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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
0.66
risks
  1. amount of luxury cars - 1

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
daughter
son
wife
business relationships
business relationships
business relationships


Mykolaivoblenergo JSC , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships


Mykolaivoblenergo JSC , Заступник голови наглядової ради

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


Ukrzahidvuglebud PJSC , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships


JSC Ukreximbank , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH 1 200 000,00
UAH
2016 UAH 1 200 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
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Real estate:
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)
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Vehicles:
Year Declarant Family
2017
  • audi A6 2014
2016
  • audi A6 2014
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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
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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