photo

Ostapchuk Valerii Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kryvyi Rih, Dnipropetrovsk Oblast (region)
Last position State Fiscal Service of Ukraine in Poltava Oblast (Region), Acting Head
Date of dismissal
icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2017

Полтавська митниця ДФС України, Заступник начальника

249 760,00 696 653,00
2016

Полтавська митниця ДФС України, Заступник начальника

183 233,00 270 893,00
2015

Харківська митниця ДФС України, Начальник

73 279,00 181 293,00
2015

Державна фіскальна служба / Державна митна служба / Державна податкова служба / Податкова інспекція / Міністерство зборів та доходів/, начальник харківської митниці дфс

73 279,00 181 293,00 Not applicable
2014

State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties, Head of the Kharkiv Customs of the State Fiscal Service of Ukraine

89 324,00 201 850,00 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 146 210,00 20 877,00 1 116,00
2017 Cash 28 000,00 70 000,00 3 500,00
2017 Other
2016 Deposits 81 087,00
2016 Cash 16 500,00
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits
2014 Deposits
icon
Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2017
2016
2015 200,00
2015
2014
icon
Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2017 1774.0 sq. m (3) 359.5 sq. m (1) 289.9 sq. m (2) 255.9 sq. m (3)
2016 1554.0 sq. m (2) 359.5 sq. m (1) 335.6 sq. m (3) 255.9 sq. m (3)
2015 1554.0 sq. m (2) 359.5 sq. m (1) 335.6 sq. m (3) 255.9 sq. m (3)
2015 1554.0 sq. m (2) 359.5 sq. m (1) 290.0 sq. m (2) 61.2 sq. m (1)
2014 1554.0 sq. m (14) 359.5 sq. m (1) 305.5 sq. m (3) 61.2 sq. m (1)
icon
Vehicles:
Year Declarant Family
2017
  • Надувний човен C330A 2003.0
  • Toyota RAV4 2013.0
  • Lexus RX350 2008.0
2016
  • Надувний човен C330A 2003.0
  • Toyota RAV4 2013.0
  • Lexus RX350 2008.0
2015
  • Надувний човен C330A 2003.0
  • Toyota RAV4 2013.0
  • Lexus RX350 2008.0
2015
  • Надувний човен 330 см 2003
  • Lexus RX 350 3456 куб. см., 203 кВт 2008
  • Toyota Rav 4 2231 куб. см. 110.33 кВт 2013
2014
  • Надувний човен 2003
  • Причіп саморобний 2008
  • Lexus RX 350 2008
  • Toyota RAV4 2013
icon
Career:
Period Position
June 13, 2016 — till Jan. 30, 2018 State Fiscal Service of Ukraine in Poltava Oblast (Region), Acting Head
Dec. 5, 2014 — till June 2016 Kharkiv Customs of the State Fiscal Service of Ukraine, Head
icon
Bank accounts:
Bank Taxpayer's number Status
14305909 Bank customer
23697280 Bank customer
other spellings of name

Ostapchuk Valerii Vasylovych

Ostapchuk Valerij Vasil'evich

Ostapchuk Valerij Vasil'ovich

Ostapchuk Valerij Vasyl'ovych

Ostaptschuk Walerij Wasylowytsch

Ostapchuk Valery Vasil'yevich

Ostapčuk Valerij Vasylʹovyč

Ostapčuk Valerij Vasil'ovič

Ostapchuk Valeriĭ Vasȳlovȳch

Ostapchuk Valeri Vasil'yevich

Ostapčuk Valerij Vasil′evič

Ostapchuk Valerii Vasyl'ovych

Ostaptchouk Valeriy Vasylovytch

Ostapčuk Valerìj Vasil′ovič

Ostapchuc Valerii Vasyl'ovych

Остапчук Валерий Васильевич

Ostapchuk Valeriy Vasyl'ovych

Ostapchuk Valeriy Vasil'yevich

Ostapchu1k Valerijj Vasil′evich

Ostapchuk Valerii Vasilevich