Trubarov Vitalii Mykolaiovych

Trubarov Vitalii Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Makiivka, Donetsk Oblast (region)
Last position State Property Fund of Ukraine, Deputy Head of the State Property Fund of Ukraine
Date of dismissal
Scoring of unexplained wealth risk
2.95
risks
  1. in the current year, monetary assets of declarant and family members are 2 521 011,81 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 797 479,30 UAH)

  2. overall amount of cash owned by declarant and family members is 2 520 916,81 UAH

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

Фонд державного майна України, Заступник Голови Фонду державного майна України

32 754,91 20 890,82
2018

Фонд державного майна України, заступник Голови Фонду державного майна України

16 801,54 2 014,38
2017

Фонд державного майна України, заступник Голови Фонду державного майна України

13 535,59 2 746,07
2016

State Property Fund of Ukraine, Chief Specialist of Unit of Coordination of Activity of Structural Units of State Property Fund of Ukraine

20 158,96 1 494,56
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 95,00
2019 Cash 179 000,00 56 500,00 22 200,00
2019 Other
2018 Deposits
2018 Cash 170 000,00 17 000,00 10 000,00 7 000,00 10 000,00
2018 Other
2017 Deposits
2017 Cash 170 000,00 17 000,00 10 000,00 27 000,00 10 000,00
2017 Other
2016 Deposits
2016 Cash 50 000,00 17 000,00 10 000,00 27 000,00 10 000,00
2016 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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016 9 193,92
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 22286.0 sq. m (3) 77.7 sq. m (1) 106.5 sq. m (1) 15.4 sq. m (1)
2018 21036.0 sq. m (3) 77.7 sq. m (1) 106.5 sq. m (1) 15.4 sq. m (1)
2017 21036.0 sq. m (3) 77.7 sq. m (1) 106.5 sq. m (1) 15.4 sq. m (1)
2016 19786.0 sq. m (2) 106.5 sq. m (1) 15.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
  • Хюндай Гранд Старекс 2014
  • Ніссан Ікс Трейл 2014
2017
  • Хюндай Гранд Старекс 2014
  • Ніссан Ікс Трейл 2014
2016
  • Хюндай Гранд Старекс 2014
  • Ніссан Ікс Трейл 2014
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
23697280 client of the bank
other spellings of name

Trubarov Vitaliy Nikolaevich

Trubarov Vitalij Mikolajovich

Trubarov Vitalij Mykolajovyč

Trubarov Vìtalìj Mikolajovič

Trubarov Vitalii Nikolaevich

Trubarov Vitalij Nikolaevich

Trubarov Vitalii Mycolaiovych

Trubarov Vitalijj Nikolaevich

Trubarov Vitalii Mykolaiovych

Trubarov Vitalij Mykolajovych

Trubarov Vitaliy Mykolayovych

Trubarov Vitaly Nikolaevich

Trubarov Vitalij Mikolajovič

Trubarow Witalij Mykolajowytsch

Трубаров Виталий Николаевич

Trubarov Vitalij Nikolaevič

Trubarov Vitali Nikolaevich

Troubarov Vitaliy Mykolayovytch

Trubarov Vitaliĭ Mȳkolaĭovȳch