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Reznichenko Valentyn Mykhailovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Dnipropetrovsk
Last position Dnipropetrovsk Regional State Administration, Head of Regional State Administration
Scoring of unexplained wealth risk
3.93
risks
  1. overall amount of cash owned by declarant and family members is 18 075 414,50 UAH

  2. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  3. overall value of the property and assets 26 400 020,50 UAH exceeds income 407 020,00 UAH in 64.8617 times

  4. amount of luxury cars - 1

  5. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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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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
2019

Дніпропетровська ОДА, Голова Дніпропетровської ОДА

17 177,74 5 422,33
2018

Дніпропетровська ОДА, Голова Дніпропетровської ОДА

11 314,53 4 369,32
2017

Дніпропетровська ОДА, Голова Дніпропетровської ОДА

6 034,81 4 740,88
2016

Dnipropetrovsk Regional State Administration, Head of the Dnipropetrovsk Oblast State Administration

171 210,75 260 520,16
2015

Dnipropetrovsk Regional State Administration, Head of the Dnipropetrovsk Oblast State Administration

329 597,18 2 524 814,32
2015

Дніпропетровська облдержадміністрація, голова дніпропетровської обласної державної адмінстрації

279 120,04 Not applicable
2014

Oblast (region) State Administration , Head of the Dnipropetrovsk Oblast State Administration

363 296,91 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 403 752,00
2019 Cash 1 050 000,00 530 000,00 65 000,00
2019 Other
2018 Deposits 1 157 655,00
2018 Cash 1 660 000,00 570 000,00 65 000,00
2018 Other
2017 Deposits 977 095,00
2017 Cash 2 160 000,00 614 000,00 65 000,00
2017 Other
2016 Deposits 993 549,00
2016 Cash 2 660 000,00 674 000,00 65 000,00
2016 Other
2015 Deposits 5 266 108,00 102 834,00
2015 Cash 150 000,00 830 000,00 65 000,00
2015 Other
2015 Deposits 7 746 961,00
2014 Deposits 24 472 429,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH 130 498,00
UAH
2018 UAH 152 219,00
UAH
2017 UAH 165 194,00
UAH
2016 UAH 336 778,00
USD 155 624,00
UAH
2015 UAH 1 652 980,00
USD 180 000,00
UAH
2015 UAH 991 986,00
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015 11,69
2015 11,69
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 29201.0 sq. m (11) 201.0 sq. m (1) 191.5 sq. m (1) 38.6 sq. m (2)
2018 29201.0 sq. m (11) 351.0 sq. m (2) 191.5 sq. m (1) 38.6 sq. m (2)
2017 29201.0 sq. m (11) 351.0 sq. m (2) 191.5 sq. m (1) 38.6 sq. m (2)
2016 29201.0 sq. m (11) 351.0 sq. m (2) 191.5 sq. m (1) 38.6 sq. m (2)
2015 29201.0 sq. m (11) 351.0 sq. m (2) 191.5 sq. m (1) 89.7 sq. m (3)
2015 29201.0 sq. m (11) 191.5 sq. m (1) 290.7 sq. m (4)
2014 27908.0 sq. m (20) 255.4 sq. m (2) 252.1 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Land Rover Range Rover Sport 2007
  • Land Rover Range Rover 2014
2018
  • Land Rover Range Rover Sport 2007
  • Land Rover Range Rover 2014
2017
  • Land Rover Range Rover Sport 2007
  • Land Rover Range Rover 2014
2016
  • Land Rover Range Rover Sport 2007
  • Land Rover Range Rover 2014
2015
  • Land Rover Range Rover Sport 2007
  • Lange Rover Range Rover 2014
  • Mersedes Benz S500 2014
2015
  • Mercedes-Benz S 500 4663 куб. см. 2014
  • Land Rover Range Rover 4999 куб. см. 2014
  • Land Rover Range Rover Sport 4197 куб. см. 2007
2014
  • Hyundai Coupe 1975 куб. см 2004
  • Toyota Land Cruiser Prado 3556 куб. см 2005
  • Land Rover Evoque 2179 куб. см 2012
  • Lexus LX 470 4664 куб. см 2007
  • Land Rover Range Rover 4999 куб. см 2014
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Career:
Period Position
Dec. 10, 2020 — Dnipropetrovsk Regional State Administration, Head of Regional State Administration
March 26, 2015 — till June 27, 2019 Dnipropetrovsk Regional State Administration, Head of the oblast State Administration
Feb. 20, 2015 — till March 26, 2015 Zaporizhzhya Regional State Administration, Head of Zaporizhia Regional State Administration
Aug. 14, 2014 — till Feb. 23, 2015 State enterprise "Ukrainian State Centre of Radio Frequencies", CEO
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Bank accounts:
Bank Taxpayer's number Status
00032129 Bank customer
36406512 Bank customer
14360570 Bank customer
other spellings of name

Reznichenko Valentin Mikhaylovich

Reznichenko Valentyn Mykhajlovych

Резниченко Валентин Михайлович

Reznichenko Valentin Mihajlovich

Reznichenko Valentin Mikhajjlovich

Resnitschenko Walentyn Mychajlowytsch

Rezničenko Valentyn Myxajlovyč

Reznichenko Valentin Mixajlovich

Reznichenko Valentȳn Mȳkhaĭlovȳch

Reznichenco Valentyn Mykhailovych

Reznichenko Valentin Mikhajlovich

Reznichenko Valentyn Mykhailovych

Reznichenko Valentin Mikhailovich

Reznìčenko Valentin Mihajlovič

Reznichenko Valentyn Mykhaylovych

Reznitchenko Valentyn Mykhaylovytch

Rezničenko Valentin Mihajlovič

Reznichenko Valentin Mihailovich