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Khoma Vasyl Vasylovych

Сategory Domestic Politically Exposed Person
Last position Sumy Regional State Administration, Head of Regional State Administration
Date of dismissal
Scoring of unexplained wealth risk (beta)
6.86
risks
  1. Declared hard cash - USD 1279142.41 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 1593762.56, that in 12.9 times exceeds income - USD 124011.68

  3. The declaration states 3 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

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

  5. Declared value of property and cars - 12334017.00 UAH exceed declared income - 443507.00 UAH in 10 times and more

  6. Declared PEP`s income from part-time job - UAH 104341.00 exceeds more than 30% of total income - UAH 244953.00

  7. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

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
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Connections to legal entities
Name Type of connection Code
Beneficial owner 00412458
Beneficial owner 35352959
Beneficial owner 34331985
Beneficial owner 43050086
Beneficial owner 31061655
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 41423058
Beneficial owner 41873724
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 30882527
ownership 34331985
ownership 41873724
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 35352959
ownership 31236795
ownership 43050086
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Сумська обласна державна адміністрація, Голова

8 646,68 7 008,83 117 084,74
2020

Сумська обласна державна адміністрація, Голова

8 646,68 7 008,83 117 084,74
2019

Сумська обласна державна адміністрація, Голова (candidate)

120 258,26 3 753,43
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 35 282,00 179,00 46 464,00
2020 Cash 3 500 000,00 419 000,00 603 000,00
2020 Other 1 964 018,00
2020 Deposits 35 282,00 179,00 46 464,00
2020 Cash 3 500 000,00 419 000,00 603 000,00
2020 Other 1 964 018,00
2019 Deposits 659,00
2019 Cash 6 275 000,00 419 000,00 811 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH 20 096 008,00
2020 UAH UAH 20 096 008,00
2019 UAH UAH 21 525 415,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2020
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 1183433.0 sq. m (63) 342.2 sq. m (1) 130.0 sq. m (2)
2020 1183433.0 sq. m (63) 342.2 sq. m (1) 130.0 sq. m (2)
2019 926633.0 sq. m (50) 342.2 sq. m (1) 65.0 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • Audi Q7 2017
  • Volkswagen Jetta 2014
  • Maserati Quattroporte 2016
  • навантажувач колісний ЕО-3322Д 1988
  • Audi e-tron 2020
  • Mustang MT200ZH-4V 2020
2020
  • Audi Q7 2017
  • Volkswagen Jetta 2014
  • Maserati Quattroporte 2016
  • навантажувач колісний ЕО-3322Д 1988
  • Audi e-tron 2020
  • Mustang MT200ZH-4V 2020
2019
  • Maserati Quattroporte 2016
  • Audi Q7 2017
  • Volkswagen Jetta 2014
  • навантажувач колісний ЕО-3322Д 1988
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Career:
Period Position
Nov. 23, 2020 — till June 25, 2021 Sumy Regional State Administration, Head of Regional State Administration
other spellings of name

Choma Wasyl Wasylowytsch

Foma Vasil Vasil'yevich

Foma Vasil Vasilevich

Foma Vasil' Vasil'evich

Foma Vasil' Vasil'yevich

Foma Vasili Vasil'yevich

Foma Vasilii Vasilevich

Foma Vasilij Vasil'evich

Foma Vasilij Vasil′evič

Foma Vasilijj Vasil′evich

Foma Vasiliy Vasil'yevich

Foma Vasily Vasil'yevich

Foma Vasil′ Vasil′evich

Foma Vasil′ Vasil′evič

Homa Vasil' Vasil'ovič

Homa Vasil′ Vasil′ovič

Khoma Vasil' Vasil'ovich

Khoma Vasyl Vasylovych

Khoma Vasyl Vasylovytch

Khoma Vasyl' Vasyl'ovych

Khoma Vasȳl Vasȳlovȳch

Xoma Vasylʹ Vasylʹovyč

Фома Василий Васильевич

Фома Василь Васильевич