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Panchuk Petro Volodymyrovych

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Date of birth
Place of birth Pidbrusyn village, Rivne oblast
Last position State Joint Stock Company Kyiv Khlib, Deputy Chairman of the Board
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks
  1. cash declared in the very first electronic asset declaration available in the system is 1 101 736,76 UAH, that in 11.1404 times exceeds income of 98 896,00 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
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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

Глибоцька районна рада, Голова районної ради

16 789,85 885,73
2018

Глибоцька районна рада, голова Глибоцької районної ради

13 294,54 630,16
2017

Глибоцька районна рада, голова Глибоцької районної ради

11 488,03 594,18
2016

Глибоцька районна рада, голова Глибоцької районної ради

9 148,62 1 421,53 14 710,28
2015

Глибоцька районна рада, голова Глибоцької районної ради

3 801,86 312,16
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 28 167,00
2019 Cash 175 000,00 10 500,00
2019 Other 26 700,00
2018 Deposits 20 960,00
2018 Cash 175 000,00 10 500,00
2018 Other 26 700,00
2017 Deposits 6 656,00
2017 Cash 175 000,00 10 500,00
2017 Other 26 700,00
2016 Deposits 38 730,00
2016 Cash 180 000,00 10 800,00
2016 Other 26 700,00
2015 Deposits 12 190,00
2015 Cash 680 000,00 15 800,00
2015 Other 21 700,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 187 393,00
2018 UAH 39 875,00
UAH
2017 UAH 29 183,00
EUR 2 000,00
UAH
2016 UAH 44 483,00
EUR 3 500,00
UAH
2015 UAH 2 042,00
UAH 50,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 12042.0 sq. m (4) 212.6 sq. m (1)
2018 12042.0 sq. m (4) 212.6 sq. m (1)
2017 12042.0 sq. m (4) 212.6 sq. m (1)
2016 12042.0 sq. m (4) 212.6 sq. m (1)
2015 14601.0 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • OPEL ASTRA 2008
2018
  • OPEL ASTRA 2008
2017
  • OPEL ASTRA 2008
2016
  • OPEL ASTRA 2008
2015
  • OPEL ASTRA 2008
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Career:
Period Position
June 2015 — till Nov. 2015 State Joint Stock Company Kyiv Khlib, Deputy Chairman of the Board
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14305909 client of the bank
00032129 client of the bank
14360570 client of the bank
other spellings of name

Panchuk Petro Volodimirovich

Pantschuk Petro Wolodymyrowytsch

Pančuk Petro Volodymyrovyč

Panchuk Peter Volodymyrovych

Панчук Петр Владимирович

Pančuk Petr Vladimirovič

Panchuk Petro Volodymyrovych

Pantchouk Petro Volodymyrovytch

Pančuk Petro Volodimirovič

Panchuc Petro Volodymyrovych

Panchuk Petro Volodȳmȳrovȳch

Panchuk Petr Vladimirovich