Kozak Volodymyr Vasylovych

Kozak Volodymyr Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
4.59
risks
  1. in the current year, monetary assets of declarant and family members are 9 871 723,78 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (4 755 686,90 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 3

  3. overall amount of cash owned by declarant and family members is 9 729 385,20 UAH

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
sibling
wife
son


Сокирянська районна рада , Голова Сокирянської районної ради

father
personal relationships
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Connections to legal entities
Name Type of connection Code
Beneficial owner 36134167
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 40135643
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 36134167
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 37814956
Share 30.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 40135643
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 37814956
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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

Верховна Рада України, Народний депутат України

631 840,68 41 705,47 434 064,89
2018

Верховна Рада України, Народний депутат України (candidate)

35 819,57 839,05
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 141 516,00 29,00
2019 Cash 260 000,00 200 000,00 114 000,00
2019 Other
2018 Deposits 26 328,00
2018 Cash 100 000,00 40 000,00 15 000,00 150 000,00 41 000,00 20 000,00
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 4558.0 sq. m (3) 323.9 sq. m (3) 226.0 sq. m (4)
2018 4558.0 sq. m (3) 445.9 sq. m (4) 226.0 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • BMW M135I 2013
  • TOYOTA CAMRY 2011
  • Mercedes-Benz GL 350 CDI 2013
2018
  • TOYOTA CAMRY 2011
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
21133352 client of the bank
14360570 client of the bank
other spellings of name

Kozak Volodymyr Vasyl'ovych

Kozak Volodimir Vasil'ovič

Kozak Volodimir Vasil′ovič

Kozak Volodymyr Vasylovych

Kozak Volodimir Vasil'ovich

Kozak Vladimir Vasil'evich

Kozak Vladimir Vasil'yevich

Козак Владимир Васильевич

Kozak Vladimir Vasil′evich

Kozak Vladimir Vasil′evič

Kosak Wolodymyr Wasylowytsch

Kozak Vladimir Vasilevich

Cozac Volodymyr Vasyl'ovych

Kozak Volodȳmȳr Vasȳlovȳch

Kozak Volodymyr Vasylovytch

Kozak Volodymyr Vasylʹovyč