Vakarchuk Sviatoslav Ivanovych

Vakarchuk Sviatoslav Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
4.75
risks
  1. overall amount of cash owned by declarant and family members is 26 584 811,31 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 26 584 811,31 UAH, that in 5.7108 times exceeds income of 4 655 145,00 UAH declared for the corresponding year

  3. the declared expenditures is 6 731 501,00 UAH, that constitutes 144,60% of overall income of declarant (4 655 145,00 UAH)

  4. overall value of the property and assets 159 399 485,50 UAH exceeds income 4 655 145,00 UAH in 34.2416 times

  5. amount of luxury cars - 2

icon
Connections to individuals
Name Type of connection Period
cohabitants
icon
Connections to legal entities
Name Type of connection Code
Beneficial owner CHE-252.270.996
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner FL-0002.523.655-1
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 33954138
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 33602681
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 31201872
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 31201872
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 36350994
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 33602681
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
icon
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

157 791,22 38 673,05 284 094,14
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 3 037 404,00 321 242,00 122,00 CHF 2 990,00
2019 Cash 2 152 000,00 273 700,00 137 000,00
2019 Other 1 160 890,00 470 000,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 213 467,00
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 598.0 sq. m (1) 730.9 sq. m (3) 34395.8 sq. m (6)
icon
Vehicles:
Year Declarant Family
2019
  • LAND ROVER RANGE ROVER 2015
  • RENAULT LAGUNA 2.0 (не знято з реєстрації після відчуження за довіреністю) 1994
  • BMW G32 640i xDrive 2018
icon
Career:
Period Position
Aug. 29, 2019 — till June 26, 2020 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Aug. 19, 2019 — till April 2, 2020 Political party Golos, Chairman of the Party
icon
Dossier:
icon
Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
other spellings of name

Vakarchuk Svjatoslav Ivanovich

Vakarchuk Sviatoslav Ivanovych

Vakarčuk Svjatoslav Ivanovyč

Vakarchuk Svyatoslav Ivanovȳch

Vakarchuk Sviatoslav Ivanovich

Вакарчук Святослав Иванович

Vakarchuk Svjatoslav Ivanovych

Wakartschuk Swjatoslaw Iwanowytsch

Vakarchuk Svyatoslav Ivanovich

Vakartchouk Sviatoslav Ivanovytch

Vakarčuk Svâtoslav Ivanovič

Vacarchuc Sviatoslav Ivanovych

Vakarčuk Svjatoslav Ivanovič

Vakarčuk Svâtoslav Ìvanovič

Vakarchuk Svyatoslav Ivanovych