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Voloshchuk Kostiantyn Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position State ENTERPRISE "ODESA COMMERCIAL SEA PORT", Head
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.97
risks
  1. overall amount of cash owned by declarant and family members is 6 953 412,50 UAH

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

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 37350424
ownership 39615942
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

ГП БДМТП, в.о. Директора

2 700,79 27 268,74
2019

ГП БДМТП, в.о. Директора

10 434,06 41 203,46
2018

ГП БДМТП, в.о. Директора

8 977,63 33 355,47
2017

ГП БДМТП, в.о. Директора

79 377,11 17 607,57
2016

State Enterprise "Bilhorod-Dnistrovsky Seaport", Acting Director (candidate)

95 384,75 2 096,21
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits
2020 Cash 125 000,00
2020 Other
2019 Deposits
2019 Cash 125 000,00
2019 Other
2018 Deposits
2018 Cash 125 000,00
2018 Other
2017 Deposits
2017 Cash 125 000,00
2017 Other
2016 Deposits
2016 Cash 100 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 223373.0 sq. m (1) 36.6 sq. m (1)
2019 223373.0 sq. m (1) 36.6 sq. m (1)
2018 223373.0 sq. m (1) 36.6 sq. m (1)
2017 223373.0 sq. m (1) 36.6 sq. m (1)
2016 223373.0 sq. m (1) 36.6 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • HONDA CR-V 2008
  • FINVAL EVO 475 2016
  • ОДИСЕЙ 5.11 2016
  • MAZDA [Не застосовується] 2008
2019
  • FINVAL EVO 475 2016
  • HONDA CR-V 2008
  • ОДИСЕЙ 5.11 2016
  • MAZDA 2008
2018
  • FINVAL EVO 475 2016
  • HONDA CR-V 2008
  • ОДИСЕЙ 5.11 2016
  • MAZDA 2008
2017
  • FINVAL EVO 475 2016
  • ОДИСЕЙ 5.11 2016
  • HONDA CR-V 2008
  • MAZDA 2008
2016
  • FINVAL EVO 475 2016
  • HONDA CR-V 2008
  • ОДИСЕЙ 5.11 2016
  • MAZDA 2008
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Career:
Period Position
Sept. 11, 2017 — till Feb. 5, 2020 State ENTERPRISE "ODESA COMMERCIAL SEA PORT", Head
other spellings of name

Volochtchouk Kostiantyn Volodymyrovytch

Voloschuk Konstantin Vladimirovich

Voloschuk Kostiantyn Volodymyrovych

Voloscuk Konstantin Vladimirovich

Voloshchuc Costiantyn Volodymyrovych

Voloshchuk Konstantin Vladimirovich

Voloshchuk Kostiantyn Volodymyrovych

Voloshchuk Kostjantyn Volodymyrovych

Voloshchuk Kostyantyn Volodymyrovych

Voloshchuk Kostyantȳn Volodȳmȳrovȳch

Voloshhuk Konstantin Vladimirovich

Voloshhuk Kostjantin Volodimirovich

Voloŝuk Konstantin Vladimirovič

Voloŝuk Kostântin Volodimirovič

Vološčuk Kostjantin Volodimirovič

Vološčuk Kostjantyn Volodymyrovyč

Woloschtschuk Kostjantyn Wolodymyrowytsch

Волощук Константин Владимирович