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Palaniichuk Anatolii Vasylovych

Сategory Close associate
Last position Private Joint-Stock Company "Lviv Locomotive Repair Plant", Member of the Audit Committee
Date of dismissal
Scoring of unexplained wealth risk
0.16
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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 —2017
daughter


Регіональна філія Львівська залізниця ПАТ Укрзалізниця , Начальник служби з управління майном та земельними ресурсами РФ "Львівська залізниця"

wife 2018—
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

ПрАТ "Львівський локомотиворемонтний завод", Директор з безпеки ПрАТ "Львівський локомотиворемонтний завод"

16 013,82 12 906,61
2017

ПАТ "Укрзалізниця", Начальник відділу економічної та інформаційної безпеки Департаменту безпеки ПАТ "Укрзалізниця"

9 539,64
2016

ПАТ "Укрзалізниця", Начальник відділу економічної та інформаційної безпеки

2 744,39 38 265,48
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 360 000,00 27 000,00 20 000,00
2018 Other
2017 Deposits
2017 Cash 210 000,00
2017 Other
2016 Deposits
2016 Cash 300 000,00 75 000,00 30 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH 498 903,00
UAH
2016 UAH 498 903,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018 21,93
2017
2016 15,70 3,31
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 602.0 sq. m (2) 242.6 sq. m (1) 110.6 sq. m (2)
2017 602.0 sq. m (2) 242.6 sq. m (1)
2016 29327.0 sq. m (4) 242.6 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • VOLKSWAGEN POLO 2005
  • Bayliner Capri Cuddy 2050 Capri Cuddy 2050 2000
2017
  • Bayliner Capri Cuddy 2050 Capri Cuddy 2050 2000
2016
  • Bayliner Bayliner Capri Cuddy 2050 2000
  • ТОЙОТА RAV-4 2010
  • KANUNI KANUNI ASPIRE 2008
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Career:
Period Position
Jan. 1, 2016 — till June 30, 2018 Private Joint-Stock Company "Lviv Locomotive Repair Plant", Member of the Audit Committee
other spellings of name

Palanijchuk Anatolij Vasyl'ovych

Palaniichuc Anatolii Vasyl'ovych

Palaniychuk Anatoliy Vasyl'ovych

Palaniichuk Anatolii Vasylovych

Palanijčuk Anatolij Vasylʹovyč

Palanijčuk Anatolij Vasil'ovič

Palaniĭchuk Anatoliĭ Vasȳlovȳch

Palanijtschuk Anatolij Wasylowytsch

Palanijchuk Anatolij Vasil'ovich

Palaniytchouk Anatoliy Vasylovytch

Palanìjčuk Anatolìj Vasil′ovič

Palaniichuk Anatolii Vasyl'ovych