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Kuzmych Taras Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Rivne
Last position PJSC "National Joint-Stock Company "Nadra of Ukraine", Chairman of the Board
Scoring of unexplained wealth risk
2.13
risks
  1. overall amount of cash owned by declarant and family members is 1 537 462,00 UAH

  2. the declared expenditures is 3 255 147,00 UAH, that constitutes 158,30% of overall income of declarant (2 056 266,00 UAH)

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

ПрАТ НАК НАДРА України, Голова правління

84 369,17 2 412,83 137 379,20
2018

Міністерство закордонних справ України, Посол України в Південно-Африканській Республіці (candidate)

52 395,00 384,86
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 904 310,00 5 173,00 4 862,00
2019 Cash 50 000,00 5 000,00
2019 Other
2018 Deposits 598 590,00 4 505,00
2018 Cash 110 000,00 60 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 27400.0 sq. m (3) 269.9 sq. m (5)
2018 12230.0 sq. m (2) 85.0 sq. m (3)
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Vehicles:
Year Declarant Family
2019
2018
  • BMW X6 2011
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
23697280 client of the bank
14352406 client of the bank
other spellings of name

Kuz'mič Taras Oleksandrovič

Козьма Тарас Александрович

Kuz'mich Taras Oleksandrovich

Kuzʹmyč Taras Oleksandrovyč

Kuz'mych Taras Oleksandrovych

Kozma Taras Aleksandrovich

Kouzmytch Taras Oleksandrovytch

Kusmytsch Taras Oleksandrowytsch

Koz'ma Taras Aleksandrovich

Kuz′mič Taras Oleksandrovič

Cuz'mych Taras Olecsandrovych

Kozma Taras Alexandrovich

Kuzmych Taras Oleksandrovych

Koz′ma Taras Aleksandrovič

Kuzmȳch Taras Oleksandrovȳch

Kuzmych Taras Olexandrovych

Koz′ma Taras Aleksandrovich