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Dovhan Viktor Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position Ministry of Infrastructure of Ukraine, Deputy Minister of Infrastructure of Ukraine on European Integration
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
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Connections to legal entities
Name Type of connection Code
ownership 37392113
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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

Міністерство інфраструктури України, заступник Міністра інфраструктури України з питань європейської інтеграції

15 772,66 134 288,32
2018

заступник Міністра інфраструктури з питань європейської інтеграції, заступник Міністра інфраструктури з питань європейської інтеграції

22 679,21 72 508,24 9 018,21
2017

Міністерство інфраструктури України, заступник Міністра інфраструктури України з питань європейської інтеграції

12 850,68 30 366,40 3 273,94
2016

European Integration Deputy Minister of Infrastructure of Ukraine, European Integration Deputy Minister of Infrastructure of Ukraine

28 421,58 16 766,88 21 772,68
2015

European Integration Deputy Minister of Infrastructure of Ukraine, European Integration Deputy Minister of Infrastructure of Ukraine

11 609,72 103 452,55 127 699,87
2015

Міністерство інфраструктури / Міністерство транспорту, заступник міністра інфраструктури україни з питань європейської інтеграції

11 592,72 50 466,70 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 350 036,00 14 243,00
2019 Cash 250 000,00 25 000,00 5 000,00
2019 Other
2018 Deposits 133 592,00 8 015,00 56 307,00 109,00
2018 Cash 80 000,00 10 000,00 80 000,00 10 000,00 10 000,00
2018 Other
2017 Deposits 70 393,00 22,00 56 307,00 109,00
2017 Cash 80 000,00 12 000,00 80 000,00 12 000,00 15 000,00
2017 Other
2016 Deposits 40 822,00 2 000,00 58 861,00 526,00
2016 Cash 80 000,00 29 000,00 81 550,00 29 000,00 15 000,00
2016 Other
2015 Deposits 2 570,00 120,00 43 354,00 540,00
2015 Cash 230 000,00 42 000,00 230 000,00 42 680,00 15 000,00
2015 Other
2015 Deposits 250 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH 92 040,00
UAH
2016 UAH 99 934,00
UAH
2015 UAH 144 342,00
UAH
2015 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1000.0 sq. m (1) 235.3 sq. m (1) 72.2 sq. m (1)
2018 1000.0 sq. m (1) 235.3 sq. m (1) 72.2 sq. m (1)
2017 1000.0 sq. m (1) 235.3 sq. m (1) 72.2 sq. m (1)
2016 1000.0 sq. m (1) 235.3 sq. m (1) 72.2 sq. m (1)
2015 1000.0 sq. m (1) 235.3 sq. m (1) 72.2 sq. m (1)
2015 1000.0 sq. m (1) 235.3 sq. m (1) 72.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Lexus NX 200T 2015
  • BMW X5 2011
2018
  • BMW X5 2011
2017
  • BMW X5 2008
  • Mitsubishi Pajero Sport 3.0 AT 2011
2016
  • BMW X5 2008
  • Mitsubishi Pajero Sport 3.0 AT 2011
2015
  • Mitsubishi ASX 2010
  • Mitsubishi Pajero Sport 3.0 AT 2011
2015
  • BMW X5 3.0 л 2008
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Career:
Period Position
May 27, 2016 — till Sept. 18, 2019 Ministry of Infrastructure of Ukraine, Deputy Minister of Infrastructure of Ukraine on European Integration
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Bank accounts:
Bank Taxpayer's number Status
00032129 Bank customer
14360570 Bank customer
other spellings of name

Dovgan′ Viktor Nikolaevich

Dovgan' Viktor Nikolaevich

Dovhan Viktor Mykolayovytch

Dovgan′ Viktor Nikolaevič

Dovhan' Viktor Mykolayovych

Dovgan' Victor Mycolaiovych

Dovhanʹ Viktor Mykolajovyč

Довгань Виктор Николаевич

Dovhan Viktor Mykolaiovych

Dovhan' Viktor Mykolaiovych

Dovgan' Viktor Mikolajovič

Dovhan Viktor Mȳkolaĭovȳch

Dowhan Wiktor Mykolajowytsch

Dovhan' Viktor Mykolajovych

Dovgan Viktor Nikolaevich

Dovgan Viktor Mykolaiovych

Dovgan′ Vìktor Mikolajovič

Dovgan' Viktor Mikolajovich