Holtvianytsia Kostiantyn Yevhenovych
| Сategory | Domestic Politically Exposed Person |
| Last position | SE "uss", Head |
| Date of dismissal |
risks
-
overall amount of cash owned by declarant and family members is 1 876 734,81 UAH
-
cash declared in the very first electronic asset declaration available in the system is 2 242 127,00 UAH, that in 11.9046 times exceeds income of 188 342,00 UAH declared for the corresponding year
-
amount of luxury cars - 1
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Holtvianytsia Lesia Volodymyrivna
|
wife | — | |
|
Holtvianytsia Iryna Kostiantynivna
|
daughter | — |
Income and expenditures
| Year | Position | Declarant's income, UAH | Family income, UAH | Expenses and other transactions of the declarant, UAH |
|---|---|---|---|---|
| 2018 |
Державне підприємство "Державний центр інформаційної безпеки", Начальник відділу |
503 138,00 | 410 021,00 | — |
| 2017 |
Державне підприємство "Українські спеціальні системи", заступник генерального директора |
460 915,00 | 1 029 992,00 | — |
| 2016 |
Державне підприємство "Українські спеціальні системи", заступник генерального директора |
188 342,00 | — | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | 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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate of declarant and family:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| March 22, 2018 — till June 5, 2018 | SE "uss", Head |
|
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 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