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Moskovka Volodymyr Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position SE "Enterprise of State Criminal and Executing Service of Ukraine (#88)", Head
Date of dismissal
Scoring of unexplained wealth risk
0.98
risks
  1. declared amount of vehicles owned since 2015 1; out of them 1 without indicated value

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

  3. declared amount of land plots owned since 2015 1; 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
2017

не працює, не працює

1 947,68 1 828,09
2017

Державне підприємство Оріхівської виправної колонії №88, Директор підприємства-заступник начальника ОВК №88

5 219,84 1 604,89
2016

Державне підприємство Оріхівської виправної колонії №88, Директор підприємства-заступник начальника ОВК №88

5 396,65 1 659,25
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits
2017 Cash
2017 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,
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 62386.0 sq. m (1) 50.8 sq. m (1) 53.9 sq. m (1)
2017 62386.0 sq. m (1) 50.8 sq. m (1) 53.9 sq. m (1)
2016 62386.0 sq. m (1) 50.8 sq. m (1) 53.9 sq. m (1)
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Vehicles:
Year Declarant Family
2017
  • Ваз 21099 2006
  • Kaisar KS50Q-2A 2008
2017
  • Ваз 21099 2006
2016
  • Ваз 21099 2006
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Career:
Period Position
2016 — till March 20, 2017 SE "Enterprise of State Criminal and Executing Service of Ukraine (#88)", Head
other spellings of name

Moskovka Volodymyr Mykolayovytch

Moskovka Volodymyr Mykolaiovych

Moskovka Volodymyr Mykolajovych

Moskovka Volodimir Mikolajovič

Moskovka Volodimir Mikolajovich

Moskowka Wolodymyr Mykolajowytsch

Moskovka Volodȳmȳr Mȳkolaĭovȳch

Moskovka Volodymyr Mykolajovyč

Moscovca Volodymyr Mycolaiovych

Moskovka Volodymyr Mykolayovych