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Filenko Volodymyr Pylypovych

Сategory Close associate
Date of birth
Last position Ministry of Internal Affairs of Ukraine, Advisor to the Minister of Patronage Service
Scoring of unexplained wealth risk
0.35
risks
  1. declared amount of real estate owned since 2015 2; out of them 1 without indicated value

  2. declared amount of land plots owned since 2015 2; out of them 2 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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2016

Ministry of Internal Affairs of Ukraine, Advisor to the Minister of Patronage Service

557 655,00 100 708,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 119 201,00 24 319,00
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2016 56406.0 sq. m (7) 146.9 sq. m (2) 173.8 sq. m (3) 148.4 sq. m (1)
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Vehicles:
Year Declarant Family
2016
  • Тойота Ленд Крузер Прадо 2008.0
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
09804119 client of the bank
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Documents
other spellings of name

Filenko Vladimir Filippovič

Filenko Wolodymyr Pylypowytsch

Filenko Vladimir Filippovich

Filenko Volodymyr Pylypovych

Filenko Volodimir Pilipovič

Fìlenko Volodimir Pilipovič

Filenko Volodymyr Pylypovytch

Филенко Владимир Филиппович

Filenco Volodymyr Pylypovych

Filenko Volodȳmȳr Pȳlȳpovȳch

Filenko Volodimir Pilipovich

Filenko Volodymyr Pylypovyč