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Tseluiko Mykhailo Fedorovych

Сategory Domestic Politically Exposed Person
Last position Territorial Department of the State Court Administration of Ukraine in Chernigiv oblast , Head
Scoring of unexplained wealth risk (beta)
1.37
risks
  1. Declared no real-estate in the region, where place of residence we declared

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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

Територіальне управління Державної судової адміністрації України у Чернігівській області, начальник управління

31 845,25 35 318,41
2018

Територіальне управління Державної судової адміністрації України у Чернігівській області, начальник управління

48 640,15 16 680,77
2017

Територіальне управління Державної судової адміністрації України у Чернігівській області, начальник управління

18 129,53 11 611,32
2016

Territorial Department of the State Court Administration of Ukraine in Chernigiv oblast, Head of the Department

8 996,47 18 362,29
2015

Territorial Division of the State Court Administration in Chernigiv oblast (region), Head of the Department

14 194,05 11 095,92
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 173 851,00
2019 Cash 16 000,00
2019 Other
2018 Deposits 193,00
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits 178 982,00
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 90 000,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 21,10
2018
2017
2016
2015 8 195,11
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1300.0 sq. m (1) 52.4 sq. m (2)
2018 1300.0 sq. m (1) 16.0 sq. m (1) 52.4 sq. m (2)
2017 2300.0 sq. m (2) 107.9 sq. m (3) 52.4 sq. m (2)
2016 2300.0 sq. m (2) 107.9 sq. m (3) 52.4 sq. m (2)
2015 2300.0 sq. m (2) 107.9 sq. m (3) 52.4 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2018
2017
  • ВАЗ 2109 1991
2016
  • ВАЗ 2109 1991
2015
  • ВАЗ 2109 1991
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360080 client of the bank
14305909 client of the bank
09804119 client of the bank
21685166 client of the bank
14360570 client of the bank
34047020 Bank customer
other spellings of name

Целуйко Михаил Федорович

Tseluiko Mikhail Fedorovich

Tseluiko Mykhailo Fedorovych

Tseluĭko Mȳkhaĭlo Fedorovȳch

Tselujko Mykhajlo Fedorovych

Tseluyko Mykhaylo Fedorovych

Celujko Mihail Fedorovič

Celujko Mikhajlo Fedorovich

Zelujko Mychajlo Fedorowytsch

Celujko Mixail Fedorovich

Tselouyko Mykhaylo Fedorovytch

Celuiko Mihail Fedorovich

Celujko Myxajlo Fedorovyč

Celujjko Mikhail Fedorovich

Tseluico Mykhailo Fedorovych

Tselujko Mihail Fedorovich

Tceluiko Mikhail Fedorovich

Celujko Mihajlo Fedorovič

Tseluyko Mikhail Fedorovich