Karpliuk Volodymyr Andriiovych

Karpliuk Volodymyr Andriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Styzhavka, Vinnnytsia oblast (region)
Last position Political party "New Faces", Head
Scoring of unexplained wealth risk based on 2019 annual asset declaration
2.95
risks
  1. cash declared in the very first electronic asset declaration available in the system is 26 667 187,00 UAH, that in 5.5748 times exceeds income of 4 783 564,00 UAH declared for the corresponding year

  2. overall value of the property and assets 38 948 505,50 UAH exceeds income 3 342 369,00 UAH in 11.653 times

  3. amount of luxury cars - 2

  4. declared amount of real estate owned since 2015 5; out of them 2 without indicated value

  5. declared amount of land plots owned since 2015 5; out of them 3 without indicated value

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Former Founder/shareholder 5252560882
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

Ірпінська міська рада, Ірпінський міський голова

113 208,29 7 360,45 8 393,75
2017

Ірпінська міська рада, Ірпінський міський голова

61 385,77 85 485,26 32 045,77
2016

Irpin City Council, Irpin City Mayor

177 755,28 124 760,81 36 407,94
2015

Irpin City Council, Irpin City Mayor

164 657,01 34 336,95
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 321 042,00 3 287,00 77,00 120 225,00 121,00
2018 Cash 2 200 000,00 318 000,00 50 000,00 16 000,00 30 000,00
2018 Other 3 738 000,00
2017 Deposits 105 445,00 77,00 1 649 019,00 121,00
2017 Cash 3 450 000,00 338 000,00 200 000,00 84 000,00 30 000,00
2017 Other 6 508 000,00
2016 Deposits 160 176,00 3 828,00 1 579 181,00 121,00
2016 Cash 4 350 000,00 350 000,00 120 000,00 50 000,00 30 000,00
2016 Other 6 863 000,00
2015 Deposits 222 588,00 16 133,00 1 771 464,00 409,00
2015 Cash 1 900 000,00 350 000,00 500 000,00 50 000,00 30 000,00
2015 Other 9 913 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
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
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 34825.0 sq. m (16) 324.4 sq. m (2) 442.8 sq. m (7)
2017 32574.0 sq. m (17) 372.1 sq. m (2) 387.3 sq. m (6)
2016 41978.0 sq. m (18) 472.8 sq. m (4) 499.6 sq. m (9) 547.9 sq. m (11)
2015 53981.0 sq. m (26) 425.5 sq. m (3) 746.6 sq. m (14) 637.0 sq. m (12)
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Vehicles:
Year Declarant Family
2018
  • Volkswagen passat 2016
  • KIA CEE'D 2013
  • BMW K1600 2012
  • Mercedes-benz GLA 200 CDI 2016
  • Audi Q7 2008
2017
  • Volkswagen passat 2016
  • KIA CEE'D 2013
  • BMW K1600 2012
  • Mercedes-benz GLA 200 CDI 2016
  • Audi Q7 2008
2016
  • KIA CEE'D 2013
  • Volkswagen passat 2016
  • BMW K1600 2012
  • Mercedes-benz GLA 200 CDI 2016
  • Audi Q7 2008
2015
  • KIA CEE'D 2013
  • BMW K1600 2012
  • ВАЗ 21099 2005
  • Audi Q7 2008
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Criminal record and sanctions:

On August 28, 2017 Karpliuk failed to show up in the Prosecutor's office of Kyiv region in order to recieve a notification of suspicion in criminal procceding under p. 2 of Art. 364 (abuse of power or office) of the Criminal Code of Ukraine. According to the pre-trial investigation mayor of Irpin, his first deputy and other individuals created a criminal organization. The purpose of creation was taking possetion of Irpin city local budget funds. Tens of millions of UAH is estimated damages to the local budget. 

more information is available in Ukrainian version of the dossier
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Career:
Period Position
Verkhovna Rada of Ukraine (Ukrainian Parliament), Assistant to Member of Parliament of Ukraine Gavriliuk V.V.
Feb. 10, 2011 — Political party "New Faces", Head
Jan. 1, 2010 — till Jan. 1, 2011 Buchansk City Council, Deputy Head
2003 — till 2005 National University of State Tax Service of Ukraine, Teacher at the Department for Tax Policy and Taxation
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
21685166 Bank customer
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Documents
other spellings of name

Karplûk Volodimir Andrìjovič

Karpljuk Vladimir Andreevich

Karplyuk Volodȳmȳr Andriĭovȳch

Karplyuk Vladimir Andreevich

Karplyuk Volodymyr Andriyovych

Karpljuk Volodymyr Andrijovych

Karpljuk Volodymyr Andrijovyč

Карплюк Владимир Андреевич

Carpliuc Volodymyr Andriiovych

Karpliouk Volodymyr Andriyovytch

Karpliuk Volodymyr Andriiovych

Karpliuk Vladimir Andreevich

Karplûk Vladimir Andreevič

Karpljuk Volodimir Andrijovich

Karpljuk Volodimir Andrijovič

Karpljuk Wolodymyr Andrijowytsch