Bryl Kostiantyn Ivanovych

Bryl Kostiantyn Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Donetsk
Громадянин(-ка) Ukraine
Last position Zaporizhzhya Regional State Administration, Head of the oblast (region) State Administration
Date of dismissal
Scoring of unexplained wealth risk
3.11
risks
  1. overall amount of cash owned by declarant and family members is 6 524 220,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 7 517 125,00 UAH, that in 27.8379 times exceeds income of 270 032,00 UAH declared for the corresponding year

  3. Income from the teaching and creative activities, and/or part-time work is 4 674 163,00 UAH, that constitutes 81,33% of declarant's overall income (5 747 409,00 UAH)

  4. declared amount of land plots owned since 2015 3; 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
Name Type of connection Period
wife
daughter
daughter
daughter
father April 14, 1970—
son
business relationships

є (були) пов'язаними із ГО "КОГО "З ВІРОЮ В УКРАЇНУ"

Jan. 25, 2013—
Confirmed: May 15, 2018 Інформація ЄДРПОУ
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Connections to legal entities
Name Type of connection Code
Founder 38349755
Confirmed: May 15, 2018 Інформація ЄДРПОУ
Head 38349755
Confirmed: May 15, 2018 Інформація ЄДРПОУ
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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

Запорізька обласна державна адміністрація, Голова Запорізької обласної державної адміністрації

18 037,98 224 523,85 7 331,71
2018

Запорізька обласна державна адміністрація, Голова Запорізької обласної державної адміністрації

20 988,33 135 376,60 8 187,60
2017

Запорізька обласна державна адміністрація, Голова Запорізької обласної державної адміністрації

183 928,73 30 843,33 34 226,26
2016

Zaporizhzhia Regional State Administration, Head of Zaporizhia Regional State Administration

9 930,61
2016

Запорізька обласна державна адміністрація, Голова Запорізької обласної державної адміністрації

9 930,61
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 579 128,00 4 139,00 178,00
2019 Cash 3 300 000,00 120 000,00
2019 Other
2018 Deposits 111 217,00 190,00 41,00 989,00
2018 Cash 1 220 000,00 400 000,00 150 000,00
2018 Other
2017 Deposits 85 934,00 1 343,00 18,00
2017 Cash 3 500 000,00 400 000,00 150 000,00
2017 Other
2016 Deposits 200 000,00 20 000,00
2016 Cash 800 000,00 250 000,00
2016 Other
2016 Deposits 130 022,00
2016 Cash 800 000,00 250 000,00
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
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017 15 651,17
2016
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 42037.0 sq. m (9) 1450.2 sq. m (4) 77.8 sq. m (1) 81.5 sq. m (3)
2018 42037.0 sq. m (9) 1450.2 sq. m (4) 77.8 sq. m (1) 81.5 sq. m (3)
2017 5145.0 sq. m (6) 1450.2 sq. m (4) 77.8 sq. m (1) 81.5 sq. m (3)
2016 4145.0 sq. m (5) 1450.2 sq. m (4) 228.9 sq. m (2) 81.5 sq. m (3)
2016 5145.0 sq. m (6) 1450.2 sq. m (4) 228.9 sq. m (2) 159.7 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA CAMRY 2017
  • WORTHINGTON WT48 2007
  • Volkswagen Caddy 2004
  • BRP 2005
  • KHOTT 91A 2011
  • LAND ROVER RANGE ROVER 2013
  • Mersedes Benz S 350 2014
2018
  • TOYOTA CAMRY 2017
  • WORTHINGTON WT48 2007
  • Volkswagen Caddy 2004
  • LAND ROVER RANGE ROVER 2013
  • Mersedes Benz S 350 2014
  • BRP 2005
  • KHOTT 91A 2011
2017
  • TOYOTA CAMRY 2017
  • LAND ROVER RANGE ROVER 2013
  • Volkswagen Caddy 2004
  • WORTHINGTON WT48 2007
  • Mersedes Benz S 350 2014
  • BRP 2005
  • KHOTT 91A 2011
2016
  • Тойота Камрі 2015
  • RF150S-7 2004
  • Wolksvagen Caddi 2004
  • WORTHINGTON WT48 2007
  • KHOTT 91A 2011
  • BRP 2005
  • 3-EZWV-1000NB 2005
2016
  • WORTHINGTON WT48 2007
  • RF150S-7 2004
  • Volkswagen Caddy 2004
  • Тойота Камрі 2015
  • KHOTT 91A 2011
  • BRP 2005
  • 3-EZWV-1000NB 2005
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Criminal record and sanctions:

National Anti-Corruption Bureau of Ukraine investigates criminal proceedings No. 52017000000000068 of 26 January 2017 initiated under Article 366-1 of the Criminal Code of Ukraine (Declaration of False Information).

The case is based on the fact that Kostyantyn Bryl failed to indicate in his electronic declaration for 2016 parts of information about his wealth. Kostyantyn Bryl did not indicate in his declaration that he has the right to property belonging to his father and father-in-law. It was also established, that Kostyantyn Bryl uses cars that are absent in his declaration: Mercedes-Benz G63 AMG of 2014; Mercedes-Benz SLK 200 of 2008; Mercedes-Benz S 500 of 2009; Mercedes-Benz Viano of 2012; Land Rover of 2013.

The declaration also did not include part of property that belongs to Bryl’s wife, namely two boathouses in Alushta (Crimea), one-room 32,9 sq.meters apartment near Kyiv, garage, parking place in a parking lot.  

more information is available in Ukrainian version of the dossier
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Career:
Period Position
April 22, 2016 — till June 11, 2019 Zaporizhzhya Regional State Administration, Head of the oblast (region) State Administration
Sept. 25, 2015 — till April 22, 2016 Zaporizhzhya Regional State Administration, First Deputy Head of the oblast (region) State Administration
March 2014 — till Sept. 1, 2015 The Security Service of Ukraine, Перший заступник начальника Головного управління по боротьбі з корупцією та організованої злочинністю Центрального апарат
Feb. 2011 — till Feb. 2014 Kyiv oblast State Administration, Радник Голови, заступник начальника управління
Jan. 1, 2010 — till Aug. 1, 2010 The Security Service of Ukraine, Military Serviceman
Jan. 2008 — till Nov. 2008 State Customs Service of Ukraine, директор Департаменту власної безпеки
Dec. 1, 2002 — till Jan. 1, 2008 Державна податкова адміністрація України, служба в органах Податкової міліції
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Dossier:

According to the official biography, published on the website of Zaporizhzhya Regional State Administration, since 1987 Kostyantyn Bryl has almost constantly been either in military or in civil service.

As of May 2018, Bryl Kostyantyn Ivanovych is the Head of Zaporizhzhya Regional State Administration.

In 2016, Kostyantyn Bryl was refusing to publish his electronic declaration for 2015 explaining it by the fact that he was an acting officer of the Security Service of Ukraine (he stated that while being the Head of Zaporizhzhya Regional State Administration). Security Service of Ukraine informed that Bryl was really working at the Security Service of Ukraine and was allegedly assigned to Zaporizhzhya Regional State Administration to work at civil positions with the aim to perform tasks of counter-intelligence, to combat corruption and organized crime. It was only in May 2017 that Kostyantyn Bryl informed that he filed for resignation from the Security Service of Ukraine and published his electronic declaration.

Probably, the reason for Bryl to avoid declaring can be his significant wealth, legality of which can hardly be explained. More details on failure to provide electronic declaration by Bryl can be found in the journalist investigation.


Electronic declaration of Kostyantyn Bryl of 2017 states that he and his family members own:

  • 5 land plots in Kyiv;
  • apartment with an area of 151 sq. meters in Kyiv (belongs to his daughter Krystina);
  • apartment with an area of 77,8 sq. meters in Kyiv (belongs to his daughter Valeriya);
  • residence with an area of 318,8 sq. meters in Pereyaslav-Khmelnitskiy district of Kyiv region (belongs to his wife Maya);
  • residential houses with an area of 629 and 282,40 sq. meters in Kyiv (owned directly by Kostyantyn Bryl, 2/3 of a larger house were given as a gift to his daughter Krystina);
  • garden house with an area of 45,80 sq. meters in Kyiv (owned directly by Kostyantyn Bryl).

Based on the information from social networks of Krystyna and Valeriya Bryl journalists have also established that underage daughters of Kostyantyn Bryl actively travel and visit luxury resorts: five-star hotel Annapourna in Courchevel (France), hotel Ritz-Carlton on the Atlantic Ocean beach of Miami (USA), five-star hotel on Maldives Sun Aqua Vilu Reef, one of the most expensive hotels of Turkey – D-maris. Estimated cost of such vacation significantly exceeds income of Kostyantyn Bryl. More details from journalist investigations can be found here:


Kostyantyn Bryl is the co-founder and head of NGO Kyiv Regional Civil Union “With Trust in Ukraine", registered in Pereyaslav-Khmelnitskiy. Another co-founder of the NGO “Kyiv Regional Civil Union “With Trust in Ukraine” is Radevych Vitaliy Fedorovych.

The same Radevych Vitaliy Fedorovych is the head of Hunting paths LLC, share of 22,6% of its authorized capital belongs to Bryl’s wife, Bryl Maya Petrivna.

In February 2004, Kyiv Regional Council gave Hunting Paths LLC 49 thousand hectares of land for use in Vyshgorod Ditrict of Kyiv Region for the term of 25 years. Hunting Paths LLC concluded a contract with Kyiv State Forestry Union Kyivlis on conditions of running hunting farm on the provided lands. Later this contract was revised twice in 2007 and 2013.

In 2016, Prosecutor’s Office filed a lawsuit  to recognize the decision of Kyiv Regional Council illegal and cancel it as well as to recognize the contract on rent of lands invalid. The reason was that not all owners of lands have given consent to use their lands for hunting.

The court of first instance proved that letters of a number of village councils of Vyshgorod district certifying their consent to provide lands for use to Hunting Paths are absent. Additionally, some village councils violated the order to provide such consent. Thus, the court agreed that the decision of Kyiv Regional Council on providing lands to Hunting Paths was illegal. However, the court rejected the claim because of violation of period of limitation.

On 15 November 2017, Supreme Economic Court of Ukraine in cassation instance returned the case for a new trial.

It’s interesting that in Vyshgorod district of Kyiv region there is also Hunting Paths II LLC (EDRPOU 35783722). The head of Hunting Paths II LLC is Buzyak Oleg Anatoliyovych, he also has signature rights in Hunting Paths LLC. 

more information is available in Ukrainian version of the dossier

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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032129 Bank customer
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Documents
other spellings of name

Брыль Константин Иванович

Bryl Kostiantyn Ivanovych

Bril' Kostjantin Ivanovich

Bryl Kostjantyn Iwanowytsch

Brȳl Kostyantȳn Ivanovȳch

Bryl' Kostiantyn Ivanovych

Bril' Kostjantin Ivanovič

Bryl' Kostjantyn Ivanovych

Bril′ Kostântin Ìvanovič

Bryl Konstantin Ivanovich

Brylʹ Kostjantyn Ivanovyč

Bryl' Kostyantyn Ivanovych

Bry'l' Konstantin Ivanovich

Bryl′ Konstantin Ivanovich

Bryl′ Konstantin Ivanovič

Bryl' Konstantin Ivanovich

Bryl' Costiantyn Ivanovych

Bryl Kostiantyn Ivanovytch