Vorushylin Kostiantyn Mykolaiovych

Vorushylin Kostiantyn Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position Deposit Guarantee Fund, Head
Risk level
3.68
risks
  1. overall amount of cash owned by declarant and family members is 8 233 992,20 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

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Connections to individuals
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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, 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
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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
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2016
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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)
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Vehicles:
Year Declarant Family
2018
  • MERCEDES-BENZ E 200 2011.0
  • LAND ROVER RANGE ROVER 2007.0
  • MASERATI GRANTURISMO 2010.0
2017
  • MERCEDES-BENZ E 200 2011.0
  • LAND ROVER RANGE ROVER 2007.0
  • MASERATI GRANTURISMO 2010.0
2016
  • MERCEDES-BENZ E 200 2011.0
  • LAND ROVER RANGE ROVER 2007.0
  • MASERATI GRANTURISMO 2010.0
2016
  • MERCEDES-BENZ E 200 2011
  • LAND ROVER RANGE ROVER 2007
  • MASERATI GRANTURISMO 2010
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Career:
Period Position
Oct. 3, 2014 — 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

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