Koliukh Valerii Viktorovych

Koliukh Valerii Viktorovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Medvyn village, Boguslav district, Kyiv region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Declared hard cash - USD 95657.1 exceeds USD 50000

  2. There is no information on the value of 1 real estate owned by PEP or family members since 2015

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
Name Type of connection Period
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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

Верховна Рада України, народний депутат України

30 234,30
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 300 000,00 88 000,00 9 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 11501.0 sq. m (1) 162.4 sq. m (2)
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Vehicles:
Year Declarant Family
2019
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
other spellings of name

Koljukh Valerij Viktorovich

Kolyukh Valeriy Viktorovych

Koliukh Valerii Viktorovych

Kolûh Valerìj Vìktorovič

Koljukh Valerij Viktorovych

Kolioukh Valeriy Viktorovytch

Kolyukh Valeriĭ Viktorovȳch

Coliukh Valerii Victorovych

Koljux Valerij Viktorovyč

Koljuch Walerij Wiktorowytsch

Koljuh Valerij Viktorovič