Ostapchuk Viktor Mykolaiovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada |
| Date of dismissal |
Scoring of unexplained wealth risk (beta)
risks
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
There is no information on the value of 1 real estate owned by PEP or family members since 2015
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.
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Ostapchuk Natalia Vasylivna
|
wife | — | |
|
Khomutynnik Vitalii Yuriiovych
|
business relationships | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
не працюю, пенсіонер |
71 779,18 | 1 582,51 | — |
| 2018 |
Верховна Рада України, народний депутат України |
51 501,26 | 696,53 | — |
| 2017 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
33 856,15 | 691,46 | — |
| 2016 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
22 561,89 | 608,42 | — |
| 2015 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
49 111,68 | 877,67 | — |
| 2014 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
11 772,75 | 1 159,23 | Not applicable |
| 2013 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
43 359,55 | 2 334,00 | Not applicable |
| 2012 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
40 067,47 | 1 849,66 | Not applicable |
| 2011 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
45 674,88 | — | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 779 205,00 | — | 8 820,00 | — | — | — | ||
| 2019 | Cash | — | — | — | — | — | — | ||
| 2019 | Other | — | 150 460,00 | — | — | — | — | ||
| 2018 | Deposits | 255 189,00 | — | — | 48 494,00 | — | 8 820,00 | ||
| 2018 | Cash | — | — | — | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 145 615,00 | — | — | 42 635,00 | — | 8 792,00 | ||
| 2017 | Cash | — | — | — | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | 338 449,00 | — | — | 6 634,00 | — | — | ||
| 2016 | Cash | — | — | — | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | 701 508,00 | — | — | 18 093,00 | — | 8 808,00 | ||
| 2015 | Cash | — | — | — | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
| 2014 | Deposits | — | — | — | — | — | — | ||
| 2013 | Deposits | — | — | — | — | — | — | ||
| 2012 | Deposits | — | — | — | — | — | — | ||
| 2011 | Deposits | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 7958.0 sq. m (4) | 635.1 sq. m (1) | 248.5 sq. m (3) | 214.3 sq. m (2) |
| 2018 | 7958.0 sq. m (4) | 635.1 sq. m (1) | 248.5 sq. m (3) | 254.3 sq. m (3) |
| 2017 | 7958.0 sq. m (4) | 635.1 sq. m (1) | 248.5 sq. m (3) | 254.3 sq. m (3) |
| 2016 | 7958.0 sq. m (4) | — | 372.1 sq. m (4) | 254.3 sq. m (3) |
| 2015 | 11001.0 sq. m (6) | — | 372.1 sq. m (4) | 254.3 sq. m (3) |
| 2014 | — | — | 130.0 sq. m (1) | 214.3 sq. m (2) |
| 2013 | — | — | 130.0 sq. m (1) | 214.3 sq. m (2) |
| 2012 | — | — | 130.0 sq. m (1) | 214.3 sq. m (2) |
| 2011 | — | — | — | 214.3 sq. m (2) |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
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| 2018 |
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| 2017 |
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| 2016 |
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| 2015 |
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| 2014 |
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| 2013 |
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| 2012 |
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| 2011 |
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— |
Career:
| Period | Position | |
|---|---|---|
| April 20, 2018 — till June 20, 2019 | Party "Revival", Chairman of the Party | |
| Nov. 27, 2014 — till Aug. 29, 2019 | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada | |
| Dec. 12, 2012 — till Nov. 27, 2014 | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 13857564 | client of the bank |
|
|
| 14360570 | client of the bank |
|
|
| 09807750 | Bank customer |
|
|
| 20053145 | Bank customer |
|
other spellings of name
Ostapchuk Viktor Mykolayovych
Ostapchuk Viktor Nikolaevich
Ostapchuk Viktor Mykolajovych
Ostapčuk Vìktor Mikolajovič
Ostaptchouk Viktor Mykolayovytch
Ostapchuc Victor Mycolaiovych
Ostapčuk Viktor Nikolaevič
Ostapchuk Viktor Mikolajovich
Ostapchuk Viktor Mykolaiovych
Ostapčuk Viktor Mykolajovyč
Ostapchuk Viktor Mȳkolaĭovȳch
Ostaptschuk Wiktor Mykolajowytsch
Остапчук Виктор Николаевич
Ostapčuk Viktor Mikolajovič