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
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overall amount of cash owned by declarant and family members is 2 155 866,30 UAH
-
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
Connections to individuals
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 |
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 | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
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) |
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