Kozak Taras Romanovych

Kozak Taras Romanovych

Сategory Domestic Politically Exposed Person
Date of birth
Під санкціями Ukraine ( )
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
5.69
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 600000.0, that in 19.2 times exceeds income - USD 31234.0

  2. Declared hard cash - USD 277714.46 exceeds USD 50000

  3. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  4. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  5. Amount of rented real estate exceeding 300 sq.m. 1

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
Name Type of connection Period
associated with the common life and mutual rights and obligations 2005—
son
father April 6, 1972—
mother April 6, 1972—
sibling
daughter
daughter
personal relationships
business relationships

є (були) пов'язані з ПП «Прайвет канселер»

—Nov. 27, 2014
business relationships

член координаційної ради ГО «УКРАЇНСЬКИЙ ВИБІР- ПРАВО НАРОДУ»

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Connections to legal entities
Name Type of connection Code
Beneficial owner HE69536
Beneficial owner 32262255
Beneficial owner 34047881
ownership 37771169
ownership 37717618
ownership 38590676
ownership 37717583
ownership 30304628
ownership 40780718
ownership 37725945
Beneficial owner 34047282
Beneficial owner 31838840
Beneficial owner 25550345
ownership 38993370
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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховна Рада України, Народний депутат України

10 061 398,81 4 194 843,39
2019

Верховна Рада України, Народний депутат України

10 061 398,81 4 194 843,39
2019

Верховна Рада України, Народний депутат України

29 830 659,45 4 194 843,39
2018

Верховна Рада України, Народний депутат України

4 652 679,39 2 416 431,73
2017

Верховна Рада України, Народний депутат України

1 308 216,94 19 563,96
2016

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

98 598,91 16 549,06
2015

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

31 234,00 18 719,78
2015

Верховна Рада, народний депутат україни

6 129,98 Not applicable
2014

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

93 424,68 Not applicable
2013

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

142 238,03 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 378 699,00 8 007 374,00 GBP 3,00
2019 Cash 2 450 000,00 150 000,00
2019 Other
2019 Deposits 378 699,00 8 007 374,00 GBP 3,00
2019 Cash 2 450 000,00 150 000,00
2019 Other
2019 Deposits 378 699,00 8 007 374,00 GBP 3,00
2019 Cash 2 450 000,00 150 000,00
2019 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, Household (family) total,
2019 UAH EUR 140 990,00
2019 UAH EUR 140 990,00
2019 UAH EUR 140 990,00
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, USD Household (family) total, USD
2019
2019
2019
2018
2017
2016 73 551,39
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 939.3 sq. m (2) 99.9 sq. m (1)
2019 939.3 sq. m (2)
2019 939.3 sq. m (2)
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
2019
  • Audi A8 2011
2019
  • Audi A8 2011
2019
  • Audi A8 2011
2018
  • Audi A8 2011
2017
  • Audi A8 2011
2016
  • Audi A8 2011
2015
2015
2014
2013
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Criminal record and sanctions:
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investigation
2 лютого президент Володимир Зеленський ввів у дію рішення РНБО про персональні санкції щодо народного депутата від ОПЗЖ Тараса Козака та 8 юридичних осіб у його власності.
Наші розслідування
Козак Медведчука. Звідки у соратника кума Путіна гроші на телеканали
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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
100331707 client of the bank
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