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Sudak Viktor Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Kherson Teploelektrocentral JSC, Head
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
wife
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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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

АТ "Херсонська ТЕЦ", т.в.о.Генерального директора

22 356,18 1 751,05
2017

ДП "Сєвєродонецька ТЕЦ", головний інженер

6 696,53 1 376,66
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 200 000,00 15 000,00 11 000,00
2018 Other
2017 Deposits
2017 Cash 250 000,00 15 000,00 11 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 71.5 sq. m (1)
2017 71.5 sq. m (1)
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Vehicles:
Year Declarant Family
2018
2017
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Career:
Period Position
Oct. 23, 2018 — till Aug. 26, 2019 Kherson Teploelektrocentral JSC, Head
other spellings of name

Sudak Viktor Ivanovȳch

Sudak Vìktor Ìvanovič

Sudak Viktor Ivanovich

Sudak Viktor Ivanovych

Sudak Viktor Ivanovyč

Sudak Wiktor Iwanowytsch

Sudak Viktor Ivanovič

Sudac Victor Ivanovych

Soudak Viktor Ivanovytch