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
3.45
risks
  1. cash declared in the very first electronic asset declaration available in the system is 10 221 980,00 UAH, that in 17.4553 times exceeds income of 585 608,00 UAH declared for the corresponding year

  2. the declared expenditures is 5 757 000,00 UAH, that constitutes 165,23% of overall income of declarant (3 484 326,00 UAH)

  3. amount of luxury cars - 3

  4. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

  5. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

УДО України, Колішний Начальник УДО України

144 564,50 2 486,89 242 966,61
2019

УДО України, Колишній Начальник УДО України

144 564,50 2 486,89 242 966,61
2018

УДО України, Начальник УДО України

134 005,51 1 904,65 3 499,07
2017

УДО України, Начальник УДО України

80 223,98 10 258,06 58 745,24
2016

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

26 880,83 2 537,52
2015

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

21 698,64 2 662,37 3 327,96
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 255 000,00 406 000,00 237 000,00
2019 Other
2019 Deposits
2019 Cash 255 000,00 406 000,00 237 000,00
2019 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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3707.0 sq. m (6) 922.0 sq. m (2) 190.0 sq. m (1) 286.0 sq. m (1)
2019 3707.0 sq. m (6) 922.0 sq. m (2) 190.0 sq. m (1) 286.0 sq. m (1)
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)
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Vehicles:
Year Declarant Family
2019
  • Ауди Q7 2016
  • MERCEDES-BENZ G63 2019
  • Ауді SQ7 2018
2019
  • Ауди Q7 2016
  • MERCEDES-BENZ G63 2019
  • Ауді SQ7 2018
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