Troian Vadym Anatoliiovych

Troian Vadym Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position National Police of Ukraine, Deputy Head
Scoring of unexplained wealth risk
3.28
risks
  1. overall amount of cash owned by declarant and family members is 4 787 563,80 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 3 120 139,00 UAH, that in 5.2684 times exceeds income of 592 234,00 UAH declared for the corresponding year

  3. amount of luxury cars - 1

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

Національна поліція України, Заступник Голови Національної поліції України

33 553,83 42 167,30
2018

Міністерство внутрішніх справ України, Заступник Міністра внутрішніх справ України

25 493,94 34 239,65
2017

Міністерство внутрішніх справ України, Заступник Міністра внутрішніх справ України

21 964,78 29 958,08
2017

Міністерство внутрішніх справ України, Заступник Міністра внутрішніх справ України

21 964,78 29 958,08
2016

National Police, First Deputy Head of the National Police of Ukraine, Head of the Criminal Police

23 490,55 34 201,95
2015

National Police of Ukraine, First Deputy Head of the National Police of Ukraine, Head of the Criminal Police

6 647,48 17 989,17
2015

National Police of Ukraine, First Deputy Head of the National Police of Ukraine, Head of the Criminal Police

6 647,47 17 989,14 Not applicable
2014

Ministry of Internal Affairs of Ukraine, Head of the Main Management of the Ministry of Internal Affairs of Ukraine in the Kyiv Region

139 158,51 51 903,35 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 53 662,00 4 094,00 1 990,00
2019 Cash 150 000,00 16 000,00
2019 Other
2018 Deposits 22 279,00 2 770,00 3 783,00 259,00 800,00 8 394,00
2018 Cash 130 000,00 25 000,00
2018 Other
2017 Deposits 95 426,00 3 312,00 5 726,00 5 017,00 9 724,00
2017 Cash 120 000,00 15 000,00
2017 Other
2017 Deposits 95 426,00 3 312,00 5 726,00 5 017,00 9 724,00
2017 Cash 120 000,00 15 000,00
2017 Other
2016 Deposits 42 126,00 3 389,00 5 726,00 8 351,00 600,00 9 923,00
2016 Cash 110 000,00
2016 Other
2015 Deposits 32 230,00 4 854,00 6 000,00
2015 Cash 110 000,00
2015 Other
2015 Deposits
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2017
2016
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2500.0 sq. m (1) 221.1 sq. m (2) 48.92 sq. m (1)
2018 2500.0 sq. m (1) 221.1 sq. m (2) 48.92 sq. m (1)
2017 2500.0 sq. m (1) 221.1 sq. m (2) 48.92 sq. m (1)
2017 2500.0 sq. m (1) 221.1 sq. m (2) 48.92 sq. m (1)
2016 250.0 sq. m (1) 58.0 sq. m (1) 48.92 sq. m (1)
2015 48.92 sq. m (1)
2015 49.8 sq. m (1)
2014 0 sq. m (3) 49.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Палич V03213 2018
  • TOYOTA C-HR 2019
2018
  • Палич V03213 2018
  • Audi Q3 2014
2017
  • Audi Q3 2014
2017
  • Audi Q3 2014
2016
2015
2015
2014
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
09807750 Bank customer
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Documents
other spellings of name

Troân Vadim Anatolievič

Troân Vadim Anatol′evič

Troian Vadim Anatolievich

Trojan Vadim Anatolievich

Troyan Vadim Anatol'evich

Troyan Vadȳm Anatoliĭovȳch

Trojan Vadim Anatolijovich

Trojan Vadim Anatolijovič

Troyan Vadim Anatol'yevich

Trojan Wadym Anatolijowytsch

Trojan Vadim Anatol′evich

Troian Vadym Anatoliiovych

Troian Vadym Anatoliyovytch

Троян Вадим Анатолиевич

Троян Вадим Анатольевич

Troân Vadim Anatolìjovič

Troyan Vadym Anatoliyovych

Trojan Vadym Anatolijovych

Trojan Vadim Anatol'evich

Trojan Vadym Anatolijovyč

Troian Vadim Anatolevich

Troyan Vadim Anatolievich