Tepliuk Mykhailo Oleksiiovych

Tepliuk Mykhailo Oleksiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Київська область, Броварський район, село Жердова
Last position Secretariat of the Verkhovna Rada of Ukraine, Acting Head
Scoring of unexplained wealth risk (beta)
4.12
risks
  1. Declared hard cash - USD 285750.98 exceeds USD 50000

  2. Declared income from sale of property - 7765688.00 UAH exceed more than three times the valuation of these property that was declared in the previous year - 7940.00 UAH

  3. 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

  4. There is no information on the value of 1 real estate owned by PEP or family members since 2015

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.

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Апарат Верховної Ради України, Заступник Керівника Апарату Верховної Ради України - керівник Головного юридичного управління

63 608,34 27 171,66
2018

Апарат Верховної Ради України, Заступник Керівника Апарату Верховної Ради України - керівник Головного юридичного управління

48 865,49 20 428,19
2017

Апарат Верховної Ради України, Заступник Керівника Апарату Верховної Ради України - керівник Головного юридичного управління

29 594,05 21 841,21
2016

Secretariat of the Verkhovna Rada of Ukraine, Deputy Head of the Verkhovna Rada of Ukraine Apparatus, Head of the Main Legal Department

16 265,48 6 922,77
2015

Secretariat of the Verkhovna Rada of Ukraine, Deputy Head of the Verkhovna Rada of Ukraine Apparatus, Head of the Main Legal Department

13 521,92 8 147,52 6 866,92
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 53 155,00 5 321,00
2019 Cash
2019 Other
2018 Deposits 1 697,00 289,00 24 829,00 1 346,00
2018 Cash
2018 Other
2017 Deposits 1 406,00 289,00 34 565,00 95,00 5,00
2017 Cash 275 000,00 25 000,00
2017 Other
2016 Deposits 5 474,00 1 403,00 11 107,00 128,00
2016 Cash 250 000,00 45 000,00
2016 Other
2015 Deposits 75 903,00 1 402,00 9 078,00 4,00
2015 Cash 452 000,00 74 000,00
2015 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH 65 767,00
USD 50 000,00
2017 UAH UAH 23 843,00
USD 50 000,00
2016 UAH UAH 14 150,00
2015 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 5,12
2017
2016
2015
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 86429.0 sq. m (14) 188.5 sq. m (2) 338.7 sq. m (5)
2018 85429.0 sq. m (13) 77.7 sq. m (1) 188.5 sq. m (2) 261.0 sq. m (4)
2017 85429.0 sq. m (13) 77.7 sq. m (1) 188.5 sq. m (2) 261.0 sq. m (4)
2016 85429.0 sq. m (13) 77.7 sq. m (1) 188.5 sq. m (2) 261.0 sq. m (4)
2015 85429.0 sq. m (13) 77.7 sq. m (1) 188.5 sq. m (2) 261.0 sq. m (4)
icon
Vehicles:
Year Declarant Family
2019
  • Пежо 4008 2011
  • JAGUAR Х761 2016
2018
  • Пежо 4008 2011
  • JAGUAR Х761 2016
2017
  • Пежо 4008 2011
  • JAGUAR Х761 2016
2016
  • Пежо 4008 2011
2015
  • Пежо 4008 2011
icon
Career:
Period Position
July 2020 — Secretariat of the Verkhovna Rada of Ukraine, Acting Head
July 10, 2002 — Secretariat of the Verkhovna Rada of Ukraine, Deputy Chief of Staff - Head of the Main Legal Department
icon
Bank accounts:
Bank Taxpayer's number Status
09806443 client of the bank
14360570 Bank customer
other spellings of name

Tepliuk Mikhail Alekseevich

Tepliuk Mihail Alekseevich

Tepljuk Mikhajlo Oleksijovich

Teplyuk Mykhaylo Oleksiyovych

Tepljuk Mychajlo Oleksijowytsch

Tepliouk Mykhaylo Oleksiyovytch

Teplyuk Mixail Alekseevich

Теплюк Михаил Алексеевич

Tepliuc Mykhailo Olecsiiovych

Tepljuk Mykhajlo Oleksijovych

Tepljuk Myxajlo Oleksijovyč

Tepljuk Mikhail Alekseevich

Teplûk Mihajlo Oleksìjovič

Teplyuk Mikhail Alekseevich

Teplyuk Mikhail Alexeevich

Tepljuk Mihajlo Oleksijovič

Tepljuk Mihail Alekseevich

Tepliuk Mykhailo Oleksiiovych

Teplûk Mihail Alekseevič

Tepliuk Mykhailo Olexiiovych

Teplyuk Mȳkhaĭlo Oleksiĭovȳch