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Tochytskyi Mykola Stanislavovych

Сategory Domestic Politically Exposed Person
Last position Embassy of Ukraine in Belgium, Extraordinary and Plenipotentiary Ambassador
Scoring of unexplained wealth risk
2.79
risks
  1. overall amount of cash owned by declarant and family members is 1 541 778,00 UAH

  2. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  3. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

  4. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

30, вул Альберта Ланкастера, 1180 УККЛЬ, Брюссель, Бельгія, Посол України у Королівстві Бельгія

130 097,33 18 279,30
2018

30, вул Альберта Ланкастера, 1180 УККЛЬ, Брюссель, Бельгія, Посол України у Королівстві Бельгія

99 448,23
2017

30, Alber Lancaster str., 1180 ukkl, Brussels, Belgium, Ambassador of Ukraine to the Kingdom of Belgium

80 077,53
2016

30, Alber Lancaster str., 1180 ukkl, Brussels, Belgium, Ambassador of Ukraine to the Kingdom of Belgium

63 894,64
2015

30, Alber Lancaster str., 1180 ukkl, Brussels, Belgium, Ambassador of Ukraine to the Kingdom of Belgium

57 790,76
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 60 000,00
2019 Cash 866 242,00 20 000,00
2019 Other
2018 Deposits 49 000,00
2018 Cash 16 000,00
2018 Other
2017 Deposits 19 000,00
2017 Cash 7 000,00
2017 Other
2016 Deposits 7 000,00
2016 Cash
2016 Other
2015 Deposits 6 000,00
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1200.0 sq. m (1) 140.2 sq. m (1)
2018 1200.0 sq. m (1) 82.1 sq. m (1)
2017 1200.0 sq. m (1) 82.1 sq. m (1)
2016 1200.0 sq. m (1) 82.1 sq. m (1)
2015 1200.0 sq. m (1) 82.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • JEEP WRANGLER 2014
2018
  • JEEP WRANGLER 2014
2017
  • JEEP WRANGLER 2014
2016
  • JEEP WRANGLER 2014
2015
  • JEEP WRANGLER 2014
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Career:
Period Position
Feb. 4, 2016 — Embassy of Ukraine in Belgium, Extraordinary and Plenipotentiary Ambassador
Feb. 4, 2016 — Mission of Ukraine to the European Union, Representative of Ukraine to the European Union
May 26, 2010 — till April 9, 2016 Permanent Mission of Ukraine to the Council of Europe, Permanent Representative of Ukraine to the Council of Europe
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Bank accounts:
Bank Taxpayer's number Status
Bank customer
0403.200.393 Bank customer
other spellings of name

Tochyts'kyy Mykola Stanislavovych

Точицкий Николай Станиславович

Točic′kij Mikola Stanìslavovič

Tochitskij Nikolaj Stanislavovich

Tochic'kij Mikola Stanislavovich

Tochitski Nikolay Stanislavovich

Točycʹkyj Mykola Stanislavovyč

Točic'kij Mikola Stanislavovič

Tochickii Nikolai Stanislavovich

Tochickijj Nikolajj Stanislavovich

Tochyts'kyj Mykola Stanislavovych

Tochitsky Nikolay Stanislavovich

Tochytski Mykola Stanislavovych

Tochitskii Nikolai Stanislavovich

Tochytskyi Mykola Stanislavovych

Tochyts'kyi Mykola Stanislavovych

Totchytskyy Mykola Stanislavovytch

Tochȳtskȳĭ Mȳkola Stanislavovȳch

Točickij Nikolaj Stanislavovič

Totschyzkyj Mykola Stanislawowytsch

Tochytsky Mykola Stanislavovych

Tochitckii Nikolai Stanislavovich

Tochyts'cyi Mycola Stanislavovych

Tochiczkij Nikolaj Stanislavovich

Tochitskiy Nikolay Stanislavovich