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Shyiko Taras Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise "Specialized Foreign Trade Firm "Progress", Head
Scoring of unexplained wealth risk
1.48
risks
  1. overall amount of cash owned by declarant and family members is 3 229 188,00 UAH

  2. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 3

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

Державне підприємство Спеціалізована зовнішньоторговельна фірма Прогрес, Директор

161 475,85
2018

Державне підприємство Спеціалізована зовнішньоторговельна фірма "Прогрес", Директор

55 634,60 50 684,00
2017

Державне підприємство Спеціалізована зовнішньоторговельна фірма "Прогрес", В.о.директора

53 883,81 45 026,39
2016

State Enterprise "Specialized Foreign Trade Firm "Progress", Acting Director

22 617,02 24 932,45
2014

Концерн 'Укроборонпром', директор дп сзтф прогрес

12 351,71 8 105,23 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 173 313,00 12 602,00
2019 Cash 65 000,00 40 000,00 70 000,00
2019 Other 846 360,00
2018 Deposits 50,00 2 023,00 20 502,00
2018 Cash 50 000,00 90 000,00 43 000,00 72 900,00
2018 Other 846 360,00
2017 Deposits 50,00 2 145,00 23 195,00
2017 Cash 45 000,00 1 100 000,00 43 000,00 50 500,00
2017 Other 846 360,00
2016 Deposits 50,00 499,00 17 225,00
2016 Cash 45 000,00 950 000,00 43 000,00 42 000,00
2016 Other 846 360,00
2014 Deposits 171 609,00 590 150,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3728.0 sq. m (2) 77.9 sq. m (1) 159.59 sq. m (2) 20.3 sq. m (1)
2018 25237.0 sq. m (4) 77.9 sq. m (1) 159.59 sq. m (2) 20.3 sq. m (2)
2017 25237.0 sq. m (4) 77.9 sq. m (1) 159.59 sq. m (2) 20.3 sq. m (2)
2016 25237.0 sq. m (4) 77.9 sq. m (1) 159.59 sq. m (2) 20.3 sq. m (2)
2014 25237.0 sq. m (4) 296.4 sq. m (2) 159.59 sq. m (3) 80.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Mercedes-Benz ML270 2005
2018
  • Mercedes-Benz ML270 2005
  • Сузукі DL650A 2017
2017
  • Mercedes-Benz ML270 2005
  • Сузукі DL650A 2017
2016
  • Mercedes-Benz ML270 2005
  • Хонда CRF250LD 2013
2014
  • Opel Vectra 1800 куб. см. 1994
  • Mercedes-Benz ML 270 2700 куб. см. 2005
  • Honda CRF 250 L Мотоцикл) 250 куб. см. 2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
35810511 client of the bank
other spellings of name

Shyiko Taras Volodymyrovych

Schyjko Taras Wolodymyrowytsch

Shijjko Taras Vladimirovich

Shiyko Taras Vladimirovich

Shyjko Taras Volodymyrovych

Shyyko Taras Volodymyrovych

Shiiko Taras Vladimirovich

Shyko Taras Vladimirovich

Šijko Taras Vladimirovič

Shȳĭko Taras Volodȳmȳrovȳch

Shijko Taras Vladimirovich

Šijko Taras Volodimirovič

Chyyko Taras Volodymyrovytch

Shyico Taras Volodymyrovych

Shijko Taras Volodimirovich

Шийко Тарас Владимирович

Šyjko Taras Volodymyrovyč