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Kurelchuk Petro Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position SE "Izyaslav Forestry", Head
Scoring of unexplained wealth risk
0.66
risks
  1. declared amount of vehicles 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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Державне підприємство Ізяславське лісове господарство, Директор Державного підприємства Ізяславське лісове господарство

20 183,28 1 660,97
2018

Державне підприємство "Ізяславське лісове господарство", Директор Державного підприємства "Ізяславське лісове господарство"

18 109,50 1 253,96
2017

Державне підприємство "Ізяславське лісове господарство", Директор Державного підприємства "Ізяславське лісове господарство"

17 013,53 834,42
2016

State Enterprise Izyaslavsk Forestry, Director of the State Enterprise Izyaslavske Forestry

10 572,28 673,11
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 280 000,00 7 500,00 5 100,00
2019 Other
2018 Deposits
2018 Cash 180 000,00 7 500,00 2 850,00
2018 Other
2017 Deposits 125 000,00 5 310,00 3 150,00 30 000,00 2 100,00 3 050,00
2017 Cash
2017 Other
2016 Deposits 3 040,00 2 000,00 2 520,00
2016 Cash 71 000,00 25 000,00
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 177,85
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 789347.0 sq. m (4) 92.1 sq. m (1) 176.0 sq. m (6)
2018 789347.0 sq. m (4) 92.1 sq. m (1) 176.0 sq. m (6)
2017 789347.0 sq. m (4) 92.1 sq. m (1) 176.0 sq. m (6)
2016 789347.0 sq. m (4) 92.1 sq. m (1) 176.0 sq. m (6)
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Vehicles:
Year Declarant Family
2019
  • КАМАЗ 5511 1985
  • ГКБ 819 1989
  • MITSUBISHI Outlander 2008
2018
  • MITSUBISHI Outlander 2008
  • КАМАЗ 5511 1985
  • ГКБ 819 1989
2017
  • MITSUBISHI Outlander 2008
  • КАМАЗ 5511 1985
  • ГКБ 819 1989
2016
  • MITSUBISHI Outlander 2008
  • КАМАЗ 5511 1985
  • ГКБ 819 1989
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Career:
Period Position
SE "Izyaslav Forestry", Head
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Kurelchuk Petro Ivanovych

Kurel′chuk Petr Ivanovich

Kurelchuk Petro Ivanovȳch

Kurel'chuk Petr Ivanovich

Kurel'chuk Petro Ivanovich

Koureltchouk Petro Ivanovytch

Kurel'chuk Petro Ivanovych

Kureltschuk Petro Iwanowytsch

Kurelchuk Petr Ivanovich

Kurel′čuk Petro Ìvanovič

Kurel'čuk Petro Ivanovič

Kurel′čuk Petr Ivanovič

Kurelʹčuk Petro Ivanovyč

Curel'chuc Petro Ivanovych

Kurelchuk Peter Ivanovych

Курельчук Петр Иванович