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Holovetskyi Mykhailo Petrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Vyshedubechansk Forestry, Head
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 1 968 820,33 UAH

  2. overall value of the property and assets 13 157 764,33 UAH exceeds income 1 253 055,00 UAH in 10.5005 times

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
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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

Державне підприємство Вищедубечанське лісове господарство, директор

52 883,54
2018

Державне підприємство "Вищедубечанське лісове господарство", директор

35 845,04
2017

Державне підприємство "Вищедубечанське лісове господарство", Director

24 119,98
2016

Державне підприємство "Вищедубечанське лісове господарство", Director

17 914,47
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 031 266,00
2019 Cash 950 000,00 27 700,00 7 000,00
2019 Other
2018 Deposits 316 400,00
2018 Cash 990 000,00 27 700,00 7 000,00
2018 Other
2017 Deposits 260 000,00
2017 Cash 900 000,00 27 700,00 7 000,00
2017 Other
2016 Deposits 260 000,00
2016 Cash 770 000,00 27 700,00 7 000,00
2016 Other
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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
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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 75377.0 sq. m (6) 369.0 sq. m (1)
2018 75377.0 sq. m (6) 369.0 sq. m (1) 14.2 sq. m (1)
2017 75377.0 sq. m (6) 369.0 sq. m (1) 14.2 sq. m (1)
2016 75377.0 sq. m (6) 369.0 sq. m (1) 14.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota Land Cruiser 2008
2018
  • Toyota Land Cruiser 2008
2017
  • Toyota Land Cruiser 2008
2016
  • Toyota Land Cruiser 2008
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Career:
Period Position
Dec. 29, 1998 — Vyshedubechansk Forestry, Head
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
19017842 client of the bank
other spellings of name

Golovetskyi Mykhailo Petrovych

Holovetsky Mykhailo Petrovych

Golovetskii Mikhail Petrovich

Golovec'kij Mikhajlo Petrovich

Holovetskyi Mykhailo Petrovych

Holovetski Mykhailo Petrovych

Golovec′kij Mihajlo Petrovič

Golovetsky Mikhail Petrovich

Goloveczkij Mixail Petrovich

Golovetckii Mikhail Petrovich

Головецкий Михаил Петрович

Holovets'kyj Mykhajlo Petrovych

Holowezkyj Mychajlo Petrowytsch

Golovetskij Mihail Petrovich

Goloveckii Mihail Petrovich

Holovets'kyy Mykhaylo Petrovych

Holovetskȳĭ Mȳkhaĭlo Petrovȳch

Golovetski Mikhail Petrovich

Goloveckijj Mikhail Petrovich

Golovec'kij Mihajlo Petrovič

Golovets'cyi Mykhailo Petrovych

Goloveckij Mihail Petrovič

Holovets'kyi Mykhailo Petrovych

Holovetskyy Mykhaylo Petrovytch

Holovecʹkyj Myxajlo Petrovyč

Golovetskiy Mikhail Petrovich