photo

Kondratiuk Valerii Vitaliiovych

Сategory Domestic Politically Exposed Person
Last position Foreign Intelligence Service of Ukraine, Head
Scoring of unexplained wealth risk
0.66
risks
  1. overall value of the property and assets 8 739 968,46 UAH exceeds income 300 407,00 UAH in 29.0938 times

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Служба Зовнішньої розвідки України, Голова Служби зовнішньої розвідки України (candidate)

12 678,28
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 35 513,00 141 710,00 8 489,00
2019 Cash 25 000,00
2019 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3148.0 sq. m (3) 484.9 sq. m (1) 140.8 sq. m (1) 103.4 sq. m (3)
icon
Vehicles:
Year Declarant Family
2019
  • TOYOTA SIENNA 2013
  • LEXUS GX 460 2010
icon
Career:
icon
Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
21685166 client of the bank
14305909 client of the bank
other spellings of name

Кондратюк Валерий Витальевич

Kondratyuk Valeriy Vitalievich

Kondratjuk Valerijj Vital′evich

Kondratûk Valerìj Vìtalìjovič

Kondratiouk Valeriy Vitaliyovytch

Kondratyuk Valerij Vital'evich

Kondratyuk Valery Vital'yevich

Kondratiuk Valerii Vitalevich

Kondratjuk Walerij Witalijowytsch

Kondratyuk Valeriy Vital'yevich

Кондратюк Валерий Виталиевич

Kondratyuk Valery Vitalievich

Condratiuc Valerii Vitaliiovych

Kondratûk Valerij Vitalievič

Kondratjuk Valerijj Vitalievich

Kondratyuk Valeri Vitalievich

Kondratjuk Valerij Vitalievich

Kondratiuk Valerii Vitalievich

Kondratyuk Valerij Vitalievich

Kondratjuk Valerij Vitalijovych

Kondratiuk Valerii Vitaliiovych

Kondratjuk Valerij Vitalijovyč

Kondratjuk Valerij Vitalijovič

Kondratjuk Valerij Vital'evich

Kondratyuk Valeriĭ Vitaliĭovȳch

Kondratyuk Valeri Vital'yevich

Kondratjuk Valerij Vitalijovich

Kondratûk Valerij Vital′evič

Kondratyuk Valeriy Vitaliyovych