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Shepitko Taras Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Vorkuta, Russian Federation
Last position Energy Customs of the State Fiscal Service of Ukraine, First Deputy Head
Scoring of unexplained wealth risk based on 2019 annual asset declaration
2.62
risks
  1. overall amount of cash owned by declarant and family members is 1 684 916,90 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 1 756 498,50 UAH, that in 10.618 times exceeds income of 165 426,00 UAH declared for the corresponding year

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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

Енергетична митниця ДФС, Перший заступник начальника Енергетичної митниці Державної фіскальної служби України

16 128,35 226,80
2018

Енергетична митниця ДФС, Перший заступник начальника Енергетичної митниці Державної фіскальної служби України

17 454,20 369,10
2017

Енергетична митниця ДФС, Перший заступник начальника Енергетичної митниці Державної фіскальної служби України

9 978,83 484,26
2016

Energy Customs of the State Fiscal Service of Ukraine, First Deputy Head of Energy Customs Office of State Fiscal Service of Ukraine

14 729,18 9 911,56
2015

Energy Customs of the State Fiscal Service of Ukraine, First Deputy Head of Energy Customs Office of State Fiscal Service of Ukraine

6 300,95 580,69
2015

Державна фіскальна служба / Державна митна служба / Державна податкова служба / Податкова інспекція / Міністерство зборів та доходів/, перший заступник начальника енергетичної митниці державної фіскальної служби україни

4 438,74 580,69 Not applicable
2014

State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties, First Deputy Head of Energy Customs Office of State Fiscal Service of Ukraine

2 143,30 674,39 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 190 000,00 1 000,00 15 000,00 9 000,00
2019 Other
2018 Deposits 28 183,00
2018 Cash 190 000,00 1 000,00 15 000,00 9 000,00
2018 Other
2017 Deposits 32 494,00
2017 Cash 295 000,00 2 000,00 16 000,00 10 000,00
2017 Other
2016 Deposits 70,00 39,00
2016 Cash 290 000,00 1 000,00 15 000,00 10 000,00
2016 Other
2015 Deposits
2015 Cash 250 000,00 15 000,00 10 000,00
2015 Other
2015 Deposits
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 190 096,00
UAH
2017 UAH 110 355,00
UAH
2016 UAH 76 890,00
UAH 38 736,00
2015 UAH 93 234,00
UAH
2015 UAH
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 10,82 7,86
2017 39,13
2016 8 670,24
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 6000.0 sq. m (2) 77.8 sq. m (1) 270.84 sq. m (5)
2018 6000.0 sq. m (2) 77.8 sq. m (1) 164.92 sq. m (3)
2017 6000.0 sq. m (2) 77.8 sq. m (1) 223.92 sq. m (4)
2016 6000.0 sq. m (2) 77.8 sq. m (1) 164.92 sq. m (3)
2015 164.92 sq. m (3)
2015 96.5 sq. m (2)
2014 96.5 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
2015
2014
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Career:
Period Position
Dec. 2014 — Energy Customs of the State Fiscal Service of Ukraine, First Deputy Head
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 Bank customer
other spellings of name

Shepit'ko Taras Volodymyrovych

Shepitko Taras Volodȳmȳrovȳch

Shepitko Taras Volodymyrovych

Schepitko Taras Wolodymyrowytsch

Šepit'ko Taras Volodimirovič

Shepitko Taras Vladimirovich

Шепитько Тарас Владимирович

Shepit'ko Taras Volodimirovich

Šepìt′ko Taras Volodimirovič

Shepit′ko Taras Vladimirovich

Shepit'co Taras Volodymyrovych

Chepitko Taras Volodymyrovytch

Šepit′ko Taras Vladimirovič

Shepit'ko Taras Vladimirovich

Šepitʹko Taras Volodymyrovyč