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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 —
Income and assets declaration, 2016Income and assets declaration, 2017

son —
Income and assets declaration, 2016Income and assets declaration, 2017

wife —
Income and assets declaration, 2016Income and assets declaration, 2017


Public Joint Stock Company Centerenergo , Board Member

business relationships —


Kherson Teploelektrocentral JSC , Chairman of Supervisory Board

business relationships —


Public Joint Stock Company Centerenergo , Board Member

business relationships —


Mykolaivoblenergo JSC , Member of the Supervisory Board

business relationships —


Public Joint Stock Company Centerenergo , Board Member

business relationships —


PJSC "Odesa Portside Plant" , Member of the Audit Committee

business relationships —


Public Joint Stock Company Centerenergo , Member of the Supervisory Board

business relationships —


Public Joint Stock Company Centerenergo , Board Member

business relationships —


Kherson Teploelektrocentral JSC , Member of the Supervisory Board

business relationships —


Public Joint Stock Company Centerenergo , Board Member

business relationships —


Kherson Teploelektrocentral JSC , Head of the Board

business relationships —


PJSC "Odesa Portside Plant" , Member of the Supervisory Board

business relationships —
business relationships —


Public Joint Stock Company Centerenergo , Auditor

business relationships —


Kherson Teploelektrocentral JSC , Chairman of Supervisory Board

business relationships —


Public Joint Stock Company Centerenergo , Member of the Supervisory Board

business relationships —


Public Joint Stock Company Centerenergo , Board Member

business relationships —


Public Joint Stock Company Centerenergo , Board Member

business relationships —


Public Joint Stock Company Centerenergo , Board Member

business relationships —


Kherson Teploelektrocentral JSC , Head of the Audit Committee

business relationships —


Public Joint Stock Company Centerenergo , Auditor

business relationships —


Ukrzahidvuglebud PJSC , Member of the Supervisory Board

business relationships —


Public Joint Stock Company Centerenergo , Acting CEO

business relationships —
business relationships —


Public Joint Stock Company Centerenergo , Board Member

business relationships —


Public Joint Stock Company Centerenergo , Member of the Supervisory Board

business relationships —


JSC Ukreximbank , Member of the Supervisory Board

business relationships —


Public Joint Stock Company Centerenergo , Member of the Audit Committee

business relationships —


Public Joint Stock Company Centerenergo , Board Member

business relationships —


ЗМІЇВСЬКА ТЕПЛОВА ЕЛЕКТРИЧНА СТАНЦІЯ ПУБЛІЧНОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЦЕНТРЕНЕРГО" , Head

business relationships —


State Property Fund of Ukraine , Deputy Head

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
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
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Bank accounts:
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