Last profile update: Jan. 7, 2020

Dolia Volodymyr Ivanovych

Сategory	Domestic Politically Exposed Person
Date of birth	1969
Last position	State ENTERPRISE "ARTEMSIL", Acting Director
Date of dismissal	April 21, 2017

risks

amount of luxury cars - 1

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

Name	Type of connection	Period
Dolia Alina Volodymyrivna	daughter	—	Income and assets declaration, 2016 Income and assets declaration, 2017
Dolia Maksym Volodymyrovych	son	—	Income and assets declaration, 2017 Income and assets declaration, 2016
Dolia Hanna Mykolaivna	wife	—	Income and assets declaration, 2017 Income and assets declaration, 2016
Zavalniuk Iryna Oleksandrivna Public Joint Stock Company Centerenergo , Board Member	business relationships	—
Yesypenko Liudmyla Mykolaivna Kherson Teploelektrocentral JSC , Chairman of Supervisory Board	business relationships	—
Voloshyna Olena Antonivna Public Joint Stock Company Centerenergo , Board Member	business relationships	—
Vizir Oleksandr Serhiiovych Mykolaivoblenergo JSC , Member of the Supervisory Board	business relationships	—
Tarutin Serhii Heorhiiovych Public Joint Stock Company Centerenergo , Board Member	business relationships	—
Stepanchuk Svitlana Ivanivna PJSC "Odesa Portside Plant" , Member of the Audit Committee	business relationships	—
Sorkin Borys Vladyslavovych Public Joint Stock Company Centerenergo , Member of the Supervisory Board	business relationships	—
Sahir Vladyslav Heorhiiovych Public Joint Stock Company Centerenergo , Board Member	business relationships	—
Sachivko Andrii Ivanovych Mykolaivoblenergo JSC , Заступник голови наглядової ради	business relationships	—
Pomyluiko Yaroslava Valeriivna Public Joint Stock Company Centerenergo , Board Member	business relationships	—
Pedchenko Bohdan Antonovych Kherson Teploelektrocentral JSC , Head of the Board	business relationships	—
Nasvishchuk Serhii Vasylovych PJSC "Odesa Portside Plant" , Member of the Supervisory Board	business relationships	—
	business relationships	—
Muraviova Tetiana Matviivna Public Joint Stock Company Centerenergo , Auditor	business relationships	—
Mazurchuk Halyna Pavlivna Kherson Teploelektrocentral JSC , Chairman of Supervisory Board	business relationships	—
Malyi Ihor Anatoliiovych Public Joint Stock Company Centerenergo , Member of the Supervisory Board	business relationships	—
Lukianov Serhii Volodymyrovych Public Joint Stock Company Centerenergo , Board Member	business relationships	—
Loza Dmytro Oleksiiovych Public Joint Stock Company Centerenergo , Board Member	business relationships	—
Levshun Ruslan Valeriiovych Public Joint Stock Company Centerenergo , Board Member	business relationships	—
Laba Volodymyr Stepanovych Kherson Teploelektrocentral JSC , Head of the Audit Committee	business relationships	—
Kushch Oleksandr Serhiiovych Public Joint Stock Company Centerenergo , Auditor	business relationships	—
Krasovskyi Viktor Arkadiiovych; Ukrzahidvuglebud PJSC , Member of the Supervisory Board	business relationships	—
Kozemko Oleh Myronovych Public Joint Stock Company Centerenergo , Acting CEO	business relationships	—
	business relationships	—
Hromko Yaroslav Andriiovych Public Joint Stock Company Centerenergo , Board Member	business relationships	—
Haidamaka Nataliia Volodymyrivna. Public Joint Stock Company Centerenergo , Member of the Supervisory Board	business relationships	—
Denysenko Vitalii Mykolaiovych JSC Ukreximbank , Member of the Supervisory Board	business relationships	—
Chuhunov Oleksii Viktorovych Public Joint Stock Company Centerenergo , Member of the Audit Committee	business relationships	—
Bashlaiev Andrii Petrovych Public Joint Stock Company Centerenergo , Board Member	business relationships	—
Babenko Ihor Anatoliiovych ЗМІЇВСЬКА ТЕПЛОВА ЕЛЕКТРИЧНА СТАНЦІЯ ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЦЕНТРЕНЕРГО" , Head	business relationships	—
Astashev Yevhen Viktorovych State Property Fund of Ukraine , Deputy Head	business relationships	—
	business relationships	—

Income and expenditures

Year	Position	Declarant's income, USD	Family income, USD	Expenses and other transactions of the declarant, USD
2017	ДП "Артемсіль", В.о.директора	34 799,59	214,14	—
2016	State Enterprise "Artemsalt", Acting Director	11 250,13	379,53	—

Monetary assets:

		Declarant				Family
Year	Asset type	UAH	USD	EUR	Other	UAH	USD	EUR	Other
2017	Deposits	30 388,00	—	—		165 785,00	—	—
2017	Cash	450 000,00	22 000,00	20 000,00		—	—	—
2017	Other	—	—	—		—	—	—
2016	Deposits	—	—	—		—	—	—
2016	Cash	50 000,00	22 000,00	25 000,00		—	—	—
2016	Other	—	—	—		—	—	—

Year	Declarant's total,	Household (family) total,
2017	UAH 1 200 000,00	UAH —
2016	UAH 1 200 000,00	UAH —

Year	Declarant's total, USD	Household (family) total, USD
2017	—	—
2016	—	—

Year	Land	Residential buildings	Apartments	Other real estate
2017	—	—	231.9 sq. m (2)	15.0 sq. m (1)
2016	—	—	231.9 sq. m (2)	15.0 sq. m (1)

Year	Declarant	Family
2017	—	audi A6 2014
2016	—	audi A6 2014

Period	Position
July 6, 2016 — till April 21, 2017	State ENTERPRISE "ARTEMSIL", Acting Director	В_1101_Мінагрополітики_ПЕП_ДП_18.01.16.pdf
June 23, 2014 — till July 22, 2016	Public Joint Stock Company Centerenergo, Auditor	В_1100_Міненерговугілля_ДП_ПЕП_05.01.16.pdf Особлива інфорація емітента
Jan. 1, 2014 — till June 30, 2016	Public Joint Stock Company Centerenergo, Head of the Audit Committee
Jan. 1, 2013 — till June 30, 2016	Kherson Teploelektrocentral JSC, Member of the Supervisory Board

Bank	Taxpayer's number	Status
PJSC "PUMB"	14282829	client of the bank
Commercial Bank Privatbank JSC	14360570	client of the bank

other spellings of name

Dolja Volodimir Ivanovič

Dolja Volodimir Ivanovich

Dolâ Volodimir Ìvanovič

Dolia Volodymyr Ivanovych

Dolja Volodymyr Ivanovyč

Dolja Volodymyr Ivanovych

Dolya Volodȳmȳr Ivanovȳch

Dolia Volodymyr Ivanovytch

Dolya Volodymyr Ivanovych

Dolja Wolodymyr Iwanowytsch

Dolia Volodymyr Ivanovych

Scoring of unexplained wealth risk

risks

Connections to individuals

Income and expenditures

Monetary assets:

Financial liabilities

Gifts, prizes, winnings:

Real estate:

Vehicles:

Career:

Bank accounts:

other spellings of name

Dolia Volodymyr Ivanovych

Scoring of unexplained wealth risk

risks

Connections to individuals

Income and expenditures

Monetary assets:

Financial liabilities

Gifts, prizes, winnings:

Real estate:

Vehicles:

Career:

Bank accounts:

other spellings of name

Volodymyr Dolia

Volodymyr Dolia

Dolia Volodymyr Ivanovych