Liubota Valerii Mykhailovych

Liubota Valerii Mykhailovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Bogodukhiv, Kharkiv region
Last position Куп’янська РДА, Head of the District State Administration
Scoring of unexplained wealth risk (beta)
1.57
risks
  1. Declared hard cash - USD 105891.37 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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Connections to legal entities
Name Type of connection Code
ownership 21211474
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 22673805
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 21211474
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 34758920
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 34758920
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 22673805
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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

Куп'янська міська рада Харківської області, Депутат Куп'янської міської ради (candidate)

37 062,43 43 625,10
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 95 532,00
2019 Cash 700 000,00 45 000,00
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 4264.0 sq. m (2) 307.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • THOMPSON TOMCON 1994
  • MITSUBISHI PAJERO WAGON 3.2 УНИВЕРСАЛ -В 2013
  • WILK DE LUXE 500 2001
  • KOLIBRI KM-400 2015
  • MERCEDES-BENZ 316 CDI SPRINTER 2010
  • UMS BOAT 5502 2014
  • MERSEDES-BENZ Sprinter 316 CDI KA L 2018
  • ПГМФ 8304 2014
  • UMS BOAT 520 UMS 520 2014
  • КОLIBRI RKM350 2014
  • Ford Transit Kombi DC in Van F330L3H2 125 Trend 6MT 2WD 2017
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Career:
Period Position
March 30, 2021 — Куп’янська РДА, Head of the District State Administration
other spellings of name

Lioubota Valeriy Mykhaylovytch

Liubota Valerii Mykhailovych

Ljubota Valerij Mihajlovič

Ljubota Valerij Mikhajlovich

Ljubota Valerij Mykhajlovych

Ljubota Valerij Myxajlovyč

Ljubota Walerij Mychajlowytsch

Lyubota Valeriy Mykhaylovych

Lyubota Valeriĭ Mȳkhaĭlovȳch

Lûbota Valerìj Mihajlovič