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Herts Vitalii Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position State Property Fund of Ukraine, Deputy Head
Date of dismissal
Scoring of unexplained wealth risk
3.11
risks
  1. in the current year, monetary assets of declarant and family members are 37 624 230,30 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (17 064 801,57 UAH)

  2. overall amount of cash owned by declarant and family members is 4 445 612,50 UAH

  3. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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
son
daughter
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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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
2019

Фонд державного майна України, заступник Голови Фонду державного майна України

1 032 373,94 92 503,05
2018

Фонд державного майна, заступник Голови

18 979,40 74 924,58
2017

Фонд державного майна, заступник Голови (candidate)

12 552,17 76 050,84
2017

Фонд державного майна України, директор Департаменту підготовки та продажу об'єктів приватизації

12 552,17 76 132,73
2016

Фонд державного майна, директор Департаменту

71 132,54 78 827,85
2016

Фонд державного майна, заступник Голови (candidate)

71 132,54 78 827,85
2015

Фонд державного майна, директор Департаменту

6 669,86 69 199,97
2014

Державна фіскальна служба / Державна митна служба / Державна податкова служба / Податкова інспекція / Міністерство зборів та доходів/, директор департаменту контролю за виробництвом та обігом підакцизної продукції дфс україни

132 280,74 71 500,97 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 771 709,00 840 165,00
2019 Cash 900 000,00 125 000,00
2019 Other 2 427 902,00
2018 Deposits 1 100 000,00 21 800,00 2 090 000,00 101 700,00
2018 Cash 85 000,00 500 000,00 65 000,00
2018 Other 2 906 200,00
2017 Deposits 1 100 000,00 21 800,00 2 090 000,00 131 700,00
2017 Cash 93 000,00 1 000 000,00 65 000,00
2017 Other 2 132 500,00
2017 Deposits 1 100 000,00 21 800,00 2 090 000,00 130 000,00
2017 Cash 93 000,00 1 000 000,00 65 000,00
2017 Other 2 132 500,00
2016 Deposits 1 100 000,00 21 800,00 2 090 000,00 201 700,00
2016 Cash 130 000,00 100 000,00 1 500 000,00 65 000,00
2016 Other 400 000,00
2016 Deposits 1 100 000,00 21 800,00 2 090 000,00 201 700,00
2016 Cash 130 000,00 100 000,00 1 500 000,00 65 000,00
2016 Other 400 000,00
2015 Deposits 1 165 628,00 21 800,00 2 090 000,00 201 700,00
2015 Cash 100 000,00 1 300 000,00 65 000,00
2015 Other 1 440 822,00
2014 Deposits 4 009 050,00 4 415 312,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 750 000,00
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH 98 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2017
2016
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 7671.0 sq. m (4) 370.3 sq. m (1) 245.21 sq. m (2) 392.0 sq. m (4)
2018 8578.0 sq. m (5) 710.8 sq. m (2) 245.21 sq. m (2) 377.6 sq. m (3)
2017 4807.0 sq. m (3) 710.8 sq. m (2) 245.21 sq. m (2) 242.6 sq. m (2)
2017 4807.0 sq. m (3) 710.8 sq. m (2) 245.21 sq. m (2) 242.6 sq. m (2)
2016 4807.0 sq. m (3) 710.8 sq. m (2) 245.21 sq. m (2) 14.4 sq. m (1)
2016 4807.0 sq. m (3) 710.8 sq. m (2) 245.21 sq. m (2) 14.4 sq. m (1)
2015 4807.0 sq. m (3) 710.8 sq. m (2) 185.3 sq. m (1) 14.4 sq. m (1)
2014 2000.0 sq. m (1) 400.0 sq. m (1) 30.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • BMW Х5 2008
  • Mercedes-Benz ML250 2012
2018
  • БМВ Х5 2008
  • Мерседес МЛ250 2012
2017
  • БМВ Х5 2008
  • Мерседес МЛ250 2012
2017
  • БМВ Х5 2008
  • Мерседес МЛ250 2012
2016
  • БМВ Х5 2008
  • Мерседес МЛ250 2012
2016
  • БМВ Х5 2008
  • Мерседес МЛ250 2012
2015
  • БМВ Х5 2008
  • Мерседес МЛ250 2012
2014
  • Mercedes-Benz ML-Class 2000 куб см, 204 к. с., 484.0 см 2012
  • BMW X5 4800 куб. см., 350 к. с., 488.0 см 2008
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Career:
Period Position
April 25, 2018 — till Sept. 25, 2019 State Property Fund of Ukraine, Deputy Head
Sept. 15, 2016 — till March 31, 2017 PJSC "Odesa Portside Plant", Chairman of Supervisory Board
July 1, 2016 — till Sept. 30, 2016 PJSC "Odesa Portside Plant", Member of the Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
21685166 client of the bank
35894495 client of the bank
00032129 client of the bank
other spellings of name

Herc Vitalij Ivanovyč

Herts Vitalii Ivanovych

Herts Vitaliĭ Ivanovȳch

Herts Vitaliy Ivanovytch

Gerc Vìtalìj Ìvanovič

Herts Vitalij Ivanovych

Gerts Vitalii Ivanovych

Herts Vitaliy Ivanovych

Gerc Vitalij Ivanovič

Gerc Vitalij Ivanovich

Herz Witalij Iwanowytsch