Tyshchyk Serhii Mykolaiovych

Tyshchyk Serhii Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position Antimonopoly Committee of Ukraine, Authorized Government Official of the Antimonopoly Committee of Ukraine
Scoring of unexplained wealth risk
5.57
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 19 673 327,50 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 20 885 341,40 UAH, that in 391.0893 times exceeds income of 53 403,00 UAH declared for the corresponding year

  4. overall value of the property and assets 25 835 069,67 UAH exceeds income 356 852,00 UAH in 72.3972 times

  5. amount of luxury cars - 4

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 35966357
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 35966357
Share 55.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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

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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1603.0 sq. m (1) 291.8 sq. m (1) 85.6 sq. m (1)
2019 1603.0 sq. m (1) 291.8 sq. m (1) 85.6 sq. m (1)
2019 1603.0 sq. m (1) 291.8 sq. m (1) 85.6 sq. m (1)
2018 1603.0 sq. m (1) 292.0 sq. m (1) 86.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Lexus RX350 2013
  • Audi A7 2013
  • Tesla S100D 2018
2019
  • Lexus RX350 2013
  • Audi A7 2013
  • Tesla S100D 2018
2019
  • Lexus RX350 2013
  • Audi A7 2013
  • Tesla S100D 2018
2018
  • Lexus RX350 2013
  • Audi A7 2013
  • Tesla S100D 2018
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Career:
Period Position
Oct. 17, 2019 — Antimonopoly Committee of Ukraine, Authorized Government Official of the Antimonopoly Committee of Ukraine
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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