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Parkhomenko Sviatoslav Anatoliiovych

Сategory Domestic Politically Exposed Person
Last position 643 Department of the Operations Officer, Head
Date of dismissal
Scoring of unexplained wealth risk
3.16
risks
  1. cash declared in the very first electronic asset declaration available in the system is 480 000,00 UAH, that in 6.0594 times exceeds income of 79 216,00 UAH declared for the corresponding year

  2. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  3. Income from the teaching and creative activities, and/or part-time work is 42 000,00 UAH, that constitutes 49,94% of declarant's overall income (84 097,00 UAH)

  4. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2017

643 УНР, Начальник

84 097,00
2016

643 UNR, Head

79 216,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits
2017 Cash 480 000,00
2017 Other
2016 Deposits
2016 Cash 480 000,00
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2017
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2017 3000.0 sq. m (2) 69.6 sq. m (1)
2016 3000.0 sq. m (2) 69.6 sq. m (1)
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Vehicles:
Year Declarant Family
2017
  • УАЗ 469б 1982
2016
  • УАЗ 469б 1982
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Career:
other spellings of name

Parkhomenko Svjatoslav Anatolijovich

Parxomenko Svyatoslav Anatol'evich

Parhomenko Sviatoslav Anatolievich

Parkhomenko Svjatoslav Anatolijovych

Пархоменко Святослав Анатолиевич

Parhomenko Svjatoslav Anatolijovič

Parchomenko Swjatoslaw Anatolijowytsch

Parhomenko Svâtoslav Anatol′evič

Parkhomenko Svyatoslav Anatoliĭovȳch

Parkhomenko Sviatoslav Anatoliyovytch

Пархоменко Святослав Анатольевич

Parhomenko Svâtoslav Anatolievič

Parkhomenko Sviatoslav Anatolevich

Parhomenko Svjatoslav Anatolievich

Parkhomenko Sviatoslav Anatoliiovych

Parkhomenko Svyatoslav Anatoliyovych

Parhomenko Svâtoslav Anatolìjovič

Parkhomenko Sviatoslav Anatolievich

Parxomenko Svyatoslav Anatolievich

Parkhomenko Svjatoslav Anatolievich

Parhomenko Sviatoslav Anatolevich

Parkhomenko Svyatoslav Anatol'yevich

Parkhomenko Svyatoslav Anatolievich

Parkhomenko Svjatoslav Anatol′evich

Parxomenko Svjatoslav Anatolijovyč

Parkhomenco Sviatoslav Anatoliiovych

Parhomenko Svjatoslav Anatol'evich