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Marchek Zhelko

Сategory Domestic Politically Exposed Person
Date of birth
Громадянин(-ка) Serbia
Last position PJSC "Ukrainian Railways", Acting Chairman of the Board
Date of dismissal
Scoring of unexplained wealth risk
2.46
risks
  1. overall amount of cash owned by declarant and family members is 3 663 198,00 UAH

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

  3. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2

  4. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  5. declared amount of land plots owned since 2015 1; 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
Name Type of connection Period
stepdaughter
son
daughter
wife
mother
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
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
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
2019

Укрзалізниця, Член правління

318 009,11 16 672,44
2018

Укрзалізниця, Член правління

177 037,37 1 587,20
2017

Укрзалізниця, Член правління

293 186,56 7 114,17
2016

Укрзализниця, Член правлиня

106 848,40
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 110 000,00
2019 Other 350 000,00
2018 Deposits
2018 Cash 49 000,00
2018 Other 58 250,00 57 728,00
2017 Deposits
2017 Cash 143 450,00
2017 Other 58 250,00 49 796,00
2016 Deposits
2016 Cash 40 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH EUR 5 000,00
2018 EUR 6 560,00
UAH
2017 EUR 6 560,00
UAH
2016 EUR 6 560,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017 25,08
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 962.0 sq. m (2) 399.11 sq. m (5) 27.5 sq. m (2)
2018 512.0 sq. m (1) 351.01 sq. m (4) 27.5 sq. m (2)
2017 500.0 sq. m (1) 110.0 sq. m (1) 241.01 sq. m (3) 27.5 sq. m (2)
2016 110.0 sq. m (1) 154.56 sq. m (2) 27.5 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Mercedes GL 350CDI 2012
  • BMW i3 2014
2018
  • Mercedes GL 350CDI 2012
  • BMW i3 2014
2017
2016
  • VW Tiguan 2010
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Career:
Period Position
Feb. 5, 2020 — till April 15, 2020 PJSC "Ukrainian Railways", Acting Chairman of the Board
Jan. 1, 2017 — till June 30, 2018 Private Joint-Stock Company "dtrz", Member of the Supervisory Board
Jan. 1, 2017 — till June 30, 2018 Private Joint-Stock Company "Lviv Locomotive Repair Plant", Member of the Supervisory Board
Nov. 28, 2016 — till Dec. 31, 2017 PRIVATE JOINT STOCK COMPANY "ZAPORIZHZHYA ELEKTRIC LOCOMOTIVE REPAIR PLANT", Member of the Supervisory Board
Jan. 1, 2016 — till Nov. 28, 2016 PRIVATE JOINT STOCK COMPANY "ZAPORIZHZHYA ELEKTRIC LOCOMOTIVE REPAIR PLANT", Chairman of Supervisory Board
other spellings of name

Marček Žel′ko

Marchek Zhel'ko

Marchek Zhelko

Marchec Jel'co

Marček Žel'ko

Marček Želʹko

Martchek Jelko

Martschek Shelko