Demchyshyn Volodymyr Vasylovych

Demchyshyn Volodymyr Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Lviv
Last position National Joint-Stock Company "Naftogaz of Ukraine", Deputy Head of Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
2.95
risks
  1. in the current year, monetary assets of declarant and family members are 57 811 125,86 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (55 814 152,15 UAH)

  2. overall amount of cash owned by declarant and family members is 32 308 425,00 UAH

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
wife
daughter
daughter
business relationships
business relationships
business relationships
business relationships

є (були) пов'язаними з ПАТ "Банк Авангард" та АйСіЮ Холдінгз Лімітед

business relationships
business relationships


The Ministry of Ecology and Natural Resources of Ukraine , Director of the Department of the Ministry of Ecology and Natural Resources of Ukraine

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships

є (були) пов'язаними з ПАТ "Банк Авангард" та АйСіЮ Холдінгз Лімітед


The Ministry of Ecology and Natural Resources of Ukraine , Director of the Department of the Ministry of Ecology and Natural Resources of Ukraine

business relationships


Ministry of Finance of Ukraine , Director of the Department of the Ministry of Finance of Ukraine

business relationships
business relationships
business relationships
business relationships


JSC Ukreximbank , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


Ministry of Justice of Ukraine , Director of the Department of Civil, Financial Legislation and Legislation on Land Relations of the Ministry of Justice of Ukraine

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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Connections to legal entities
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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

НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ НАФТОГАЗ УКРАЇНИ, Член Наглядової Ради

1 568 240,99
2018

НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ "НАФТОГАЗ УКРАЇНИ", Член Наглядової Ради

932 300,30 270,55
2017

НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ "НАФТОГАЗ УКРАЇНИ", Член Наглядової Ради

147 751,87 3 201,38
2016

Ministry of Energy and Coal Industry of Ukraine, Minister

106 468,32 14 107,05
2015

Ministry of Energy and Coal Industry of Ukraine , Minister of Energy and Coal Industry of Ukraine

5 346,74 499,19 Not applicable
2014

Ministry of Energy and Coal Industry of Ukraine , Minister of Energy and Coal Industry of Ukraine

48 872,46 6 097,91 Not applicable
2013

National Commission on State Regulation on Energy and Utilities / National Commission on State Regulation on Energy / National Commission on State Regulation on Utilities, Head of the National Commission for State Regulation in the Sector of Energy and Utility Services

273 973,76 1 454,28 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 797 665,00 238 448,00 336 573,00 GBP 183 638,00
2019 Cash 15 000,00 582 000,00 474 000,00
2019 Other
2018 Deposits 1 258 854,00 354 255,00 328 224,00 1 000,00
2018 Cash 95 000,00 175 000,00 80 000,00
2018 Other
2017 Deposits 294 776,00 950,00
2017 Cash 350 000,00 175 000,00 80 000,00
2017 Other
2016 Deposits 2 221 976,00 2 302,00
2016 Cash 600 000,00 175 000,00 20 000,00
2016 Other
2015 Deposits
2014 Deposits 30 000,00 7 000,00
2013 Deposits 215 000,00 10 000,00
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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
2015 UAH 80 000,00
UAH 20 000,00
2014 UAH 80 000,00
UAH 15 000,00
2013 UAH 70 000,00
UAH 10 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1008.0 sq. m (2) 389.6 sq. m (1) 46.1 sq. m (1)
2018 1008.0 sq. m (2) 389.6 sq. m (1) 46.1 sq. m (1)
2017 1008.0 sq. m (2) 389.6 sq. m (1) 46.1 sq. m (1)
2016 1008.0 sq. m (2) 389.6 sq. m (1) 46.1 sq. m (1)
2015 1008.0 sq. m (2) 389.6 sq. m (1) 46.1 sq. m (1)
2014 1008.0 sq. m (4) 389.6 sq. m (1) 46.1 sq. m (1)
2013 1008.0 sq. m (5) 389.6 sq. m (1) 46.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
  • Audi A6 2011
  • NISSAN JUKE 2013
2017
  • Audi A6 2011
  • NISSAN JUKE 2013
2016
  • Audi A6 2011
2015
  • Audi A6 2995 куб. см. 220 к. в. 491.5 см 2011
  • Mitsubishi Outlander XL 2998 куб. см. 161 к. с. 468 см 2008
2014
  • Audi A6 2995 куб. см., 220 кВт , 491.5 см 2011
  • Mitsubishi Outlander X{ 2988 куб. см.,161 кВт., 464см 2008
2013
  • Audi A6 2995 куб.см., 220 кВт, 491.5 см 2011
  • Mistubishi Outlander XL 2998 куб.см., 161 кВт., 464 см 2008
  • KIA Picanto 999 куб.см., 44 кВт, 349.5 см 2006
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Career:
Period Position
April 18, 2017 — till Sept. 11, 2019 National Joint-Stock Company "Naftogaz of Ukraine", Deputy Head of Supervisory Board
April 21, 2016 — till Sept. 11, 2019 National Joint-Stock Company "Naftogaz of Ukraine", Member of the Supervisory Board
Dec. 2, 2014 — till April 14, 2016 Ministry of Energy and Coal Industry of Ukraine, Member of the Cabinet of Ministers of Ukraine, Minister of Energy and Coal Industry of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
38690683 client of the bank
14360570 client of the bank
23494714 client of the bank
21133352 client of the bank
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Documents
other spellings of name

Demtchychyn Volodymyr Vasylovytch

Demchȳshȳn Volodȳmȳr Vasȳlovȳch

Demchishin Vladimir Vasil'yevich

Demčišin Vladimir Vasil′evič

Demchishin Vladimir Vasil'evich

Demčišin Volodimir Vasil′ovič

Demchishin Vladimir Vasilevich

Demchishin Vladimir Vasil′evich

Demchyshyn Volodymyr Vasylovych

Demchyshyn Volodymyr Vasyl'ovych

Demtschyschyn Wolodymyr Wasylowytsch

Demčišin Volodimir Vasil'ovič

Demchishin Volodimir Vasil'ovich

Demčyšyn Volodymyr Vasylʹovyč

Демчишин Владимир Васильевич