Turynok Vitalii Viktorovych

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
Scoring of unexplained wealth risk
6.07
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 5

  2. overall amount of cash owned by declarant and family members is 10 463 502,30 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 10 463 502,30 UAH, that in 15.7896 times exceeds income of 662 682,00 UAH declared for the corresponding year

  4. 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

  5. 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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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
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 30584335
Share 33.340%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 22555939
Share 67.228%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 32872264
Share 33.334%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 32748030
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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

Запорізька обласна державна адміністрація, Голова

195 535,53 179 871,68
2018

Запорізька обласна державна адміністрація, Голова (candidate)

17 461,31 6 443,51
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 210 753,00
2018 UAH UAH 210 753,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 12,41
2018 12,99 12,99
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2884.0 sq. m (1) 737.5 sq. m (1) 71.78 sq. m (1)
2018 2884.0 sq. m (1) 737.5 sq. m (1) 71.78 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Mazda модель 6 2017
  • Lexus LX570 2008
2018
  • lexus LX570 2008
  • Mazda модель 6 2017
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Career:
Period Position
Sept. 5, 2019 — till June 11, 2020 Zaporizhzhya Regional State Administration, Head of Regional State Administration
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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