Zubrii Vitalii Petrovych

Zubrii Vitalii Petrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth village Buzhanka, Cherkasy Oblast (region)
Last position State Financial Moinitoring Service of Ukraine, Deputy Chairman of the State Financial Monitoring Service of Ukraine
Scoring of unexplained wealth risk
0.82
risks
  1. amount of luxury cars - 1

  2. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Державна служба фінансового моніторингу України, заступник Голови

74 529,17 81 556,97 41 054,39
2018

Державна служба фінансового моніторингу України, заступник Голови

19 975,88 58 647,80
2017

Державна служба фінансового моніторингу України, заступник Голови

18 382,48 98 456,84 20 436,16
2017

Державна служба фінансового моніторингу України, заступник Голови

18 382,48 98 236,59 20 436,16
2016

State Financial Moinitoring Service of Ukraine, Deputy Head

8 889,42 38 362,90
2015

State Financial Moinitoring Service of Ukraine, Deputy Head

7 356,63 45 977,78
2015

State Financial Moinitoring Service of Ukraine, Deputy Chairman of the State Financial Monitoring Service of Ukraine

7 362,45 46 099,55 Not applicable
2014

State Service on Financial Monitoring , Deputy Chairman of the State Financial Monitoring Service of Ukraine

10 898,76 50 366,89 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 13 695,00 16 712,00 101,00
2019 Cash 100 000,00 2 000,00
2019 Other 592 287,00
2018 Deposits 38,00 782,00 9 790,00 16 199,00 5 955,00
2018 Cash 200 000,00 2 000,00
2018 Other 505 000,00 68 520,00
2017 Deposits 4,00 786,00 406 257,00 4 306,00
2017 Cash
2017 Other 505 000,00 52 258,00
2017 Deposits 4,00 786,00 406 257,00 4 306,00
2017 Cash
2017 Other 505 000,00 52 258,00
2016 Deposits 8,00 790,00 388,00 4 095,00
2016 Cash 245 000,00 2 500,00
2016 Other 505 000,00 38 853,00
2015 Deposits 8 680,00 1 059,00 4 017,00 12 660,00
2015 Cash 258 000,00
2015 Other 505 000,00 28 390,00
2015 Deposits 36 321,00 334 445,00
2014 Deposits 694 150,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 939 095,00
2018 UAH 505 000,00
UAH
2017 UAH 505 000,00
UAH
2017 UAH 505 000,00
UAH
2016 UAH 505 000,00
UAH
2015 UAH 505 000,00
UAH
2015 UAH
UAH
2014 UAH
UAH 44 230,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 5,12
2017 4,91 14,23
2017 4,91 14,23
2016
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 33579.0 sq. m (3) 563.7 sq. m (2) 135.8 sq. m (1) 162.9 sq. m (3)
2018 33579.0 sq. m (3) 563.7 sq. m (2) 135.8 sq. m (1) 40.5 sq. m (2)
2017 33579.0 sq. m (3) 563.7 sq. m (2) 135.8 sq. m (1) 40.5 sq. m (2)
2017 33579.0 sq. m (3) 563.7 sq. m (2) 135.8 sq. m (1) 40.5 sq. m (2)
2016 33579.0 sq. m (3) 563.7 sq. m (2) 188.6 sq. m (2) 40.5 sq. m (2)
2015 33579.0 sq. m (3) 563.7 sq. m (2) 188.6 sq. m (2) 40.5 sq. m (2)
2015 335790.0 sq. m (2) 406.7 sq. m (1) 188.6 sq. m (2) 170.1 sq. m (3)
2014 33579.0 sq. m (5) 406.7 sq. m (1) 188.6 sq. m (2) 170.1 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • VOLKSWAGEN PASSAT 2018
2018
  • CITROEN BERLINGO 2017
  • VOLKSWAGEN TOUAREG 2013
2017
  • CITROEN BERLINGO 2017
  • VOLKSWAGEN TOUAREG 2013
2017
  • CITROEN BERLINGO 2017
  • VOLKSWAGEN TOUAREG 2013
2016
  • VOLKSWAGEN TOUAREG 2013
  • LEXUS RX 300 2004
2015
  • VOLKSWAGEN TOUAREG 2013
  • LEXUS RX 300 2004
2015
  • Lexus RX-300 2995 куб. см. 2004
  • Volkswagen Touareg 2967 куб. см. 2013
2014
  • Lexus RX 300 2995 куб. см 2004
  • Volkswagen Touareg 2967 куб. см 2013
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Career:
Period Position
Jan. 1, 2011 — State Financial Moinitoring Service of Ukraine, Deputy Chairman of the State Financial Monitoring Service of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 client of the bank
00032112 Bank customer
other spellings of name

Zubrij Vitalij Petrovič

Zubrij Vitalij Petrovich

Zoubriy Vitaliy Petrovytch

Зубрий Виталий Петрович

Zubrii Vitalii Petrovich

Zubrij Vitalij Petrovyč

Zubry Vitaly Petrovich

Zubriĭ Vitaliĭ Petrovȳch

Zubriy Vitaliy Petrovich

Zubrij Vitalij Petrovych

Zubriy Vitaliy Petrovych

Zubrìj Vìtalìj Petrovič

Zubrii Vitalii Petrovych

Subrij Witalij Petrowytsch

Zubri Vitali Petrovich

Zubrijj Vitalijj Petrovich