photo

Blyzniuk Mykhailo Dmytrovych

Сategory Domestic Politically Exposed Person
Last position Ministry of Energy and Coal Industry of Ukraine, Deputy Minister
Date of dismissal
Scoring of unexplained wealth risk
1.48
risks
  1. cash declared in the very first electronic asset declaration available in the system is 38 745 099,50 UAH, that in 12.1895 times exceeds income of 3 178 574,00 UAH declared for the corresponding year

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2; and/or declaration does not indicate the wife known in the pep.org.ua database

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
icon
Connections to legal entities
Name Type of connection Code
ownership 41095371
Share 33.400%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Міністерство енергетики та вугільної промисловості України, Заступник Міністра

243 344,96 99 342,83 16 161,65
2019

Міністерство енергетики та вугільної промисловості України, Заступник Міністра

243 344,96 99 342,83 16 161,65
2018

Міністерство енергетики та вугільної промисловості України, Заступник Міністра

1 910 130,37 203 714,39 1 604 348,17
2018

Міністерство енергетики та вугільної промисловості України, Заступник Міністра

1 910 130,37 203 714,39 1 604 348,17
2017

Міністерство енергетики та вугільної промисловості України, Заступник Міністра (candidate)

67 256,20 45 808,34 91 019,02
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 171 563,00 301 232,00 315 331,00 GBP 7,00
CHF 58 475,00
2019 Cash 6 700 000,00 700 000,00 495 000,00
2019 Other 151,00
2019 Deposits 1 171 563,00 301 232,00 315 331,00 GBP 7,00
CHF 58 475,00
2019 Cash 6 700 000,00 700 000,00 495 000,00
2019 Other 151,00
2018 Deposits 1 100 189,00 284 953,00 22 856,00 CHF 58 475,00
GBP 7,00
62 913,00 65 294,00
2018 Cash 11 000 000,00 700 000,00 165 000,00 1 250 000,00 73 000,00 90 000,00
2018 Other 151,00
2018 Deposits 1 100 189,00 284 953,00 22 856,00 CHF 58 475,00
GBP 7,00
62 913,00 65 294,00
2018 Cash 11 000 000,00 700 000,00 165 000,00 1 250 000,00 73 000,00 90 000,00
2018 Other 151,00
2017 Deposits 530 638,00 257 931,00 CHF 57 045,00
GBP 7,00
55 234,00 12 687,00
2017 Cash 468 000,00 191 000,00 12 510 000,00 73 000,00 136 000,00
2017 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
2017 UAH 33 499,00
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018 39 831,95
2018 39 831,95
2017
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 24783.0 sq. m (5) 282.2 sq. m (2) 590.46 sq. m (6) 61.9 sq. m (4)
2019 24779.0 sq. m (5) 282.2 sq. m (2) 590.46 sq. m (6) 61.9 sq. m (4)
2018 24783.0 sq. m (5) 282.2 sq. m (2) 705.66 sq. m (7) 64.9 sq. m (5)
2018 24779.0 sq. m (5) 282.2 sq. m (2) 705.66 sq. m (7) 64.9 sq. m (5)
2017 22839.0 sq. m (4) 282.2 sq. m (2) 705.66 sq. m (7) 64.9 sq. m (5)
icon
Vehicles:
Year Declarant Family
2019
  • LAND ROVER RANGE ROVER VOGUE 2015
  • Audi Q2 2016
2019
  • LAND ROVER RANGE ROVER VOGUE 2015
  • Audi Q2 2016
2018
  • LAND ROVER RANGE ROVER VOGUE 2015
  • Audi Q2 2016
2018
  • LAND ROVER RANGE ROVER VOGUE 2015
  • Audi Q2 2016
2017
  • LAND ROVER RANGE ROVER VOGUE 2015
  • Audi Q2 2016
icon
Career:
icon
Dossier:
icon
Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
14352406 client of the bank
23494714 client of the bank
00032129 client of the bank
14360570 client of the bank
other spellings of name

Bliznûk Mihajlo Dmitrovič

Blyznyuk Mykhaylo Dmytrovych

Blysnjuk Mychajlo Dmytrowytsch

Blȳznyuk Mȳkhaĭlo Dmȳtrovȳch

Blyzniuk Mykhailo Dmytrovych

Blyznjuk Myxajlo Dmytrovyč

Blyzniuc Mykhailo Dmytrovych

Blyzniouk Mykhaylo Dmytrovytch

Blyznjuk Mykhajlo Dmytrovych

Bliznjuk Mihajlo Dmitrovič

Bliznjuk Mikhajlo Dmitrovich