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Filonchuk Valerii Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position State Architectural and Construction Inspectorate of Ukraine, First Deputy Head
Date of dismissal
Scoring of unexplained wealth risk
0.16
risks
  1. declaration does not indicate the wife known in the pep.org.ua database

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

Державна архітектурно-будівельна інспекція України, державний службовець зарахований за штат

21 783,90
2018

Державна архітектурно-будівельна інспекція України, Перший заступник Голови Державної архітектурно-будівельної інспекції України

13 664,64
2017

Державна архітектурно-будівельна інспекція України, Перший заступник Голови Державної архітектурно-будівельної інспекції України

10 477,57
2016

State Architectural and Construction Inspectorate of Ukraine, First Deputy Head of the State Architectural and Construction Inspection of Ukraine

5 813,28
2015

State Architectural and Construction Inspectorate of Ukraine, First Deputy Head of the State Architectural and Construction Inspection of Ukraine

4 240,90 93 798,59
2015

State Architectural and Construction Inspectorate of Ukraine, First Deputy Head of the State Architectural and Construction Inspection of Ukraine

4 240,90 57 698,53 Not applicable
2014

State Architectural and Construction Inspectorate of Ukraine, Deputy Director of Department, Head of Inspection Department #1 of State Architecture Bureau of Ukraine in Kyiv Region

2 468,17 39 178,27 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 20 033,00
2019 Cash 370 000,00 40 000,00
2019 Other
2018 Deposits 53 868,00
2018 Cash 270 000,00 40 000,00
2018 Other
2017 Deposits 22 116,00
2017 Cash 170 000,00 40 000,00
2017 Other
2016 Deposits 10 379,00
2016 Cash 100 000,00 40 000,00
2016 Other
2015 Deposits
2015 Cash 100 000,00 40 000,00 150 000,00 60 000,00
2015 Other
2015 Deposits
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 1 281,00
UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2000.0 sq. m (1) 152.7 sq. m (2) 311.4 sq. m (1)
2018 2000.0 sq. m (1) 152.7 sq. m (2) 311.4 sq. m (1)
2017 2000.0 sq. m (1) 152.7 sq. m (2) 311.4 sq. m (1)
2016 2000.0 sq. m (1) 152.7 sq. m (2) 311.4 sq. m (1)
2015 2000.0 sq. m (1) 526.5 sq. m (6) 311.4 sq. m (1)
2015 2000.0 sq. m (1) 107.4 sq. m (1) 311.4 sq. m (1)
2014 0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • FAW 2005
  • SUZUKI NEW GRAND VITARA 2006
2018
  • Toyota corolla 2004
  • FAW 2005
  • SUZUKI NEW GRAND VITARA 2006
2017
  • Toyota corolla 2004
  • FAW 2005
  • SUZUKI NEW GRAND VITARA 2006
2016
  • Toyota corolla 2004
  • FAW 2005
  • SUZUKI NEW GRAND VITARA 2006
2015
  • FAW 2005
  • SUZUKI NEW GRAND VITARA 2006
  • Toyota corolla 2004
2015
  • Suzuki 1995 куб. см., 103 KW, 447 cm 2006
  • Toyota Corolla 1398 куб. см., 71 KW, 441 cm 2004
  • FAW 3168 куб. см. 2005
2014
  • Suzuki 2.0 куб. дм 2006
  • Toyota 1.3 куб. дм 2005
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Filončuk Valerij Vasylʹovyč

Fìlončuk Valerìj Vasil′ovič

Filonchuk Valerii Vasyl'ovych

Filonchuk Valeriy Vasil'yevich

Филончук Валерий Васильевич

Filonchuk Valerii Vasilevich

Filonchuk Valery Vasil'yevich

Filončuk Valerij Vasil'ovič

Filonchuk Valeriy Vasyl'ovych

Filonchuk Valeri Vasil'yevich

Filontchouk Valeriy Vasylovytch

Filonchuk Valerij Vasil'evich

Filontschuk Walerij Wasylowytsch

Filonchuc Valerii Vasyl'ovych

Filonchuk Valeriĭ Vasȳlovȳch

Filonchuk Valerij Vasyl'ovych

Filonchuk Valerijj Vasil′evich

Filonchuk Valerii Vasylovych

Filončuk Valerij Vasil′evič

Filonchuk Valerij Vasil'ovich