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Kozak Vasyl Serafymovych

Сategory Domestic Politically Exposed Person
Last position SE "Prykarpatska rdvb", Head
Date of dismissal
Scoring of unexplained wealth risk
0.66
risks
  1. overall value of the property and assets 1 740 865,00 UAH exceeds income 133 803,00 UAH in 13.0107 times

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
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2017

Державне підприємство "Прикарпатська регіональна дирекція з водогосподарського будівництва", Директор

1 940,64 2 818,85
2016

State Enterprise "Carpathian Regional Directorate for Water Management", Director

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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 400 000,00 10 000,00 10 000,00
2017 Cash 200 000,00
2017 Other
2016 Deposits 400 000,00 10 000,00 10 000,00
2016 Cash 200 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 21760.0 sq. m (3) 298.7 sq. m (2) 194.8 sq. m (1)
2016 21760.0 sq. m (3) 298.7 sq. m (2) 194.8 sq. m (1)
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Vehicles:
Year Declarant Family
2017
  • Toyota Camry 2007
  • ЛуАЗ 969 1991
  • МТЗ 80 1986
2016
  • Toyota Camry 2007
  • ЛуАЗ 969 1991
  • МТЗ 80 1986
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Career:
Period Position
Oct. 23, 2013 — till Dec. 17, 2018 SE "Prykarpatska rdvb", Head
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00039019 client of the bank
other spellings of name

Kozak Vasyl Serafymovytch

Kozak Vasili Serafimovich

Kozak Vasilii Serafimovich

Kozak Vasylʹ Serafymovyč

Kozak Vasil′ Serafimovič

Козак Василь Серафимович

Kozak Vasil′ Serafimovich

Kozak Vasily Serafimovich

Kozak Vasilij Serafimovič

Kozak Vasil' Serafimovič

Козак Василий Серафимович

Kosak Wasyl Serafymowytsch

Kozak Vasȳl Serafȳmovȳch

Kozak Vasil' Serafimovich

Kozak Vasilij Serafimovich

Kozak Vasyl Serafymovych

Kozak Vasyl' Serafymovych

Kozak Vasiliy Serafimovich

Cozac Vasyl' Serafymovych

Kozak Vasil Serafimovich

Kozak Vasilijj Serafimovich