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.

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Connections to individuals
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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
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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

19 348,32 435,54
2016

Апарат Верховної Ради України, помічник-консультант НДУ

3 724,90 7 276,48
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 631.0 sq. m (1) 136.1 sq. m (1)
2016 631.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Hyundai Accent 2011
2016
  • Hyundai Accent 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
14360570 client of the bank
other spellings of name

Mokan Vasylʹ Ivanovyč

Mokan Vasyl' Ivanovych

Mokan Vasȳl Ivanovȳch

Mokan Vasil′ Ìvanovič

Mokan Wasyl Iwanowytsch

Mokan Vasil' Ivanovič

Mokan Vasyl Ivanovych

Mocan Vasyl' Ivanovych

Mokan Vasyl Ivanovytch

Mokan Vasil' Ivanovich