Korobko Vasyl Petrovych

Korobko Vasyl Petrovych

Сategory Domestic Politically Exposed Person
Last position АДМІНІСТРАЦІЯ ДКВС, Head
Date of dismissal
Scoring of unexplained wealth risk
5.57
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  2. overall amount of cash owned by declarant and family members is 7 633 592,60 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 7 433 592,60 UAH, that in 25.2843 times exceeds income of 294 000,00 UAH declared for the corresponding year

  4. overall value of the property and assets 8 454 112,60 UAH exceeds income 748 334,00 UAH in 11.2972 times

  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
Joint ownership 41172843
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 41172843
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 40528900
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 40528900
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

Адміністрація Державної кримінально-виконавчої служби України, Начальник Адміністрації Державної кримінально - виконавчої служби України

29 423,31 2 159,14
2018

Адміністрація Державної кримінально-виконавчої служби України, переможець конкурсу Начальник Адміністрації Державної кримінально - виконавчої служби України (candidate)

10 605,41 29 598,49
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 500 000,00 146 000,00 90 000,00
2019 Other
2018 Deposits
2018 Cash 300 000,00 110 000,00 90 000,00 36 000,00
2018 Other
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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 148.14 sq. m (2)
2018 148.14 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • тойота рав-4 2018
2018
  • тойота рав-4 2018
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Career:
Period Position
Nov. 2, 2019 — till March 31, 2020 АДМІНІСТРАЦІЯ ДКВС, Head
other spellings of name

Korobko Vasyl Petrovytch

Korobko Wasyl Petrowytsch

Korobko Vasylʹ Petrovyč

Korobko Vasȳl Petrovȳch

Korobko Vasyl' Petrovych

Corobco Vasyl' Petrovych

Korobko Vasil' Petrovich

Korobko Vasil′ Petrovič

Korobko Vasil' Petrovič

Korobko Vasyl Petrovych