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Holtvianytsia Kostiantyn Yevhenovych

Сategory Domestic Politically Exposed Person
Last position SE "uss", Head
Date of dismissal
Scoring of unexplained wealth risk
4.92
risks
  1. in the current year, monetary assets of declarant and family members are 2 743 504,20 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (2 167 526,14 UAH)

  2. overall amount of cash owned by declarant and family members is 2 662 462,20 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 2 513 907,90 UAH, that in 13.3476 times exceeds income of 188 342,00 UAH declared for the corresponding year

  4. amount of luxury cars - 1

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

Державне підприємство Державний центр інформаційної безпеки, Начальник відділу

25 045,78 21 905,02
2018

Державне підприємство "Державний центр інформаційної безпеки", Начальник відділу

18 149,62 14 790,62
2017

Державне підприємство "Українські спеціальні системи", заступник генерального директора

16 395,13 36 637,68
2016

Державне підприємство "Українські спеціальні системи", заступник генерального директора

6 926,41
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 81 042,00
2019 Cash 450 000,00 78 000,00
2019 Other
2018 Deposits 60 413,00
2018 Cash 400 000,00 60 184,00
2018 Other
2017 Deposits 54 413,00
2017 Cash 400 000,00 60 354,00
2017 Other
2016 Deposits
2016 Cash 500 000,00 71 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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 32 013,75
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 234.0 sq. m (3) 36.5 sq. m (1)
2018 188.2 sq. m (3)
2017 188.2 sq. m (3)
2016 188.2 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Toyota Land Cruiser Prado 2010
  • Peugeot 607 2001
  • Mazda CX-5 2017
2018
  • Toyota Land Cruiser Prado 2010
  • Peugeot 607 2001
  • Mazda CX-5 2017
2017
  • Toyota Land Cruiser Prado 2010
  • Peugeot 607 2001
  • Mazda CX-5 2017
2016
  • Toyota Land Cruiser Prado 2010
  • Peugeot 607 2001
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Career:
Period Position
March 22, 2018 — till June 5, 2018 SE "uss", Head
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
23494714 client of the bank
14305909 client of the bank
00039019 client of the bank
other spellings of name

Holtvianytsia Kostiantyn Ievhenovytch

Holtvjanytsja Kostjantyn Yevhenovych

Holtvianytsia Kostiantyn Yevhenovych

Goltvjanicja Kostjantin Jevgenovich

Goltvianytsia Kostiantyn Ievgenovych

Goltvjanicja Kostjantin Jevgenovič

Holtvyanȳtsya Kostyantȳn Yevhenovȳch

Goltvianytsia Costiantyn Yevgenovych

Holtvjanycja Kostjantyn Jevhenovyč

Holtvyanytsya Kostyantyn Yevhenovych

Goltvânicâ Kostântin Êvgenovič

Holtwjanyzja Kostjantyn Jewhenowytsch