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Melnychenko Valentyn Petrovych

Сategory Domestic Politically Exposed Person
Last position SE "zpprv", Head
Date of dismissal
Scoring of unexplained wealth risk
1.80
risks
  1. in the current year, monetary assets of declarant and family members are 2 356 084,95 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (2 000 676,75 UAH)

  2. declared amount of real estate 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
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

Не працює, директор

18 352,19
2018

Державне спеціалізоване підприємство "Центральне підприємство з поводження з радіоактивними відходами", директор

33 196,71
2017

Державна корпорація "Українське державне об'єднання "Радон" , CEO

46 459,71
2016

State Centralized Enterprise "Central Enterprise for the management of radioactive waste", Director

25 523,58
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 086 165,00 6 000,00 3 665,00
2019 Cash
2019 Other
2018 Deposits 846 165,00 5 000,00 3 365,00
2018 Cash
2018 Other
2017 Deposits 831 165,00 5 000,00 3 365,00
2017 Cash
2017 Other
2016 Deposits 791 159,00 3 514,00 2 603,00
2016 Cash
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 651.0 sq. m (1) 46.2 sq. m (1) 111.8 sq. m (2)
2018 651.0 sq. m (1) 46.2 sq. m (1) 111.8 sq. m (2)
2017 651.0 sq. m (1) 46.2 sq. m (1) 111.8 sq. m (2)
2016 651.0 sq. m (1) 46.2 sq. m (1) 111.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Hyundai Hyundai Tucson 2013
2018
  • Hyundai Hyundai Tucson 2013
2017
  • Hyundai Hyundai Tucson 2013
2016
  • Hyundai Hyundai Tucson 2013
  • Hyundai Hyundai Matrix 2007
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Career:
Period Position
Dec. 9, 2011 — till Jan. 23, 2018 SE "zpprv", Head
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
21677333 client of the bank
14360570 client of the bank
00039019 client of the bank
other spellings of name

Melnychenko Valentyn Petrovych

Mel'ničenko Valentin Petrovič

Mel'nychenko Valentyn Petrovych

Mel′ničenko Valentin Petrovič

Mel'nychenco Valentyn Petrovych

Melnȳchenko Valentȳn Petrovȳch

Melnichenko Valentin Petrovich

Мельниченко Валентин Петрович

Mel'nichenko Valentin Petrovich

Melnytchenko Valentyn Petrovytch

Melnytschenko Walentyn Petrowytsch

Mel′nichenko Valentin Petrovich

Melʹnyčenko Valentyn Petrovyč