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Lytovka Vitalii Anatoliiovych

Сategory Close associate
Date of birth
Last position ПРАТ "ЗАПОРІЖКОКС", Head
Scoring of unexplained wealth risk
3.28
risks
  1. overall amount of cash owned by declarant and family members is 22 014 210,00 UAH

  2. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  3. amount of luxury cars - 2

  4. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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
Name Type of connection Code
Head 00191224
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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

Запорізька обласна рада, депутат

847 355,82 13 890,84 20 029,15
2018

Запорізька обласна рада, депутат

649 444,95 88 089,73
2017

Запорізька обласна рада, депутат

576 606,78 7 683,30
2016

Запорізька областна рада, депутат

473 370,19 1 443,81 899,97
2016

Запорізька областна рада, депутат

473 370,19 1 443,81 899,97
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 628 211,00 17 740,00 91 922,00 CAD 31 403,00
2019 Cash 600 000,00 150 000,00
2019 Other 200 000,00
2018 Deposits 3 615 345,00 3 526,00 10 213,00 92 037,00 CAD 49 759,00
2018 Cash 254 004,00 60 000,00 100 000,00
2018 Other 200 000,00
2017 Deposits 6 670 162,00 24 993,00 CAD 18 067,00
996,00 92 201,00 CAD 5 258,00
2017 Cash 130 000,00 50 000,00
2017 Other 200 000,00
2016 Deposits 784 040,00 6 195,00
2016 Cash 150 000,00 56 000,00
2016 Other
2016 Deposits 784 040,00 6 195,00
2016 Cash 150 000,00 56 000,00
2016 Other 200 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 92 796,00
UAH
2017 UAH 58 321,00
UAH
2016 UAH 77 509,00
UAH
2016 UAH 77 509,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2777.89 sq. m (2) 164.4 sq. m (1) 56.52 sq. m (1) 90.5 sq. m (1)
2018 2777.89 sq. m (2) 164.4 sq. m (1) 193.3 sq. m (3)
2017 2777.89 sq. m (2) 164.4 sq. m (1) 193.3 sq. m (3)
2016 2777.89 sq. m (2) 164.4 sq. m (1) 147.02 sq. m (2)
2016 2777.89 sq. m (2) 164.4 sq. m (1) 147.02 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Porsсhe Cayenne 2012
  • ВЕРДА 1,01 2017
  • Bombardier UTOPIA 205 2006
  • Верда Верда-3 2015
  • Bombardier Sea-Doo 3.32m 2016
  • BMW X4 M40i/G02 2018
2018
  • Porsсhe Cayenne 2012
  • ВЕРДА 1,01 2017
  • Bombardier UTOPIA 205 2006
  • Верда Верда-3 2015
  • Bombardier Sea-Doo 3.32m 2016
  • BMW X4 M40i/G02 2018
  • Volvo V40 2012
2017
  • Porshe Cayenne 2012
  • ВЕРДА 1,01 2017
  • Bombardier UTOPIA 205 2006
  • Bombardier Sea-Doo 3.32m 2016
  • Верда Верда-3 2015
  • Volvo V40 2012
2016
  • Porshe Cayenne 2012
  • Bombardier UTOPIA 205 2006
  • Верда Верда-3 2015
  • Volvo V40 2012
2016
  • Porshe Cayenne 2012
  • Bombardier UTOPIA 205 2006
  • Верда Верда-3 2015
  • Volvo V40 2012
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
client of the bank
client of the bank
14282829 client of the bank
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Documents
Other documents
other spellings of name

Lytovka Vitalij Anatolijovych

Lȳtovka Vitaliĭ Anatoliĭovȳch

Litovka Vìtalìj Anatolìjovič

Lytowka Witalij Anatolijowytsch

Lytovka Vitalij Anatolijovyč

Litovka Vitalij Anatolijovich

Lytovca Vitalii Anatoliiovych

Litovka Vitalij Anatolijovič

Lytovka Vitaliy Anatoliyovych

Lytovka Vitaliy Anatoliyovytch

Lytovka Vitalii Anatoliiovych