Trepak Viktor Mykolaiovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Skole, Skole district, Lviv region |
| Last position | The Prosecutor General's office of Ukraine, Deputy Prosecutor General |
| Date of dismissal |
risks
-
in the current year, monetary assets of declarant and family members are 11 609 044,67 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (10 492 135,51 UAH)
-
overall amount of cash owned by declarant and family members is 5 708 356,00 UAH
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| son | — | ||
| son | — | ||
| cohabitants | — | ||
|
Hrytsenko Anatolii Stepanovych
|
business relationships
Заступник керівника віборчого штабу кандидата в Президенти Гриценка |
Jan. 22, 2019— |
Confirmed: July 30, 2019
інтерв'ю Гриценка
|
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Офіс генерального прокурора, заступник генерального прокурора |
264 026,63 | 42 469,90 | 50 696,58 |
| 2018 |
Генеральна прокуратура України, прокурор відділу (candidate) |
113 948,94 | 34 562,72 | — |
| 2016 |
The Security Service of Ukraine, First Deputy Head of the Main Department of the Security Service of Ukraine |
164 068,29 | 389,71 | 75 525,87 |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 2 042 326,00 | 70 976,00 | 55 716,00 | — | — | — | ||
| 2019 | Cash | 500 000,00 | 90 000,00 | 80 000,00 | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 1 558 780,00 | 25 142,00 | 17 997,00 | 859,00 | 175,00 | — | ||
| 2018 | Cash | 300 000,00 | 58 000,00 | 47 000,00 | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | 227 979,00 | — | — | — | — | — | ||
| 2016 | Cash | 180 000,00 | 28 000,00 | 17 000,00 | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Oct. 8, 2019 — till March 30, 2020 | The Prosecutor General's office of Ukraine, Deputy Prosecutor General | |
| July 19, 2015 — till July 16, 2016 | The Security Service of Ukraine, First Deputy Head - Head of the Main Department on Combating Corruption and Organized Crime of the Security Service of Ukraine |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 19358784 | client of the bank |
|
|
| 21133352 | client of the bank |
|
|
| 00032129 | client of the bank |
|
other spellings of name
Trepak Viktor Mykolajovyč
Trepak Viktor Mykolayovych
Trepak Viktor Mykolajovych
Trepak Viktor Mykolayovytch
Трепак Виктор Николаевич
Trepak Viktor Nikolaevič
Trepak Vìktor Mikolajovič
Trepac Victor Mycolaiovych
Trepak Viktor Nikolaevich
Trepak Viktor Mykolaiovych
Trepak Viktor Mikolajovich
Trepak Viktor Mikolajovič
Trepak Wiktor Mykolajowytsch
Trepak Viktor Mȳkolaĭovȳch