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Vasyliv Volodymyr Bohdanovych

Сategory Family member
Last position Київська митниця Держмитслужби, Заступник начальника митного поста- начальник відділу
Scoring of unexplained wealth risk
2.95
risks
  1. in the current year, monetary assets of declarant and family members are 1 014 726,67 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (623 012,90 UAH)

  2. cash declared in the very first electronic asset declaration available in the system is 1 398 589,05 UAH, that in 6.1376 times exceeds income of 227 871,00 UAH declared for the corresponding year

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

Київська митниця Держмитслужби, Заступник начальника митного поста- начальник відділу

7 024,80
2018

Київська митниця ДФС , Головний державний інспектор

3 823,68
2017

Київська митниця ДФС , Головний державний інспектор

3 870,07
2016

Київська митниця ДФС відділ митного оформлення №1 митного поста "Святошин", Старший державний інспектор

4 652,64 3 727,47
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 212 000,00 28 300,00
2019 Other
2018 Deposits
2018 Cash 205 000,00 11 000,00
2018 Other
2017 Deposits
2017 Cash 190 000,00 10 300,00
2017 Other
2016 Deposits 11 044,00 197,00 GBP 3,00
20 000,00
2016 Cash 180 000,00 9 500,00 240 000,00 25 000,00
2016 Other 787,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 76.0 sq. m (1)
2018 76.0 sq. m (1)
2017 76.0 sq. m (1)
2016 76.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • AUDI A4 2015
2018
  • Volkswagen Passat 2013
  • AUDI A4 2015
2017
  • Volkswagen Passat 2013
  • AUDI A4 2015
2016
  • Volkswagen Passat 2013
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Bank accounts:
Bank Taxpayer's number Status
14352406 client of the bank
other spellings of name

Vasilev Vladimir Bogdanovich

Vasil′ev Vladimir Bogdanovich

Vasyliv Volodymyr Bohdanovyč

Vasiliv Volodimir Bogdanovič

Vasyliv Volodymyr Bohdanovych

Vasil'yev Vladimir Bogdanovich

Vasȳliv Volodȳmȳr Bohdanovȳch

Wasyliw Wolodymyr Bohdanowytsch

Vasil'ev Vladimir Bogdanovich

Васильев Владимир Богданович

Vasyliv Volodymyr Bogdanovych

Vasyliv Volodymyr Bohdanovytch

Vasil′ev Vladimir Bogdanovič

Vasiliv Volodimir Bogdanovich

Vasilìv Volodimir Bogdanovič