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Ovcharenko Valerii Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position State Scientific Research Institute of Chemical Products, Deputy Director of Foreign Economic Development
Scoring of unexplained wealth risk
0.66
risks
  1. overall value of the property and assets 2 905 172,00 UAH exceeds income 211 320,00 UAH in 13.7477 times

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
2018

Державний науково-дослідний інститут хімічних продуктів, заступник директора

7 622,91
2017

Державний науково-дослідний інститут хімічних продуктів, заступник директора

6 237,56
2016

State Scientific Research Institute of Chemical Products, Deputy Director

7 407,10
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 15 000,00 15 000,00
2018 Other
2017 Deposits
2017 Cash 15 000,00 15 000,00
2017 Other
2016 Deposits
2016 Cash 15 000,00 15 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 2200.0 sq. m (2) 289.4 sq. m (1) 86.6 sq. m (1)
2017 2200.0 sq. m (2) 289.4 sq. m (1) 86.6 sq. m (1)
2016 2200.0 sq. m (2) 289.4 sq. m (1) 86.6 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • HYUNDAI SANTA FE 2013
2017
  • HYUNDAI SANTA FE 2013
2016
  • HYUNDAI SANTA FE 2013
other spellings of name

Ovčarenko Valerìj Mikolajovič

Ovcharenko Valeriĭ Mȳkolaĭovȳch

Ovcharenko Valerii Mykolaiovych

Ovcharenko Valery Nikolaevich

Ovčarenko Valerij Nikolaevič

Овчаренко Валерий Николаевич

Ovcharenko Valerijj Nikolaevich

Ovcharenko Valeri Nikolaevich

Ovčarenko Valerij Mikolajovič

Ovcharenko Valerij Mykolajovych

Ovcharenko Valeriy Mykolayovych

Ovčarenko Valerij Mykolajovyč

Owtscharenko Walerij Mykolajowytsch

Ovcharenko Valeriy Nikolaevich

Ovtcharenko Valeriy Mykolayovytch

Ovcharenko Valerij Nikolaevich

Ovcharenco Valerii Mycolaiovych

Ovcharenko Valerij Mikolajovich

Ovcharenko Valerii Nikolaevich