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Melesh Valerii Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Bila Zerkva Military Auction, Head
Date of dismissal
Scoring of unexplained wealth risk
1.64
risks
  1. 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

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Connections to individuals
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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
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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
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash
2018 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,
2018 UAH 15 000,00
UAH
2017 UAH 15 000,00
UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 1822.0 sq. m (1) 90.65 sq. m (1) 60.8 sq. m (1)
2017 1822.0 sq. m (1) 90.65 sq. m (1) 60.8 sq. m (1)
2016 1822.0 sq. m (1) 90.65 sq. m (1) 60.8 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • TOYOTA HIGHLANDER 2011
2017
  • TOYOTA HIGHLANDER 2011
2016
  • TOYOTA HIGHLANDER 2011
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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