Matios Anatolii Vasylovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | village Roztoky, Chernivtsi oblast (region) |
| Last position | The Prosecutor General's office of Ukraine, Deputy Prosecutor General of Ukraine |
| Date of dismissal |
risks
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declared presents of 825 000,00 UAH
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overall amount of cash owned by declarant and family members is 21 586 871,00 UAH
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amount of luxury cars - 2
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amount of rented real estate exceeding 300 sq.m. 1
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Генеральна прокуратура України, звільнений з посади Заступник Генерального прокурора - Головний військовий прокурор |
100 395,68 | 2 453 775,23 | 40 937,57 |
| 2019 |
Генеральна прокуратура України, звільнений з посади Заступника Генерального прокурора - Головного військового прокурора |
104 385,62 | 5 383 883,06 | 40 937,57 |
| 2018 |
Генеральна прокуратура України, Заступник Генерального прокурора - Головний військовий прокурор |
64 431,68 | 2 859 884,40 | 15 397,15 |
| 2017 |
Генеральна прокуратура України, Заступник Генерального прокурора - Головний військовий прокурор |
68 675,34 | 2 525 844,03 | 128 651,33 |
| 2016 |
The Prosecutor General's office of Ukraine, Deputy Prosecutor General of Ukraine - Chief Military Prosecutor |
29 216,41 | 1 715 439,87 | 63 315,87 |
| 2015 |
The Prosecutor General's office of Ukraine, Deputy Prosecutor General of Ukraine - Chief Military Prosecutor |
35 092,81 | 1 398 143,04 | 5 823,93 |
| 2015 |
The Prosecutor General's office of Ukraine, Deputy Prosecutor General of Ukraine - Chief Military Prosecutor |
17 092,29 | 1 398 143,00 | Not applicable |
| 2014 |
General Prosecutor Office, Deputy Prosecutor General of Ukraine - Chief Military Prosecutor |
16 712,56 | 2 195 432,32 | Not applicable |
| 2013 |
General Prosecutor Office, Deputy Prosecutor General of Ukraine |
24 615,43 | 0,00 | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 679 703,00 | 2 650 425,00 | 419 320,00 | — | — | — | ||
| 2019 | Cash | 1 250 000,00 | 385 000,00 | 250 000,00 |
GBP 30 000,00 |
— | — | — | |
| 2019 | Other | 3 522 749,00 | — | — | — | — | — | ||
| 2019 | Deposits | 679 703,00 | 2 650 425,00 | 340 632,00 | — | — | — | ||
| 2019 | Cash | 1 250 000,00 | 385 000,00 | 250 000,00 |
GBP 30 000,00 |
— | — | — | |
| 2019 | Other | 3 522 749,00 | — | — | — | — | — | ||
| 2018 | Deposits | 238 667,00 | — | — | 103 260,00 | 821 055,00 | 39 946,00 | ||
| 2018 | Cash | — | — | — | 500 000,00 | 650 000,00 | 150 000,00 |
GBP 35 000,00 |
|
| 2018 | Other | — | — | — | 23 145 005,00 | 325 000,00 | — | ||
| 2017 | Deposits | 76 068,00 | — | — | 25 340 169,00 | — | — | ||
| 2017 | Cash | 3 000 000,00 | — | — |
GBP 30 000,00 |
— | 550 000,00 | 100 000,00 | |
| 2017 | Other | — | — | — | 45 443 967,00 | — | — | ||
| 2016 | Deposits | — | — | — | 1 139 447,00 | 250 001,00 | — | ||
| 2016 | Cash | 1 500 000,00 | — | — |
GBP 15 000,00 |
— | 530 000,00 | 53 000,00 | |
| 2016 | Other | — | — | — | 12 626 993,00 | — | — | ||
| 2015 | Deposits | 81 557,00 | — | — | 840 096,00 | 259 348,00 | 10 503,00 | ||
| 2015 | Cash | 150 000,00 | — | — |
GBP 20 000,00 |
— | 525 000,00 | 25 000,00 |
GBP 10 000,00 |
| 2015 | Other | — | — | — | 21 170 539,00 | — | — | ||
| 2015 | Deposits | 81 557,00 | — | — | 9 339 893,00 | — | — | ||
| 2014 | Deposits | — | — | — | 5 505 168,00 | — | — | ||
| 2013 | Deposits | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 143186.0 sq. m (4) | 518.6 sq. m (1) | 417.5 sq. m (4) | 201.2 sq. m (2) |
| 2019 | 143186.0 sq. m (4) | 518.6 sq. m (1) | 417.5 sq. m (4) | 201.2 sq. m (2) |
| 2018 | 143151.0 sq. m (4) | 518.6 sq. m (1) | 314.4 sq. m (3) | 201.2 sq. m (2) |
| 2017 | 143151.0 sq. m (4) | 518.6 sq. m (1) | 314.4 sq. m (3) | 201.2 sq. m (2) |
| 2016 | 143151.0 sq. m (4) | 518.6 sq. m (1) | 314.4 sq. m (3) | 316.4 sq. m (3) |
| 2015 | 143151.0 sq. m (4) | 518.6 sq. m (1) | 314.4 sq. m (3) | 316.4 sq. m (3) |
| 2015 | 18519.0 sq. m (4) | 518.6 sq. m (1) | 213.5 sq. m (2) | 297.8 sq. m (2) |
| 2014 | 15419.0 sq. m (7) | 518.8 sq. m (1) | 315.0 sq. m (3) | 297.8 sq. m (3) |
| 2013 | 9650.0 sq. m (3) | — | 101.5 sq. m (1) | 182.6 sq. m (1) |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
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| 2019 |
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| 2018 | — | — |
| 2017 | — |
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| 2016 | — |
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| 2015 |
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| 2015 |
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| 2014 |
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| 2013 |
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Career:
| Period | Position | |
|---|---|---|
| Aug. 26, 2014 — till Sept. 2, 2019 | The Prosecutor General's office of Ukraine, Deputy Prosecutor General of Ukraine |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 00032129 | client of the bank |
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| 25959784 | client of the bank |
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| 09807750 | client of the bank |
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| 35960913 | client of the bank |
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| 14305909 | client of the bank |
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| 23494714 | client of the bank |
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| 19364259 | Bank customer |
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other spellings of name
Matios Anatolii Vasyl'ovych
Matios Anatolij Vasil'evich
Matios Anatoli Vasil'yevich
Matios Anatolii Vasylovych
Matios Anatolii Vasilevich
Matìos Anatolìj Vasil′ovič
Matios Anatoliy Vasyl'ovych
Matios Anatoly Vasil'yevich
Matios Anatolijj Vasil′evich
Matios Anatoliy Vasylovytch
Матиос Анатолий Васильевич
Matios Anatolij Vasyl'ovych
Matios Anatolij Wasylowytsch
Matios Anatoliĭ Vasȳlovȳch
Matios Anatolij Vasil'ovič
Matios Anatoliy Vasil'yevich
Matios Anatolij Vasylʹovyč
Matios Anatolij Vasil'ovich
Matios Anatolij Vasil′evič