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Laba Volodymyr Stepanovych

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Date of birth
Last position Kherson Teploelektrocentral JSC, Head of the Audit Committee
Date of dismissal
Scoring of unexplained wealth risk
2.62
risks
  1. overall amount of cash owned by declarant and family members is 2 104 916,40 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 1 601 532,00 UAH, that in 6.0007 times exceeds income of 266 892,00 UAH declared for the corresponding year

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
son
wife
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


Mykolaivoblenergo JSC , Заступник голови наглядової ради

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


Mykolaivoblenergo JSC , Member of the Supervisory Board

business relationships


Kherson Teploelektrocentral JSC , Заступник голови наглядової ради

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
2019

Державна аудиторська служба України, Директор департаменту

26 209,25 10 370,71
2018

Державна аудиторська служба України, Директор департаменту

19 245,98 8 384,63
2017

Державна аудиторська служба України, Директор департаменту

13 536,30 7 353,20
2016

Державна аудиторська служба України, Директор департаменту

20 401,83 4 424,01
2015

Державна аудиторська служба України, Директор департаменту

7 248,18 3 854,40
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 10 768,00 2 968,00
2019 Cash 450 000,00 62 000,00
2019 Other
2018 Deposits 4 095,00 1 987,00 3 803,00
2018 Cash 350 000,00 25 000,00 35 000,00
2018 Other
2017 Deposits 4 480,00 2 237,00
2017 Cash 100 000,00 25 000,00 35 000,00
2017 Other
2016 Deposits 4 392,00 1 252,00
2016 Cash 125 000,00 25 000,00 35 000,00
2016 Other
2015 Deposits 2 712,00 1 326,00
2015 Cash 25 000,00 35 000,00
2015 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
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 52,02
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 11806.0 sq. m (7) 181.6 sq. m (2) 176.4 sq. m (1)
2018 11806.0 sq. m (7) 181.6 sq. m (2) 176.4 sq. m (1)
2017 11806.0 sq. m (7) 176.4 sq. m (1) 181.6 sq. m (2) 49.3 sq. m (1)
2016 11806.0 sq. m (7) 176.4 sq. m (1) 181.6 sq. m (2) 49.3 sq. m (1)
2015 11806.0 sq. m (7) 176.4 sq. m (1) 181.6 sq. m (2) 49.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA VENZA 2014
2018
  • TOYOTA VENZA 2014
2017
  • TOYOTA VENZA 2014
2016
  • TOYOTA VENZA 2014
2015
  • TOYOTA VENZA 2014
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Career:
Period Position
Jan. 1, 2013 — till June 30, 2016 Kherson Teploelektrocentral JSC, Head of the Audit Committee
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Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
23697280 client of the bank
34540113 client of the bank
other spellings of name

Laba Vladimir Stepanovich

Laba Wolodymyr Stepanowytsch

Laba Volodymyr Stepanovytch

Laba Volodymyr Stepanovych

Laba Vladimir Stepanovič

Laba Volodymyr Stepanovyč

Laba Volodȳmȳr Stepanovȳch

Laba Volodimir Stepanovich

Laba Volodimir Stepanovič

Лаба Владимир Степанович