Melnyk Vadym Ivanovych

Melnyk Vadym Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Житомир
Last position Bureau of Economic Security of Ukraine, Head
Scoring of unexplained wealth risk (beta)
3.33
risks
  1. Total valuation of declared gifts exceeds UAH 300 000 - 500000.00

  2. Declared hard cash - USD 68127.73 exceeds USD 50000

  3. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

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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Connections to legal entities
Name Type of connection Code
ownership 40956757
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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

Головне управління ДПС у Київській області, Заступник начальника Головного управління ДПС у Київській області (candidate)

49 223,04 99 092,90 4 250,84
2016

Після звільнення , начальник Головного слідчого управління (звільнений)

101 805,34 69 689,94
2015

ДФС України, начальник Головного слідчого управління

7 326,42 15 446,98
2014

Державна фіскальна служба / Державна митна служба / Державна податкова служба / Податкова інспекція / Міністерство зборів та доходів/,

81 805,61 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 2 610 000,00
2019 Other
2016 Deposits 80 000,00
2016 Cash
2016 Other
2015 Deposits
2015 Cash 32 600,00 27 400,00
2015 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 930 000,00
2016 UAH UAH 930 000,00
2015 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2016 91 939,23
2015
2014 74 797,57
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1161.0 sq. m (2) 469.3 sq. m (5) 577.1 sq. m (7)
2016 1161.0 sq. m (2) 394.3 sq. m (4) 472.2 sq. m (6)
2015 834.0 sq. m (1) 205.5 sq. m (2) 129.7 sq. m (3)
2014 800.0 sq. m (1) 205.5 sq. m (2) 111.0 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Ленд Ровер Ренж Ровер 2014
2016
  • Хюндай Соната 2016
  • Порше Кайен 2016
2015
  • Инфинити QX 70 2014
2014
other spellings of name

Mel′nik Vadim Ìvanovič

Melnȳk Vadȳm Ivanovȳch

Mel'nyk Vadym Ivanovych

Mel'nik Vadim Ivanovich

Melnyk Vadym Ivanovych

Мельник Вадим Иванович

Melnyk Vadym Ivanovytch

Mel'nyc Vadym Ivanovych

Melnyk Wadym Iwanowytsch

Melʹnyk Vadym Ivanovyč

Mel'nik Vadim Ivanovič

Mel′nik Vadim Ivanovič

Melnik Vadim Ivanovich

Mel′nik Vadim Ivanovich