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Surai Valentyn Andriiovych

Сategory Domestic Politically Exposed Person
Last position SE "Pryluky Forestry", Head
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

Державне підприємство Прилуцьке лісове господарство , Директор

7 462,95 2 852,86
2019

Державне підприємство Прилуцьке лісове господарство , Директор (candidate)

7 005,81 1 977,58
2019

Державне підприємство Прилуцьке лісове господарство , Головний лісничий

7 005,81 1 977,58
2018

Державне підприємство " Прилуцьке лісове господарство ", Головний лісничий

7 932,56 372,27
2017

Державне підприємство " Прилуцьке лісове господарство ", Головний лісничий

13 915,28 367,09
2016

Державне підприємство " Прилуцьке лісове господарство ", Головний лісничий

4 917,94 628,57
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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
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
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
2020
2019 523,33
2019 523,33
2018
2017
2016 55,16 11,03
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 42401.0 sq. m (5) 191.10000000000002 sq. m (3) 108.7 sq. m (2)
2019 42401.0 sq. m (5) 129.0 sq. m (3) 108.7 sq. m (2)
2019 41916.0 sq. m (4) 103.7 sq. m (2) 108.7 sq. m (2)
2018 21916.0 sq. m (3) 103.7 sq. m (2) 108.7 sq. m (2)
2017 21916.0 sq. m (3) 103.7 sq. m (2) 108.7 sq. m (2)
2016 21916.0 sq. m (3) 83.9 sq. m (1) 108.7 sq. m (2)
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Vehicles:
Year Declarant Family
2020
  • лада 212140 2014
  • Газ 3302-414 2007
2019
  • лада 212140 2014
2019
  • лада 212140 2014
2018
  • лада 212140 2014
2017
2016
  • VOLKSWAGEN Transporter 2008
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Career:
Period Position
Oct. 7, 2020 — SE "Pryluky Forestry", Head
other spellings of name

Souray Valentyn Andriyovytch

Surai Valentyn Andriiovych

Suraj Valentin Andrijovich

Suraj Valentin Andrijovič

Suraj Valentin Andrìjovič

Suraj Valentyn Andrijovych

Suraj Valentyn Andrijovyč

Suraj Walentyn Andrijowytsch

Suray Valentyn Andriyovych

Suraĭ Valentȳn Andriĭovȳch