Lemishchak Mykhailo-Myroslav Vasylovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Brody, Lviv Oblast (region) |
| Last position | Main Division of the State Treasury Service of Ukraine in Volyn Oblast (Region), Head |
risks
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overall value of the property and assets 12 839 641,51 UAH exceeds income 942 812,00 UAH in 13.6185 times
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
Income and expenditures
| Year | Position | Declarant's income, UAH | Family income, UAH | Expenses and other transactions of the declarant, UAH |
|---|---|---|---|---|
| 2018 |
Головне управління ДКСУ у Волинській області, Начальник ГУ |
816 958,00 | 125 854,00 | — |
| 2017 |
Головне управління ДКСУ у Волинській області, Начальник ГУ |
788 377,00 | 398 839,00 | — |
| 2016 |
Directorate General of State Treasury Service of Ukraine in Volyn Region, Head of the Main Department |
1 319 453,00 | 495 620,00 | — |
| 2015 |
Directorate General of State Treasury Service of Ukraine in Volyn Region, Head of the Main Department |
955 363,00 | 110 600,00 | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2018 | Deposits | 1 868 289,00 | 211 859,00 | — | 780 643,00 | 22 941,00 | — | ||
| 2018 | Cash | 10 000,00 | 25 011,00 | — | 20 000,00 | 3 000,00 | — | ||
| 2018 | Other | 50 000,00 | 48 000,00 | — | — | 15 000,00 | — | ||
| 2017 | Deposits | 1 848 931,00 | 201 878,00 | — | 758 649,00 | 23 550,00 | — | ||
| 2017 | Cash | 118 000,00 | 8 900,00 | — | 20 000,00 | 1 500,00 | — | ||
| 2017 | Other | 100 000,00 | 45 000,00 | — | — | 15 000,00 | — | ||
| 2016 | Deposits | 1 784 473,00 | 206 857,00 | — | 763 497,00 | 21 000,00 | — | ||
| 2016 | Cash | 130 000,00 | 22 500,00 | — | 10 000,00 | 15 500,00 | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | 1 194 412,00 | 218 228,00 | — | 489 765,00 | 22 489,00 | — | ||
| 2015 | Cash | 125 000,00 | 18 500,00 | — | — | 12 700,00 | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate of declarant and family:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2018 | 2170.0 sq. m (4) | 316.0 sq. m (1) | — | 22.8 sq. m (1) |
| 2017 | 2170.0 sq. m (4) | 316.0 sq. m (1) | — | 22.8 sq. m (1) |
| 2016 | 2170.0 sq. m (4) | 316.0 sq. m (1) | 106.0 sq. m (1) | 22.8 sq. m (1) |
| 2015 | 1960.0 sq. m (3) | 316.0 sq. m (1) | 106.0 sq. m (1) | 22.8 sq. m (1) |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Nov. 30, 2011 — | Main Division of the State Treasury Service of Ukraine in Volyn Oblast (Region), Head |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360080 | client of the bank |
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| 09801546 | client of the bank |
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| 19390819 | client of the bank |
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| 26547581 | client of the bank |
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| 19364259 | Bank customer |
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| 38619024 | Bank customer |
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| 33695095 | Bank customer |
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| 09807750 | Bank customer |
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| 23697280 | Bank customer |
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| 00032112 | Bank customer |
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| 00032129 | Bank customer |
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| 09807862 | Bank customer |
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| 00039019 | Bank customer |
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| 14361575 | Bank customer |
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| 19358632 | Bank customer |
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| 23494714 | Bank customer |
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| 21685166 | Bank customer |
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| 21133352 | Bank customer |
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| 09806443 | Bank customer |
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| 14305909 | Bank customer |
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| 14360570 | Bank customer |
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| 20953647 | Bank customer |
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| 25959784 | Bank customer |
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| 14282829 | Bank customer |
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other spellings of name
Lemishhak Mikhajlo-Miroslav Vasil'ovich
Lemischak Mihail-Miroslav Vasil'evich
Lemishchak Mikhail-Miroslav Vasilevich
Lemìŝak Mihajlo-Miroslav Vasil′ovič
Lemiščak Myxajlo-Myroslav Vasylʹovyč
Лемищак Михаил-Мирослав Васильевич
Lemischak Mykhailo-Myroslav Vasyl'ovych
Lemichtchak Mykhaylo-Myroslav Vasylovytch
Lemishchak Mykhajlo-Myroslav Vasyl'ovych
Lemishhak Mikhail-Miroslav Vasil′evich
Lemishhak Mixail-Miroslav Vasil'evich
Lemishchak Mykhailo-Myroslav Vasylovych
Lemischtschak Mychajlo-Myroslaw Wasylowytsch
Lemishchak Mikhail-Miroslav Vasil'yevich
Lemiscak Mihail-Miroslav Vasilevich
Lemishchak Mȳkhaĭlo-Mȳroslav Vasȳlovȳch
Lemiŝak Mihail-Miroslav Vasil′evič
Lemishchak Mykhaylo-Myroslav Vasyl'ovych
Lemishchac Mykhailo-Myroslav Vasyl'ovych
Lemiščak Mihajlo-Miroslav Vasil'ovič