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Vanzuriak Pavlo Kostiantynovych

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Date of birth
Last position ПРАТ "КОРОСТЕНСЬКИЙ ЗАВОД ЗБШ", Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
4.43
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. cash declared in the very first electronic asset declaration available in the system is 834 409,50 UAH, that in 32.9884 times exceeds income of 25 294,00 UAH declared for the corresponding year

  3. the declared expenditures is 3 956 769,00 UAH, that constitutes 125,75% of overall income of declarant (3 146 530,00 UAH)

  4. amount of luxury cars - 1

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 39612255
Share 50.000%
Confirmed: Feb. 27, 2019 Income and assets declaration, 2016
Beneficial owner 39612255
Confirmed: Feb. 27, 2019 Income and assets declaration, 2016
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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

Прокуратура Чернівецької області, прокурор Чернівецької області

113 952,39 18 842,76 166 990,23
2019

Прокуратура Чернівецької області, прокурор Чернівецької області

53 021,71 18 842,76 166 990,23
2017

ПАТ "Укрзалізниця", заступник директора департаменту безпеки

58 716,93 5 228,31 19 599,53
2016

ПАТ "Укрзалізниця", директор Департаменту безпеки ПАТ "Укрзалізниця"

97,64 832,56
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 392 593,00
2019 Cash 1 300 000,00
2019 Other
2019 Deposits
2019 Cash
2019 Other
2017 Deposits
2017 Cash 85 000,00 45 000,00
2017 Other
2016 Deposits
2016 Cash 15 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 242.4 sq. m (4) 179.6 sq. m (3)
2019 242.4 sq. m (4) 179.6 sq. m (3)
2017 1000.0 sq. m (1) 44.7 sq. m (1) 145.0 sq. m (1)
2016 1000.0 sq. m (1) 44.7 sq. m (1) 145.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • мерседес бенц цла 2016
  • audi Q 8 2019
2019
  • мерседес бенц цла 2016
  • audi Q 8 2019
2017
  • мерседес бенц цла 2016
2016
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Career:
Period Position
April 1, 2018 — till June 30, 2018 ПРАТ "КОРОСТЕНСЬКИЙ ЗАВОД ЗБШ", Member of the Supervisory Board
April 1, 2017 — till Sept. 30, 2017 ПРАТ "ГНІВАНСЬКИЙ ЗАВОД СЗБ", Member of the Supervisory Board
other spellings of name

Wansurjak Pawlo Kostjantynowytsch

Vanzuryak Pavlo Kostyantȳnovȳch

Vanzuryak Pavel Konstantinovich

Vanzuriac Pavlo Costiantynovych

Vanzurâk Pavel Konstantinovič

Vanzouriak Pavlo Kostiantynovytch

Vanzurjak Pavlo Kostjantynovych

Vanzuryak Pavlo Kostyantynovych

Vanzurjak Pavel Konstantinovich

Vanzuriak Pavlo Kostiantynovych

Vanzurjak Pavlo Kostjantynovyč

Vanzurâk Pavlo Kostântinovič

Vanzuriak Pavel Konstantinovich

Vanzurjak Pavlo Kostjantinovich

Vanzurjak Pavlo Kostjantinovič

Ванзуряк Павел Константинович