Vorushylin Kostiantyn Mykolaiovych
| Сategory | Domestic Politically Exposed Person |
| Last position | Deposit Guarantee Fund, Head |
risks
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overall amount of cash owned by declarant and family members is 8 233 992,20 UAH
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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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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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| business relationships | — | ||
| son | — | ||
| daughter | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Co-founder | 32960732 |
Income and expenditures
| Year | Position | Declarant's income, UAH | Family income, UAH | Expenses and other transactions of the declarant, UAH |
|---|---|---|---|---|
| 2018 |
Фонд гарантування вкладів фізичних осіб, Директор-розпорядник |
3 287 862,00 | — | — |
| 2017 |
Фонд гарантування вкладів фізичних осіб, Директор-розпорядник |
3 098 965,00 | — | — |
| 2016 |
Фонд гарантування вкладів фізичних осіб, Директор-розпорядник |
2 910 958,00 | — | — |
| 2016 |
Deposit Guarantee Fund, CEO |
2 910 958,00 | — | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | 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 of declarant and family:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 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 |
|---|---|---|
| 2018 |
|
— |
| 2017 |
|
— |
| 2016 |
|
— |
| 2016 |
|
— |
Career:
| Period | Position | |
|---|---|---|
| Oct. 3, 2014 — | Deposit Guarantee Fund, Head |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 35810511 | Bank customer |
|
|
| 00032129 | Bank customer |
|
Documents
Other documents
other spellings of name
Vorušilin Kostjantin Mikolajovič
Voru1shilin Konstantin Nikolaevich
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