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Samchuk Valerii Petrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth village Holovnytsia, Rivne Oblast (Region)
Last position Main Division of the National Police of Ukraine in Rivne Oblast (region), Head
Date of dismissal
Scoring of unexplained wealth risk
0.16
risks
  1. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

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

ГУНП в Рівненській області, Начальник управління

27 128,02 39,92
2018

ГУНП в Рівненській області, Начальник управління

14 797,91 1 198,16
2017

ГУНП в Рівненській області, Начальник Головного управління

12 546,37 3 288,20
2016

Main Department of the National Police of Ukraine in Rivne oblast (region), Deputy Director - Head of Patrol Police

8 210,54 560,20
2015

Main Department of the National Police of Ukraine in Rivne oblast (region), Deputy Director - Head of Patrol Police

5 279,85 743,84
2014

Ministry of Internal Affairs of Ukraine, Head of Ostrog City Unit of Department of the Ministry of Internal Affairs of Ukraine in Rivne Region

6 019,93 3 525,29 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 237 866,00
2019 Cash 171 000,00
2019 Other
2018 Deposits 170 853,00
2018 Cash 132 000,00
2018 Other
2017 Deposits
2017 Cash 118 000,00
2017 Other
2016 Deposits
2016 Cash 68 000,00
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 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
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1030.0 sq. m (2) 107.0 sq. m (2)
2018 1030.0 sq. m (2) 53.5 sq. m (1)
2017 1030.0 sq. m (2) 53.5 sq. m (1)
2016 1030.0 sq. m (2) 53.5 sq. m (1)
2015 1030.0 sq. m (2) 53.5 sq. m (1)
2014 1000.0 sq. m (3) 53.5 sq. m (1) 30.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • YAMAHA JOG 2002
  • Ауді А6 2001
2018
  • Ауді А6 2001
  • YAMAHA JOG 2002
2017
  • Ауді А6 2001
  • YAMAHA JOG 2002
2016
  • Ауді А6 2001
  • YAMAHA JOG 2002
2015
  • Ауді А6 2001
  • YAMAHA JOG 2002
2014
  • Audi A6 2500 куб. см. 2001
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Career:
Period Position
June 14, 2017 — till Nov. 17, 2020 Main Division of the National Police of Ukraine in Rivne Oblast (region), Head
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
14360570 client of the bank
other spellings of name

Samčuk Valerij Petrovyč

Samchuk Valerii Petrovych

Самчук Валерий Петрович

Samčuk Valerij Petrovič

Samchuk Valerii Petrovich

Samčuk Valerìj Petrovič

Samchuc Valerii Petrovych

Samchuk Valeriy Petrovich

Samchuk Valerij Petrovich

Samchuk Valeri Petrovich

Samchuk Valerijj Petrovich

Samchuk Valeriĭ Petrovȳch

Samtchouk Valeriy Petrovytch

Samtschuk Walerij Petrowytsch

Samchuk Valeriy Petrovych

Samchuk Valerij Petrovych

Samchuk Valery Petrovich