Vorushylin Kostiantyn Mykolaiovych
| Сategory | Domestic Politically Exposed Person |
| Last position | Deposit Guarantee Fund, Head |
| Date of dismissal |
Scoring of unexplained wealth risk based on 2019 annual asset declaration
risks
overall amount of cash owned by declarant and family members is 20 267 745,65 UAH
cash declared in the very first electronic asset declaration available in the system is 17 335 691,00 UAH, that in 5.9553 times exceeds income of 2 910 958,00 UAH declared for the corresponding year
there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence
overall value of the property and assets 46 001 258,16 UAH exceeds income 2 321 423,00 UAH in 19.816 times
amount of luxury cars - 1
number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2
declared amount of real estate owned since 2015 1; out of them 1 without indicated value
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 |
Deposit Guarantee Fund, CEO |
107 052,50 | — | — |
| 2016 |
Фонд гарантування вкладів фізичних осіб, Директор-розпорядник |
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) | 718.8 sq. m (3) |
| 2016 | 4044.0 sq. m (3) | 295.2 sq. m (1) | 104.4 sq. m (1) | 575.5 sq. m (2) |
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
Vorushylin Kostjantyn Mykolajovych
Vorushȳlin Kostyantȳn Mȳkolaĭovȳch
Vorushilin Kostjantin Mikolajovich
Vorouchylin Kostiantyn Mykolayovytch
Vorushilin Konstantin Nikolaevich
Vorušylin Kostjantyn Mykolajovyč
Vorušilin Kostjantin Mikolajovič
Woruschylin Kostjantyn Mykolajowytsch
Vorušilin Konstantin Nikolaevič
Vorushylin Costiantyn Mycolaiovych
Vorushylin Kostyantyn Mykolayovych
Vorushylin Kostiantyn Mykolaiovych
Ворушилин Константин Николаевич
Vorušilìn Kostântin Mikolajovič