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Burkatskyi Valerii Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position SE "Zlatodar", Head
Date of dismissal
Scoring of unexplained wealth risk
3.93
risks
  1. in the current year, monetary assets of declarant and family members are 3 011 689,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 546 257,00 UAH)

  2. amount of owned vehicles produced after 2013 with indicated value less than 150 000 UAH - 1

  3. amount of luxury cars - 1

  4. declared amount of real estate owned since 2015 2; out of them 1 without indicated value

  5. declared amount of land plots owned since 2015 2; 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 Златодар, Директор

68 277,54 112 116,03 4 220,37
2018

Державне підприємство "Златодар", Директор

49 351,14 6 426,74
2017

State Enterprise "Zlatodar", Director

23 008,39 4 713,53
2016

State Enterprise "Zlatodar", Director

8 433,00 3 713,72
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 11 689,00
2019 Cash
2019 Other 3 000 000,00
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
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 53625.0 sq. m (7) 430.2 sq. m (3) 83.5 sq. m (1) 127.3 sq. m (2)
2018 52889.0 sq. m (6) 235.9 sq. m (2) 90.5 sq. m (1)
2017 32626.0 sq. m (3) 196.1 sq. m (1) 90.5 sq. m (1)
2016 32626.0 sq. m (3) 196.1 sq. m (1) 90.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota Land Cruiser Prado 150 2019
  • Човен моторний Казанка 5 1972
  • ПГ 2012
  • KIA Sorento 2011
  • Lexus RX 270 2013
2018
  • Човен моторний Казанка 5 1972
  • ПГ 2012
  • KIA KIA Sorento 2011
2017
  • Човен моторний Казанка 5 1972
  • ПГ 2012
  • KIA KIA Sorento 2011
2016
  • Човен моторний Казанка 5 1972
  • ПГ 2012
  • KIA KIA Sorento 2011
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Career:
Period Position
Oct. 12, 2015 — till Jan. 27, 2020 SE "Zlatodar", 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

Burkatskii Valerii Vasilevich

Burkats'kyy Valeriy Vasyl'ovych

Burkatskij Valerij Vasil'evich

Burkaczkij Valerij Vasil'evich

Burkac'kij Valerij Vasil'ovich

Burkats'kyi Valerii Vasyl'ovych

Burkatski Valeri Vasil'yevich

Burkackii Valerii Vasilevich

Burkac′kij Valerìj Vasil′ovič

Буркацкий Валерий Васильевич

Burkatckii Valerii Vasilevich

Burcats'cyi Valerii Vasyl'ovych

Bourkatskyy Valeriy Vasylovytch

Burkatskyi Valerii Vasylovych

Burkac'kij Valerij Vasil'ovič

Burkatskiy Valeriy Vasil'yevich

Burkats'kyj Valerij Vasyl'ovych

Burkacʹkyj Valerij Vasylʹovyč

Burkatski Valerii Vasylovych

Burkatsky Valerii Vasylovych

Burkatsky Valery Vasil'yevich

Burkackijj Valerijj Vasil′evich

Burkackij Valerij Vasil′evič

Burkatskȳĭ Valeriĭ Vasȳlovȳch

Burkazkyj Walerij Wasylowytsch