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Vankevych Anatolii Yuriiovych

Сategory Domestic Politically Exposed Person
Last position Institute "Ukrpivdendiprovodgosp", Head
Scoring of unexplained wealth risk
2.62
risks
  1. cash declared in the very first electronic asset declaration available in the system is 653 958,90 UAH, that in 10.9961 times exceeds income of 59 472,00 UAH declared for the corresponding year

  2. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  3. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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

Державний регіональний проектно-вишукувальний інститут УКРПІВДЕНДІПРОВОДГОСП, Директор

8 843,23 4 051,55
2018

Рівненське обласне управління водних ресурсів, Начальник управління

5 525,28 640,65 1 818,07
2017

Рівненське обласне управління водних ресурсів, Начальник управління

1 771,71 13 086,51 896,39
2016

Рівненське обласне управління водних ресурсів, Начальник управління (candidate)

926,75 1 260,38
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 21 500,00
2019 Other
2018 Deposits
2018 Cash 24 500,00
2018 Other
2017 Deposits
2017 Cash 24 500,00
2017 Other
2016 Deposits 126 766,00 96 006,00
2016 Cash 24 500,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 75 000,00
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 1809.0 sq. m (1) 39.0 sq. m (1)
2018 1809.0 sq. m (1) 39.0 sq. m (1)
2017 1809.0 sq. m (1) 39.0 sq. m (1)
2016 1809.0 sq. m (1) 77.4 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • ВАЗ 21103 2003
2018
  • ВАЗ 21103 2003
2017
  • ВАЗ 21103 2003
2016
  • ВАЗ 21103 2003
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Career:
Period Position
Feb. 5, 2019 — Institute "Ukrpivdendiprovodgosp", Head
Oct. 10, 2017 — till Feb. 5, 2019 РОВР У РІВНЕНСЬКІЙ ОБЛАСТІ, Acting Head
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Vankevyč Anatolij Jurijovyč

Vankevytch Anatoliy Iouriyovytch

Vankevič Anatolij Jurijovič

Vankevych Anatolii Yuriiovych

Wankewytsch Anatolij Jurijowytsch

Vankevych Anatolij Jurijovych

Vankevič Anatolìj Ûrìjovič

Vankevych Anatoliy Yuriyovych

Vankevȳch Anatoliĭ Yuriĭovȳch

Vankevych Anatolii Iuriiovych

Vancevych Anatolii Yuriiovych

Vankevich Anatolij Jurijovich