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Tomakhin Mykhailo Loranovych

Сategory Domestic Politically Exposed Person
Last position The Ministry of Ecology and Natural Resources of Ukraine, Acting State Secretary
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
0.16
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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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

Мінприроди, начальник управління

28 168,43
2018

Мінприроди, начальник управління

20 751,84
2017

Мінприроди, начальник управління

14 191,34 630,64
2016

Ministry of Ecology and Natural Resources, Head of the Department

9 604,60
2015

Ministry of Ecology and Natural Resources, Head of the Department

8 216,45
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
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 996.0 sq. m (1) 45.9 sq. m (1)
2018 996.0 sq. m (1) 45.9 sq. m (1)
2017 29026.0 sq. m (7) 306.0 sq. m (2) 45.9 sq. m (1)
2016 996.0 sq. m (1) 45.9 sq. m (1)
2015 996.0 sq. m (1) 45.9 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
  • HYNDAI ELANTRA 2004
2016
2015
other spellings of name

Томахин Михаил Лоранович

Tomakhin Mykhailo Loranovych

Tomakhin Mykhaylo Loranovytch

Tomaxin Myxajlo Loranovyč

Tomachin Mychajlo Loranowytsch

Tomahin Mihajlo Loranovič

Tomakhin Mykhajlo Loranovych

Tomakhin Mȳkhaĭlo Loranovȳch

Tomahin Mihail Loranovich

Tomakhin Mikhail Loranovich

Tomakhin Mykhaylo Loranovych

Tomahin Mihail Loranovič

Tomaxin Mixail Loranovich

Tomahìn Mihajlo Loranovič

Tomakhin Mikhajlo Loranovich