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Tankov Hryhorii Viktorovych

Сategory Domestic Politically Exposed Person
Last position Department of the State Architectural and Construction Inspection, Director
Date of dismissal
Scoring of unexplained wealth risk
1.58
risks
  1. cash declared in the very first electronic asset declaration available in the system is 331 606,80 UAH, that in 5.2379 times exceeds income of 63 309,00 UAH declared for the corresponding year

  2. declared amount of real estate owned since 2015 2; 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
Name Type of connection Period
daughter
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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

чугуївська районна державна адміністрація, перший заступник голови чугуївської районної державної адміністрації

199 665,00
2017

Харківська районна державна адміністрація, перший заступник голови Харківської районної державної адміністрації

151 097,00 810 000,00
2017

Харківська районна державна адміністрація, перший заступник голови Харківської районної державної адміністрації

151 097,00 8 100,00
2016

Department of the State Architectural and Construction Inspection in Kharkiv oblast (region), Director

127 847,00
2015

Department of the State Architectural and Construction Inspection in Kharkiv oblast (region), Director

63 309,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash 25 000,00 14 000,00
2016 Other
2015 Deposits
2015 Cash 14 000,00
2015 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 240 000,00
UAH
2017 UAH 399 000,00
UAH
2017 UAH 399 000,00
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
2017
2016
2015
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 1838.0 sq. m (2) 175.5 sq. m (1) 85.4 sq. m (2)
2017 1838.0 sq. m (2) 175.5 sq. m (1) 85.4 sq. m (2)
2017 1838.0 sq. m (2) 175.5 sq. m (1) 85.4 sq. m (2)
2016 1200.0 sq. m (1) 175.5 sq. m (1) 29.7 sq. m (1)
2015 1200.0 sq. m (1) 175.5 sq. m (1) 29.7 sq. m (1)
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Vehicles:
Year Declarant Family
2018
2017
2017
2016
2015
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Career:
other spellings of name

Tankov Grigorìj Vìktorovič

tankov Grigorii Viktorovich

Tankov Grigori Viktorovich

Tankov Hryhorii Viktorovych

Tankow Hryhorij Wiktorowytsch

Tankov Grigory Viktorovich

Tankov Hryhorij Viktorovyč

tankov Grigorij Viktorovich

Tankov Grigorij Viktorovič

tankov Grigorijj Viktorovich

tankov Grigoriy Viktorovich

Tankov Hryhoriy Viktorovytch

танков Григорий Викторович

Tankov Hrȳhoriĭ Viktorovȳch

Tankov Hryhorij Viktorovych

Tancov Grygorii Victorovych

Tankov Grygorii Viktorovych

Tankov Hryhoriy Viktorovych

Tankov Grigorij Viktorovich

tankov Grigorij Viktorovič

tankov Grigory Viktorovich