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 |
risks
-
overall amount of cash owned by declarant and family members is 2 543 718,50 UAH
-
cash declared in the very first electronic asset declaration available in the system is 2 423 718,50 UAH, that in 7.0769 times exceeds income of 342 483,00 UAH declared for the corresponding year
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Ivanchenko Oksana Pavlivna
|
daughter | — |
Income and assets declaration, 2015Income and assets declaration, 2018Декларація за 2015 рікIncome and assets declaration, 2016Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2015
|
| wife | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Київська міська митниця ДФС України, перший заступник начальника |
19 536,93 | 6 468,69 | — |
| 2018 |
Київська міська митниця ДФС України, перший заступник начальника |
9 476,55 | 5 134,90 | — |
| 2017 |
Київська міська митниця ДФС України, перший заступник начальника |
9 193,53 | 3 450,09 | — |
| 2016 |
Kyiv City Customs Office of State Fiscal Service of Ukraine, First Deputy Head |
6 846,79 | 4 991,27 | — |
| 2015 |
Kyiv City Customs Office of State Fiscal Service of Ukraine, First Deputy Head |
5 803,34 | 8 443,79 | — |
| 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 |
4 399,85 | 1 631,46 | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | — | — | — | — | — | — | ||
| 2019 | Cash | 700 000,00 | 65 000,00 | — | — | — | — | ||
| 2019 | 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 | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 1000.0 sq. m (1) | — | 263.9 sq. m (4) | 86.6 sq. m (2) |
| 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) |
Vehicles:
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