Tarasiuk Valerii Volodymyrovych

Tarasiuk Valerii Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kazanka settlement, Mykolayiv region
Last position National Commission which carries out regulation in spheres of energy and utilities, Head
Scoring of unexplained wealth risk
2.13
risks
  1. overall amount of cash owned by declarant and family members is 8 121 719,00 UAH

  2. amount of luxury cars - 2

  3. declared amount of real estate 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

icon
Connections to individuals
icon
Connections to legal entities
Name Type of connection Code
ownership 36584037
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Національна комісія, що здійснює державне регулювання у сферах енергетики та комунальних послуг, Голова Національної комісії, що здійснює державне регулювання у сферах енергетики та комунальних послуг (НКРЕКП)

319 152,11 14 807,20 34 705,44
2016

National Commission for State Regulation in the Sector of Energy and Utility Services, Member of the National Commission for State Regulation in Energy and Utility Services

188 764,56 7 298,03
2014

National Commission on State Regulation on Energy and Utilities / National Commission on State Regulation on Energy / National Commission on State Regulation on Utilities, Member of the National Commission for Implementation of State Regulations in the Energy and Utility Service Sphere

553 196,88 35 907,58 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 853 280,00 30 854,00
2019 Cash 210 000,00 50 000,00 500 000,00
2019 Other
2016 Deposits 258 877,00 38 423,00
2016 Cash 200 000,00 105 000,00 700 000,00
2016 Other 500 000,00
2014 Deposits 3 400 100,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2016 UAH 49 887,00
UAH 92 194,00
2014 UAH 32 472,00
UAH 27 887,76
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2016
2014
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 6008.0 sq. m (4) 340.5 sq. m (1) 564.8 sq. m (4) 159.5 sq. m (3)
2016 6008.0 sq. m (4) 340.5 sq. m (1) 564.8 sq. m (4) 37.1 sq. m (2)
2014 4500.0 sq. m (4) 613.0 sq. m (4)
icon
Vehicles:
Year Declarant Family
2019
  • ПГМФ 8904 2017
  • Tracker Pro Guide v175 2016
  • Lexus LS 460 L 2012
  • Porsche Macan 2014
2016
  • Lexus LS 460 L 2012
  • Porsche Macan 2014
2014
  • Lexus LS 460 L 4600 куб. см. 2012
  • Infiniti EX 35 3500 куб. см. 2008
  • Porsche Macan 3000 куб. см. 2014
icon
Career:
Period Position
Nov. 4, 2019 — National Commission which carries out regulation in spheres of energy and utilities, Head
Oct. 29, 2019 — National Commission which carries out regulation in spheres of energy and utilities, Member of the National Commission for State Regulation in the Sector of Energy and Utility Services
Aug. 27, 2014 — till March 21, 2016 National Commission which carries out regulation in spheres of energy and utilities, Member of the National Commission for State Regulation in the Sector of Energy and Utility Services
icon
Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
26410155 client of the bank
21685166 client of the bank
09807750 client of the bank
14352406 client of the bank
other spellings of name

Tarasûk Valerij Vladimirovič

Tarasjuk Valerijj Vladimirovich

Tarasjuk Walerij Wolodymyrowytsch

Tarasyuk Valeriy Volodymyrovych

Tarasjuk Valerij Volodimirovič

Tarasyuk Valeri Vladimirovich

Tarasyuk Valerij Vladimirovich

Tarasjuk Valerij Volodimirovich

Tarasjuk Valerij Vladimirovich

Тарасюк Валерий Владимирович

Tarasiouk Valeriy Volodymyrovytch

Tarasyuk Valeriĭ Volodȳmȳrovȳch

Tarasiuk Valerii Volodymyrovych

Tarasûk Valerìj Volodimirovič

Tarasiuc Valerii Volodymyrovych

Tarasjuk Valerij Volodymyrovych

Tarasyuk Valeriy Vladimirovich

Tarasjuk Valerij Volodymyrovyč

Tarasiuk Valerii Vladimirovich

Tarasyuk Valery Vladimirovich