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Kavylin Oleksii Anatoliiovych

Сategory Domestic Politically Exposed Person
Place of birth Kemerovo, Russian Federation
Last position Main Department of the State Fiscal Service of Ukraine in the Kyiv oblast, Acting Head
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
4.26
risks
  1. overall amount of cash owned by declarant and family members is 17 755 574,67 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 24 016 338,00 UAH, that in 23.2874 times exceeds income of 1 031 301,00 UAH declared for the corresponding year

  3. the declared expenditures is 2 850 575,00 UAH, that constitutes 91,06% of overall income of declarant (3 130 599,00 UAH)

  4. amount of luxury cars - 3

  5. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

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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

Головне управління Державної фіскальної служби у Київській області, Начальник Головного управління Державної фіскальної служби у Київській області

132 122,81 120 304,77
2018

Головне управління Державної фіскальної служби у Київській області, Начальник Головного управління Державної фіскальної служби у Київській області

99 658,21 146 645,25
2017

Головне управління Державної фіскальної служби у Запорізькій області, Начальник Головного управління Державної фіскальної служби у Запорізькій області

225 829,79
2016

Main Department of the State Fiscal Service of Ukraine in Zaporizhzhya oblast (region), Head of the Main Department of the State Fiscal Service of Ukraine in Zaporizhzhya oblast (region)

218 149,44 214 034,54
2015

Main Department of the State Fiscal Service of Ukraine in Zaporizhzhya oblast (region), Head of the Main Department of the State Fiscal Service of Ukraine in Zaporizhzhya oblast (region)

42 901,62 39 519,54
2015

Державна фіскальна служба / Державна митна служба / Державна податкова служба / Податкова інспекція / Міністерство зборів та доходів/, начальник головного управління дфс у запорізький області

42 901,62 Not applicable
2014

State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties, Head of the Main Department of the State Fiscal Service in Zaporizhzhia oblast (region)

114 734,44 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 14 169,00 665,00
2019 Cash 1 750 000,00 133 200,00 127 900,00
2019 Other
2018 Deposits 93 030,00 4,00
2018 Cash 2 300 000,00 133 200,00 127 900,00
2018 Other
2017 Deposits 303 205,00
2017 Cash 2 500 000,00 170 000,00 160 000,00
2017 Other
2016 Deposits
2016 Cash 3 150 000,00 170 000,00 160 000,00
2016 Other
2015 Deposits
2015 Cash 3 250 000,00 180 000,00 160 000,00
2015 Other
2015 Deposits
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 20 000,00
2018 UAH 20 000,00
UAH
2017 UAH 20 000,00
UAH
2016 UAH 20 000,00
UAH
2015 UAH 20 000,00
UAH
2015 UAH 20 000,00
UAH
2014 UAH 20 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017 217 526,35
2016
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1201.0 sq. m (1) 276.8 sq. m (1) 569.0 sq. m (4)
2018 276.8 sq. m (1) 34.7 sq. m (3)
2017 276.8 sq. m (1) 34.7 sq. m (2)
2016 35.0 sq. m (2)
2015 107.1 sq. m (1) 35.0 sq. m (2)
2015 110.0 sq. m (1) 34.7 sq. m (2)
2014 0 sq. m (3) 110.0 sq. m (1) 34.7 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Land Rover Range Rover 2016
  • Toyota Camry 2018
  • LAND ROVER RANGE ROVER 2018
  • 0
2018
  • Land Rover Range Rover 2016
  • Toyota Camry 2018
  • 0
2017
  • Land Rover Range Rover 2013
  • Toyota Camry 2012
2016
  • Toyota Camry 2012
  • Land Rover Range Rover 2013
2015
  • Toyota Camry 2012
  • Land Rover Range Rover 2013
2015
  • Land Rover 4400 куб. см. 2013
  • Toyota Camry 2400 куб. см. 2012
2014
  • Range Rover Vogue 4400 куб. см., 335 к.с. 2011
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00039019 client of the bank
other spellings of name

Kavilin Aleksej Anatolievič

Кавилин Алексей Анатольевич

Kavilin Aleksey Anatolievich

Kawylin Oleksij Anatolijowytsch

Kavilin Aleksey Anatol'yevich

Kavilin Aleksej Anatol'evich

Kavilin Aleksej Anatolievich

Kavilin Alexey Anatol'yevich

Kavilin Aleksei Anatolevich

Kavilin Alexey Anatolievich

Kavilin Aleksei Anatolievich

Kavilin Aleksej Anatol′evič

Cavylin Olecsii Anatoliiovych

Kavilin Aleksejj Anatol′evich

Kavylin Oleksii Anatoliiovych

Kavylin Oleksij Anatolijovyč

Kavylin Olexii Anatoliiovych

Kavȳlin Oleksiĭ Anatoliĭovȳch

Kavilin Aleksejj Anatolievich

Kavilin Oleksij Anatolijovič

Кавилин Алексей Анатолиевич

Kavilìn Oleksìj Anatolìjovič

Kavylin Oleksiy Anatoliyovytch

Kavylin Oleksiy Anatoliyovych

Kavilin Oleksij Anatolijovich

Kavylin Oleksij Anatolijovych