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Burkat Yevhen Valeriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Chornobyl, Kyiv Oblast (Region)
Last position Embassy of Ukraine in the Republic of South Africa, Extraordinary and Plenipotentiary Ambassador
Date of dismissal
Scoring of unexplained wealth risk
1.80
risks
  1. in the current year, monetary assets of declarant and family members are 850 947,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (814 144,04 UAH)

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

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

Посольство України в Південно-Африканській Республіці, Надзвичайний і Повноважний Посол

32 715,62 10 882,35
2018

Посольство України в Південно-Африканській Республіці, Надзвичайний і Повноважний Посол

3 231,80 10 501,13
2017

Посольство України в Південно-Африканській Республіці, Надзвичайний і Повноважний Посол

42 169,19 3 581,52
2016

Embassy of Ukraine in the Republic of South Africa, Extraordinary and Plenipotentiary Ambassador

65 344,08
2015

Ministry of Foreign Affairs of Ukraine, Extraordinary and Plenipotentiary Ambassador of Ukraine to the South African Republic

65 079,12
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 30 000,00
2019 Cash
2019 Other
2018 Deposits 15 281,00
2018 Cash
2018 Other
2017 Deposits 24 991,00
2017 Cash
2017 Other
2016 Deposits 659 328,00
2016 Cash
2016 Other
2015 Deposits 492 903,00
2015 Cash 25 000,00
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 1470.0 sq. m (2) 228.6 sq. m (4) 20.0 sq. m (1)
2018 1470.0 sq. m (2) 273.1 sq. m (5) 20.0 sq. m (1)
2017 1470.0 sq. m (2) 223.3 sq. m (4) 20.0 sq. m (1)
2016 1470.0 sq. m (2) 223.3 sq. m (4)
2015 1470.0 sq. m (2) 223.3 sq. m (4)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
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Career:
Period Position
Nov. 2, 2014 — till June 13, 2017 Embassy of Ukraine in the Republic of South Africa, Extraordinary and Plenipotentiary Ambassador
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Bank accounts:
Bank Taxpayer's number Status
00032112 Bank customer
other spellings of name

Burkat Evgenij Valerievič

Burkat Jevgen Valerijovič

Burkat Evgeny Valer'yevich

Burkat Eugene Valeriiovych

Burkat Evgeny Valerievich

Burkat Evgenijj Valer′evich

Burkat Evgenij Valer'evich

Burkat Jevgen Valerijovich

Burkat Yevhen Valeriyovych

Burkat Evgenii Valerievich

Burkat Yevhen Valerijovych

Burkat Evgenij Valerievich

Burkat Yevhen Valeriĭovȳch

Burkat Êvgen Valerìjovič

Burkat Yevgeniy Valer'yevich

Буркат Евгений Валерьевич

Burkat Jevhen Valerijovyč

Burkat Evgeniy Valerievich

Burcat Yevgen Valeriiovych

Burkat Evgenij Valer′evič

Burkat Ievgen Valeriiovych

Burkat Evgeniy Valer'yevich

Burkat Yevgeniy Valerievich

Burkat Jewhen Walerijowytsch

Burkat Evgeni Valer'yevich

Burkat Yevhen Valeriiovych

Burkat Evgeni Valerievich

Буркат Евгений Валериевич

Burkat Evgenijj Valerievich

Burkat Evgenii Valerevich

Bourkat Ievhen Valeriyovytch