Osmolovskyi Ruslan Vasylovych

Osmolovskyi Ruslan Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Vinnytsia raion (district) of Vinnytsia Oblast (region)
Last position Main Department of the State Fiscal Service of Ukraine in the Vinnytsya oblast, Head of the Main Department of the State Fiscal Service in Vinnytsia Oblast (Region)
Scoring of unexplained wealth risk (beta)
1.57
risks
  1. The declaration states 2 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  2. Declared value of property and cars - 5887149.00 UAH exceed declared income - 294066.00 UAH in 10 times and more

  3. Asset declaration does not indicate PEP's spouse

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Головне управління ДФС у Вінницькій області, Начальник Головного Управління ДФС у Вінницькій області

10 380,34 36 086,45
2018

Головне управління ДФС у Вінницькій області, Начальник управління ДФС у Вінницькій області

11 355,98 29 416,17
2017

Головне управління ДФС у Вінницькій області, Начальник управління ДФС у Вінницькій області

8 333,46 89 136,54
2016

Main Department of the State Fiscal Service of Ukraine in Vinnytsya oblast (region), Head of the Department of the State Fiscal Service of Ukraine in Vinnytsya oblast (region)

43 209,75 14 152,35
2015

Main Department of the State Fiscal Service of Ukraine in Vinnytsya oblast (region), Head of the Department of the State Fiscal Service of Ukraine in Vinnytsya oblast (region)

4 305,84 10 284,90
2015

Державна фіскальна служба / Державна митна служба / Державна податкова служба / Податкова інспекція / Міністерство зборів та доходів/, начальник гу дфс у вінницькій області

4 305,84 10 144,33 Not applicable
2014

State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties, First Deputy Head of the Main Department of the State Fiscal Service of Ukraine in Vinnytsya oblast (region)

4 348,79 25 601,54 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 601 971,00 10 008,00 9 304,00
2020 Cash 175 000,00 70 000,00
2020 Other
2018 Deposits 170 670,00 259 890,00
2018 Cash 130 000,00 200 000,00 90 000,00 10 000,00
2018 Other
2017 Deposits 97 956,00 393 083,00
2017 Cash 150 000,00 250 000,00 85 000,00 10 000,00
2017 Other
2016 Deposits 140 855,00
2016 Cash 150 000,00 250 000,00 35 000,00 10 000,00
2016 Other
2015 Deposits 185 000,00
2015 Cash 250 000,00 350 000,00 55 000,00 10 000,00
2015 Other
2015 Deposits 185 000,00
2014 Deposits 50 000,00 164 560,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH 500 000,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2018 25,21
2017 35,04
2016 27,58
2015
2015
2014 25,34
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 23.0 sq. m (1) 252.6 sq. m (2) 44.3 sq. m (3)
2018 23.0 sq. m (1) 126.3 sq. m (1) 44.3 sq. m (3)
2017 116.6 sq. m (1) 27.6 sq. m (2)
2016 116.6 sq. m (1) 27.6 sq. m (2)
2015 116.6 sq. m (1) 27.6 sq. m (2)
2015 116.0 sq. m (1)
2014 0 sq. m (4) 116.0 sq. m (1) 0 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • BMW X5 2019
2018
  • BMW X5 2016
2017
  • BMW X5 2016
2016
  • BMW X5 2016
2015
  • LEXUS RX350 2011
2015
  • Lexus RX-350 V-3.5 2011
2014
  • Lexus RX-350 V-3.5 2011
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Career:
Period Position
June 13, 2016 — Main Department of the State Fiscal Service of Ukraine in the Vinnytsya oblast, Head of the Main Department of the State Fiscal Service in Vinnytsia Oblast (Region)
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
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Documents
other spellings of name

Osmolovs'cyi Ruslan Vasyl'ovych

Osmolovs'kij Ruslan Vasil'ovich

Osmolovs'kij Ruslan Vasil'ovič

Osmolovs'kyi Ruslan Vasyl'ovych

Osmolovs'kyj Ruslan Vasyl'ovych

Osmolovs'kyy Ruslan Vasyl'ovych

Osmolovski Ruslan Vasil'yevich

Osmolovski Ruslan Vasylovych

Osmolovskii Ruslan Vasilevich

Osmolovskij Ruslan Vasil'evich

Osmolovskij Ruslan Vasil′evič

Osmolovskijj Ruslan Vasil′evich

Osmolovskiy Ruslan Vasil'yevich

Osmolovsky Ruslan Vasil'yevich

Osmolovsky Ruslan Vasylovych

Osmolovskyi Ruslan Vasylovych

Osmolovskyy Rouslan Vasylovytch

Osmolovskȳĭ Ruslan Vasȳlovȳch

Osmolovsʹkyj Ruslan Vasylʹovyč

Osmolovs′kij Ruslan Vasil′ovič

Osmolowskyj Ruslan Wasylowytsch

Осмоловский Руслан Васильевич