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Ivanchenko Pavlo Petrovych

Сategory Family member
Last position Київська міська митниця ДФС України, перший заступник начальника
April 2016 Close associate or family member - PEP is no more PEP
Risk level
2.81
risks
  1. overall amount of cash owned by declarant and family members is 2 155 866,30 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 2 154 306,50 UAH, that in 6.2903 times exceeds income of 342 483,00 UAH declared for the corresponding year

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Київська міська митниця ДФС України, перший заступник начальника

262 706,00 142 348,00
2017

Київська міська митниця ДФС України, перший заступник начальника

258 457,00 96 992,00
2016

Kyiv City Customs Office of State Fiscal Service of Ukraine, First Deputy Head

186 177,00 135 722,00
2015

Kyiv City Customs Office of State Fiscal Service of Ukraine, First Deputy Head

139 505,00 202 978,00
2014

State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties, First Deputy Head of Kyiv City Customs Unit

69 628,00 25 818,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 300 000,00 20 000,00 330 000,00 43 000,00
2018 Other
2017 Deposits
2017 Cash 300 000,00 20 000,00 330 000,00 43 000,00
2017 Other
2016 Deposits
2016 Cash 150 000,00 20 000,00 430 000,00 45 000,00
2016 Other
2015 Deposits 6 934,00 103,00
2015 Cash 150 000,00 20 000,00 430 000,00 45 000,00
2015 Other
2014 Deposits 90 000,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH 9 591,00
UAH 11 175,00
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2014
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 1000.0 sq. m (1) 263.9 sq. m (4) 86.6 sq. m (2)
2017 1000.0 sq. m (1) 263.9 sq. m (4) 86.6 sq. m (2)
2016 1000.0 sq. m (1) 232.6 sq. m (3) 117.9 sq. m (3)
2015 1000.0 sq. m (1) 263.9 sq. m (4) 86.6 sq. m (2)
2014 798.0 sq. m (6) 166.57 sq. m (3) 86.6 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • Lexus RX 350 2008.0
2017
  • Lexus RX 350 2008.0
2016
  • SKODA Fabia 2009
  • Lexus RX 350 2008
2015
  • SKODA Fabia 2009
  • Lexus RX 350 2008
2014
  • Skoda Fabia Skoda Fabia Classic 1.4 , 1390 2009
  • Lexus RX Lexus RX 350.3456 2008
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Ivančenko Pavlo Petrovyč

Ivanchenko Pavel Petrovich

Ivantchenko Pavlo Petrovytch

Iwantschenko Pawlo Petrowytsch

Иванченко Павел Петрович

Ìvančenko Pavlo Petrovič

Ivanchenko Pavlo Petrovych

Ivanchenko Pavlo Petrovȳch

Ivančenko Pavlo Petrovič

Ivanchenco Pavlo Petrovych

Ivančenko Pavel Petrovič

Ivanchenko Pavlo Petrovich