Vasylyk Vitalii Valentynovych

Vasylyk Vitalii Valentynovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Bar, Vinnytsya region
Last position Ministry of Justice of Ukraine, Deputy Minister
Scoring of unexplained wealth risk
4.43
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 11

  2. overall amount of cash owned by declarant and family members is 2 382 018,00 UAH

  3. the declared expenditures is 5 798 375,00 UAH, that constitutes 119,18% of overall income of declarant (4 865 117,00 UAH)

  4. 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
Name Type of connection Period


Головне територіальне управління юстиції у місті Києві , Головний спеціаліст відділу організаційного збезпечення та контролю у сфері нотаріату Управління з питань нотаріату

wife
daughter
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Connections to legal entities
Name Type of connection Code
Beneficial owner 36215806
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35379954
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 33167729
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 36853512
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 36512313
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 35032151
ownership 36215806
ownership 35379954
ownership 35981708
ownership 39282168
ownership 39606901
Beneficial owner 39282168
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 31970415
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 39606901
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 40630670
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35032151
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 23737648
Beneficial owner 35981708
ownership 31970415
ownership 36512313
ownership 40630670
Shareholder 00385879
Shareholder 23737648
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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

Міністерство юстиції України, Заступник Міністра юстиції України

202 555,53 2 770,33 244 712,79
2019

Міністерство юстиції України, Заступник Міністра юстиції України

202 547,34 2 334,79 230 069,16
2018

Міністерство юстиції України, Заступник Міністра юстиції України (candidate)

34 621,99 24 053,95
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 290 421,00 14 173,00 GBP 820,00
CHF 7 000,00
2019 Cash 300 050,00 35 000,00 25 000,00 GBP 7 000,00
2019 Other 100 000,00 400 000,00 300 000,00
2019 Deposits 290 421,00 14 173,00
2019 Cash 300 050,00 35 000,00 25 000,00 GBP 7 000,00
2019 Other 100 000,00 400 000,00 300 000,00
2018 Deposits 138 060,00 GBP 200,00
CHF 5 000,00
28 063,00
2018 Cash 300 000,00 35 000,00 25 000,00 GBP 7 000,00
2018 Other 1 500 000,00 400 000,00 300 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 3 982 000,00
2019 UAH UAH 3 982 000,00
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 7111.0 sq. m (4) 804.8 sq. m (2) 91.9 sq. m (2) 84.9 sq. m (3)
2019 7111.0 sq. m (4) 804.8 sq. m (2) 91.9 sq. m (2) 84.9 sq. m (3)
2018 5612.0 sq. m (3) 244.0 sq. m (1) 91.9 sq. m (2) 63.5 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • LAND ROVER (викрадено) Range Rover Evoque 2012
  • Land Rover Discovery 2016
  • Maserti Levante GranLusso 2018
  • Volkswagen Touareg 2007
2019
  • LAND ROVER (викрадено) Range Rover Evoque 2012
  • Land Rover Discovery 2016
  • Maserti Levante GranLusso 2018
  • Volkswagen Touareg 2007
2018
  • Land Rover Discovery 2016
  • Volkswagen Touareg 2007
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Career:
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Bank accounts:
Bank Taxpayer's number Status
39544699 client of the bank
14305909 client of the bank
09807862 client of the bank
23494714 client of the bank
00032112 client of the bank
other spellings of name

Vasilik Vitalijj Valentinovich

Vasilik Vitalij Valentinovich

Василик Виталий Валентинович

Vasilik Vìtalìj Valentinovič

Vasilik Vitalij Valentinovič

Vasilik Vitalii Valentinovich

Vasilik Vitaly Valentinovich

Vasȳlȳk Vitaliĭ Valentȳnovȳch

Wasylyk Witalij Walentynowytsch

Vasilik Vitaliy Valentinovich

Vasylyk Vitalij Valentynovych

Vasylyc Vitalii Valentynovych

Vasilik Vitali Valentinovich

Vasylyk Vitaliy Valentynovytch

Vasylyk Vitalij Valentynovyč

Vasylyk Vitalii Valentynovych

Vasylyk Vitaliy Valentynovych