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Havryliuk Volodymyr Leonidovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position ПРАТ "ЗАВОД "АРТЕМПОЛІЗВАРЮВАННЯ", Chairman of the Board
Date of dismissal
Scoring of unexplained wealth risk
2.79
risks
  1. the sum of income and value of assets 678 352,00 UAH is lower than expenditures of 1 377 981,00 UAH

  2. the declared expenditures is 1 377 981,00 UAH, that constitutes 203,14% of overall income of declarant (678 352,00 UAH)

  3. in the current declaration, overall value of declared movable property, real estate and cash is 1 434 109,00 UAH, that is in 25.5507 times exceeds the declared amount in previous declaration (56 128,00 UAH)

  4. declared amount of real estate owned since 2015 2; 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
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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

ДАХК АРТЕМ, Начальник цеху

25 847,73 2 781,22 58 155,87
2018

ДАХК "АРТЕМ", Начальник цеху

17 780,92 2 884,06
2017

ДАХК "АРТЕМ", Начальник цеху

12 250,70 2 452,29 47 626,54
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 9 450,00
2019 Cash
2019 Other
2018 Deposits 66 114,00 4 787,00 4 116,00
2018 Cash
2018 Other
2017 Deposits 4 000,00
2017 Cash
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 252.68 sq. m (4)
2018 164.58 sq. m (3)
2017 164.58 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Шкода Октавія 2004
2018
  • Шкода Октавія 2004
2017
  • Шкода Октавія 2004
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Career:
Period Position
Sept. 25, 2017 — till Dec. 31, 2017 ПРАТ "ЗАВОД "АРТЕМПОЛІЗВАРЮВАННЯ", Chairman of the Board
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
23494714 client of the bank
other spellings of name

Havryljuk Volodymyr Leonidovyč

Gavriliuk Vladimir Leonidovich

Havryliuk Volodymyr Leonidovych

Gavriljuk Volodimir Leonidovich

Havryliouk Volodymyr Leonidovytch

Gavriljuk Vladimir Leonidovich

Gavrilyuk Vladimir Leonidovich

Havrylyuk Volodymyr Leonidovych

Gavriljuk Volodimir Leonidovič

Gavrilûk Vladimir Leonidovič

Havrȳlyuk Volodȳmȳr Leonidovȳch

Havryljuk Volodymyr Leonidovych

Hawryljuk Wolodymyr Leonidowytsch

Gavryliuk Volodymyr Leonidovych

Gavryliuc Volodymyr Leonidovych

Gavrilûk Volodimir Leonìdovič

Гаврилюк Владимир Леонидович