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Kontsevyi Vasyl Rostyslavovych

Сategory Domestic Politically Exposed Person
Last position Solone District State Administration, Head of the District State Administration
Date of dismissal
Scoring of unexplained wealth risk
1.80
risks
  1. in the current year, monetary assets of declarant and family members are 384 366,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (100 925,00 UAH)

  2. declaration does not indicate the wife known in the pep.org.ua database

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
ownership 25022043
Beneficial owner 25022043
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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

Солонянська районна державна адміністрація, Голова

17 637,00
2019

Солонянська районна державна адміністрація, Голова

18 105,21
2018

Шевченківська районна у м. Дніпрі Рада, Начальник юридичного відділу

3 633,44
2018

Шевченківська районна у м. Дніпрі Рада, Начальник юридичного відділу

3 633,44
2018

Солонянська районна державна адміністрація, Голова (candidate)

3 640,65
2017

Шевченківська районна у м. Дніпрі Рада, Начальник юридичного відділу

4 804,52
2016

Шевченківська районна у м. Дніпрі Рада, Начальник юридичного відділу

2 153,03 1 982,61
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 103 707,00
2019 Cash 10 000,00
2019 Other
2019 Deposits 105 898,00
2019 Cash 10 000,00
2019 Other
2018 Deposits
2018 Cash
2018 Other
2018 Deposits
2018 Cash
2018 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
2018 UAH 33 506,00
UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2018
2018 7,21
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 61.0 sq. m (1)
2019 61.0 sq. m (1)
2018 61.0 sq. m (1)
2018 61.0 sq. m (1)
2018 61.0 sq. m (1)
2017 1222.0 sq. m (2) 293.6 sq. m (2) 128.4 sq. m (2)
2016 1222.0 sq. m (2) 293.6 sq. m (2) 128.4 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Volkswagen Polo 2006
2019
  • Volkswagen Polo 2006
2018
  • Volkswagen Polo 2006
2018
  • Volkswagen Polo 2006
2018
  • Volkswagen Polo 2006
2017
  • Volkswagen Polo 2006
  • BMW X6 2012
  • ГАЗ 53А 1992
2016
  • Volkswagen Polo 2006
  • BMW X6 2012
  • ГАЗ 53А 1992
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
21133352 client of the bank
other spellings of name

Contsevyi Vasyl' Rostyslavovych

Koncevij Vasil′ Rostislavovič

Koncevij Vasil' Rostislavovich

Koncevij Vasil' Rostislavovič

Kontsevyy Vasyl' Rostyslavovych

Kontsevyi Vasyl Rostyslavovych

Kontsevyj Vasyl' Rostyslavovych

Koncevyj Vasylʹ Rostyslavovyč

Konzewyj Wasyl Rostyslawowytsch

Kontsevy Vasyl Rostyslavovych

Kontsevyy Vasyl Rostyslavovytch

Kontsevyi Vasyl' Rostyslavovych

Kontsevȳĭ Vasȳl Rostȳslavovȳch

Kontsevi Vasyl Rostyslavovych