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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
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 2 543 535,00 UAH

  2. amount of luxury cars - 2

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Харківська митниця ДФС України, Заступник начальника

13 595,58 28 583,08 14 619,78
2017

Полтавська митниця ДФС України, Заступник начальника

8 884,17 24 780,53
2016

Полтавська митниця ДФС України, Заступник начальника

6 738,52 9 962,28
2015

Харківська митниця ДФС України, Начальник

3 048,37 7 541,70
2015

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

3 048,37 7 541,70 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

5 644,45 12 755,05 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 211 748,00 1 100,00 34 586,00
2019 Cash 565 000,00 50 000,00 21 500,00
2019 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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 208 813,00
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
2019
2017
2016
2015 8,32
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3942.0 sq. m (7) 1438.0 sq. m (4) 129.5 sq. m (2) 255.9 sq. m (3)
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)
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Vehicles:
Year Declarant Family
2019
  • Надувний човен C330A 2003
  • Lexus RX350 2008
  • Volvo XC90 2018
  • Volvo XC90 2018
2017
  • Надувний човен C330A 2003
  • Toyota RAV4 2013
  • Lexus RX350 2008
2016
  • Надувний човен C330A 2003
  • Toyota RAV4 2013
  • Lexus RX350 2008
2015
  • Надувний човен C330A 2003
  • Toyota RAV4 2013
  • Lexus RX350 2008
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
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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
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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 Valerijj Vasil′evich

Ostapchuk Valeriy Vasil'yevich

Ostapchuk Valerii Vasilevich