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Hydulian Hennadii Pavlovych

Сategory Domestic Politically Exposed Person
Last position Road Service in Zhytomyr Oblast (Region), Acting Head
Date of dismissal
Scoring of unexplained wealth risk (beta)
3.14
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 162199.07, that in 50.4 times exceeds income - USD 3217.74

  2. Declared hard cash - USD 172155.01 exceeds USD 50000

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
2019

Служба автомобільних доріг у Житомирській області, В.о. Начальника (candidate)

3 217,74
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 51 580,00
2019 Cash 50 000,00 100 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 126.9 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Шкода Октавія А5 2010
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Career:
Period Position
Sept. 21, 2020 — till Aug. 13, 2021 Road Service in Zhytomyr Oblast (Region), Acting Head
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Gidulân Gennadìj Pavlovič

Gydulian Gennadii Pavlovych

Hȳdulyan Hennadiĭ Pavlovȳch

Hydulyan Hennadiy Pavlovych

Giduljan Gennadij Pavlovich

Hydoulian Hennadiy Pavlovytch

Hyduljan Hennadij Pavlovych

Hyduljan Hennadij Pavlovyč

Giduljan Gennadij Pavlovič

Hyduljan Hennadij Pawlowytsch

Hydulian Hennadii Pavlovych