Chmeruk Mykola Oleksandrovych
| Сategory | Domestic Politically Exposed Person |
| Last position | ОФІС ВЕЛИКИХ ПЛАТНИКІВ ПОДАТКІВ ДПС, Head |
risks
-
number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| daughter | — | ||
| wife | — | ||
| son | — |
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 | — |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
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 |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 09807750 | client of the bank |
|
|
| 23494714 | client of the bank |
|
|
| 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