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Kukhar Vasyl Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Kharkiv Commercial Court of Appeal, Judge of Kharkiv Commercial Court of Appeal
July 16, 2015 Resigned
Scoring of unexplained wealth risk
7.21
risks
  1. in the current year, monetary assets of declarant and family members are 14 779 891,91 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (14 636 249,64 UAH)

  2. declared presents of 1 460 200,00 UAH

  3. overall amount of cash owned by declarant and family members is 13 604 996,00 UAH

  4. cash declared in the very first electronic asset declaration available in the system is 8 672 974,00 UAH, that in 7.1724 times exceeds income of 1 209 215,00 UAH declared for the corresponding year

  5. amount of cars indicated in the declaration - 6

  6. amount of luxury cars - 2

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
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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

Харківська обласна рада, Депутат Харківської обласної ради

130 245,25 60 149,45
2018

Харківська обласна рада, Депутат Харківської обласної ради

41 517,46 72 030,71
2017

Харківська обласна рада, Депутат Харківської обласної ради

35 448,72 43 339,40
2016

Харківська обласна рада, Депутат обласної ради

14 769,05 29 700,68 33 575,84
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 7 550,00 42 801,00
2019 Cash 2 150 000,00 420 000,00
2019 Other
2018 Deposits 2 038,00 3 459,00 41 865,00
2018 Cash 1 300 000,00 120 000,00 1 950 000,00 140 000,00
2018 Other
2017 Deposits 11 607,00 10,00 6 853,00 32 851,00
2017 Cash 1 058 000,00 120 000,00 1 500 000,00 140 000,00
2017 Other 541 980,00
2016 Deposits 7 800,00 2 428,00 31 042,00
2016 Cash 900 000,00 100 000,00 1 500 000,00 130 000,00
2016 Other 541 980,00
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 61 625,82
2018 10 605,41
2017 8 039,01 16 472,68
2016 15 335,46
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 261051.0 sq. m (23) 1842.3 sq. m (7) 198.6 sq. m (2) 11653.7 sq. m (13)
2018 231839.0 sq. m (16) 1522.2 sq. m (5) 198.6 sq. m (2) 11069.8 sq. m (10)
2017 56481.0 sq. m (13) 1522.2 sq. m (5) 10847.65 sq. m (8)
2016 54178.0 sq. m (12) 1387.0 sq. m (4) 10567.25 sq. m (7)
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Vehicles:
Year Declarant Family
2019
  • УАЗ 31631-227 2012
  • SKODA OKTAVIA 2017
  • MERSEDES-BENZ GL550 2008
  • Mazda CX-5 EURO Mazda CX-5 2018
2018
  • УАЗ 31631-227 2012
  • MERSEDES BENZ S 500 4 MATIS 2011
  • Mazda CX-5 EURO Mazda CX-5 2018
2017
  • УАЗ 31631-227 2012
  • MERSEDES BENZ S 500 4 MATIS 2011
2016
  • УАЗ 31631-227 2012
  • MERSEDES BENZ ML 350 2007
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Career:
Period Position
July 23, 2002 — till July 16, 2015 Kharkiv Commercial Court of Appeal, Judge of Kharkiv Commercial Court of Appeal
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Kuhar Vasil' Ivanovich

Kuxar Vasilij Ivanovich

Kukhar Vasilijj Ivanovich

Kukhar Vasil′ Ivanovich

Кухар Василь Иванович

Kuhar Vasil Ivanovich

Kukhar Vasil' Ivanovich

Kuxar Vasil' Ivanovich

Kuhar Vasil' Ivanovič

Kuhar Vasilij Ivanovich

Kukhar Vasyl' Ivanovych

Cukhar Vasyl' Ivanovych

Koukhar Vasyl Ivanovytch

Kuhar Vasil′ Ìvanovič

Kuhar Vasilij Ivanovič

Кухар Василий Иванович

Kuchar Wasyl Iwanowytsch

Kukhar Vasily Ivanovich

Kukhar Vasil Ivanovich

Kukhar Vasyl Ivanovych

Kuhar Vasilii Ivanovich

Kukhar Vasiliy Ivanovich

Kuhar Vasil′ Ivanovič

Kukhar Vasili Ivanovich

Kukhar Vasilii Ivanovich

Kukhar Vasȳl Ivanovȳch

Kuxar Vasylʹ Ivanovyč