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Poltorak Stepan Tymofiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth village Vesela Dolyna, Odesa oblast (region)
Last position Ministry of Defence of Ukraine, Minister
Date of dismissal
Scoring of unexplained wealth risk
4.56
risks
  1. in the current year, monetary assets of declarant and family members are 9 069 957,62 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (8 812 081,32 UAH)

  2. overall amount of cash owned by declarant and family members is 6 281 512,50 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 4 331 662,50 UAH, that in 5.0852 times exceeds income of 851 819,00 UAH declared for the corresponding year

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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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2019

Міністерство оборони України, Міністр оборони України

3 614 738,00
2018

Міністерство оборони України, Міністр оборони України

3 411 260,00 84 090,00
2017

Міністерство оборони України, Міністр оборони України

951 199,00 892 361,00
2017

Міністерство оборони України, Міністр оборони України

972 309,00 908 678,00
2016

Ministry of Defense of Ukraine, Minister of Defense of Ukraine

634 281,00 1 433 683,00
2015

Ministry of Defense of Ukraine, Minister of Defense of Ukraine

352 676,00 499 143,00
2015

Ministry of Defense of Ukraine , Minister of Defense of Ukraine

357 176,00 499 143,00 Not applicable
2014

Ministry of Defense of Ukraine , Minister of Defense of Ukraine

464 041,00 70 988,00 Not applicable
2013

Cabinet of Ministers of Ukraine , Minister of Defense

151 693,28 46 032,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 353 614,00 52 687,00 20 965,00 76,00 11,00
2019 Cash 650 000,00 192 000,00 167 000,00
2019 Other
2018 Deposits 1 093 368,00 21 555,00 632 029,00 20 559,00
2018 Cash 162 000,00 180 000,00 93 000,00
2018 Other
2017 Deposits 760 259,00 20 950,00 598 362,00 20 151,00
2017 Cash 306 000,00 62 000,00 520 000,00 93 000,00
2017 Other
2017 Deposits 760 259,00 20 950,00 598 362,00 20 151,00
2017 Cash 306 000,00 62 000,00 520 000,00 93 000,00
2017 Other
2016 Deposits 656 715,00 20 071,00 500 000,00
2016 Cash 335 000,00 42 000,00 1 110 000,00 73 000,00
2016 Other
2015 Deposits 168 377,00 155 635,00
2015 Cash 1 150 000,00 42 000,00 430 000,00 73 000,00
2015 Other
2015 Deposits 170 241,25 155 635,43
2014 Deposits 262 097,00
2013 Deposits
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2019
2018
2017
2017
2016
2015 9 219,00
2015 13 719,00
2014 23 984,00
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2019 178.7 sq. m (2) 42.65 sq. m (2)
2018 157.4 sq. m (2) 41.65 sq. m (1)
2017 66.7 sq. m (1) 41.65 sq. m (1)
2017 157.4 sq. m (2) 41.65 sq. m (1)
2016 941.0 sq. m (1) 39.8 sq. m (1) 66.7 sq. m (1) 41.65 sq. m (1)
2015 941.0 sq. m (1) 39.8 sq. m (1) 89.0 sq. m (1)
2015 941.0 sq. m (1) 39.8 sq. m (1) 89.0 sq. m (1)
2014 1620.0 sq. m (6) 39.8 sq. m (1) 89.0 sq. m (1)
2013 679.0 sq. m (1) 89.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • MERCEDEC-BENZ S500 4MATIC 2012
2018
  • MINI COOPER 2015
2017
  • MINI COOPER 2015
2017
  • MINI COOPER 2015
2016
  • MAZDA модель 3 2015
2015
  • SMART MICRO 2002
2015
  • Smart Micro 599 куб. см. 2002
2014
2013
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Career:
Period Position
April 14, 2016 — till Aug. 29, 2019 Ministry of Defence of Ukraine, Minister
April 14, 2016 — till Aug. 29, 2019 Cabinet of Ministers of Ukraine, Member of the Cabinet of Ministers of Ukraine - Minister of Defense of Ukraine
Dec. 2, 2014 — till April 14, 2016 Cabinet of Ministers of Ukraine, Member of the Cabinet of Ministers of Ukraine - Minister of Defense of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
00032112 Bank customer
00032129 Bank customer
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Documents
Other documents
other spellings of name

Poltorak Stepan Tymofiiovych

Poltorak Stepan Timofìjovič

Poltorak Stepan Timofeevich

Poltorak Stepan Tymofijovych

Poltorak Stepan Tymofijowytsch

Poltorak Stepan Timofijovich

Poltorak Stepan Tȳmofiĭovȳch

Poltorak Stepan Tymofijovyč

Poltorak Stepan Tymofiyovych

Poltorak Stepan Timofeevič

Полторак Степан Тимофеевич

Poltorac Stepan Tymofiiovych

Poltorak Stepan Tymofiyovytch

Poltorak Stepan Timofijovič