Tyshchenko Mykola Mykolaiovych

Tyshchenko Mykola Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
6.47
risks
  1. Total valuation of declared gifts exceeds UAH 300 000 - 3744199.00

  2. Declared hard cash - USD 749909.47 exceeds USD 50000

  3. Cash declared in the very first electronic asset declaration available in the system is USD 439110.61, that in 10.0 times exceeds income - USD 43953.11

  4. The declaration states 2 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Верховна Рада України, Народний депутат України

40 340,27 624 386,75 171 630,31
2019

Верховна Рада України, Народний депутат України

25 159,89 18 793,22 5 720,29
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 159 492,00 1 500,00 2,00
2020 Cash 16 110 000,00 167 800,00 11 000,00
2020 Other
2019 Deposits 30 632,00 1 500,00 10,00
2019 Cash 8 880 000,00 52 000,00 11 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH 67 770,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020 132 167,77
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 1000.0 sq. m (1) 285.9 sq. m (3) 330.8 sq. m (3)
2019 1000.0 sq. m (1) 285.9 sq. m (3) 679.0 sq. m (4)
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Vehicles:
Year Declarant Family
2020
  • Mercedes-Benz S400 2018
2019
  • Mercedes-Benz S400 2019
  • Audi A8 2011
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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
CA9-184-01-01 client of the bank
35591059 client of the bank
14360570 client of the bank
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Documents
other spellings of name

Tiscenko Nikolai Nikolaevich

Tischenko Nikolaj Nikolaevich

Tishchenko Nikolai Nikolaevich

Tishchenko Nikolay Nikolaevich

Tishhenko Mikola Mikolajovich

Tishhenko Nikolaj Nikolaevich

Tishhenko Nikolajj Nikolaevich

Tiŝenko Mikola Mikolajovič

Tiŝenko Nikolaj Nikolaevič

Tiščenko Mikola Mikolajovič

Tychtchenko Mykola Mykolayovytch

Tyschenko Mykola Mykolaiovych

Tyschtschenko Mykola Mykolajowytsch

Tyshchenco Mycola Mycolaiovych

Tyshchenko Mykola Mykolaiovych

Tyshchenko Mykola Mykolajovych

Tyshchenko Mykola Mykolayovych

Tyščenko Mykola Mykolajovyč

Tȳshchenko Mȳkola Mȳkolaĭovȳch

Тищенко Николай Николаевич