Hevko Volodymyr Leonidovych

Hevko Volodymyr Leonidovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Tovste settlement, Zalishchyky district, Ternopil region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
2.35
risks
  1. Declared hard cash - USD 342626.04 exceeds USD 50000

  2. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

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
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Connections to legal entities
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Верховна Рада України, Народний депутат України

19 640,84 53 822,18
2019

Верховна Рада України, Народний депутат України

53 153,39 42 761,70 69 604,43
2019

Верховна Рада України, Народний депутат України

53 892,46 42 761,70 69 604,43
2018

Верховна Рада України, Народний депутат України (candidate)

41 530,41 36 319,76
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 402 847,00 1 000,00 PLN 173,00
2020 Cash 1 870 000,00 185 000,00 75 000,00
2020 Other
2019 Deposits 199 598,00
2019 Cash 1 310 000,00 115 000,00 75 000,00 55 000,00
2019 Other
2019 Deposits 199 598,00
2019 Cash 1 310 000,00 115 000,00 75 000,00 55 000,00
2019 Other
2018 Deposits 585 437,00
2018 Cash 850 000,00 115 000,00 75 000,00 550 000,00 55 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2019
2018 3,68
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 214.9 sq. m (3) 67.1 sq. m (3)
2019 139.4 sq. m (2) 67.1 sq. m (3)
2019 139.4 sq. m (2) 67.1 sq. m (3)
2018 139.4 sq. m (2) 67.1 sq. m (3)
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Vehicles:
Year Declarant Family
2020
  • AUDI Q7 2015
  • Volkswagen Caddy 2012
2019
  • Volkswagen Caddy 2012
  • AUDI Q7 2015
2019
  • Volkswagen Caddy 2012
  • AUDI Q7 2015
2018
  • AUDI Q7 2015
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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:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Gevco Volodymyr Leonidovych

Gevko Vladimir Leonidovich

Gevko Vladimir Leonidovič

Gevko Volodimir Leonidovich

Gevko Volodimir Leonidovič

Gevko Volodimir Leonìdovič

Gevko Volodymyr Leonidovych

Hevko Volodymyr Leonidovych

Hevko Volodymyr Leonidovytch

Hevko Volodymyr Leonidovyč

Hevko Volodȳmȳr Leonidovȳch

Hewko Wolodymyr Leonidowytsch

Гевко Владимир Леонидович