Landiak Petro Dmytrovych

Landiak Petro Dmytrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Political Party "Civil position", член Кординаційної Ради Партії
Scoring of unexplained wealth risk
2.95
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. 1 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 271 393 508,00 UAH during the year

  3. declared amount of land plots owned since 2015 2; out of them 1 without indicated value

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 05506492
ownership 38303253
ownership 31080395
Beneficial owner 31080395
Beneficial owner 38303253
Beneficial owner 31743780
Beneficial owner 14048252
ownership 40886507
ownership 14048252
Beneficial owner 40886507
Beneficial owner 34826686
ownership 05506492
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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

Тернопільська міська рада, депутат

19 727,35 144 086,92
2019

Тернопільська міська рада, депутат

19 727,35 144 086,92
2017

Тернопільська міська рада, депутат

7 068,39 24 815,43
2016

Тернопільська міська рада, депутат

6 713,73 19 026,27
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 90 000,00 18 000,00
2019 Other
2019 Deposits
2019 Cash 90 000,00 18 000,00
2019 Other
2017 Deposits
2017 Cash 20 000,00 9 000,00
2017 Other
2016 Deposits
2016 Cash 12 000,00 2 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 400 000,00
2019 UAH UAH 1 400 000,00
2017 UAH 559 000,00
UAH 222 000,00
2016 UAH 289 000,00
UAH 322 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 14934.0 sq. m (4) 312.1 sq. m (2) 167.8 sq. m (2) 54.3 sq. m (1)
2019 14934.0 sq. m (4) 312.1 sq. m (2) 167.8 sq. m (2) 54.3 sq. m (1)
2017 14309.0 sq. m (3) 312.1 sq. m (2) 167.8 sq. m (2) 54.3 sq. m (1)
2016 14309.0 sq. m (3) 312.1 sq. m (2) 167.8 sq. m (2) 54.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • ЗІЛ 130 1991
2019
  • ЗІЛ 130 1991
2017
  • ЗІЛ 130 1991
2016
  • ЗІЛ 130 1991
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Career:
Period Position
Political Party "Civil position", член Кординаційної Ради Партії
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Dossier:
other spellings of name

Landyak Petro Dmytrovych

Landiak Petro Dmytrovytch

Landiak Petro Dmytrovych

Landjak Petro Dmitrovič

Landiac Petro Dmytrovych

Landiak Peter Dmytrovych

Landjak Petro Dmytrovyč

Landjak Petro Dmytrowytsch

Landjak Petro Dmytrovych

Landâk Petro Dmitrovič

Landyak Petro Dmȳtrovȳch

Landjak Petro Dmitrovich