Lunchenko Valerii Dmytrovych

Lunchenko Valerii Dmytrovych

Сategory Close associate
Date of birth
Last position ТОВ "КАРПАТСЬКІ ЗОЛОТІ ГОРІШКИ", Beneficial owner
Scoring of unexplained wealth risk
3.11
risks
  1. overall amount of cash owned by declarant and family members is 4 414 894,90 UAH

  2. amount of cars indicated in the declaration - 10

  3. amount of luxury cars - 1

  4. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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

фізична особа-підприємець, Депутат Хустської міської ради

248 473,81 40 629,74 64 650,30
2018

фізична особа-підприємець, Депутат Хустської міської ради

413 086,88 36 673,60
2017

фізична особа-підприємець, Депутат Хустської міської ради

436 476,17 34 316,11 120 260,56
2016

фізична особа-підприємець, Депутат Хустської міської ради

322 554,06 36 365,02 139 825,53
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 2 447 000,00 35 800,00 28 600,00
2019 Other
2018 Deposits
2018 Cash 1 780 000,00 26 500,00 21 000,00 415 000,00 7 000,00 8 500,00
2018 Other
2017 Deposits 3 898,00
2017 Cash 1 750 000,00 25 000,00 18 000,00 800 000,00 5 000,00 7 000,00
2017 Other
2016 Deposits 3 454,00
2016 Cash 1 800 000,00 25 000,00 18 000,00 400 000,00 5 000,00 7 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 7784.83 sq. m (8) 528.3 sq. m (2) 3161.1 sq. m (4)
2018 5586.0 sq. m (3) 528.3 sq. m (2) 3538.6 sq. m (4)
2017 5586.0 sq. m (3) 528.3 sq. m (2) 3538.6 sq. m (4)
2016 5586.0 sq. m (3) 528.3 sq. m (2) 3538.6 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • AUDI 100 1984
  • KRONE ZZF 18 2001
  • WILK FAHRZEUGWERKE 1999
  • Audi A8 2017
  • WILK FFAHRZEUGWERKE 1999
  • КРАЗ 8138 1999
  • HONDA CR 250 RW 1998
  • AUDI 100 1991
  • KOTSCHENREUTHER TPN 218 1996
  • SAMRO 2EC16 2001
  • MERCEDES BENZ 2544L 2007
  • MERCEDES BENZ 2544L 2007
  • KRONE ZZP 18 1999
  • AUDI 100 1984
  • MERCEDES BENZ 2544L 2007
  • HONDA CR 125 RW 1998
  • ВАЗ 2107 2004
  • MEUSBURGER МСТ - 2 2001
  • SCHWARZMULLER SPA 2003
  • ЗАЗ 110557 2004
  • MEUSBURGER МСТ - 2 2001
  • MEUSBURGER МСТ - 2 2001
  • WILK FFAHRZEUGWERKE 1999
  • КРАЗ 8138 1990
  • MERCEDES BENZ 2544L 2007
2018
  • DAIMLER CHRYSLER D 950.21 2001
  • KRONE ZZF 18 2001
  • WILK FAHRZEUGWERKE 1999
  • Audi A8 2017
  • MERCEDES BENZ 2544L 2007
  • КРАЗ 8138 1999
  • HONDA CR 250 RW 1998
  • MERCEDES BENZ 2544L 2007
  • KOTSCHENREUTHER TPN 218 1996
  • SAMRO 2EC16 2001
  • AUDI 100 1991
  • MERCEDES BENZ 2544L 2007
  • KRONE ZZP 18 1999
  • AUDI 100 1984
  • AUDI А6 2007
  • VOLVO FH1262R 1998
  • MERCEDES BENZ 2544L 2007
  • HONDA CR 125 RW 1998
  • ВАЗ 2107 2004
  • DAIMLER CHRYSLER D 950.21 2001
  • KOGEL SN 24 1998
  • MEUSBURGER МСТ - 2 2001
  • WILK FFAHRZEUGWERKE 1999
  • SCHWARZMULLER SPA 2003
  • DAIMLER CHRYSLER D 950.21 2001
  • ЗАЗ 110557 2004
  • MEUSBURGER МСТ - 2 2001
  • MEUSBURGER МСТ - 2 2001
  • WILK FFAHRZEUGWERKE 1999
  • КРАЗ 8138 1990
  • AUDI 100 1984
2017
  • DAIMLER CHRYSLER D 950.21 2001
  • KRONE ZZF 18 2001
  • WILK FAHRZEUGWERKE 1999
  • Audi A8 2017
  • MERCEDES BENZ 2544L 2007
  • КРАЗ 8138 1999
  • HONDA CR 250 RW 1998
  • MERCEDES BENZ 2544L 2007
  • KOTSCHENREUTHER TPN 218 1996
  • SAMRO 2EC16 2001
  • AUDI 100 1991
  • MERCEDES BENZ 2544L 2007
  • KRONE ZZP 18 1999
  • AUDI 100 1984
  • AUDI А6 2007
  • VOLVO FH1262R 1998
  • MERCEDES BENZ 2544L 2007
  • HONDA CR 125 RW 1998
  • ВАЗ 2107 2004
  • DAIMLER CHRYSLER D 950.21 2001
  • KOGEL SN 24 1998
  • MEUSBURGER МСТ - 2 2001
  • WILK FFAHRZEUGWERKE 1999
  • WILK FFAHRZEUGWERKE 1999
  • SCHWARZMULLER SPA 2003
  • DAIMLER CHRYSLER D 950.21 2001
  • ЗАЗ 110557 2004
  • MEUSBURGER МСТ - 2 2001
  • MEUSBURGER МСТ - 2 2001
  • SCANIA R 440 LA4X2MNA 2008
  • КРАЗ 8138 1990
  • AUDI 100 1984
2016
  • DAIMLER CHRYSLER D 950.21 2001
  • AUDI Q7 2015
  • KRONE ZZF 18 2001
  • WILK FAHRZEUGWERKE 1999
  • MERCEDES BENZ 2544L 2007
  • КРАЗ 8138 1999
  • HONDA CR 250 RW 1998
  • MERCEDES BENZ 2544L 2007
  • KOTSCHENREUTHER TPN 218 1996
  • SAMRO 2EC16 2001
  • AUDI 100 1991
  • MERCEDES BENZ 2544L 2007
  • KRONE ZZP 18 1999
  • AUDI 100 1984
  • AUDI А6 2007
  • VOLVO FH1262R 1998
  • BMW F10 525dxDrive 2016
  • MERCEDES BENZ 2544L 2007
  • HONDA CR 125 RW 1998
  • ВАЗ 2107 2004
  • DAIMLER CHRYSLER D 950.21 2001
  • KOGEL SN 24 1998
  • MEUSBURGER МСТ - 2 2001
  • WILK FFAHRZEUGWERKE 1999
  • WILK FFAHRZEUGWERKE 1999
  • SCHWARZMULLER SPA 2003
  • DAIMLER CHRYSLER D 950.21 2001
  • ЗАЗ 110557 2004
  • MEUSBURGER МСТ - 2 2001
  • MEUSBURGER МСТ - 2 2001
  • SCANIA R 440 LA4X2MNA 2008
  • КРАЗ 8138 1990
  • AUDI 100 1984
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
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Documents
other spellings of name

Luntschenko Walerij Dmytrowytsch

Lunchenko Valerij Dmytrovych

Lountchenko Valeriy Dmytrovytch

Lunchenko Valerijj Dmitrievich

Lunchenko Valerii Dmytrovych

Lunchenco Valerii Dmytrovych

Lunchenko Valeriĭ Dmȳtrovȳch

Lunčenko Valerìj Dmitrovič

Lunchenko Valeriy Dmitrievich

Lunčenko Valerij Dmytrovyč

Lunchenko Valeri Dmitrievich

Lunchenko Valerij Dmitrovich

Lunchenko Valerij Dmitrievich

Лунченко Валерий Дмитриевич

Lunchenko Valery Dmitrievich

Lunčenko Valerij Dmitrievič

Lunchenko Valerii Dmitrievich

Lunchenko Valeriy Dmytrovych

Lunčenko Valerij Dmitrovič