Heletei Valerii Viktorovych

Heletei Valerii Viktorovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Village Verlhniy Koropets, Zakarpattia Oblast (region)
Last position Department of State Security of Ukraine, Head
Date of dismissal
Scoring of unexplained wealth risk
5.26
risks
  1. in the current year, monetary assets of declarant and family members are 12 453 531,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (12 038 704,40 UAH)

  2. overall amount of cash owned by declarant and family members is 12 453 531,00 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 9 125 756,00 UAH, that in 15.5834 times exceeds income of 585 608,00 UAH declared for the corresponding year

  4. amount of luxury cars - 1

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

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

УДО України, Начальник УДО України

3 714 859,00 52 800,00 97 000,00
2017

УДО України, Начальник УДО України

2 255 330,00 288 384,00 1 651 500,00
2016

State Security Department of Ukraine, Head of Department of State Security of Ukraine

730 940,00 69 000,00
2015

State Security Department of Ukraine, Head of Department of State Security of Ukraine

521 608,00 64 000,00 80 000,00
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 255 000,00 505 000,00 237 000,00
2018 Other
2017 Deposits
2017 Cash 392 000,00 210 000,00
2017 Other
2016 Deposits
2016 Cash 385 000,00 125 000,00
2016 Other
2015 Deposits
2015 Cash 380 000,00 125 000,00
2015 Other
icon
Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
icon
Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 3600.0 sq. m (4) 922.0 sq. m (2) 190.0 sq. m (1) 286.0 sq. m (1)
2017 3600.0 sq. m (4) 922.0 sq. m (2) 190.0 sq. m (1) 286.0 sq. m (1)
2016 3600.0 sq. m (4) 922.0 sq. m (2) 190.0 sq. m (1) 286.0 sq. m (1)
2015 3600.0 sq. m (4) 922.0 sq. m (2) 97.0 sq. m (1) 286.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2018
  • Ауди Q7 2016
  • Ленд Ровер Ренж Ровер 2012
2017
  • Ауди Q7 2016
  • Мерседес бенц Позашляховик 2014
  • Ленд Ровер Ренж Ровер 2012
2016
  • Ленд Ровер Ренж Ровер 2013
  • Ленд Ровер Ренж Ровер 2012
  • Тойота Раф4 2003
2015
  • Ленд Ровер Ренж Ровер 2013
  • Ленд Ровер Ренж Ровер 2012
  • Тойота Раф4 2003
other spellings of name

Geletejj Valerijj Viktorovich

Heleteĭ Valeriĭ Viktorovȳch

Гелетей Валерий Викторович

Geletei Valerii Viktorovich

Heletey Valeriy Viktorovytch

Geletej Valerij Viktorovich

Geletey Valeriy Viktorovich

Heletei Valerii Viktorovych

Geletej Valerìj Vìktorovič

Heletey Valeriy Viktorovych

Geletei Valerii Viktorovych

Geletej Valerij Viktorovič

Heletej Valerij Viktorovyč

Heletej Valerij Viktorovych

Geletey Valeri Viktorovich

Geletey Valery Viktorovich

Geletei Valerii Victorovych

Heletej Walerij Wiktorowytsch