photo

Bilak Daniel Endriu

Other names Bilak Daniel Andrew
Сategory Close associate
Громадянин(-ка) Canada
Last position JSC "Oschadbank", Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
0.66
risks
  1. 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
2019

АТ Укрзалізниця, член Наглядової Ради

184 505,90 95 702,42
2018

АКЦІОНЕРНЕ ТОВАРИСТВО УКРАЇНСЬКА ЗАЛІЗНИЦЯ, член Наглядової Ради

357 931,04 11 375,35 44 005,80
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 3 206 289,00 334 425,00 CAD 173 000,00
CAD 45 391,00
GBP 11 772,00
2019 Cash
2019 Other CAD 13 531,00
CAD 13 531,00
2018 Deposits 44 196,00 69 014,00 CAD 39 796,00
GBP 256 008,00
CAD 148 927,00
2018 Cash
2018 Other CAD 11 510,00
CAD 11 510,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 CAD 12 861,00
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 35700.0 sq. m (3) 440.6 sq. m (1) 37.0 sq. m (1)
2018 35700.0 sq. m (3) 440.6 sq. m (1) 37.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • Skoda Kodiaq 2018
  • Volvo XC90 2004
2018
  • Skoda Kodiaq 2018
  • Volvo XC90 2004
icon
Career:
icon
Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
21685166 client of the bank
other spellings of name

Bilak Daniel Endryu

Bilak Daniel' Endriu

Bilak Daniel' Endrju

Bilak Daniel Endriou

Bilak Danielʹ Endrju

Bilak Daniel Endriu

Bilak Daniel' Endryu

Bilak Daniel Endrju

Bìlak Danìel′ Endrû

Bilac Daniel' Endriu

Bilak Daniel Andrew