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Peshko Petro Stepanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Khmelnytskyi Regional Division of Forestry and Hunting, Head
Scoring of unexplained wealth risk
2.95
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  2. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 1 102 002,00 UAH during the year

  3. declared amount of land plots 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

Хмельницьке обласне управління лісового та мисливського господарства, Начальник

47 457,24 2 139,26 28 124,96
2018

Хмельницьке обласне управління лісового та мисливського господарства, Начальник

8 852,06 2 065,35
2017

Хмельницьке обласне управління лісового та мисливського господарства, Начальник

13 140,90 1 902,58
2016

Khmelnytskyi Regional Division of Forestry and Hunting, Head

25 845,33 1 647,51
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 300 000,00
2019 Other 90 000,00
2018 Deposits
2018 Cash
2018 Other 90 000,00
2017 Deposits
2017 Cash
2017 Other 90 000,00
2016 Deposits 1 558,00 3 563,00
2016 Cash
2016 Other 90 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 324 821,00
2018 UAH 634 590,00
UAH
2017 UAH 692 561,00
UAH
2016 UAH 495 783,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 24642.0 sq. m (5) 309.3 sq. m (2) 95.2 sq. m (2) 111.0 sq. m (1)
2018 24642.0 sq. m (5) 309.3 sq. m (2) 50.5 sq. m (1) 111.0 sq. m (1)
2017 24642.0 sq. m (5) 309.3 sq. m (2) 50.5 sq. m (1) 111.0 sq. m (1)
2016 24642.0 sq. m (5) 309.3 sq. m (2) 50.5 sq. m (1) 111.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • FORD TRANSIT D 1987
  • ВАЗ 2108 1990
  • NISSAN X-TRAIL 2019
2018
  • FORD TRANSIT D 1987
  • ВАЗ 2108 1990
  • NISSAN X-TRAIL 2016
2017
  • FORD TRANSIT D 1987
  • ВАЗ 2108 1990
  • NISSAN X-TRAIL 2016
2016
  • NISSAN X-TRAIL 2016
  • ВАЗ 2108 1990
  • FORD TRANSIT D 1987
  • MERCEDES-BENZ ATEGO 2005
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Career:
Period Position
Aug. 1, 2017 — Khmelnytskyi Regional Division of Forestry and Hunting, Head
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Dossier:
other spellings of name

Peshko Petro Stepanovych

Пешко Петр Степанович

Pechko Petro Stepanovytch

Peshko Petro Stepanovȳch

Peshko Petr Stepanovich

Peschko Petro Stepanowytsch

Peshko Petro Stepanovich

Peshco Petro Stepanovych

Peško Petr Stepanovič

Peshko Peter Stepanovych

Peško Petro Stepanovyč

Peško Petro Stepanovič