Turynok Vitalii Viktorovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | Zaporizhzhya Regional State Administration, Head of Regional State Administration |
| Date of dismissal |
risks
-
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 5
-
overall amount of cash owned by declarant and family members is 10 427 289,20 UAH
-
cash declared in the very first electronic asset declaration available in the system is 10 427 289,20 UAH, that in 15.735 times exceeds income of 662 682,00 UAH declared for the corresponding year
-
2 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 1 359 938,00 UAH during the year
-
amount of luxury cars - 1
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Turynok Halyna Fedorivna
|
wife | — | |
| son | — | ||
| son | — | ||
| daughter | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 30584335 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| Beneficial owner | 32872264 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| Beneficial owner | 22555939 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| Beneficial owner | 34112576 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| Beneficial owner | 32748030 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| ownership | 34112576 | ||
| ownership | 30584335 | ||
| ownership | 22555939 | ||
| ownership | 32872264 | ||
| ownership | 32748030 |
Income and expenditures
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 512 487,00 | 5 264,00 | 9,00 | — | — | — | ||
| 2019 | Cash | — | 170 000,00 | 120 000,00 | — | 31 000,00 | 23 000,00 | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 55 829,00 | 1 096,00 | 82,00 | — | — | — | ||
| 2018 | Cash | — | 170 000,00 | 120 000,00 | — | 31 000,00 | 23 000,00 | ||
| 2018 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Sept. 5, 2019 — till June 11, 2020 | Zaporizhzhya Regional State Administration, Head of Regional State Administration |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 09807750 | client of the bank |
|
|
| 14352406 | client of the bank |
|
other spellings of name
Turynok Vitalii Viktorovych
Turinok Vìtalìj Vìktorovič
Turynok Vitaliy Viktorovych
Tourynok Vitaliy Viktorovytch
Turynoc Vitalii Victorovych
Turinok Vitalij Viktorovich
Turinok Vitalij Viktorovič
Turynok Vitalij Viktorovych
Turynok Witalij Wiktorowytsch
Turynok Vitalij Viktorovyč
Turȳnok Vitaliĭ Viktorovȳch