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Bilyk Viktor Oleksiiovych

Сategory Domestic Politically Exposed Person
Last position PrJSC "Hotel "Dnipro", Head
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
4.10
risks
  1. overall amount of cash owned by declarant and family members is 46 726 932,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 46 726 932,00 UAH, that in 84.495 times exceeds income of 553 014,00 UAH declared for the corresponding year

  3. overall value of the property and assets 56 936 367,21 UAH exceeds income 931 292,00 UAH in 61.137 times

  4. declared amount of vehicles owned since 2015 2; out of them 1 without indicated value

  5. declared amount of land plots owned since 2015 3; out of them 1 without indicated value

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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

Приватне акціонерне товариство Готель Дніпро, Генеральний директор

36 714,38 2 589,58
2018

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ГОТЕЛЬ "ДНІПРО", Генеральний директор

40 121,29 37 701,06
2017

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ГОТЕЛЬ "ДНІПРО", Генеральний директор

30 034,42 1 791,31
2016

PrJSC "Hotel "Dnipro", CEO

19 797,68 539,79 51 173,75
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 413 909,00 56 359,00 59 125,00
2019 Cash 670 000,00 170 000,00
2019 Other
2018 Deposits 1 793 415,00 51 960,00 52 333,00 339 413,00
2018 Cash 670 000,00 170 000,00
2018 Other
2017 Deposits 1 243 873,00 50 000,00 50 000,00 290 755,00
2017 Cash 670 000,00 170 000,00
2017 Other
2016 Deposits 2 484 713,00
2016 Cash 670 000,00 170 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 4 400 000,00
USD 300 000,00
2018 UAH 2 400 000,00
USD 300 000,00
UAH 2 000 000,00
2017 USD 300 000,00
UAH
2016 USD 300 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017 1 707,40 55,60
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3.35 sq. m (6) 1017.5 sq. m (3) 185.1 sq. m (3) 2351.9 sq. m (1)
2018 3.35 sq. m (6) 1017.5 sq. m (3) 117.9 sq. m (2) 2351.9 sq. m (1)
2017 3.35 sq. m (6) 1017.5 sq. m (3) 117.9 sq. m (2) 2351.9 sq. m (1)
2016 3.35 sq. m (6) 1017.5 sq. m (3) 117.9 sq. m (2) 2351.9 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • HARLEY-DAVIDSON FLSTC 103 2012
  • Cadillac Escalade 2011
  • TOYOTA LAND CRUISER-150 2018
2018
  • HARLEY-DAVIDSON FLSTC 103 2012
  • Cadillac Escalade 2011
  • TOYOTA LAND CRUISER-150 2018
2017
  • HARLEY-DAVIDSON FLSTC 103 2012
  • Cadillac Escalade 2011
  • TOYOTA HIGHLANDER 2014
2016
  • ЗАЗ LANOS 2011
  • HARLEY-DAVIDSON FLSTC 103 2012
  • Cadillac Escalade 2011
  • TOYOTA HIGHLANDER 2014
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Career:
Period Position
Jan. 28, 2015 — till Aug. 15, 2019 PrJSC "Hotel "Dnipro", Head
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Bank accounts:
Bank Taxpayer's number Status
13857564 client of the bank
00032129 client of the bank
14360570 client of the bank
other spellings of name

Bilyk Wiktor Oleksijowytsch

Bilyc Victor Olecsiiovych

Bilyk Viktor Alekseevich

Bìlik Vìktor Oleksìjovič

Bily'k Viktor Alekseevich

Bilyk Viktor Oleksijovyč

Bilȳk Viktor Oleksiĭovȳch

Bilik Viktor Oleksijovič

Bilyk Viktor Olexiiovych

Bilyk Viktor Oleksiyovych

Bilyk Viktor Oleksiyovytch

Билык Виктор Алексеевич

Bilyk Viktor Alekseevič

Bilyk Viktor Oleksiiovych

Bilyk Viktor Oleksijovych

Bilyk Viktor Alexeevich

Bilik Viktor Oleksijovich