Vorushylin Kostiantyn Mykolaiovych

Vorushylin Kostiantyn Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position Deposit Guarantee Fund, Head
Date of dismissal
Scoring of unexplained wealth risk
3.44
risks
  1. overall amount of cash owned by declarant and family members is 9 259 047,50 UAH

  2. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  3. amount of luxury cars - 1

  4. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2

  5. 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

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Connections to individuals
Name Type of connection Period
daughter
son


Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

business relationships

є (були) пов'язані через ПАТ "МІЖНАРОДНИЙ ІНВЕСТИЦІЙНИЙ БАНК" 

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Connections to legal entities
Name Type of connection Code
Co-founder 32960732
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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

Фонд гарантування вкладів фізичних осіб, Директор-розпорядник

97 972,60
2019

Фонд гарантування вкладів фізичних осіб, Директор-розпорядник

97 972,60
2019

Фонд гарантування вкладів фізичних осіб, Директор-розпорядник

97 972,60
2018

Фонд гарантування вкладів фізичних осіб, Директор-розпорядник

118 602,51
2017

Фонд гарантування вкладів фізичних осіб, Директор-розпорядник

110 232,78
2016

Фонд гарантування вкладів фізичних осіб, Директор-розпорядник

107 052,50
2016

Deposit Guarantee Fund, CEO

107 052,50
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 582 525,00 363 889,00 57 094,00
2019 Cash 85 000,00 97 500,00 215 000,00 GBP 4 000,00
2019 Other
2019 Deposits 582 525,00 363 889,00 57 094,00
2019 Cash 85 000,00 97 500,00 215 000,00 GBP 4 000,00
2019 Other
2019 Deposits 582 525,00 363 889,00 57 094,00
2019 Cash 85 000,00 97 500,00 215 000,00 GBP 4 000,00
2019 Other
2018 Deposits 1 120 821,00 364 710,00 54 707,00
2018 Cash 50 000,00 90 000,00 220 000,00 GBP 4 000,00
2018 Other
2017 Deposits 888 442,00 356 092,00 51 628,00
2017 Cash 80 000,00 84 000,00 207 000,00
2017 Other
2016 Deposits 902 723,00 357 877,00 53 986,00
2016 Cash 70 000,00 200 000,00
2016 Other
2016 Deposits 902 723,00 357 877,00 53 986,00
2016 Cash 70 000,00 200 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2019
2018
2017
2016
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 4044.0 sq. m (3) 438.5 sq. m (2) 104.4 sq. m (1) 769.2 sq. m (3)
2019 4044.0 sq. m (3) 438.5 sq. m (2) 104.4 sq. m (1) 769.2 sq. m (3)
2019 4044.0 sq. m (3) 438.5 sq. m (2) 104.4 sq. m (1) 769.2 sq. m (3)
2018 4044.0 sq. m (3) 438.5 sq. m (2) 104.4 sq. m (1) 769.2 sq. m (3)
2017 4044.0 sq. m (3) 438.5 sq. m (2) 104.4 sq. m (1) 769.2 sq. m (3)
2016 4044.0 sq. m (3) 295.2 sq. m (1) 104.4 sq. m (1) 575.5 sq. m (2)
2016 4044.0 sq. m (3) 295.2 sq. m (1) 104.4 sq. m (1) 718.8 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • MERCEDES-BENZ E 200 2011
  • LAND ROVER RANGE ROVER 2007
  • MASERATI GRANTURISMO 2010
2019
  • MERCEDES-BENZ E 200 2011
  • LAND ROVER RANGE ROVER 2007
  • MASERATI GRANTURISMO 2010
2019
  • MERCEDES-BENZ E 200 2011
  • LAND ROVER RANGE ROVER 2007
  • MASERATI GRANTURISMO 2010
2018
  • MERCEDES-BENZ E 200 2011
  • LAND ROVER RANGE ROVER 2007
  • MASERATI GRANTURISMO 2010
2017
  • MERCEDES-BENZ E 200 2011
  • LAND ROVER RANGE ROVER 2007
  • MASERATI GRANTURISMO 2010
2016
  • MERCEDES-BENZ E 200 2011
  • LAND ROVER RANGE ROVER 2007
  • MASERATI GRANTURISMO 2010
2016
  • MERCEDES-BENZ E 200 2011
  • LAND ROVER RANGE ROVER 2007
  • MASERATI GRANTURISMO 2010
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Career:
Period Position
Oct. 3, 2014 — till July 29, 2019 Deposit Guarantee Fund, Head
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Bank accounts:
Bank Taxpayer's number Status
35810511 Bank customer
00032129 Bank customer
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Documents
other spellings of name

Vorušilin Kostjantin Mikolajovič

Vorushylin Kostyantyn Mykolayovych

Vorushylin Kostiantyn Mykolaiovych

Vorouchylin Kostiantyn Mykolayovytch

Ворушилин Константин Николаевич

Vorushylin Costiantyn Mycolaiovych

Vorushȳlin Kostyantȳn Mȳkolaĭovȳch

Vorušylin Kostjantyn Mykolajovyč

Vorušilìn Kostântin Mikolajovič

Vorushilin Konstantin Nikolaevich

Vorušilin Konstantin Nikolaevič

Vorushilin Kostjantin Mikolajovich

Woruschylin Kostjantyn Mykolajowytsch

Vorushylin Kostjantyn Mykolajovych