Stefanchuk Mykola Oleksiiovych

Stefanchuk Mykola Oleksiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Khmelnytskyi
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. Declared hard cash - USD 60215.5 exceeds USD 50000

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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Connections to legal entities
Name Type of connection Code
ownership 41345944
Share 25.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
ownership 38781115
Share 25.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 41345944
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 38781115
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
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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

Верховна Рада України, народний депутат України

45 954,16 15 378,14 50 268,81
2019

Верховна Рада України, народний депутат України

45 954,16 15 378,14 50 268,81
2018

Верховна Рада України, народний депутат України (candidate)

12 405,23 26 993,63 7 070,28
2018

Державна організація "Національний офіс інтелектуальної власності", начальник юридичного відділу

12 405,23 26 993,63 7 070,28
2017

Верховний суд, суддя (candidate)

25 179,99 8 368,68
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 160 628,00 84,00 222,00 PLN 723,00
2019 Cash 25 000,00 5 000,00
2019 Other
2019 Deposits
2019 Cash 25 000,00 5 000,00
2019 Other
2018 Deposits
2018 Cash 30 000,00 9 000,00
2018 Other
2018 Deposits
2018 Cash 30 000,00 9 000,00
2018 Other
2017 Deposits
2017 Cash 9 000,00 7 500,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 336 768,00
2019 UAH UAH 336 768,00
2018 UAH 348 768,00
UAH
2018 UAH 348 768,00
UAH
2017 UAH 348 768,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 21000.0 sq. m (2) 238.1 sq. m (2)
2019 21000.0 sq. m (2) 238.1 sq. m (2)
2018 25000.0 sq. m (2) 442.4 sq. m (4)
2018 25000.0 sq. m (2) 442.4 sq. m (4)
2017 25000.0 sq. m (2) 346.8 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • Mitsubishi Outlander 2018
  • Peugeot 107 2011
2019
  • Mitsubishi Outlander 2018
  • Peugeot 107 2011
2018
  • Mitsubishi Outlander 2013
  • Peugeot 107 2011
2018
  • Mitsubishi Outlander 2013
  • Peugeot 107 2011
2017
  • Mitsubishi Outlander 2013
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
09807862 client of the bank
21133352 client of the bank
14360570 client of the bank
14305909 client of the bank
14360080 client of the bank
other spellings of name

Stefanchuk Mykola Olexiiovych

Stefančuk Mikola Oleksijovič

Stefanchuk Mȳkola Oleksiĭovȳch

Stefanchuk Mykola Oleksijovych

Stefantchouk Mykola Oleksiyovytch

Stefanchuk Mykola Oleksiiovych

Stefančuk Mikola Oleksìjovič

Stefančuk Mykola Oleksijovyč

Stefanchuc Mycola Olecsiiovych

Stefantschuk Mykola Oleksijowytsch

Stefanchuk Mikola Oleksijovich

Stefanchuk Mykola Oleksiyovych