Vorushylin Kostiantyn Mykolaiovych
| Сategory | Domestic Politically Exposed Person |
| Last position | Deposit Guarantee Fund, Head |
| Date of dismissal |
risks
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overall amount of cash owned by declarant and family members is 10 218 295,40 UAH
-
there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence
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overall value of the property and assets 23 934 017,22 UAH exceeds income 2 321 423,00 UAH in 10.3101 times
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amount of luxury cars - 1
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number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2
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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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| daughter | — | ||
| son | — | ||
|
Kononenko Ihor Vitaliiovych
|
business relationships
є (були) пов'язані через ПАТ "МІЖНАРОДНИЙ ІНВЕСТИЦІЙНИЙ БАНК" |
— |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Co-founder | 32960732 |
Confirmed: April 1, 2021
|
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 | — | — |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
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) |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
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| 2019 |
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| 2019 |
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| 2018 |
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| 2017 |
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| 2016 |
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| 2016 |
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Career:
| Period | Position | |
|---|---|---|
| Oct. 3, 2014 — till July 29, 2019 | Deposit Guarantee Fund, Head |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | client of the bank |
|
|
| 35810511 | Bank customer |
|
|
| 00032129 | Bank customer |
|
Documents
Other 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