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Frantsuz Vitalii Yosypovych

Сategory Domestic Politically Exposed Person
Last position All-Ukrainian Union "Fatherland", Член Політичної ради Партії
Scoring of unexplained wealth risk
3.44
risks
  1. overall amount of cash owned by declarant and family members is 2 211 171,15 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 2 978 314,50 UAH, that in 5.5509 times exceeds income of 536 547,00 UAH declared for the corresponding year

  3. the declared expenditures is 1 719 116,00 UAH, that constitutes 119,77% of overall income of declarant (1 435 289,00 UAH)

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
wife


Cabinet of Ministers of Ukraine , Member of the Cabinet of Ministers of Ukraine - Minister of Internal Affairs of Ukraine

personal relationships
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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 бюро розслідувань, Керівник Управління кадрової роботи та державної служби

57 811,03 2 763,46 72 553,03
2018

Державне бюро розслідувань, Керівник Управління кадрової роботи та державної служби

16 608,19 2 746,59
2014

Обласна рада, голова житомирської обласної ради

20 817,25 3 345,89 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 302 768,00
2019 Cash 410 000,00 48 500,00 15 000,00
2019 Other
2018 Deposits 1 216 401,00 372 256,00
2018 Cash 90 000,00 15 000,00
2018 Other
2014 Deposits 674 227,00 211 829,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 48 000,00
2018 UAH UAH 50 000,00
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 199.4 sq. m (3)
2018 199.4 sq. m (3)
2014 0 sq. m (7) 194.8 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA Camry Executive 2009
2018
  • TOYOTA Camry Executive 2009
2014
  • Toyota Camry 2362 куб. см., 167 к. с., 481.5 см 2009
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Career:
Period Position
All-Ukrainian Union "Fatherland", Член Політичної ради Партії
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14360570 client of the bank
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Documents
other spellings of name

Francuz Vitalij Josypovyč

Francuz Vitalij Josipovich

Francuz Vìtalìj Josipovič

Frantsouz Vitaliy Yosypovytch

Frantsuz Vitalii Yosypovych

Frantsuz Vitalii Iosypovych

Frantsuz Vitaliĭ Ĭosȳpovȳch

Franzus Witalij Josypowytsch

Frantsuz Vitalij Josypovych

Frantsuz Vitaliy Yosypovych

Francuz Vitalij Josipovič