Trepak Viktor Mykolaiovych

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
Scoring of unexplained wealth risk
2.95
risks
  1. 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)

  2. 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

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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

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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3907.0 sq. m (4) 245.9 sq. m (1) 164.6 sq. m (2)
2018 3907.0 sq. m (4) 245.9 sq. m (1) 164.6 sq. m (2)
2016 3907.0 sq. m (4) 245.9 sq. m (1) 164.6 sq. m (2) 63.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA LAND CRUISER 120 PR 2009
2018
  • TOYOTA LAND CRUISER 120 PR 2009
2016
  • TOYOTA LAND CRUISER 120 PR 2009
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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
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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