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Tolchyn Stanislav Marksovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Kyiv Territorial Office of the Antimonopoly Committee of Ukraine, Head
Feb. 8, 2017 Resigned
Scoring of unexplained wealth risk
1.97
risks
  1. cash declared in the very first electronic asset declaration available in the system is 17 963 300,80 UAH, that in 886.6387 times exceeds income of 20 260,00 UAH declared for the corresponding year

  2. overall value of the property and assets 16 811 264,40 UAH exceeds income 50 651,00 UAH in 331.9039 times

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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Connections to legal entities
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2017

Антимонопольний комітет України, Радник Голови

318,00 1 483,70
2016

Antimonopoly Committee of Ukraine, Advisor of the Head

13,20 731,87
2014

Антимонопольний комітет України, голова київського міського територіального відділення антимонопольного комітету україни

7 057,59 56 239,77 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 2 272,00 4 998,00 2 660,00
2017 Cash 114 000,00 32 000,00 8 500,00 570 000,00 248 000,00 230 300,00
2017 Other
2016 Deposits 1 234,00 760,00 80,00 108,00
2016 Cash 170 000,00 35 000,00 8 500,00 700 000,00 270 000,00 245 000,00
2016 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH 1 830,00
UAH
2016 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 171.8 sq. m (1) 121.7 sq. m (2)
2016 740.0 sq. m (1) 121.7 sq. m (2)
2014 740.0 sq. m (1) 0 sq. m (1) 0 sq. m (1) 121.7 sq. m (3)
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Vehicles:
Year Declarant Family
2017
  • Land Rover Range Rover 2014
2016
  • Land Rover Range Rover 2014
2014
  • Range Rover 4400 куб. см. 2012
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Career:
Period Position
April 25, 2013 — till Feb. 8, 2017 Kyiv Territorial Office of the Antimonopoly Committee of Ukraine, Head
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14282829 Bank customer
14360570 Bank customer
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Documents
other spellings of name

Tolchyn Stanislav Marksovych

Toltchyn Stanislav Marksovytch

Толчин Станислав Марксович

Tolchyn Stanislav Marxovych

Tolčin Stanìslav Marksovič

Tolchin Stanislav Marksovich

Tolchyn Stanislav Marcsovych

Toltschyn Stanislaw Marksowytsch

Tolchin Stanislav Marxovich

Tolchȳn Stanislav Marksovȳch

Tolčin Stanislav Marksovič

Tolčyn Stanislav Marksovyč