Mitiukov Ihor Oleksandrovych
Сategory | Domestic Politically Exposed Person |
Date of birth | |
Last position | National Depository of Ukraine PJSC, Chairman of Supervisory Board |
Date of dismissal |
risks
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the declared expenditures is 6 731 453,00 UAH, that constitutes 99,11% of overall income of declarant (6 792 233,00 UAH)
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declared amount of real estate owned since 2015 1; out of them 1 without indicated value
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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
Connections to individuals
Name | Type of connection | Period | |
---|---|---|---|
wife | — | ||
Zyma Oleksandr Volodymyrovych
|
business relationships | — | |
Yuriev Andrii Mykhailovych
|
business relationships | — | |
business relationships | — | ||
Suprun Andrii Volodymyrovych
|
business relationships | — | |
Seliakova Nataliia Mykolaivna
|
business relationships | — | |
Selekhman Mykola Mykolaiovych
|
business relationships | — | |
Panchenko Oleksandr Serhiiovych
|
business relationships | — | |
Manzhulovskyi Sviatoslav Vsevolodovych
|
business relationships | — |
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 | — |
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 26 775,00 GBP 47,00 |
— | — | — | |
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 26 775,00 GBP 47,00 |
— | — | — | |
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 |
— | — | — |
Financial liabilities

Gifts, prizes, winnings:
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) |
Vehicles:
Year | Declarant | Family |
---|---|---|
2019 |
|
|
2019 |
|
— |
2019 |
|
— |
2018 |
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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 | |
Oct. 11, 2016 — till June 3, 2020 | National Depository of Ukraine PJSC, Chairman of Supervisory Board |
Bank accounts:
Bank | Taxpayer's number | Status | |
---|---|---|---|
00039019 | client of the bank |
|
|
23494714 | client of the bank |
|
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00032129 | client of the bank |
|
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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