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Holovko Anatolii Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position State Scientific and Control Institute of Bio-technologies and Strains of Microorganisms, Head
Scoring of unexplained wealth risk
0.18
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
Name Type of connection Period
wife
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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

Державний науково-контрольний інститут біотехнологіії і штамів мікроорганізмів, Директор

419 897,00
2017

Державний науково-контрольний інститут біотехнологіії і штамів мікроорганізмів, Тимчасово виконуючий об'овязки директора

527 257,00
2016

State Scientific-Control Institute of Biotechnology and strains of microorganisms, a.i. Director

362 274,00 27 468,00 162 760,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 316 877,00
2018 Cash 20 000,00
2018 Other
2017 Deposits 289 000,00
2017 Cash 20 000,00
2017 Other
2016 Deposits 184 000,00
2016 Cash 19 000,00
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018 1 000,00
2017 1 000,00
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 1006.0 sq. m (2) 218.1 sq. m (1)
2017 1006.0 sq. m (2) 218.1 sq. m (1)
2016 2206.0 sq. m (3) 450.8 sq. m (2) 104.7 sq. m (1) 12.9 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • CFMoto CF500AU-6LBlu 2016.0
  • БМВ Х5 2007.0
2017
  • CFMoto CF500AU-6LBlu 2016.0
  • БМВ Х5 2007.0
2016
  • CFMoto CF500AU-6LBlu 2016
  • БМВ Х5 2007
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Golovko Anatolìj Mikolajovič

Holovko Anatolii Mykolaiovych

Holowko Anatolij Mykolajowytsch

Holovko Anatoliy Mykolayovych

Golovko Anatolij Nikolaevič

Golovko Anatolij Mikolajovich

Holovko Anatoliy Mykolayovytch

Holovko Anatoliĭ Mȳkolaĭovȳch

Golovko Anatolij Mikolajovič

Golovko Anatolij Nikolaevich

Головко Анатолий Николаевич

Golovko Anatolii Mykolaiovych

Golovko Anatoli Nikolaevich

Holovko Anatolij Mykolajovyč

Golovko Anatoliy Nikolaevich

Golovco Anatolii Mycolaiovych

Golovko Anatoly Nikolaevich

Golovko Anatolijj Nikolaevich

Golovko Anatolii Nikolaevich

Holovko Anatolij Mykolajovych