Mokan Vasyl Ivanovych

Mokan Vasyl Ivanovych

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)
2.16
risks
  1. Declared cryptocurrency

  2. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

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.

icon
Connections to individuals
icon
Connections to legal entities
Name Type of connection Code
Joint ownership 39923770
Share 33.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Beneficial owner 39923770
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Верховна Рада України, Народний депутат України

39 805,41 448,09
2019

Верховна Рада України, Народний депутат України

19 348,32 435,54
2016

Апарат Верховної Ради України, помічник-консультант НДУ

3 724,90 7 276,48
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 222 550,00
2020 Cash 55 000,00 15 000,00
2020 Other 41,00
2019 Deposits 158 262,00
2019 Cash 15 000,00
2019 Other
2016 Deposits
2016 Cash 100 000,00 8 000,00 85 000,00
2016 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2016
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2020 631.0 sq. m (1) 136.1 sq. m (1)
2019 631.0 sq. m (1) 136.1 sq. m (1)
2016 631.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2020
  • Hyundai Accent 2011
  • TOYOTA RAV-4 HYBRID 2020
2019
  • Hyundai Accent 2011
2016
  • Hyundai Accent 2011
icon
Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
icon
Dossier:
icon
Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Mocan Vasyl' Ivanovych

Mokan Vasil' Ivanovich

Mokan Vasil' Ivanovič

Mokan Vasil′ Ìvanovič

Mokan Vasyl Ivanovych

Mokan Vasyl Ivanovytch

Mokan Vasyl' Ivanovych

Mokan Vasylʹ Ivanovyč

Mokan Vasȳl Ivanovȳch

Mokan Wasyl Iwanowytsch