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Pysanchyn Mykola Mykhailovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise "SETAM", Acting Head
Date of dismissal
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Declared hard cash - USD 77833.65 exceeds USD 50000

  2. The declaration states 1 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

Державне підприємство Сетам , Заступник генерального директора з юридичних питань

39 184,98 52 061,62
2018

Державне підприємство "Сетам" , Заступник генерального директора з юридичних питань

19 827,65 21 528,99 30 239,86
2017

ДП "СЕТАМ", Заступник генерального директора з юридичних питань

2016

ДП "СЕТАМ", Заступник генерального директора з юридичних питань

14 114,51 822,30
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 200 000,00 35 000,00 22 000,00
2019 Other
2018 Deposits
2018 Cash 160 000,00 13 000,00 12 000,00
2018 Other
2017 Deposits
2017 Cash 120 000,00 25 000,00 13 000,00 7 500,00
2017 Other
2016 Deposits
2016 Cash 120 000,00 25 000,00 13 000,00 7 500,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 300 950,00
2018 UAH UAH 168 000,00
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 2 954,26
2018 2 813,68
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 20000.0 sq. m (1) 97.6 sq. m (1) 60.3 sq. m (2)
2018 20000.0 sq. m (1) 97.6 sq. m (1) 60.3 sq. m (2)
2017 20000.0 sq. m (1) 97.6 sq. m (1) 50.3 sq. m (2)
2016 20000.0 sq. m (1) 97.6 sq. m (1) 5.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Infinity Q50 2016
2018
  • Infinity Q50 2016
  • Mazda :6 2012
2017
  • Mazda 6. 2012
2016
  • Mazda 6. 2012
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Career:
Period Position
Feb. 10, 2020 — till March 17, 2020 State Enterprise "SETAM", Acting Head
other spellings of name

Pȳsanchȳn Mȳkola Mȳkhaĭlovȳch

Pysantschyn Mykola Mychajlowytsch

Pisanchin Mikola Mikhajlovich

Pysanchyn Mykola Mykhaylovych

Pisančin Mikola Mihajlovič

Pysantchyn Mykola Mykhaylovytch

Pysančyn Mykola Myxajlovyč

Pysanchyn Mycola Mykhailovych

Pysanchyn Mykola Mykhajlovych

Pysanchyn Mykola Mykhailovych