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Apostolov Vasyl Ivanovych

Сategory Domestic Politically Exposed Person
Last position Treatment and Rehabilitation Center for Liquidators of the Chernobyl Accident named after V.T. Hutz in Kapitanivka village, Head
Scoring of unexplained wealth risk
1.80
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 3

  2. declared amount of land plots owned since 2015 20; out of them 20 without indicated value

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
Joint ownership 36741594
ownership 39086043
Share 30.000%
Confirmed: Feb. 25, 2019 Income and assets declaration, 2016
ownership 39086326
Share 50.000%
Confirmed: Feb. 25, 2019 Income and assets declaration, 2016
Beneficial owner 40388479
Confirmed: Feb. 25, 2019 Income and assets declaration, 2016
Beneficial owner 39086326
Confirmed: Feb. 25, 2019 Income and assets declaration, 2016
Beneficial owner 39086043
Confirmed: Feb. 25, 2019 Income and assets declaration, 2016
ownership 40388479
Share 25.000%
Confirmed: Feb. 25, 2019 Income and assets declaration, 2016
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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

Державне підприємство Лікувально-реабілітаційний центр для учасників ліквідації наслідків аварії на Чорнобильській АЕС ім В.Т.Гуца, Директор

19 744,82 250,99
2018

Державне підприємство "Лікувально-реабілітаційний центр для учасників ліквідації наслідків аварії на Чорнобильській АЕС ім.В.Т.Гуца", Директор

13 817,99
2017

Державне підприємство "Лікувально-реабілітаційний центр для учасників ліквідації наслідків аварії на Чорнобильській АЕС ім.В.Т.Гуца", Директор

14 106,58
2016

State Enterprise "Treatment and Rehabilitation Center for Participants of Liquidation of Consequences of Disaster at Chornobyl Nuclear Power Station named after V.T. Gutsa", Acting Director

8 338,89 5 512,68
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 20 000,00
2019 Other
2018 Deposits
2018 Cash 20 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash 210 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 720 049,00
2018 UAH UAH 2 405 346,00
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 84825.0 sq. m (22) 63.7 sq. m (1)
2018 109910.0 sq. m (23) 63.7 sq. m (1)
2017 109910.0 sq. m (23) 63.7 sq. m (1)
2016 84825.0 sq. m (4) 70.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • CITROEN С5 2009
  • NISSAN TIIDA 1.6 2007
2018
  • CITROEN C5 2009
  • NISSAN TIIDA 1.6 2007
2017
  • CITROEN C5 2009
  • NISSAN TIIDA 1.6 2007
2016
  • CITROEN C5 2009
other spellings of name

apostolov Vasilijj Ivanovich

Apostolov Vasil' Ivanovich

apostolov Vasilij Ivanovich

Apostolov Vasyl Ivanovych

апостолов Василий Иванович

apostolov Vasilii Ivanovich

апостолов Василь Иванович

apostolov Vasily Ivanovich

Apostolov Vasȳl Ivanovȳch

apostolov Vasiliy Ivanovich

Apostolow Wasyl Iwanowytsch

apostolov Vasil′ Ivanovich

Apostolov Vasyl' Ivanovych

apostolov Vasil' Ivanovich

Apostolov Vasil' Ivanovič

Apostolov Vasili Ivanovich

apostolov Vasil Ivanovich

apostolov Vasil′ Ivanovič

Apostolov Vasil′ Ìvanovič

apostolov Vasilij Ivanovič

Apostolov Vasily Ivanovich

Apostolov Vasylʹ Ivanovyč

Apostolov Vasyl Ivanovytch