Dolia Volodymyr Ivanovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | State ENTERPRISE "ARTEMSIL", Acting Director |
| Date of dismissal |
Scoring of unexplained wealth risk based on 2019 annual asset declaration
risks
cash declared in the very first electronic asset declaration available in the system is 2 954 023,10 UAH, that in 9.3413 times exceeds income of 316 232,00 UAH declared for the corresponding year
amount of luxury cars - 1
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| daughter | — | ||
| son | — | ||
| wife | — | ||
| business relationships | — | ||
|
Yesypenko Liudmyla Mykolaivna
|
business relationships | — | |
|
Voloshyna Olena Antonivna
|
business relationships | — | |
|
Vizir Oleksandr Serhiiovych
|
business relationships | — | |
| business relationships | — | ||
|
Stepanchuk Svitlana Ivanivna
|
business relationships | — | |
|
Sorkin Borys Vladyslavovych
|
business relationships | — | |
| business relationships | — | ||
|
Sachivko Andrii Ivanovych
|
business relationships | — | |
| business relationships | — | ||
|
Pedchenko Bohdan Antonovych
|
business relationships | — | |
|
Nasvishchuk Serhii Vasylovych
|
business relationships | — | |
| business relationships | — | ||
| business relationships | — | ||
|
Mazurchuk Halyna Pavlivna
|
business relationships | — | |
|
Malyi Ihor Anatoliiovych
|
business relationships | — | |
| business relationships | — | ||
|
Loza Dmytro Oleksiiovych
|
business relationships | — | |
| business relationships | — | ||
|
Laba Volodymyr Stepanovych
|
business relationships | — | |
| business relationships | — | ||
|
Krasovskyi Viktor Arkadiiovych;
|
business relationships | — | |
| business relationships | — | ||
| business relationships | — | ||
| business relationships | — | ||
|
Haidamaka Nataliia Volodymyrivna.
|
business relationships | — | |
|
Denysenko Vitalii Mykolaiovych
|
business relationships | — | |
|
Chuhunov Oleksii Viktorovych
|
business relationships | — | |
| business relationships | — | ||
| business relationships | — | ||
|
Astashev Yevhen Viktorovych
|
business relationships | — | |
| business relationships | — |
Income and expenditures
Monetary assets:
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| July 6, 2016 — till April 21, 2017 | State ENTERPRISE "ARTEMSIL", Acting Director | |
| June 23, 2014 — till July 22, 2016 | Public Joint Stock Company Centerenergo, Auditor | |
| 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 accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14282829 | client of the bank |
|
|
| 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