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. Declared hard cash - USD 749909.47 exceeds USD 50000

  2. Total valuation of declared gifts exceeds UAH 300 000 - 3744199.00

  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
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
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,
2019 UAH UAH 67 770,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1000.0 sq. m (1) 285.9 sq. m (3) 679.0 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • Mercedes-Benz S400 2019
  • Audi A8 2011
other spellings of name

Tyschenko Mykola Mykolaiovych

Tishchenko Nikolai Nikolaevich

Tiŝenko Nikolaj Nikolaevič

Tishhenko Mikola Mikolajovich

Тищенко Николай Николаевич

Tiščenko Mikola Mikolajovič

Tishchenko Nikolay Nikolaevich

Tyshchenco Mycola Mycolaiovych

Tiŝenko Mikola Mikolajovič

Tyshchenko Mykola Mykolaiovych

Tyshchenko Mykola Mykolayovych

Tischenko Nikolaj Nikolaevich

Tyschtschenko Mykola Mykolajowytsch

Tychtchenko Mykola Mykolayovytch

Tyščenko Mykola Mykolajovyč

Tishhenko Nikolajj Nikolaevich

Tyshchenko Mykola Mykolajovych

Tiscenko Nikolai Nikolaevich

Tishhenko Nikolaj Nikolaevich

Tȳshchenko Mȳkola Mȳkolaĭovȳch