photo

Vasylevskyi Ireneush Stanislav

Сategory Close associate
Date of birth
Громадянин(-ка) Poland
Last position Private Joint-Stock Company "dtrz", Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
1.48
risks
  1. the declared expenditures is 5 256 041,00 UAH, that constitutes 89,62% of overall income of declarant (5 864 631,00 UAH)

  2. amount of luxury cars - 1

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

Публічне акціонерне товариство "Українська залізниця", член правління

211 553,88 189 600,32
2017

Публічне акціонерне товариство "Українська залізниця", член правління

248 104,11 15 981,84
2016

Публічне акціонерне товариство "Українськазалізниця", член правління

194 926,33 5 935,60
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits PLN 56 420,00
2018 Cash
2018 Other 162 200,00
2017 Deposits PLN 1 365 931,00
2017 Cash
2017 Other 345 604,00
2016 Deposits PLN 825 000,00
2016 Cash
2016 Other 90 544,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2018 1190.0 sq. m (1) 272.0 sq. m (1) 51.69 sq. m (1)
2017 1190.0 sq. m (1) 272.0 sq. m (1) 51.69 sq. m (1)
2016 1190.0 sq. m (1) 461.0 sq. m (2)
icon
Vehicles:
Year Declarant Family
2018
  • BMW 325 2004
  • Toyota Auris 2018
  • Tango 780Family 2002
2017
  • BMW 325 2004
  • Tango 780Family 2002
  • Honda Civic 2010
2016
  • BMW 325 2004
  • Tango 780Family 2002
  • Honda Civic 2010
icon
Career:
Period Position
Jan. 1, 2016 — till Sept. 30, 2017 Private Joint-Stock Company "dtrz", Member of the Supervisory Board
icon
Bank accounts:
Bank Taxpayer's number Status
5250007738 client of the bank
other spellings of name

Vasȳlevskȳĭ Ireneush Stanislav

Vasylevs'kyi Ireneush Stanislav

Vasylevsky Ireneush Stanislav

Vasylevskyi Ireneush Stanislav

Vasylevs'kyj Ireneush Stanislav

Vasilevs′kij Ìreneuš Stanìslav

Vasilevs'kij Ireneuš Stanislav

Wasylewskyj Ireneusch Stanislaw

Vasylevsʹkyj Ireneuš Stanislav

Vasylevs'kyy Ireneush Stanislav

Vasylevski Ireneush Stanislav

Vasilevs'kij Ireneush Stanislav

Vasylevskyy Ireneouch Stanislav

Vasylevs'cyi Ireneush Stanislav