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Tolkach Volodymyr Serhiiovych

Сategory Domestic Politically Exposed Person
Last position Embassy of Ukraine in the State of Kuwait, Extraordinary and Plenipotentiary Ambassador
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 2 576 951,17 UAH

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Міністерство закордонних справ України, начальник відділу прав людини та РЄ

46 390,29 2 095,75 12 281,27
2018

Посольство України в Державі Кувейт, Міністерство закордонних справ України, Надзвичайний і Повноважний Посол України в Державі Кувейт

56 751,38 21 496,71
2017

Посольство України в Державі Кувейт, Міністерство закордонних справ України, Надзвичайний і Повноважний Посол України в Державі Кувейт

52 530,77
2016

Ministry of Foreign Affairs of Ukraine - Embassy of Ukraine to the State of Kuwait, Extraordinary and Plenipotentiary Ambassador of Ukraine to the Kuwaiti State

6 441,67
2015

Ministry of Foreign Affairs of Ukraine - Embassy of Ukraine to the State of Kuwait, Extraordinary and Plenipotentiary Ambassador of Ukraine to the Kuwaiti State

58 797,42
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 22 088,00 47 726,00
2019 Cash 90 850,00
2019 Other
2018 Deposits 91 827,00 158 289,00
2018 Cash 34 030,00
2018 Other
2017 Deposits 57 000,00
2017 Cash 208 247,00
2017 Other
2016 Deposits 59 000,00
2016 Cash 163 000,00
2016 Other
2015 Deposits 50 000,00
2015 Cash 144 000,00
2015 Other
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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
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 601.0 sq. m (1) 203.67 sq. m (3) 29.9 sq. m (1)
2018 601.0 sq. m (1) 204.48 sq. m (3) 29.9 sq. m (1)
2017 601.0 sq. m (1) 204.48 sq. m (3) 29.9 sq. m (1)
2016 601.0 sq. m (1) 204.48 sq. m (3) 29.9 sq. m (1)
2015 601.0 sq. m (1) 204.48 sq. m (3) 29.9 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Тойота Прадо 2014
2018
  • TOYOTA PRADO 2014
2017
  • TOYOTA PRADO 2014
2016
  • TOYOTA PRADO 2014
2015
  • TOYOTA PRADO 2014
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Career:
Period Position
Nov. 7, 2010 — till Feb. 7, 2019 Embassy of Ukraine in the State of Kuwait, Extraordinary and Plenipotentiary Ambassador
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Bank accounts:
Bank Taxpayer's number Status
21685166 client of the bank
14360570 client of the bank
00032129 client of the bank
00032112 client of the bank
Bank customer
other spellings of name

Толкач Владимир Сергеевич

Tolkach Volodȳmȳr Serhiĭovȳch

Tolkač Volodimir Sergìjovič

Tolkach Volodymyr Serhiyovych

Tolkach Volodymyr Serhijovych

Tolkač Volodymyr Serhijovyč

Tolkatsch Wolodymyr Serhijowytsch

Tolcach Volodymyr Sergiiovych

Tolkach Volodimir Sergijovich

Tolkach Vladimir Sergeevich

Tolkach Volodymyr Serhiiovych

Tolkač Volodimir Sergijovič

Tolkach Volodymyr Sergiiovych

Tolkatch Volodymyr Serhiyovytch

Tolkač Vladimir Sergeevič