Tsabal Volodymyr Volodymyrovych

Tsabal Volodymyr Volodymyrovych

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
3.93
risks
  1. overall amount of cash owned by declarant and family members is 4 065 341,29 UAH

  2. the sum of income and value of assets 11 344 249,29 UAH is lower than expenditures of 12 907 002,00 UAH

  3. the declared expenditures is 12 907 002,00 UAH, that constitutes 177,32% of overall income of declarant (7 278 908,00 UAH)

  4. amount of luxury cars - 1

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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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

307 196,73 544 723,03
2018

Верховна Рада України, Народний депутат України

327 338,39
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 3 127 188,00 970,00 40 013,00
2019 Cash 103 700,00 34 865,00
2019 Other 14 179,00
2018 Deposits 3 155 483,00
2018 Cash 350 100,00 100 618,00
2018 Other 11 812,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1000.0 sq. m (2) 161.6 sq. m (1) 63.9 sq. m (1)
2018 1000.0 sq. m (2) 161.6 sq. m (1) 63.9 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Mercedes-Benz C 220 d Coupe 2019
2018
  • Infiniti FX37S 2012
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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
21133352 client of the bank
14305909 client of the bank
14360570 client of the bank
00032129 client of the bank
other spellings of name

Cabalʹ Volodymyr Volodymyrovyč

Tsabal Volodymyr Volodymyrovych

Zabal Wolodymyr Wolodymyrowytsch

Tsabal' Volodymyr Volodymyrovych

Tsabal Volodymyr Volodymyrovytch

Cabal′ Volodimir Volodimirovič

Cabal' Volodimir Volodimirovich

Tsabal Volodȳmȳr Volodȳmȳrovȳch

Cabal' Volodimir Volodimirovič