Melesh Valerii Mykolaiovych
| Сategory | Domestic Politically Exposed Person |
| Last position | State Enterprise Bila Zerkva Military Auction, Head |
| Date of dismissal |
risks
-
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | — | ||
| son | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 35216484 |
Confirmed: April 2, 2019
Income and assets declaration, 2016
|
|
| Beneficial owner | 36360080 |
Confirmed: April 2, 2019
Income and assets declaration, 2016
|
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2018 |
Державне підприємство Міністерства оборони Укарїни "Білоцерківський військовий торг", тво директора |
12 709,07 | 2 593,42 | — |
| 2017 |
Державне підприємство Міністерства оборони Укарїни "Білоцерківський військовий торг", тво директора |
2 208,91 | 1 946,44 | — |
| 2016 |
Державне підприємство Міністерства оборони Укарїни "Білоцерківський військовий торг", тво директора |
1 660,20 | 1 642,99 | — |
Monetary assets:
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Dec. 5, 2017 — till July 1, 2019 | State Enterprise Bila Zerkva Military Auction, Head |
|
other spellings of name
Melesh Valerij Mykolajovych
Melesh Valerij Mikolajovich
Melesh Valeriĭ Mȳkolaĭovȳch
Melesh Valeriy Mykolayovych
Meleš Valerij Mykolajovyč
Melesh Valerii Mycolaiovych
Meleš Valerij Mikolajovič
Melesch Walerij Mykolajowytsch
Melech Valeriy Mykolayovytch
Melesh Valerii Mykolaiovych
Meleš Valerìj Mikolajovič