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Chmeruk Mykola Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position ОФІС ВЕЛИКИХ ПЛАТНИКІВ ПОДАТКІВ ДПС, Head
Scoring of unexplained wealth risk
0.33
risks
  1. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

  2. declared amount of land plots owned since 2015 5; out of them 5 without indicated value

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

Державна фіскальна служба України, Директор департаменту

23 260,64 9 260,63
2018

Державна фіскальна служба України, Директор департаменту

26 830,98 15 713,65
2017

Державна фіскальна служба України, Директор департаменту

11 831,22 25 994,88
2016

State Fiscal Service of Ukraine, Director of the Department

8 460,32 43 321,11
2015

State Fiscal Service of Ukraine, Director of the Department

11 725,24 3 878,70
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 87 410,00
2019 Cash 20 310,00
2019 Other
2018 Deposits 174 764,00 5 695,00
2018 Cash
2018 Other
2017 Deposits 58 749,00 111 043,00
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 99 475,00
2018 UAH 99 475,00
UAH 180 000,00
2017 UAH 99 475,00
UAH 180 000,00
2016 UAH 99 475,00
UAH 180 000,00
2015 UAH 99 475,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 6,12
2018 9 317,36
2017 5 033,31
2016 32 936,24
2015 8,32
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 34644.0 sq. m (6) 241.3 sq. m (2)
2018 34644.0 sq. m (6) 309.1 sq. m (3)
2017 4792.0 sq. m (3) 309.1 sq. m (3)
2016 4792.0 sq. m (3) 309.1 sq. m (3)
2015 4792.0 sq. m (3) 309.1 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Brig B380 2010
  • Toyota Rav4 2011
  • Toyota Highlander 2011
2018
  • Brig B380 2010
  • Toyota Rav4 2011
2017
  • Brig B380 2010
  • Volkswagen Jetta 2016
  • Одисей Спеціалізований причіп 2017
  • Toyota Rav4 2011
2016
  • Toyota Rav4 2011
2015
  • Toyota Rav4 2011
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Career:
Period Position
May 7, 2020 — ОФІС ВЕЛИКИХ ПЛАТНИКІВ ПОДАТКІВ ДПС, Head
— till 2019 Ministry of Finance of Ukraine, Director of the Department of the Ministry of Finance of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
23697280 client of the bank
other spellings of name

Chmeruk Mykola Olexandrovych

Tschmeruk Mykola Oleksandrowytsch

Чмерук Николай Александрович

Chmeruk Mȳkola Oleksandrovȳch

Čmeruk Nikolaj Aleksandrovič

Chmeruc Mycola Olecsandrovych

Chmeruk Nikolai Aleksandrovich

Chmeruk Nikolaj Aleksandrovich

Čmeruk Mykola Oleksandrovyč

Chmeruk Mykola Oleksandrovych

Chmeruk Nikolajj Aleksandrovich

Chmeruk Nikolay Alexandrovich

Tchmerouk Mykola Oleksandrovytch

Čmeruk Mikola Oleksandrovič

Chmeruk Nikolay Aleksandrovich

Chmeruk Mikola Oleksandrovich