Tyshchyk Serhii Mykolaiovych
| Сategory | Domestic Politically Exposed Person |
| Last position | Antimonopoly Committee of Ukraine, Authorized Government Official of the Antimonopoly Committee of Ukraine |
risks
-
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1
-
overall amount of cash owned by declarant and family members is 19 427 230,00 UAH
-
cash declared in the very first electronic asset declaration available in the system is 20 633 544,80 UAH, that in 386.3743 times exceeds income of 53 403,00 UAH declared for the corresponding year
-
overall value of the property and assets 25 586 229,67 UAH exceeds income 356 852,00 UAH in 71.6998 times
-
amount of luxury cars - 4
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Tyshchyk Iryna Mykolaivna
|
wife | — | |
| son | — | ||
| daughter | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 35966357 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| Joint ownership | 35966357 |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Антимонопольний Комітет України, Державний уповноважений |
15 060,47 | — | — |
| 2019 |
Антимонопольний Комітет України, Державний уповноважений |
15 060,47 | — | — |
| 2019 |
Антимонопольний Комітет України, Державний уповноважений |
15 060,47 | — | — |
| 2018 |
Антимонопольний Комітет України, Державний уповноважений (candidate) |
1 926,40 | — | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 70 168,00 | 15 051,00 | 10 643,00 | — | — | — | ||
| 2019 | Cash | 6 200 000,00 | 475 000,00 | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2019 | Deposits | 70 168,00 | 15 051,00 | 10 643,00 | — | — | — | ||
| 2019 | Cash | 6 200 000,00 | 475 000,00 | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2019 | Deposits | 70 168,00 | 15 051,00 | 10 643,00 | — | — | — | ||
| 2019 | Cash | 6 200 000,00 | 475 000,00 | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 13 291,00 | 2 989,00 | 4 938,00 | — | — | — | ||
| 2018 | Cash | 7 100 000,00 | 486 000,00 | — | — | — | — | ||
| 2018 | Other | 537 600,00 | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Oct. 17, 2019 — | Antimonopoly Committee of Ukraine, Authorized Government Official of the Antimonopoly Committee of Ukraine |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 21133352 | client of the bank |
|
|
| 14360570 | client of the bank |
|
other spellings of name
Tiŝik Sergìj Mikolajovič
Tychtchyk Serhiy Mykolayovytch
Tyshchyk Serhiy Mykolayovych
Tyščyk Serhij Mykolajovyč
Tiščik Sergij Mikolajovič
Tyshchyk Sergii Mykolaiovych
Tyschyk Serhii Mykolaiovych
Tyschtschyk Serhij Mykolajowytsch
Tȳshchȳk Serhiĭ Mȳkolaĭovȳch
Tyshchyk Serhij Mykolajovych
Tyshchyc Sergii Mycolaiovych
Tyshchyk Serhii Mykolaiovych
Tishhik Sergij Mikolajovich