Skibitskyi Yevhen Heorhiiovych

Skibitskyi Yevhen Heorhiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Arkhangelsk, Russian Federation
Last position Kirovohrad Customs of the State Fiscal Service, Acting Head
Scoring of unexplained wealth risk
0.66
risks
  1. amount of luxury cars - 1

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
personal relationships
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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

Кіровоградська митниця ДФС, перший заступник начальника митниці

25 706,05
2018

Кіровоградська митниця ДФС, перший заступник начальника митниці

26 643,87 36 072,84
2017

Кіровоградська митниця ДФС, перший заступник начальника митниці

21 421,72
2016

Kirovohrad Customs of the State Fiscal Service, First Deputy of the Customs Head

20 180,15 1 103,27
2015

Kirovograd Customs of the State Fiscal Service of Ukraine, First Deputy of the Customs Head

4 722,79
2015

Державна фіскальна служба / Державна митна служба / Державна податкова служба / Податкова інспекція / Міністерство зборів та доходів/, перший заступник начальника кіровоградської митниці дфс україни

4 507,85 Not applicable
2014

State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties, First Deputy Head of Customs of Mindohodiv of Kirovograd

5 830,99 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 118 398,00 66,00
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits 10 000,00
2017 Cash 439 000,00 4 500,00
2017 Other
2016 Deposits 14 500,00
2016 Cash 60 000,00
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH USD 5 625,00
2018 USD 9 000,00
UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2126.58 sq. m (3) 55.9 sq. m (1) 81.78 sq. m (2)
2018 2126.58 sq. m (3) 55.9 sq. m (1) 81.78 sq. m (2)
2017 2126.58 sq. m (3) 55.9 sq. m (1) 81.78 sq. m (2)
2016 2126.58 sq. m (3) 52.1 sq. m (1) 55.9 sq. m (1) 58.6 sq. m (2)
2015 1526.58 sq. m (2) 52.1 sq. m (1) 122.0 sq. m (2) 22.6 sq. m (1)
2015 1527.0 sq. m (2) 26.05 sq. m (1) 51.09 sq. m (2) 22.6 sq. m (1)
2014 1527.0 sq. m (13) 26.05 sq. m (1) 70.39 sq. m (3) 1522.6 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Mazda CX-5 2018
2018
  • Mazda CX5 2018
2017
  • Honda Civic 2007
2016
  • Honda Civic 2007
2015
  • Honda Civic 2007
2015
  • Honda Civic 1799 куб. см., 103 кВт 2007
2014
  • Honda Civic 1799 куб. см., 103 кВт 2007
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Career:
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
14361575 Bank customer
other spellings of name

Skibickii Evgenii Georgievich

Skibitsky Evgeny Georgievich

Skibitskȳĭ Yevhen Heorhiĭovȳch

Skibizkyj Jewhen Heorhijowytsch

Skibitskyy Ievhen Heorhiyovytch

Skibickij Evgenij Georgievič

Skibits'kyy Yevhen Heorhiyovych

Skibitskyi Eugene Heorhiiovych

Skibitsky Yevhen Heorhiiovych

Skibitskii Evgenii Georgievich

Skibic'kij Jevgen Georgijovich

Skibitski Evgeni Georgievich

Skibicʹkyj Jevhen Heorhijovyč

Scibits'cyi Yevgen Georgiiovych

Skibitskyi Ievgen Georgiiovych

Skibits'kyj Yevhen Heorhijovych

Skibitckii Evgenii Georgievich

Skìbìc′kij Êvgen Georgìjovič

Skibits'kyi Yevhen Heorhiiovych

Skibitski Yevhen Heorhiiovych

Skibickijj Evgenijj Georgievich

Skibiczkij Evgenij Georgievich

Skibitskiy Yevgeniy Georgievich

Skibitskyi Yevhen Heorhiiovych

Скибицкий Евгений Георгиевич

Skibitskiy Evgeniy Georgievich

Skibic'kij Jevgen Georgijovič

Skibitskij Evgenij Georgievich