Kozak Volodymyr Vasylovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
risks
-
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)
-
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 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
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