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Slobodianiuk Viktor Valeriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position State Enterprise Odesa Sea Trading Port, Head
Date of dismissal
Scoring of unexplained wealth risk
3.11
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 4 898 500,00 UAH

  3. declared amount of real estate owned since 2015 1; 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
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Connections to legal entities
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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

ТОВ Евромеридіан , Директор виконавчий

17 233,58 81 771,41 5 697,50
2018

ПАТ Укрзалізниця, Директор департаменту ЦБМЕС

50 158,74 61 604,11 9 559,30
2018

ПАТ Укрзалізниця, Директор департаменту ЦБМЕС

50 158,74 61 604,11 9 559,30
2017

ПАТ Укрзалізниця, Директор департаменту ЦБМЕС

174 112,28 60 746,81 10 671,25
2016

State Enterprise Odesa See Trading Port, First Deputy Director

86 335,50 44 212,40 4 413,08
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 4 000 000,00 30 000,00
2019 Other
2018 Deposits 565 000,00
2018 Cash 3 500 000,00 30 000,00
2018 Other
2018 Deposits 565 000,00
2018 Cash 3 500 000,00 30 000,00
2018 Other
2017 Deposits 865 000,00
2017 Cash 3 000 000,00 30 000,00
2017 Other
2016 Deposits
2016 Cash 1 000 000,00 20 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 660.0 sq. m (1) 131.3 sq. m (2)
2018 660.0 sq. m (1) 131.3 sq. m (2)
2018 660.0 sq. m (1) 131.3 sq. m (2)
2017 660.0 sq. m (1) 146.2 sq. m (2)
2016 660.0 sq. m (1) 202.2 sq. m (3)
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Vehicles:
Year Declarant Family
2019
2018
2018
2017
2016
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Career:
Period Position
June 6, 2017 — till Dec. 5, 2017 State Enterprise Odesa Sea Trading Port, Head
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
14305909 client of the bank
other spellings of name

Slobodianiuk Viktor Valeriiovych

Slobodianiuk Viktor Valerevich

Слободянюк Виктор Валерьевич

Slobodjanjuk Viktor Valerijovich

Slobodjanjuk Viktor Valerijovyč

Slobodianiuc Victor Valeriiovych

Slobodjanjuk Viktor Valerievich

Slobodjanjuk Viktor Valer′evich

Slobodyanyuk Viktor Valeriĭovȳch

Slobodjanjuk Viktor Valerijovič

Slobodyanyuk Viktor Valer'yevich

Slobodyanyuk Viktor Valer'evich

Slobodianiuk Viktor Valerievich

Slobodianiouk Viktor Valeriyovytch

Слободянюк Виктор Валериевич

Slobodânûk Viktor Valerievič

Slobodyanyuk Viktor Valerievich

Slobodyanyuk Viktor Valeriyovych

Slobodjanjuk Wiktor Walerijowytsch

Slobodjanjuk Viktor Valer'evich

Slobodânûk Vìktor Valerìjovič

Slobodjanjuk Viktor Valerijovych

Slobodânûk Viktor Valer′evič