0 sq. m (2) 274.0 sq. m (1) 90.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
  • LEXUS LX 570 2008
2017
  • LEXUS LX 570 2008
  • Volkswagen Passat 2008
2016
  • LEXUS LX 570 2008
  • AUDI A1 2013
2015
  • Toyota Camry 2009
  • AUDI A1 2013
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Career:
Period Position
July 5, 2017 — till Sept. 6, 2018 Interregional Customs of the State Fiscal Service of Ukraine, Acting Head
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
14360570 client of the bank
00032129 client of the bank
other spellings of name

Verhun Mȳkola Anatoliĭovȳch

Verhun Mykola Anatoliiovych

Vergun Mikola Anatolijovich

Vergun Mykola Anatoliiovych

Werhun Mykola Anatolijowytsch

Vergun Mycola Anatoliiovych

Verhun Mykola Anatoliyovych

Vergun Mikola Anatolìjovič

Verhun Mykola Anatolijovyč

Verhoun Mykola Anatoliyovytch

Vergun Mikola Anatolijovič

Verhun Mykola Anatolijovych