photo

Horlov Anatolii Fedorovych

Сategory Domestic Politically Exposed Person
Last position Editorial of newspaper "Voice of Ukraine", Head
Scoring of unexplained wealth risk
0.66
risks
  1. overall value of the property and assets 19 500 221,14 UAH exceeds income 1 433 601,00 UAH in 13.6023 times

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
icon
Connections to legal entities
Name Type of connection Code
ownership 30976892
ownership 24580678
Beneficial owner 30976892
Joint ownership 24580678
Joint ownership 30976892
Beneficial owner 24580678
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

ДП Редакція газети Голос України, Головний редактор

37 929,80 22 573,44
2018

ДП "Редакція газети "Голос України", Головний редактор

29 768,46 18 365,33
2017

ДП "Редакція газети "Голос України", Головний редактор

47 207,34 13 978,41
2016

State Enterprise "Editorial of Newspaper "Voice of Ukraine", Chief Editor

39 032,84 10 864,17 25 154,57
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 139 623,00 418 753,00 53 094,00
2019 Cash 16 000,00
2019 Other
2018 Deposits 755 442,00 414 148,00 51 886,00 1 014 420,00
2018 Cash 16 000,00
2018 Other
2017 Deposits 726 424,00 414 108,00 50 737,00 907 685,00
2017 Cash 16 000,00
2017 Other
2016 Deposits 512 363,00 413 952,00 49 234,00 789 713,00
2016 Cash 16 000,00
2016 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 123015.0 sq. m (3) 377.84 sq. m (4) 142.6 sq. m (3)
2018 123015.0 sq. m (3) 273.17 sq. m (3) 142.6 sq. m (3)
2017 123015.0 sq. m (3) 273.17 sq. m (3) 122.6 sq. m (2)
2016 123015.0 sq. m (3) 273.17 sq. m (3) 122.6 sq. m (2)
icon
Vehicles:
Year Declarant Family
2019
  • KIA Sportage 2017
  • Nissan Qashqai 2016
2018
  • KIA Sportage 2017
  • Nissan Qashqai 2016
2017
  • Nissan Qashqai 2016
  • Nissan XTrail 2011
2016
  • Nissan Qashqai 2016
  • Nissan XTrail 2011
icon
Career:
Period Position
Editorial of newspaper "Voice of Ukraine", Head
icon
Bank accounts:
Bank Taxpayer's number Status
21677333 client of the bank
14360920 client of the bank
00032129 client of the bank
14360570 client of the bank
00032112 client of the bank
other spellings of name

Horlov Anatolij Fedorovych

Gorlov Anatoliy Fedorovich

Горлов Анатолий Федорович

Horlov Anatoliy Fedorovych

Horlov Anatoliy Fedorovytch

Gorlov Anatolii Fedorovich

Horlow Anatolij Fedorowytsch

Gorlov Anatolijj Fedorovich

Gorlov Anatolii Fedorovych

Horlov Anatolij Fedorovyč

Gorlov Anatolìj Fedorovič

Gorlov Anatoly Fedorovich

Gorlov Anatolij Fedorovich

Gorlov Anatoli Fedorovich

Horlov Anatolii Fedorovych

Gorlov Anatolij Fedorovič

Horlov Anatoliĭ Fedorovȳch