Titarchuk Mikhail Ivanovich — biography, dossier, kompromat

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  3. Titarchuk Mikhail Ivanovich — biography, dossier, kompromat
Rating: 100 %
Publicity: 75
Interim head of the State Tax Service
Level of influence: 80
Scandalous personality, often appears in the media.
Reputation: 30
Fraudster, embezzler, extortionist, corrupt.
Offense: 80
Правонарушение: Extortion, bribes
Event: Bribes
Date of birth: July 04, 1984
Citizenship: Ukraine
Coverage level: Executive branch, prosecutor's office, DFS, police, judges, GBR, tax service, etc.
Country: Ukraine

Mykhailo Ivanovych Tytarchuk

Official biography

Politician, Official

Mykhailo Tytarchuk was born in 1984. He grew up in Chernihiv. He studied law at the National University of Tax Service in Irpin.

Career.

From 2004 to 2007, Mr. Tytarchuk worked at the Ukrainian Air Transport Company under the Ministry of Defense in Kyiv. At first, he was engaged in air transportation marketing, then headed the department of foreign representatives of the marketing and commercial department.
Since 2007, he worked as a project manager at the insurance company AVIKOS, and 2 years later he became the director of administration at SOREMI SA.
In 2015, Mr. Titarchuk entered politics as the head of the Bilhorod-Dnistrovskyi District State Administration. A year later, he was invited to the Cabinet of Ministers as a deputy minister. At the end of 2016, he became Deputy Minister of Economy of Ukraine.

Personal life and family

He is married and has a son. He had a brother, Volodymyr, who died heroically in eastern Ukraine in 2014.

Dirt on him

The publication “04849.com.ua” noted that Mykhailo Tytarchuk, as the head of the Bilhorod-Dnistrovskyi District State Administration, acted in the style of his “patron” Mikheil Saakashvili — loud statements, generous promises and promises. But he left behind a “virtually destroyed vertical management of the district’s life”.

Residents of the Akkermani district “did not see the promised flow of huge investments or the region’s leap to the title of ‘tourist mecca’… But the decision that facilitated illegal construction on the Budak Spit was miraculously ‘pushed through’.

His short tenure as head of the district state administration was marked by a conflict with the trucking companies.
In early 2016, “in order to please some public figures and influential patrons, the DSA unilaterally terminated the contracts, ending relations with the existing carriers. The “reformers” were clearly pursuing personal goals, and one of the “public figures” almost openly tried to push the district’s service with his own buses.”

Now Mr. Tytarchuk is temporarily the head of the State Tax Service. But even here he has already managed to “light up”.

Титарчук Михаил Иванович полное досье компромат

Титарчук Михаил Иванович полное досье компромат

The media also wrote that Oleh Tatarov played a significant role in Tytarchuk’s career, and an investigation titled “Tatarov’s Tricks. A report from the OP curator’s birthday party”.

“Hardship” and fraud: how tax officials live, including Deputy Head of the State Tax Service Mykhailo Tytarchuk

The editorial office of the “Observer” publication receives appeals regarding the illegal activities of the Deputy Head of the State Tax Service of Ukraine, Mykhailo Tytarchuk. Thus, the trail of “schemes” that follows Tytarchuk is growing with new rumors. We have written that Mykhailo Ivanovych has successfully paralyzed the work of many companies by refusing to register tax invoices. Thus, he is demanding 2% of the companies’ turnover for continued “cooperation” with the State Tax Service.

Among other things, more and more often the media reports that Mr. Tytarchuk has taken up another very lucrative topic — “hardship”.

By the way, according to the forecasts of investment analysts from JP Morgan, by the end of the year Ukraine may receive another tranche of a loan from the International Monetary Fund in the amount of up to $1.5 billion. This amount is comparable to the losses incurred by the Ukrainian budget due to one of the largest schemes related to the “twisting” of the value added tax. Recent published investigations suggest that the “twists”, for which the STS team, including Tytarchuk, is responsible, resulted in budget losses of almost UAH 42 billion (or $1.5 billion).

We have received information about Omega, which seems to have the same ownership structure as the Varus supermarket chain. Earlier, telegram channels have already written that this retail chain suddenly appeared among the exporters of sunflower oil. In this case, it has now become known that OMEGA has formed a suspicious tax credit worth about UAH 90 million. All in 2021.

Титарчук Михаил Иванович полное досье компромат

According to data from telegram channels and a small investigation by MP and member of the Verkhovna Rada Committee on Finance, Taxation and Customs Policy, Marian Zablotskyi, the transformation of cigarettes and chicken carcasses into sunflower oil is taking place here, as we already know.

Титарчук Михаил Иванович полное досье компромат

The operations ofS.K.S. LLC also attract attention. This company is well known from the investigative commission that investigated the facts of “twists and turns”. Back then, this company was mentioned in the investigations most often.

It becomes obvious that the same people continue to carry out the same schemes through the same companies. This is obviously possible only if the STS employees turn a blind eye to this, and the sources report who exactly and for what percentage turns a blind eye. We are talking about the leadership of the State Tax Service, and also about our defendant, who is not averse to making money both from the real sector and from fraudsters who rob the country’s budget, Mykhailo Tytarchuk.

The editorial board of the “Observer” publication submits an information request asking for an explanation of whether Mykhailo Ivanovych Tytarchuk contributed to the formation of a suspicious tax credit by “OMEGA” in the amount of approximately UAH 90 million for 2021. And also whether he is involved in other episodes of total “scramble”.

Титарчук Михаил Иванович полное досье компромат

The publication “Observer” continues to follow the events and highlight the most unprincipled schemes of the current “darkies in uniform”

Acting Head of the State Tax Service Mykhailo Tytarchuk “leaked” the agency under the control of the odious Bambizov

Титарчук Михаил Иванович полное досье компроматТитарчук Михаил Иванович полное досье компромат

Various sources have reported that after the appointment of Mykhailo Tytarchuk as acting head of the tax office, he shares the actual role of head of the tax office with Yevhen Bambizov.

They say that it is Yevhen Bambizov who prepares the chessboard of appointments and key strategic decisions for him.

And I would have treated this information with great distrust if the telegram channel that spread the Lyubchenko-Oleynikov tax office, which is associated with Bambizov, had not abruptly changed its rhetoric.

They are not yet singing praises to Tytarchuk, but they are getting close.

Wealth and sources of income

In 2017, the politician declared a salary of UAH 842,404, as well as UAH 175,000 and $50,000 in cash assets. Among his valuable assets, Mykhailo Ivanovych listed only two branded wristwatches. His wife owns only branded watches and a Mazda Hatchback car. According to the declaration, the couple does not own any real estate. Instead, Titarchuk’s mother owns an apartment in Chernihiv, and his mother-in-law owns two houses, one of which is still under construction.

Титарчук Михаил Иванович полное досье компромат

Kubiv’s deputy posted a photo in a Gucci T-shirt worth two minimum wages

In April 2018, an article on the kompromat1 portal reported that the then Deputy Minister of Economic Development and Trade of Ukraine Mykhailo Tytarchuk posted a photo on social media in which he could be seen wearing a T-shirt from the Italian brand Gucci.

Титарчук Михаил Иванович полное досье компромат

This was reported on the official’s Facebook page.

As you can see on the Internet, the cost of a discounted T-shirt like the deputy minister’s is $260.

This amount is more than twice the amount of the monthly minimum wage in Ukraine. As you know, at the time of 2018, it was UAH 3,723.

Summary

Mykhailo Tytarchuk continues to steal from the country. Having become the interim head of the State Tax Service, Tytarchuk has successfully paralyzed the work of many companies by refusing to register tax invoices. Thus, demanding 2% of the companies’ turnover for continued “cooperation” with the State Tax Service. Among other things, more and more often the media reports that Titarchuk is hooked on another very lucrative topic — “hardship”.

Even as the head of the Bilhorod-Dnistrovskyi District State Administration, Tytarchuk did not leave people with positive memories, and tried in every way to enrich himself.

Поширити
Родственники:
Женат, воспитывает сына
Принадлежность:
К коррупционерам
Телефон:
+380967139777; +380444349469
Серия и номер паспорта:
НК 860584
Адрес прописки:
г. Чернигов ул. Пятницкая 72 б. к.2, кв.16
Адрес проживания:
г. Киев
Принадлежащие автомобили, номера:
скрытое поле
Автомобили, принадлежащие охране и номера:
скрытое поле
Размеры взяток:
От 50 тыс. долларов
Недвижимость:
скрытое поле
Затраты – стоимость жизни в месяц:
Более 30 тыс. долларов
Уровень коррумпированности:
Максимальный
Количество обращений от различных органов:
скрытое поле
Количество возбужденных уголовных или судебных дел:
скрытое поле
Официальная зарплата:
800 тыс. грн. в год
Не официальный доход:
Более 100 тыс. долларов
Общее финансовое состояние:
Более 100 тыс. долларов

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