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Demchenko Mykhailo Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Вінницька РДА, Head
Date of dismissal
Scoring of unexplained wealth risk
3.44
risks
  1. overall amount of cash owned by declarant and family members is 3 897 943,40 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 4 287 943,40 UAH, that in 7.8974 times exceeds income of 542 959,00 UAH declared for the corresponding year

  3. overall value of the property and assets 4 637 943,40 UAH exceeds income 419 128,00 UAH in 11.0657 times

  4. declared amount of land plots owned since 2015 5; out of them 5 without indicated value

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

Вінницька районна рада, депутат Вінницької районної ради

13 919,83 3 768,92
2018

Вінницька районна державна адміністрація, Голова Вінницької районної державної адміністрації

10 072,04 5 000,74
2017

Вінницька районна державна адміністрація, Голова Вінницької районної державної адміністрації

7 443,73 2 235,02
2016

Vinnytsya District State Administration, Head of Vinnitsa District State Administration

18 743,84 1 223,86
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 590 000,00 97 000,00 24 000,00
2019 Other 740 000,00
2018 Deposits
2018 Cash 1 180 000,00 97 000,00 24 000,00
2018 Other
2017 Deposits 2 118,00
2017 Cash 1 060 000,00 97 000,00 24 000,00
2017 Other
2016 Deposits 5 799,00
2016 Cash 980 000,00 97 000,00 24 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 740 000,00
2018 UAH UAH
2017 UAH 480,00
UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 48015.0 sq. m (9) 60.7 sq. m (1) 121.2 sq. m (2)
2018 45515.0 sq. m (9) 60.7 sq. m (1) 121.2 sq. m (2)
2017 45515.0 sq. m (9) 60.7 sq. m (1) 121.2 sq. m (2)
2016 45515.0 sq. m (9) 60.7 sq. m (1) 121.2 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • ЛАЗ 52523 1995
  • ЛАЗ 695НГ 1991
  • ЛАЗ 695Н 1993
  • Toyota Camry 2012
  • БОГДАН А-09202 2006
  • БОГДАН А-09202 2006
  • БОГДАН А-09202 2006
  • ЛАЗ 695НГ 1993
2018
  • ЛАЗ 52523 1995
  • ЛАЗ 695НГ 1991
  • ЛАЗ 695Н 1993
  • Toyota Camry 2012
  • БОГДАН А-09202 2006
  • БОГДАН А-09202 2006
  • БОГДАН А-09202 2006
  • ЛАЗ 695НГ 1993
2017
  • ЛАЗ 52523 1995
  • ЛАЗ 695НГ 1991
  • ЛАЗ 695Н 1993
  • MERCEDES-BENZ E 270 2001
  • БОГДАН А-09202 2006
  • БОГДАН А-09202 2006
  • БОГДАН А-09202 2006
  • ЛАЗ 695НГ 1993
2016
  • ЛАЗ 52523 1995
  • MERCEDES-BENZ E 270 2002
  • ЛАЗ 695НГ 1991
  • ЛАЗ 695Н 1993
  • MERCEDES-BENZ E 270 2001
  • БОГДАН А-09202 2006
  • БОГДАН А-09202 2006
  • БОГДАН А-09202 2006
  • ЛАЗ 695НГ 1993
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Career:
Period Position
Dec. 27, 2016 — till Nov. 11, 2019 Вінницька РДА, Head
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Demchenko Mȳkhaĭlo Ivanovȳch

Demčenko Mihail Ivanovič

Demchenco Mykhailo Ivanovych

Demčenko Myxajlo Ivanovyč

Demchenko Mikhail Ivanovich

Demchenko Mixail Ivanovich

Demtchenko Mykhaylo Ivanovytch

Demchenko Mykhailo Ivanovych

Демченко Михаил Иванович

Demchenko Mykhajlo Ivanovych

Demchenko Mihail Ivanovich

Demčenko Mihajlo Ivanovič

Demchenko Mikhajlo Ivanovich

Demčenko Mihajlo Ìvanovič

Demtschenko Mychajlo Iwanowytsch

Demchenko Mykhaylo Ivanovych