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Marmazov Vasyl Yevhenovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Donetsk
Last position Embassy of Ukraine in the Republic of Korea, Extraordinary and Plenipotentiary Ambassador
Jan. 23, 2017 Resigned
Scoring of unexplained wealth risk based on 2019 annual asset declaration
3.77
risks
  1. cash declared in the very first electronic asset declaration available in the system is 13 194 795,56 UAH, that in 228.6278 times exceeds income of 57 713,00 UAH declared for the corresponding year

  2. the declared expenditures is 813 943,00 UAH, that constitutes 282,03% of overall income of declarant (288 599,00 UAH)

  3. overall value of the property and assets 12 785 406,32 UAH exceeds income 288 599,00 UAH in 44.3016 times

  4. amount of luxury cars - 1

  5. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  6. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 19252514
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2017

Посольство України в Республіці Корея, Надзвичайний і Повноважний Посол України в Республіці Корея

10 265,71 28 952,64
2016

Embassy of Ukraine in the Republic of Korea, Ambassador Extraordinary and Plenipotentiary of Ukraine to the Republic of Korea

4 733,80
2015

Embassy of Ukraine in the Republic of Korea, Ambassador Extraordinary and Plenipotentiary of Ukraine to the Republic of Korea

2 400,83
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 68 744,00
2017 Cash 188 400,00
2017 Other
2016 Deposits 172 340,00 KRW 6 023 000,00
2016 Cash 204 900,00
2016 Other
2015 Deposits 163 617,00
2015 Cash 237 200,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 1777.0 sq. m (2) 454.6 sq. m (1) 203.2 sq. m (1)
2016 1777.0 sq. m (2) 454.6 sq. m (1) 203.2 sq. m (1)
2015 1777.0 sq. m (2) 454.6 sq. m (1) 203.2 sq. m (1)
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Vehicles:
Year Declarant Family
2017
  • BMW X5 2016
2016
2015
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Career:
Period Position
Oct. 21, 2011 — till Jan. 23, 2017 Embassy of Ukraine in the Republic of Korea, Extraordinary and Plenipotentiary Ambassador
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Bank accounts:
Bank Taxpayer's number Status
Bank customer
00032129 Bank customer
14360570 Bank customer
other spellings of name

Marmasow Wasyl Jewhenowytsch

Marmazov Vasil Evgen'yevich

Marmazov Vasil Evgenevich

Marmazov Vasil' Evgen'evich

Marmazov Vasil' Jevgenovich

Marmazov Vasil' Jevgenovič

Marmazov Vasil' Yevgen'yevich

Marmazov Vasili Evgen'yevich

Marmazov Vasilii Evgenevich

Marmazov Vasilij Evgen'evich

Marmazov Vasilij Evgen′evič

Marmazov Vasilijj Evgen′evich

Marmazov Vasiliy Evgen'yevich

Marmazov Vasiliy Yevgen'yevich

Marmazov Vasily Evgen'yevich

Marmazov Vasil′ Evgen′evich

Marmazov Vasil′ Evgen′evič

Marmazov Vasil′ Êvgenovič

Marmazov Vasyl Ievgenovych

Marmazov Vasyl Ievhenovytch

Marmazov Vasyl Yevhenovych

Marmazov Vasyl' Yevgenovych

Marmazov Vasyl' Yevhenovych

Marmazov Vasylʹ Jevhenovyč

Marmazov Vasȳl Yevhenovȳch

Мармазов Василий Евгеньевич

Мармазов Василь Евгеньевич