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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
3.33
risks
  1. in the current year, monetary assets of declarant and family members are 1 409 123,50 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (815 961,50 UAH)

  2. cash declared in the very first electronic asset declaration available in the system is 735 823,50 UAH, that in 49.4007 times exceeds income of 14 895,00 UAH declared for the corresponding year

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

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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Сквирська районна державна адміністрація, голова Сквирської районної державної адміністрації

886 203,00
2017

Сквирська районна державна адміністрація, голова Сквирської райдержадміністрації

155 438,00
2016

Skvyra District State Administration, Head

118 216,00 263,00
2015

Skvyra District State Administration, Head

14 895,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
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, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018 1 000,00
2017 500,00
2016 500,00
2015
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
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
2018
  • ХТ 81024 1992.0
  • КАМАЗ 5320 1990.0
  • ВАЗ 217130 2011.0
  • СЗАП 8355 1991.0
  • ГАЗ 5312-01 1989.0
  • НКВ 8551 1990.0
  • ГКБ 8352 1991.0
2017
  • ХТ 81024 1992.0
  • КАМАЗ 5320 1990.0
  • ВАЗ 217130 2011.0
  • СЗАП 8355 1991.0
  • ГАЗ 5312-01 1989.0
  • НКВ 8551 1990.0
  • ГКБ 8352 1991.0
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