Tkachuk Ihor Vitaliiovych

Tkachuk Ihor Vitaliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Vinnytsia
Last position АДМІНІСТРАЦІЯ ОДЕСЬКОГО МОРСЬКОГО ПОРТУ, Head
Date of dismissal
Scoring of unexplained wealth risk
6.56
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  2. overall amount of cash owned by declarant and family members is 33 593 817,20 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 27 409 291,20 UAH, that in 11.6897 times exceeds income of 2 344 742,00 UAH declared for the corresponding year

  4. overall value of the property and assets 62 269 746,60 UAH exceeds income 2 691 413,00 UAH in 23.1365 times

  5. amount of luxury cars - 2

  6. amount of rented real estate exceeding 300 sq.m. 1

  7. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

  8. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  9. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

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
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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

Вінницька міська Рада, депутат

47 297,12 66 290,42 16 965,88
2018

Одеська філія ДП "АМПУ", Вінницька міська Рада, начальник, депутат

212 422,77 12 502,45 12 228,69
2017

Одеська філія ДП "АМПУ", Вінницька міська Рада, начальник, депутат

177 327,14 69 751,92 106 672,57
2016

Вінницька міська рада, ДП "Одеський морський торговельний порт", депутат, в.о. директора

67 685,26 18 544,25 11 032,71
2015

Укрпошта, в. о. генерального директора удппз укрпошта

23 882,76 71 075,04 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 408 412,00 49,00 19 409,00
2019 Cash 1 650 000,00 541 000,00 353 000,00 500 000,00 160 000,00
2019 Other 5 613 550,00 580 000,00 299 300,00 25 000,00
2018 Deposits 10 044,00 15 545,00 10 338,00 14 994,00
2018 Cash 1 600 000,00 490 000,00 255 000,00 500 000,00 160 000,00 50 000,00
2018 Other 5 613 550,00 580 000,00 299 300,00 25 000,00
2017 Deposits
2017 Cash 2 150 000,00 400 000,00 180 000,00 600 000,00 202 000,00 62 000,00
2017 Other 5 613 550,00 580 000,00 699 300,00 45 000,00
2016 Deposits
2016 Cash 2 150 000,00 400 000,00 180 000,00 600 000,00 192 000,00 62 000,00
2016 Other 6 000 000,00 580 000,00 800 000,00 45 000,00
2015 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH 480 000,00
2017 UAH UAH
2016 UAH UAH
2015 UAH 858 332,89
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015 4 055,95 54 079,37
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2535.0 sq. m (3) 987.0 sq. m (2) 75.0 sq. m (1)
2018 1037.0 sq. m (1) 757.0 sq. m (1) 75.0 sq. m (1)
2017 757.0 sq. m (1) 196.2 sq. m (3) 81.7 sq. m (2)
2016 4414.0 sq. m (7) 100.9 sq. m (2) 81.7 sq. m (2)
2015 5828.0 sq. m (3) 81.7 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Toyota Land Cruiser 200 2017
  • Lexus RX 200 2016
2018
  • Toyota Land Cruiser 200 2017
  • Lexus RX 200 2017
2017
  • Toyota Land Cruiser 200 2017
  • Lexus RX 200 2017
2016
  • Toyota Land Cruiser 200 2012
2015
  • Toyota Land Cruiser 200 4461 куб. см., 173 кВт , 495 см 2012
  • Toyota Land Cruiser Prado 2982 куб. см., 173 л. с., 478 см 2015
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Career:
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
00032129 client of the bank
14360570 client of the bank
21685166 client of the bank
other spellings of name

Tkachuk Igor Vitaliiovych

Tkačuk Igor′ Vital′evič

Tkačuk Igor Vitalijovič

Tkachuk Igor Vitalievich

Tkačuk Igor′ Vitalievič

Tkachuk Ihor Vitaliĭovȳch

Tkachuk Igor′ Vital′evich

Tkachuk Igor′ Vitalievich

Tkachuk Igor Vitalijovich

Tkačuk Ìgor Vìtalìjovič

Tkachuk Igor Vital'yevich

Ткачук Игорь Витальевич

Ткачук Игорь Виталиевич

Tkachuk Igor' Vital'evich

Tkachuk Igor' Vitalievich

Tcachuc Igor Vitaliiovych

Tkachuk Igor' Vital'yevich

Tkatschuk Ihor Witalijowytsch

Tkačuk Ihor Vitalijovyč

Tkachuk Ihor Vitalijovych

Tkatchouk Ihor Vitaliyovytch

Tkachuk Ihor Vitaliyovych

Tkachuk Ihor Vitaliiovych

Tkachuk Igor Vitalevich