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Haliuk Vasyl Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Сквирська РДА, Head of the District State Administration
Date of dismissal
Scoring of unexplained wealth risk
1.64
risks
  1. cash declared in the very first electronic asset declaration available in the system is 776 672,00 UAH, that in 52.1431 times exceeds income of 14 895,00 UAH declared for the corresponding year

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

  3. declared amount of land plots owned since 2015 3; out of them 3 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 36210661
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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

Сквирська районна державна адміністрація, голова Сквирської районної державної адміністрації

17 213,24
2018

Сквирська районна державна адміністрація, голова Сквирської районної державної адміністрації

31 967,86
2017

Сквирська районна державна адміністрація, голова Сквирської райдержадміністрації

5 529,06
2016

Skvyra District State Administration, Head

4 347,48 9,67
2015

Skvyra District State Administration, Head

619,62
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 39 784,00
2019 Cash 260 000,00 10 000,00 5 000,00
2019 Other 1 224 700,00
2018 Deposits 528 600,00
2018 Cash 220 000,00 260 000,00 10 000,00 5 000,00
2018 Other 24 700,00
2017 Deposits
2017 Cash 260 000,00 10 000,00 5 000,00
2017 Other 24 700,00
2016 Deposits 2 333,00
2016 Cash 260 000,00 10 000,00 5 000,00
2016 Other 24 700,00
2015 Deposits 1 683,00
2015 Cash 360 000,00 10 000,00 5 000,00
2015 Other 24 700,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 42,20
2018 36,07
2017 17,79
2016 18,39
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 63191.0 sq. m (8) 141.6 sq. m (2) 401.2 sq. m (1)
2018 58291.0 sq. m (5) 141.6 sq. m (2) 401.2 sq. m (1)
2017 58291.0 sq. m (5) 141.6 sq. m (2) 401.2 sq. m (1)
2016 58291.0 sq. m (5) 141.6 sq. m (2) 401.2 sq. m (1)
2015 58291.0 sq. m (5) 141.6 sq. m (2) 70.2 sq. m (1) 401.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • КАМАЗ 53212 1995
  • ХТ 81024 1992
  • НКВ 8551 1990
  • КАМАЗ 5320 1990
  • ГКБ 8352 1991
  • КАМАЗ 55102 1989
  • ВАЗ 217130 2011
  • СЗАП 8355 1991
  • ГАЗ 5312-01 1989
2018
  • ХТ 81024 1992
  • КАМАЗ 5320 1990
  • ВАЗ 217130 2011
  • СЗАП 8355 1991
  • ГАЗ 5312-01 1989
  • НКВ 8551 1990
  • ГКБ 8352 1991
2017
  • ХТ 81024 1992
  • КАМАЗ 5320 1990
  • ВАЗ 217130 2011
  • СЗАП 8355 1991
  • ГАЗ 5312-01 1989
  • НКВ 8551 1990
  • ГКБ 8352 1991
2016
  • ХТ 81024 1992
  • КАМАЗ 5320 1990
  • ВАЗ 217130 2011
  • СЗАП 8355 1991
  • ГАЗ 5312-01 1989
  • ГКБ 8352 1991
  • НКВ 8551 1990
  • CHEVROLET CRUZE 2011
2015
  • КАМАЗ 5320 1990
  • СЗ АП 8355 1991
  • ГАЗ 5312-01 1989
  • ХТ 81024 1992
  • ВАЗ 217130 2011
  • НКВ 8551 1990
  • ГБК 8352 1991
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Career:
Period Position
April 29, 2016 — till July 11, 2019 Сквирська РДА, Head of the District State Administration
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
00032129 Bank customer
other spellings of name

Haljuk Wasyl Wasylowytsch

Haliouk Vasyl Vasylovytch

Galyuk Vasilij Vasil'evich

Haliuk Vasyl Vasylovych

Galyuk Vasil Vasil'yevich

Halyuk Vasȳl Vasȳlovȳch

Galjuk Vasil' Vasil'ovič

Galiuk Vasyl Vasylovych

Galiuc Vasyl' Vasyl'ovych

Galyuk Vasili Vasil'yevich

Haljuk Vasylʹ Vasylʹovyč

Галюк Василь Васильевич

Galjuk Vasil' Vasil'ovich

Haliuk Vasyl' Vasyl'ovych

Halyuk Vasyl' Vasyl'ovych

Galyuk Vasil' Vasil'evich

Galiuk Vasil Vasilevich

Galûk Vasil′ Vasil′ovič

Galyuk Vasiliy Vasil'yevich

Galûk Vasilij Vasil′evič

Galyuk Vasily Vasil'yevich

Galûk Vasil′ Vasil′evič

Galyuk Vasil' Vasil'yevich

Galiuk Vasilii Vasilevich

Galjuk Vasilij Vasil'evich

Galjuk Vasil′ Vasil′evich

Haljuk Vasyl' Vasyl'ovych

Galjuk Vasilijj Vasil′evich

Galjuk Vasil' Vasil'evich

Галюк Василий Васильевич