Kulich Valerii Petrovych

Kulich Valerii Petrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth village Zhovtneve, Chernihiv Oblast (region)
Last position Chernihiv Regional State Administration, Head of the oblast State Administration
Date of dismissal
Scoring of unexplained wealth risk
6.23
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 3

  2. overall amount of cash owned by declarant and family members is 62 998 450,00 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 28 232 298,80 UAH, that in 19.8851 times exceeds income of 1 419 772,00 UAH declared for the corresponding year

  4. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 149 890,00 UAH during the year

  5. amount of luxury cars - 5

  6. number of kids mentioned in the declaration : 3 , while pep.org.ua database includes information about: 4

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

icon
Connections to individuals
icon
Connections to legal entities
Name Type of connection Code
ownership 39274623
Beneficial owner 14223494
Beneficial owner 39274623
ownership 39000448
ownership 32946875
ownership 39170543
ownership 31691350
ownership 32359019
ownership 33071597
ownership 30148677
ownership 30834729
ownership 31237165
ownership 12662893
Beneficial owner 12662893
Beneficial owner 32359019
Beneficial owner 31691350
Beneficial owner 31237165
Beneficial owner 30834729
Beneficial owner 33071597
Beneficial owner 39170543
Beneficial owner 39000448
Beneficial owner 32946875
Beneficial owner 30148677
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Відділення НОК України в Чернігівській області, Голова

1 575 777,01 435,54 435 045,07
2019

Відділення НОК України в Чернігівській області, Голова

1 575 777,01 435,54 435 045,07
2018

Відділення НОК України в Чернігівській області, Голова

864 533,36 3 293,41 302 829,78
2017

Чернігівська обласна державна адміністрація, Голова

1 295 016,96 1 391,35 131 007,40
2016

Chernihiv Regional State Administration, Head

157 461,50 1 347,46 201 221,81
2015

Chernihiv Regional State Administration, Head

58 078,00 983,83
2015

Чернігівська облдержадміністрація, голова чернігівської обласної державної адмінстрації

58 078,00 983,83 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

1 779 410,16 1 427,02 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

1 461 279,37 2 627,40 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 602 575,00
2019 Cash 12 000 000,00 800 000,00 850 000,00
2019 Other
2019 Deposits 602 575,00
2019 Cash 12 000 000,00 800 000,00 850 000,00
2019 Other
2018 Deposits 1 070 852,00
2018 Cash 3 700 000,00 720 000,00 800 000,00
2018 Other
2017 Deposits 516 100,00
2017 Cash 1 500 000,00 600 000,00 800 000,00
2017 Other
2016 Deposits 40 465,00
2016 Cash 4 000 000,00 690 000,00
2016 Other
2015 Deposits
2015 Cash 5 200 000,00 812 000,00
2015 Other
2015 Deposits
2014 Deposits 235 531,26
2013 Deposits
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 141 450,00
UAH 250,00
2014 UAH 84 000,00
UAH
2013 UAH 32 000,00
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 62,59
2019 62,59
2018
2017 369,94
2016 9,12
2015 14,02
2015
2014
2013
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 46004.0 sq. m (7) 384.2 sq. m (1) 39.8 sq. m (1) 22.4 sq. m (1)
2019 46004.0 sq. m (7) 384.2 sq. m (1) 39.8 sq. m (1) 22.4 sq. m (1)
2018 46004.0 sq. m (7) 384.2 sq. m (1) 84.7 sq. m (2) 22.4 sq. m (1)
2017 46004.0 sq. m (7) 384.2 sq. m (1) 288.2 sq. m (3) 22.4 sq. m (1)
2016 19593.0 sq. m (5) 384.2 sq. m (1) 288.2 sq. m (3) 22.4 sq. m (1)
2015 2500.0 sq. m (3) 384.2 sq. m (1) 248.4 sq. m (2) 22.4 sq. m (1)
2015 2500.0 sq. m (3) 384.2 sq. m (1) 247.6 sq. m (2) 32.0 sq. m (2)
2014 3500.0 sq. m (3) 384.2 sq. m (1) 291.7 sq. m (2) 32.0 sq. m (1)
2013 2500.0 sq. m (3) 384.2 sq. m (1) 247.6 sq. m (2) 32.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • TOYOTA LAND CRUISER PRADO 2014
  • BENTLEY CONTINENTAL GT 2019
  • AUDI A8 2018
  • AUDI Q7 Q7 2017
  • LAND ROVER RANGE ROVER VELAR 2017
  • причіп 8134 1992
2019
  • TOYOTA LAND CRUISER PRADO 2014
  • BENTLEY CONTINENTAL GT 2019
  • AUDI A8 2018
  • AUDI Q7 Q7 2017
  • LAND ROVER RANGE ROVER VELAR 2017
  • причіп 8134 1992
2018
  • TOYOTA LAND CRUISER PRADO 2014
  • AUDI Q7 Q7 2017
  • LAND ROVER RANGE ROVER УНІВЕРСАЛ-В 2018
  • LEND ROVER RENGE ROVER VELAR 2017
2017
  • BMW 750LD 2014
  • AUDI Q7 Q7 2017
  • TOYOTA LAND CRUISER PRADO 2014
  • Причіп 8134 1992
  • БМВ Х4 2015
2016
  • BMW 750LD 2014
  • TOYOTA LAND CRUISER PRADO 2014
  • Land Rover Range Rover Sport 2016
  • HYUNDAI SANTA FE 2012
  • ВАЗ 21063 1990
  • БМВ Х4 2015
2015
  • TOYOTA LAND CRUISER PRADO 2014
  • БМВ 740Д 2012
  • ВАЗ 2121 Нива 1988
  • HYUNDAI SANTA FE 2012
2015
  • BMW 704D 2993 куб. см. 2012
  • ВАЗ 2121 'Нива' 1589 куб. см. 1988
  • Toyota Prado 2982 куб. см. 2014
  • Toyota Venza 2700 куб. см. 2011
  • Hyundai Santa FE 2200 куб. см. 2012
  • ВАЗ 2106 1600 куб. см. 1986
  • BMW X4 1995 куб. см. 2015
2014
  • BMW 740d 2993 куб.см 2012
  • Toyota Land Cruiser Prado 2982 куб.см 2014
  • ВАЗ 2121 "Нива" 1589 куб.см 1988
  • Lexus GX 460 4608 куб.см 2010
  • Hyundai Santa Fe 2200 куб.см 2012
  • ВАЗ 2106 1600 куб.см 1986
  • Toyota Venza 2700 куб.см 2011
2013
  • Lexus GX 460 4608 см3 2010
  • Hyundai Santa Fe 2200 см3 2012
  • BMW 740D 2993 см3 2012
  • ВАЗ 2106 1600 см3 1986
  • ВАЗ 2121 Нива 1589 см3 1988
  • Toyota Venza 2700 см3 2011
icon
Career:
Period Position
March 31, 2015 — till July 30, 2018 Chernihiv Regional State Administration, Head of the oblast State Administration
Nov. 27, 2014 — till May 19, 2015 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Petro Poroshenko Block
icon
Dossier:
icon
Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
14360570 client of the bank
00032112 Bank customer
other spellings of name

Kulich Valerij Petrovych

Kulich Valerii Petrovich

Kulìč Valerìj Petrovič

Kulich Valerijj Petrovich

Culich Valerii Petrovych

Kulich Valeri Petrovich

Kulich Valeriy Petrovich

Kulich Valeriy Petrovych

Koulitch Valeriy Petrovytch

Kulich Valeriĭ Petrovȳch

Kulich Valery Petrovich

Kulič Valerij Petrovyč

Kulič Valerij Petrovič

Kulich Valerii Petrovych

Kulitsch Walerij Petrowytsch

Kulich Valerij Petrovich

Кулич Валерий Петрович