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Mitiukov Ihor Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position JSC "Oschadbank", Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
1.15
risks
  1. the declared expenditures is 6 731 453,00 UAH, that constitutes 99,11% of overall income of declarant (6 792 233,00 UAH)

  2. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  3. declared amount of land plots owned since 2015 2; out of them 2 without indicated value

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

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Connections to individuals
Name Type of connection Period
wife
business relationships
business relationships
business relationships
business relationships


PJSC Accounting Center , Chairman of Supervisory Board

business relationships


PJSC Accounting Center , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships


National Commission of Securities and Stock Exchange Market , Director of the Department of Corporate Governance and Corporate Finance of the National Securities And Stock Market Commission

business relationships
business relationships
business relationships


PJSC Accounting Center , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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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

АТ Ощадбанк, Член Наглядової ради, незалежний

256 005,01 30 652,24 284 092,11
2019

АТ Ощадбанк, Член Наглядової ради, незалежний

256 005,01 30 652,24 284 092,11
2019

АТ Ощадбанк, Член Наглядової ради, незалежний

142 190,67 30 652,24 67 525,89
2018

АТ Ощадбанк, Член Наглядової ради, незалежний (candidate)

204 812,63 26 619,05
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 17 937 102,00 426 988,00 2,00 CHF 1,00
GBP 47,00
GBP 26 775,00
2019 Cash 30 000,00
2019 Other GBP 35 504,00
2019 Deposits 17 937 102,00 426 988,00 2,00 CHF 1,00
GBP 47,00
GBP 26 775,00
2019 Cash 30 000,00
2019 Other GBP 35 504,00
2019 Deposits 17 937 376,00 426 976,00 GBP 26 775,00
2019 Cash 30 000,00
2019 Other GBP 35 504,00
2018 Deposits 13 002 601,00 478 684,00 2,00 CHF 1,00
GBP 112 232,00
GBP 47,00
2 336 558,00 153 341,00
2018 Cash 30 000,00
2018 Other GBP 35 504,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 422,04
2019 422,04
2019 422,04
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 17386.0 sq. m (6) 1077.3 sq. m (2) 136.7 sq. m (1) 90.2 sq. m (2)
2019 17386.0 sq. m (6) 1077.3 sq. m (2) 136.7 sq. m (1) 90.2 sq. m (2)
2019 17386.0 sq. m (6) 1077.3 sq. m (2) 136.7 sq. m (1) 90.2 sq. m (2)
2018 17386.0 sq. m (6) 1077.3 sq. m (2) 136.7 sq. m (1) 18.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Volkswagen Touareg NF 2011
  • 1992
  • Sea Doo 900 GTX Limited 260 2012
  • Range Rover EVOQUE 2013
2019
  • Volkswagen Touareg NF 2011
  • 1992
  • Range Rover EVOQUE 2013
  • Sea Doo 900 GTX Limited 260 2012
2019
  • Volkswagen Touareg NF 2011
  • 1992
  • Range Rover EVOQUE 2013
  • Sea Doo 900 GTX Limited 260 2012
2018
  • Volkswagen Touareg NF 2011
  • 1992
  • Range Rover EVOQUE 2013
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Career:
Period Position
Nov. 20, 2019 — till May 20, 2020 JSC "Oschadbank", Member of the Supervisory Board
Jan. 1, 2017 — till June 30, 2018 PJSC Accounting Center, Member of the Supervisory Board
Jan. 1, 2017 — till Dec. 31, 2017 National Depository of Ukraine PJSC, Chairman of Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
00039019 client of the bank
23494714 client of the bank
00032129 client of the bank
00032112 client of the bank
other spellings of name

Mitjukov Ihor Oleksandrovyč

Mitiucov Igor Olecsandrovych

Mitjukow Ihor Oleksandrowytsch

Mitiukov Ihor Olexandrovych

Mitûkov Igor′ Aleksandrovič

Митюков Игорь Александрович

Mitjukov Igor′ Aleksandrovich

Mityukov Ihor Oleksandrovych

Mitiukov Ihor Oleksandrovych

Mityukov Igor' Aleksandrovich

Mitjukov Igor Oleksandrovič

Mitiukov Igor Aleksandrovich

Mitjukov Ihor Oleksandrovych

Mitjukov Igor' Aleksandrovich

Mitiukov Igor Oleksandrovych

Mìtûkov Ìgor Oleksandrovič

Mitioukov Ihor Oleksandrovytch

Mityukov Igor Alexandrovich

Mitjukov Igor Oleksandrovich

Mityukov Igor Aleksandrovich

Mityukov Ihor Oleksandrovȳch