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Dubovyi Yevhenii Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position Bar District State Administration, Head of the District State Administration
Date of dismissal
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. 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
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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

Барська районна державна адміністрація, Голова Барської районної державної адміністрації

8 540,78
2019

Барська районна державна адміністрація, Голова Барської районної державної адміністрації

5 983,85
2018

Барська районна державна адміністрація, Голова Барської районної державної адміністрації (candidate)

3 439,26
2018

ПрАТ "Барський машинобудівний завод", застуник начальника цеху (candidate)

3 299,58
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits
2020 Cash
2020 Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2018 Deposits
2018 Cash
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2018 20,78
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 51.7 sq. m (1)
2019 51.7 sq. m (1)
2018 51.7 sq. m (2)
2018
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Vehicles:
Year Declarant Family
2020
  • ВАЗ 21150 2002
  • opel omega 1996
2019
  • opel omega 1996
  • ВАЗ 21150 2002
2018
  • opel omega 1996
  • ВАЗ 21150 2002
2018
  • opel omega 1996
  • ВАЗ 21150 2002
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Career:
other spellings of name

Doubovyy Ievheniy Volodymyrovytch

Dubovi Yevhenii Volodymyrovych

Dubovij Jevgenij Volodimirovich

Dubovij Jevgenij Volodimirovič

Dubovij Êvgenìj Volodimirovič

Dubovy Evgeny Vladimirovich

Dubovy Yevhenii Volodymyrovych

Dubovy'j Evgenij Vladimirovich

Dubovyi Evgenii Vladimirovich

Dubovyi Ievgenii Volodymyrovych

Dubovyi Yevgenii Volodymyrovych

Dubovyi Yevhenii Volodymyrovych

Dubovyj Evgenij Vladimirovich

Dubovyj Evgenij Vladimirovič

Dubovyj Jevhenij Volodymyrovyč

Dubovyj Yevhenij Volodymyrovych

Dubovyjj Evgenijj Vladimirovich

Dubovyy Evgeni Vladimirovich

Dubovyy Evgeniy Vladimirovich

Dubovyy Evgeny Vladimirovich

Dubovyy Yevgeniy Vladimirovich

Dubovyy Yevheniy Volodymyrovych

Dubovȳĭ Yevheniĭ Volodȳmȳrovȳch

Dubowyj Jewhenij Wolodymyrowytsch

Дубовый Евгений Владимирович