Skoryk Mykola Leonidovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
Scoring of unexplained wealth risk (beta)
risks
Declared hard cash - USD 111287.9 exceeds USD 50000
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
There is no information on the value of 3 real estate owned by PEP or family members since 2015
There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later
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.
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| son | — | ||
| daughter | — | ||
| wife | — | ||
|
Yeremytsia Oleksii Mykolaiovych
|
personal relationships | May 30, 2006—April 19, 2010 | |
Yanukovych Viktor Fedorovych
|
business relationships
Призначення Скорика О.О. на посаду голови Одеської обласної державної адміністрації |
Nov. 8, 2013—March 1, 2014 | |
|
Varavva Liudmyla Anatoliivna
|
business relationships
Перебування у підпорядкуванні за посадою начальника державної інспекції з захисту прав споживачів Одеської обласної державної адміністрації |
Nov. 2013—March 2014 | |
|
business relationships
Очолення структурного підрозділу апарату Одеської обласної ради за головування Скорика М.Л. |
Jan. 1, 2007—2010 | ||
|
Honcharenko Oleksii Oleksiiovych
|
business relationships
Членство у Партії регіонів та представництво в Одесі і Одеській області |
Jan. 1, 2005—Jan. 1, 2014 |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 33508299 |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Верховна Рада України , Народний депутат України |
44 588,66 | 39 629,26 | — |
| 2018 |
Верховна Рада України , Народний депутат України |
39 664,29 | 14 356,99 | — |
| 2017 |
Верховна Рада України , Народний депутат України |
25 035,57 | — | — |
| 2016 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
47 361,25 | — | — |
| 2015 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
17 614,32 | 298,10 | — |
| 2014 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada |
29 625,63 | 1 321,60 | Not applicable |
| 2013 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada |
34 474,82 | 4 975,39 | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 172 184,00 | 1 360,00 | — | — | — | — | ||
| 2019 | Cash | 1 854 000,00 | 72 800,00 | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 40 422,00 | 1 643,00 | — | — | — | — | ||
| 2018 | Cash | 460 000,00 | 16 500,00 | — | 185 000,00 | 28 300,00 | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 113 460,00 | 2 126,00 | — | — | — | — | ||
| 2017 | Cash | 516 000,00 | 23 200,00 | — | 63 400,00 | 19 700,00 | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | 870 000,00 | 30 000,00 | — | 190 000,00 | 25 000,00 | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2015 | Cash | 300 000,00 | 30 000,00 | — | 250 000,00 | 25 000,00 | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
| 2014 | Deposits | 1 887 421,69 | — | — | 40 951,92 | — | — | ||
| 2013 | Deposits | 1 658 874,96 | — | — | 269 662,55 | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 2204.0 sq. m (2) | — | 817.1 sq. m (4) | 761.3 sq. m (6) |
| 2018 | 2204.0 sq. m (2) | — | 817.1 sq. m (4) | 761.3 sq. m (6) |
| 2017 | 2204.0 sq. m (2) | — | 232.9 sq. m (2) | 755.8 sq. m (5) |
| 2016 | 2204.0 sq. m (2) | 217.0 sq. m (1) | 232.9 sq. m (2) | 755.8 sq. m (5) |
| 2015 | 2204.0 sq. m (2) | 217.0 sq. m (1) | 756.0 sq. m (3) | 761.3 sq. m (6) |
| 2014 | 2204.0 sq. m (2) | — | 828.6 sq. m (4) | 767.6 sq. m (4) |
| 2013 | 2204.0 sq. m (2) | — | 828.6 sq. m (4) | 719.6 sq. m (4) |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 | — |
|
| 2018 |
|
— |
| 2017 |
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— |
| 2016 |
|
— |
| 2015 |
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| 2014 |
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| 2013 |
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Career:
| Period | Position | |
|---|---|---|
| Aug. 29, 2019 — | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
|
| Nov. 27, 2014 — till Aug. 29, 2019 | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada | |
| Nov. 8, 2013 — till March 2014 | Odesa Regional State Administration, Head | |
| May 1, 2006 — till Nov. 1, 2010 | Odesa Oblast Council, Head |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 00032112 | client of the bank |
|
other spellings of name
Skorik Nikolai Leonidovich
Scoryc Mycola Leonidovych
Skorik Nikolajj Leonidovich
Skorik Nikolaj Leonidovich
Skorik Mikola Leonidovich
Skorik Mikola Leonìdovič
Skoryk Mykola Leonidovyč
Skorik Nikolaj Leonidovič
Скорик Николай Леонидович
Skoryk Mykola Leonidovytch
Skoryk Mykola Leonidovych
Skoryk Mykola Leonidowytsch
Skorik Nikolay Leonidovich
Skorik Mikola Leonidovič
Skorȳk Mȳkola Leonidovȳch