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Ravliuk Vitalii Vasylovych

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Date of birth
Last position NPC "Ukragroleasing", First Deputy CEO
Scoring of unexplained wealth risk
1.40
risks

  1. declared amount of vehicles owned since 2015 1; out of them 1 without indicated value

  2. amount of luxury cars - 1

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


Live Marketing LLC, ownership

son —
Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018


"Kolos" llc, Beneficial owner

wife —
Income and assets declaration, 2017Income and assets declaration, 2018


NPC "Ukragroleasing", Chairman of the Board

business relationships —


NPC "Ukragroleasing", Head of the Audit Committee

business relationships —
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Державне публічне акціонерне товариство "Національна акціонерна компанія "Украгролізинг", Перший заступник генерального директора Державного публічного акціонерного товариства "Національна акціонерна компанія "Украгролізинг"

 633 006,00 153 290,00 —
2017

Державне публічне акціонерне товариство "Національна акціонерна компанія "Украгролізинг", Перший заступник генерального директора Державного публічного акціонерного товариства "Національна акціонерна компанія "Украгролізинг"

 615 045,00 99 510,00 —
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 98 062,00 — — — — —
2018 Cash — — — — 15 000,00 —
2018 Other — — — — — —
2017 Deposits 28 800,00 — — — — —
2017 Cash — — — — — —
2017 Other — — — — — —
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH — UAH —
2017 UAH — UAH —
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018 — —
2017 — —
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 6960.0 sq. m (3) 175.0 sq. m (3) 67.2 sq. m (1) —
2017 6960.0 sq. m (3) 175.0 sq. m (3) 67.2 sq. m (1) —
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Vehicles:
Year Declarant Family
2018
  • Тойота Хайлендер 2014
  • Форд Конект 2008
  • Лексус ес350 2006
2017
  • Тойота Хайлендер 2014
  • Форд Конект 2008
  • Лексус ес350 2006
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Career:
Period Position
April 1, 2018 — NPC "Ukragroleasing", First Deputy CEO
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Bank accounts:
Bank Taxpayer's number Status

PJSC Raiffeisen Bank Aval

 14305909 client of the bank
other spellings of name

Ravliuc Vitalii Vasyl'ovych

Ravliuk Vitalii Vasylovych

Ravljuk Vitalij Vasylʹovyč

Ravliouk Vitaliy Vasylovytch

Rawljuk Witalij Wasylowytsch

Ravliuk Vitalii Vasyl'ovych

Ravlyuk Vitaliĭ Vasȳlovȳch

Ravlyuk Vitaliy Vasyl'ovych

Ravljuk Vitalij Vasyl'ovych

Ravljuk Vitalij Vasil'ovič

Ravljuk Vitalij Vasil'ovich

Ravlûk Vìtalìj Vasil′ovič