Kozak Taras Romanovych

Kozak Taras Romanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
8.95
risks
  1. in the current year, monetary assets of declarant and family members are 77 575 286,51 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (68 533 963,64 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 4

  3. overall amount of cash owned by declarant and family members is 19 160 587,00 UAH

  4. cash declared in the very first electronic asset declaration available in the system is 14 671 800,00 UAH, that in 19.5409 times exceeds income of 750 826,00 UAH declared for the corresponding year

  5. 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 190 296,00 UAH during the year

  6. amount of luxury cars - 1

  7. amount of rented real estate exceeding 300 sq.m. 1

  8. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 3

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 37771169
Joint ownership 37725945
Joint ownership 30304628
ownership 33786517
Joint ownership 40780718
Joint ownership 37717618
Joint ownership 38590676
Joint ownership 37717583
Joint ownership 38993370
ownership 37771216
Beneficial owner 40780718
Beneficial owner 37771216
Beneficial owner 38993370
Beneficial owner 37725945
Beneficial owner 30304628
Beneficial owner 37717618
Beneficial owner 37771169
Beneficial owner 33786517
Beneficial owner 38590676
Beneficial owner 37717583
Representative
Member of the Coordination Council 35919975
ownership 38956873
ownership 38099418
ownership HE295079
Beneficial owner HE309626
Beneficial owner 1573108
Beneficial owner HE295079
Beneficial owner HE310818
Beneficial owner HE268680
Beneficial owner 1149102033541
Beneficial owner 31228208
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховна Рада України, Народний депутат України

128 980 131,00 66 987 569,00
2017

Верховна Рада України, Народний депутат України

36 777 793,00 550 000,00
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

2 681 089,00 450 000,00
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

750 826,00 450 000,00
2015

Верховна Рада, народний депутат україни

147 357,00 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

1 478 454,95 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

1 173 676,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 1 144 348,00 2 168 272,00
2018 Cash 3 901 000,00 354 000,00 250 000,00
2018 Other
2017 Deposits 247 832,00 1 104 964,00
2017 Cash 95 000,00
2017 Other
2016 Deposits 174 543,00 4 933,00
2016 Cash 418 000,00
2016 Other
2015 Deposits 155 086,00 310 147,00 5 078,00
2015 Cash 600 000,00
2015 Other
2015 Deposits 7 515 904,00
2014 Deposits 5 667 465,61
2013 Deposits 768 064,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 USD 2 629 485,00
EUR 51 000,00
UAH
2017 EUR 127 000,00
UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 19 935,00
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016 2 000 000,00
2015
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 43636.0 sq. m (1) 939.3 sq. m (2)
2017 43636.0 sq. m (1) 939.3 sq. m (2)
2016 43636.0 sq. m (1) 939.3 sq. m (2)
2015 43636.0 sq. m (1) 939.3 sq. m (2)
2015 2500.0 sq. m (1) 330.4 sq. m (1)
2014 2500.0 sq. m (1) 330.4 sq. m (1)
2013 2500.0 sq. m (1) 330.4 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Audi A8 2011
2017
  • Audi A8 2011
2016
  • Audi A8 2011
2015
2015
2014
2013
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Nov. 2018 — Political Party For life, Член Політичної Ради Партії
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
— till Nov. 27, 2014 Private Enterprise PRIVATE CANSELER, Board Member
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
21986488 client of the bank
26547581 client of the bank
09807750 Bank customer
20021524 Bank customer
21665382 Bank customer
33308489 Bank customer
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Documents
other spellings of name

Kozak Taras Romanovič

Kozak Taras Romanovych

Kozak Taras Romanovyč

Kozak Taras Romanovȳch

Kozak Taras Romanovytch

Kozak Taras Romanovich

Kosak Taras Romanowytsch

Козак Тарас Романович

Cozac Taras Romanovych