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Motuliak Viktor Dmytrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Chernivtsi Regional Territorial office of Antimonopoly Committee of Ukraine, Head
July 26, 2016 Resigned
Scoring of unexplained wealth risk
3.93
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 15 859 489,00 UAH during the year

  3. the declared expenditures is 273 443,00 UAH, that constitutes 118,56% of overall income of declarant (230 636,00 UAH)

  4. declaration does not indicate the wife known in the pep.org.ua database

  5. declared amount of land plots owned since 2015 2; out of them 2 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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Connections to legal entities
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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

Чернівецька обласна рада (Товариство з обмеженою відповідальністю Мовін), Депутат (Директор)

9 733,69 11 540,30
2018

Чернівецька обласна рада (Товариство з обмеженою відповідальністю Мовін), Депутат (Директор)

72 964,57 7 187,51
2017

Чернівецька обласна рада (Товариство з обмеженою відповідальністю Мовін), Депутат (Директор)

33 676,69 10 329,42 6 600,38
2016

Chernivzi Oblast Council (LLC MOVIN), Deputy (Director)

52 686,00 22 541,26 20 226,63
2014

Oblast (region) Council , Head of the Territorial Department of the Anti-Monopoly Committee Chernivtsi - Deputy of the Chernivtsi Regional Council (Nash Krai)

27 677,23 22 352,34 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 444 000,00
2019 Other
2018 Deposits
2018 Cash 648 600,00
2018 Other
2017 Deposits 1 525,00 2 251,00
2017 Cash 563 000,00
2017 Other
2016 Deposits
2016 Cash
2016 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 87 885,00
UAH
2017 UAH 187 885,00
UAH
2016 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 34,61
2018 123,44
2017
2016 919,39
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 10556.0 sq. m (8) 273.1 sq. m (1)
2018 10556.0 sq. m (8) 273.1 sq. m (1) 148.2 sq. m (3) 20.0 sq. m (1)
2017 12102.0 sq. m (9) 273.1 sq. m (1) 102.4 sq. m (2) 2909.3 sq. m (6)
2016 12102.0 sq. m (9) 273.1 sq. m (1) 102.4 sq. m (2) 2909.3 sq. m (6)
2014 12057.0 sq. m (6) 273.0 sq. m (1) 101.0 sq. m (2) 2385.0 sq. m (6)
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Vehicles:
Year Declarant Family
2019
  • volkswagen transporter 2012
2018
2017
  • Galeon 330 Fly 2006
2016
  • Galeon 330 Fly 2006
2014
  • Галеон моторний катер 2009
  • Toyota 4461 куб. см., 210 кВт 2011
other spellings of name

Motuljak Viktor Dmytrovyč

Motuliak Viktor Dmytrovych

Motuljak Viktor Dmytrovych

Motuljak Wiktor Dmytrowytsch

Motulyak Viktor Dmitrievich

Motuljak Viktor Dmitrievich

Motulyak Viktor Dmȳtrovȳch

Motuljak Viktor Dmitrovič

Motulâk Vìktor Dmitrovič

Motulyak Viktor Dmytrovych

Motulâk Viktor Dmitrievič

Мотуляк Виктор Дмитриевич

Motuliac Victor Dmytrovych

Motuliak Viktor Dmitrievich

Motuljak Viktor Dmitrovich

Motouliak Viktor Dmytrovytch