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Mondryivskyi Valentyn Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Podil District Administration, Kyiv, Head of the District State Administration
Date of dismissal
Scoring of unexplained wealth risk
1.40
risks
  1. cash declared in the very first electronic asset declaration available in the system is 1 419 346,20 UAH, that in 8.9335 times exceeds income of 158 879,00 UAH declared for the corresponding year

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
2018

Виконавчий орган Київської міської ради (Київська міська державна адміністрація), заступник голови КМДА (депутат Київської міської ради)

675 112,00 36 035,00
2017

Подільська районна в місті Києві державна адміністрація, голова

479 306,00 41 700,00
2016

Подільська районна в місті Києві державна адміністрація, голова

349 596,00 294 312,00
2015

Podil District State Administration in the city of Kyiv, Head

123 861,00 35 018,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 124 889,00
2018 Cash 43 000,00 8 000,00 50 000,00 4 000,00
2018 Other 20 000,00
2017 Deposits 25 519,00 5,00
2017 Cash 330 000,00 31 000,00 8 000,00 150 000,00
2017 Other 20 000,00
2016 Deposits
2016 Cash 350 000,00 31 000,00 8 000,00 150 000,00
2016 Other 20 000,00
2015 Deposits
2015 Cash 325 000,00 31 000,00 8 000,00 125 000,00
2015 Other 20 000,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 171 685,00
UAH
2017 UAH 115 331,00
UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 2001.0 sq. m (2) 197.0 sq. m (2)
2017 2001.0 sq. m (2) 197.0 sq. m (2)
2016 2001.0 sq. m (2) 197.0 sq. m (2)
2015 2001.0 sq. m (2) 130.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Toyota Land Cruiser Prado 2008
  • Volkswagen Touareg 2010
2017
  • Toyota Land Cruiser Prado 2008
  • Volkswagen Touareg 2010
2016
  • Toyota Land Cruiser Prado 2008
  • Volkswagen Touareg 2010
2015
  • Toyota Land Cruiser Prado 2008
  • Nissan Qashgai 2007
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Career:
Period Position
Sept. 15, 2014 — till July 26, 2018 Podil District Administration, Kyiv, Head of the District State Administration
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14360570 client of the bank
other spellings of name

Mondryivs'kyi Valentyn Mykolaiovych

Mondryïvskyy Valentyn Mykolayovytch

Mondrijivs'kij Valentin Mikolajovich

Mondryyivs'kyy Valentyn Mykolayovych

Mondryjiwskyj Walentyn Mykolajowytsch

Mondryyivs'kyj Valentyn Mykolajovych

Mondryivs'cyi Valentyn Mycolaiovych

Mondriïvs′kij Valentin Mikolajovič

Mondryivsky Valentyn Mykolaiovych

Mondriivs'kij Valentin Mikolajovič

Mondryjivsʹkyj Valentyn Mykolajovyč

Mondryivskyi Valentyn Mykolaiovych

Mondryivski Valentyn Mykolaiovych

Mondrȳyivskȳĭ Valentȳn Mȳkolaĭovȳch