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Kozak Volodymyr Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Громадянин(-ка) Ukraine
Last position Ministry of Infrastructure of Ukraine, Minister of Infrastructure of Ukraine
Date of dismissal
Scoring of unexplained wealth risk
1.40
risks
  1. overall amount of cash owned by declarant and family members is 3 119 845,00 UAH

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
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховна Рада України, Народний депутат України (candidate)

992 979,00 23 260,00
2012

Cabinet of Ministers of Ukraine , Minister of Infrastructure of Ukraine

2 031 899,00 102 700,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 26 328,00
2018 Cash 100 000,00 40 000,00 15 000,00 150 000,00 41 000,00 20 000,00
2018 Other
2012 Deposits 1 500 000,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2012 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2012
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 4558.0 sq. m (3) 445.9 sq. m (4) 226.0 sq. m (4)
2012 5800.0 sq. m (1) 548.0 sq. m (2) 155.0 sq. m (1) 72.0 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • TOYOTA CAMRY 2011
2012
  • Lexus RX 450H 1999 см3
  • Lexus GX 460
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Criminal record and sanctions:
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Career:
Period Position
Dec. 24, 2012 — till Feb. 27, 2014 Ministry of Infrastructure of Ukraine, Minister of Infrastructure of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 client of the bank
other spellings of name

Kozak Volodymyr Vasyl'ovych

Kozak Volodimir Vasil'ovič

Kozak Volodimir Vasil′ovič

Kozak Volodymyr Vasylovych

Kozak Volodimir Vasil'ovich

Kozak Vladimir Vasil'evich

Kozak Vladimir Vasil'yevich

Козак Владимир Васильевич

Kozak Vladimir Vasil′evich

Kozak Vladimir Vasil′evič

Kosak Wolodymyr Wasylowytsch

Kozak Vladimir Vasilevich

Cozac Volodymyr Vasyl'ovych

Kozak Volodȳmȳr Vasȳlovȳch

Kozak Volodymyr Vasylovytch

Kozak Volodymyr Vasylʹovyč