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 (beta)
risks
Declared hard cash - USD 477912.53 exceeds USD 50000
The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB
Scoring is calculated based on the data from the annual asset declaration for 2020.
Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Privalova Yuliia Vasylivna
|
sibling | — | |
| wife | — | ||
| son | — | ||
|
Kozak Vasyl Vasylovych
|
father | — | |
|
Privalov Daniil Hennadiiovych
|
personal relationships | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 36134167 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| ownership | 40135643 | ||
| ownership | 36134167 | ||
| ownership | 37814956 | ||
| Beneficial owner | 40135643 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| Beneficial owner | 37814956 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
Income and expenditures
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Aug. 29, 2019 — | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
|
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