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Klyvets Petro Vasylovych

Сategory Domestic Politically Exposed Person
Last position SE "Kryviy Rih etc", Head
Scoring of unexplained wealth risk
4.92
risks
  1. in the current year, monetary assets of declarant and family members are 6 651 569,05 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (6 538 384,40 UAH)

  2. overall amount of cash owned by declarant and family members is 6 651 569,05 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 4 644 476,10 UAH, that in 11.2067 times exceeds income of 414 436,00 UAH declared for the corresponding year

  4. amount of luxury cars - 1

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 КРИВОРІЗЬКИЙ ЕКСПЕРТНО-ТЕХНІЧНИЙ ЦЕНТР ДЕРЖПРАЦІ, Директор

32 313,08 1 101,64
2018

ДЕРЖАВНЕ ПІДПРИЄМСТВО "КРИВОРІЗЬКИЙ ЕКСПЕРТНО-ТЕХНІЧНИЙ ЦЕНТР ДЕРЖПРАЦІ", Директор

27 454,24 439,94
2017

ДЕРЖАВНЕ ПІДПРИЄМСТВО "КРИВОРІЗЬКИЙ ЕКСПЕРТНО-ТЕХНІЧНИЙ ЦЕНТР ДЕРЖПРАЦІ", Директор

19 888,51 5 614,11
2016

State Enterprise "Kryvyi Rih Expert and Technical Center of State Labor Service", Director

13 108,62 2 132,55
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 234 500,00
2019 Other
2018 Deposits 10 443,00 907,00 10 443,00
2018 Cash 1 660 000,00 47 000,00 420 000,00 62 000,00
2018 Other
2017 Deposits 20 026,00 121 000,00 20 027,00
2017 Cash 1 160 000,00 37 000,00 300 000,00 52 000,00
2017 Other
2016 Deposits 20 026,00 121 000,00 20 027,00
2016 Cash 920 000,00 37 000,00 1 200 000,00 52 000,00
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 181.1 sq. m (3)
2018 181.1 sq. m (3)
2017 181.1 sq. m (3)
2016 181.1 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Toyota C-HR 2017
2018
  • Toyota C-HR 2017
2017
  • Toyota C-HR 2017
2016
  • Honda Jazz 2006
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Career:
Period Position
SE "Kryviy Rih etc", Head
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Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
14352406 client of the bank
other spellings of name

Clyvets' Petro Vasyl'ovych

Klivec' Petro Vasil'ovič

Klivec Petr Vasil′evich

Klyvecʹ Petro Vasylʹovyč

Klȳvets Petro Vasȳlovȳch

Klivec Petr Vasil′evič

Klivecz Petr Vasil'evich

Klivec Petr Vasilevich

Klywez Petro Wasylowytsch

Klivets Petr Vasil'yevich

Klivec′ Petro Vasil′ovič

Klyvets Petro Vasylovytch

Klyvets' Petro Vasyl'ovych

Klivec' Petro Vasil'ovich

Klivets Petr Vasil'evich

Кливец Петр Васильевич

Klivetc Petr Vasilevich

Klyvets Peter Vasylovych

Klyvets Petro Vasylovych

Klivets Petr Vasilevich