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Kutsyk Ivan Markovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth с. Велика Севастянівка, Христинівський район, Черкаська область
Last position State Affairs Department, Head
Date of dismissal
Scoring of unexplained wealth risk (beta)
2.35
risks
  1. Declared hard cash - USD 174108.06 exceeds USD 50000

  2. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

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

Національна поліція України , Радник Голови Національної поліції України

33 766,11 3 092,10
2016

State Affairs Department, Police officer, commissioned to serve at the position of Head of State Management Department

15 627,43 20 303,24
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 133 972,00 15 692,00 38 530,00
2019 Cash 265 000,00 35 000,00 35 000,00 45 000,00
2019 Other 95 000,00 50 000,00
2016 Deposits 178 124,00 1 000,00 7 536,00
2016 Cash 150 000,00 50 000,00 15 000,00 115 000,00 45 000,00 40 000,00
2016 Other 80 000,00 16 000,00 50 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2576.0 sq. m (3) 406.4 sq. m (1) 227.39 sq. m (2) 36.1 sq. m (2)
2016 2576.0 sq. m (3) 406.4 sq. m (1) 227.39 sq. m (2) 18.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • MERCEDES-BENZ ML63 2013
2016
  • MERCEDES-BENZ ML63 2013
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Career:
Period Position
Dec. 26, 2016 — till June 11, 2019 State Affairs Department, Head
Dec. 23, 2016 — till June 11, 2019 Secretariat of the Verkhovna Rada of Ukraine, First Deputy Chief of Staff - Business Manager
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
23697280 Bank customer
14360570 Bank customer
09807750 Bank customer
other spellings of name

Kucik Ìvan Markovič

Cutsyc Ivan Marcovych

Kuzyk Iwan Markowytsch

Kucik Ivan Markovich

Kutcik Ivan Markovich

Kutsyk Ivan Markovych

Kutsȳk Ivan Markovȳch

Koutsyk Ivan Markovytch

Куцик Иван Маркович

Kucyk Ivan Markovyč

Kutsik Ivan Markovich

Kucik Ivan Markovič