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Savchuk Valerii Petrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Zbarazh District State Administration, Head of the District State Administration
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
3.61
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 5

  2. 5 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 135 561 346,00 UAH during the year

  3. overall value of the property and assets 4 295 849,38 UAH exceeds income 162 607,00 UAH in 26.4186 times

  4. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Joint ownership 00852447
Share 50.000%
Confirmed: July 22, 2019 Income and assets declaration, 2016
ownership 38364808
Share 100.000%
Confirmed: July 22, 2019 Income and assets declaration, 2016
Joint ownership 14038153
Share 50.000%
Confirmed: July 22, 2019 Income and assets declaration, 2016
Joint ownership 36742740
Share 50.000%
Confirmed: July 22, 2019 Income and assets declaration, 2016
ownership 38816289
Share 100.000%
Confirmed: July 22, 2019 Income and assets declaration, 2016
Beneficial owner 38816289
Confirmed: July 22, 2019 Income and assets declaration, 2016
Beneficial owner 38645557
Confirmed: July 22, 2019 Income and assets declaration, 2016
Beneficial owner 36742740
Beneficial owner 38364808
Confirmed: July 22, 2019 Income and assets declaration, 2016
ownership 37601325
Share 100.000%
Confirmed: July 22, 2019 Income and assets declaration, 2016
Joint ownership 38357952
Share 25.000%
Confirmed: July 22, 2019 Income and assets declaration, 2016
ownership 31877392
Share 100.000%
Confirmed: July 22, 2019 Income and assets declaration, 2016
Beneficial owner 37601325
Confirmed: July 22, 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
2019

Збаразька районна рада, депутат Збаразької районної ради 7 скликання

6 862,61
2018

Збаразька Районна Державна Адміністрація Тернопільської області, голова

9 862,10 35 034,84
2017

Збаразька Районна Державна Адміністрація Тернопільської області, голова

147 376,53 26 862,10
2016

Збаразька раойнна рада, депутут Збаразької раойнної ради 7 скликання

38 109,51 946,20
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 36 819,00 128,00 4 695,00
2019 Cash 43 000,00 1 000,00
2019 Other 2 847 588,00
2018 Deposits 90 877,00 28,00 2 193,00 451 518,00
2018 Cash 4 300,00
2018 Other 3 547 588,00
2017 Deposits 36 339,00 28,00 2 173,00
2017 Cash 188 000,00 15 650,00 80 000,00 4 399,00
2017 Other 3 547 588,00 216 550,00
2016 Deposits
2016 Cash 230 829,00
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
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 0.03 sq. m (1) 166.0 sq. m (2) 321.0 sq. m (3)
2018 0.03 sq. m (1) 83.0 sq. m (1) 340.2 sq. m (4)
2017 0.03 sq. m (1) 83.0 sq. m (1) 340.2 sq. m (4)
2016 0.17 sq. m (2) 288.6 sq. m (4) 504.3 sq. m (6)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA CRUISER 2013
  • Ssang Young Kyron 2009
2018
  • TOYOTA CRUISER 2013
  • Ssang Young Kyron 2009
2017
  • TOYOTA CRUISER 2013
  • Ssang Young Kyron 2009
2016
  • Ssang Young Kyron 2009
  • TOYOTA CRUISER 2013
  • Mazda CX-7 2007
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Career:
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Savchuk Valerii Petrovych

Savchuk Valeri Petrovich

Савчук Валерий Петрович

Savtchouk Valeriy Petrovytch

Savčuk Valerij Petrovič

Savchuk Valeriy Petrovych

Savchuk Valeriĭ Petrovȳch

Sawtschuk Walerij Petrowytsch

Savchuk Valerijj Petrovich

Savchuk Valerij Petrovich

Savchuk Valeriy Petrovich

Savchuc Valerii Petrovych

Savchuk Valerij Petrovych

Savchuk Valerii Petrovich

Savchuk Valery Petrovich

Savčuk Valerìj Petrovič

Savčuk Valerij Petrovyč