Kryklii Vladyslav Arturovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | Cabinet of Ministers of Ukraine, Member of the Cabinet of Ministers of Ukraine - Minister of Infrastructure of Ukraine |
risks
-
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1
-
overall amount of cash owned by declarant and family members is 6 291 443,25 UAH
-
cash declared in the very first electronic asset declaration available in the system is 7 807 162,50 UAH, that in 49.04 times exceeds income of 159 200,00 UAH declared for the corresponding year
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| father | — | ||
| mother | — | ||
| sibling | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 33634357 | ||
| ownership | 37724407 | ||
| ownership | 36801108 |
Share 40.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016 |
|
| Beneficial owner | 36801108 |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
|
|
| Beneficial owner | 33634357 |
Income and expenditures
| Year | Position | Declarant's income, UAH | Family income, UAH | Expenses and other transactions of the declarant, UAH |
|---|---|---|---|---|
| 2018 |
Головний сервісний центр МВС України, начальник |
1 102 860,00 | — | — |
| 2018 |
Верховна Рада України, Народний депутат України (candidate) |
1 102 860,00 | — | — |
| 2017 |
Головний сервісний центр МВС України, начальник |
616 278,00 | — | — |
| 2016 |
Головний сервісний центр МВС України, виконуючий обов'язки директора |
487 080,00 | — | — |
| 2015 |
Головний сервісний центр МВС України, виконуючий обов'язки директора |
159 200,00 | — | — |
| 2014 |
Міністерство внутрішніх справ України, радник міністра департаменту забезпечення діяльності міністра |
— | — | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2018 | Deposits | 1 722 986,00 | 1 147,00 | 2 184,00 | — | — | — | ||
| 2018 | Cash | 150 000,00 | 255 000,00 | 1 500,00 | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 1 722 986,00 | 1 147,00 | 2 184,00 | — | — | — | ||
| 2018 | Cash | 150 000,00 | 255 000,00 | 1 500,00 | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 1 639 501,00 | — | — | — | — | — | ||
| 2017 | Cash | 240 000,00 | 255 000,00 | — | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | 270 000,00 | 315 000,00 | — | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2015 | Cash | 270 000,00 | 315 000,00 | — | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
| 2014 | Deposits | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate of declarant and family:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Aug. 29, 2019 — till Aug. 29, 2019 | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine | |
| Aug. 29, 2019 — | Cabinet of Ministers of Ukraine, Member of the Cabinet of Ministers of Ukraine - Minister of Infrastructure of Ukraine | |
| Aug. 29, 2019 — | Ministry of Infrastructure of Ukraine, Minister |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | client of the bank |
|
other spellings of name
Kriklij Vladislav Arturovich
Kryklij Vladyslav Arturovyč
Krykliy Vladyslav Arturovych
Cryclii Vladyslav Arturovych
Kryklij Vladyslav Arturovych
Kriklij Vladislav Arturovič
Kriklìj Vladislav Arturovič
Krykliy Vladyslav Artourovytch
Kryklii Vladyslav Arturovych
Krȳkliĭ Vladȳslav Arturovȳch
Kryklij Wladyslaw Arturowytsch