photo

Manko Valerii Oleksandrovych

Сategory Domestic Politically Exposed Person
Place of birth Odesa
Last position Main Department of the State Fiscal Service of Ukraine in Zaporizhzhya oblast (region), Acting Head
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
4.59
risks
  1. overall amount of cash owned by declarant and family members is 4 393 302,10 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 20 337 709,90 UAH, that in 20.0044 times exceeds income of 1 016 664,00 UAH declared for the corresponding year

  3. overall value of the property and assets 5 788 590,10 UAH exceeds income 265 145,00 UAH in 21.8318 times

  4. declared amount of vehicles owned since 2015 2; out of them 1 without indicated value

  5. amount of luxury cars - 1

icon
Connections to individuals
Name Type of connection Period
mother
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Головне управління ДФС у Запорізькій області, В.о. начальника ГУ ДФС у Запорізькій області

11 190,10
2018

Головне управління ДФС у Запорізькій області, В.о. начальника ГУ ДФС у Запорізькій області

2 732,41 37 115,92
2017

Головне управління ДФС у Київській області, Заступник начальника ГУ ДФС у Київській області

35 499,70 663,89
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 110 000,00 77 000,00
2019 Other
2018 Deposits
2018 Cash 120 000,00 84 000,00
2018 Other
2017 Deposits
2017 Cash 145 000,00 126 000,00 237 000,00
2017 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 37380.0 sq. m (3) 105.6 sq. m (2) 172.0 sq. m (1)
2018 37380.0 sq. m (3) 105.6 sq. m (2) 172.0 sq. m (1)
2017 57219.0 sq. m (3) 408.0 sq. m (1) 274.2 sq. m (2)
icon
Vehicles:
Year Declarant Family
2019
  • FIAT Linea 2007
  • PORSCHE Cayenne 2013
2018
  • Porsche Cayenne 2013
  • FIAT Linea 2007
2017
  • FIAT Linea 2007
  • MERCEDES-BENZ S 600 2006
  • BMW X6 2008
icon
Career:
Period Position
Oct. 24, 2018 — till Jan. 17, 2020 Main Department of the State Fiscal Service of Ukraine in Zaporizhzhya oblast (region), Acting Head
other spellings of name

Man'co Valerii Olecsandrovych

Manko Valery Aleksandrovich

Manko Valeriy Aleksandrovich

Manko Valeriy Oleksandrovytch

Manko Valerii Olexandrovych

Man′ko Valerij Aleksandrovič

Man′ko Valerìj Oleksandrovič

Man'ko Valeriy Oleksandrovych

Manko Valeriy Alexandrovich

Manko Valeri Aleksandrovich

Manko Valerii Aleksandrovich

Man'ko Valerij Aleksandrovich

Manko Walerij Oleksandrowytsch

Манько Валерий Александрович

Manko Valeriĭ Oleksandrovȳch

Manko Valerii Oleksandrovych

Man'ko Valerij Oleksandrovich

Man′ko Valerijj Aleksandrovich

Manʹko Valerij Oleksandrovyč

Man'ko Valerij Oleksandrovič

Man'ko Valerii Oleksandrovych

Man'ko Valerij Oleksandrovych

Man'ko Valeriy Aleksandrovich