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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
Risk level
4.56
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 4 301 735,00 UAH

  3. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  4. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

ПАТ Укрзалізниця, Директор департаменту ЦБМЕС

1 390 485,00 1 707 770,00 265 000,00
2018

ПАТ Укрзалізниця, Директор департаменту ЦБМЕС

1 390 485,00 1 707 770,00 265 000,00
2017

ПАТ Укрзалізниця, Директор департаменту ЦБМЕС

4 894 804,00 1 707 770,00 300 000,00
2016

State Enterprise Odesa See Trading Port, First Deputy Director

2 347 624,00 1 202 218,00 120 000,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR 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, UAH Household (family) total, UAH
2018 UAH 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
2018
2017
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
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
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