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Khyliuk Vitalii Pavlovych

Сategory Domestic Politically Exposed Person
Last position State Financial Moinitoring Service of Ukraine, Director of the Department of Financial Investigations of the State Financial Monitoring Service of Ukraine
May 1, 2016 Change of the legislation, which sets up PEP status
Scoring of unexplained wealth risk
1.64
risks
  1. overall amount of cash owned by declarant and family members is 2 969 949,60 UAH

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

  3. declared amount of land plots owned since 2015 2; 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

Державна служба фінансового моніторингу України, Директор Департаменту фінансових розслідувань

27 177,19 3 587,31
2018

Державна служба фінансового моніторингу України, Директор Департаменту фінансових розслідувань

17 955,47 99 207,45
2017

Державна служба фінансового моніторингу України, Директор Департаменту фінансових розслідувань

16 448,70 6 473,89
2016

Державна служба фінансового моніторингу України, Директор Департаменту фінансових розслідувань

7 648,54
2015

Державна служба фінансового моніторингу України, Директор Департаменту фінансових розслідувань

34 188,11 6 905,06
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 10 904,00 260,00 1 397,00
2019 Cash 20 000,00 104 000,00
2019 Other
2018 Deposits 8 864,00 260,00 1 403,00
2018 Cash 35 000,00 7 000,00 100 000,00
2018 Other
2017 Deposits 26 187,00 406,00 1 409,00 560,00
2017 Cash 7 000,00 31 000,00 100 000,00
2017 Other
2016 Deposits 24 411,00 1 131,00 4 756,00 569,00
2016 Cash 29 000,00 15 000,00 100 000,00
2016 Other
2015 Deposits 3 532,00 614,00 4 800,00 1 300,00 230,00
2015 Cash 34 000,00 82 000,00 115 500,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH USD 100 000,00
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 3 629,52
2018 1 803,64
2017 6 473,89
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2465.0 sq. m (3) 160.7 sq. m (1) 165.3 sq. m (2)
2018 2465.0 sq. m (3) 160.7 sq. m (1) 165.3 sq. m (2)
2017 2465.0 sq. m (3) 160.7 sq. m (1) 260.3 sq. m (3)
2016 1000.0 sq. m (1) 260.3 sq. m (3)
2015 1000.0 sq. m (1) 260.3 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • VOLKSWAGEN PASSAT 2014
2018
  • VOLKSWAGEN PASSAT 2014
2017
  • VOLKSWAGEN PASSAT 2014
2016
  • VOLKSWAGEN PASSAT 2014
  • NISSAN NOTE 2008
2015
  • VOLKSWAGEN PASSAT 2014
  • NISSAN NOTE 2008
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Career:
Period Position
State Financial Moinitoring Service of Ukraine, Director of the Department of Financial Investigations of the State Financial Monitoring Service of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
00032112 Bank customer
14305909 Bank customer
other spellings of name

Chyljuk Witalij Pawlowytsch

Хилюк Виталий Павлович

Khyljuk Vitalij Pavlovych

Khiliuk Vitalii Pavlovich

Xilyuk Vitalij Pavlovich

Khilyuk Vitaly Pavlovich

Hiljuk Vitalij Pavlovich

Khiljuk Vitalijj Pavlovich

Khiljuk Vitalij Pavlovich

Khilyuk Vitali Pavlovich

Khyliouk Vitaliy Pavlovytch

Hiliuk Vitalii Pavlovich

Xyljuk Vitalij Pavlovyč

Khilyuk Vitaliy Pavlovich

Khylyuk Vitaliy Pavlovych

Khȳlyuk Vitaliĭ Pavlovȳch

Hiljuk Vitalij Pavlovič

Khyliuc Vitalii Pavlovych

Hilûk Vìtalìj Pavlovič

Khyliuk Vitalii Pavlovych

Hilûk Vitalij Pavlovič