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Poliukhovych Valerii Ivanovych

Сategory Domestic Politically Exposed Person
Last position Antimonopoly Committee of Ukraine, State Comissioner of Department of Antimonopoly Committee of Ukraine
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks

  1. cash declared in the very first electronic asset declaration available in the system is 2 395 093,33 UAH, that in 6.8014 times exceeds income of 352 146,00 UAH declared for the corresponding year

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period

daughter —
Income and assets declaration, 2015Income and assets declaration, 2014Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019


Генеральна прокуратура України , прокурор відділу організації підтримання публічного обвинувачення управління підтримання публічного обвинувачення в суді

wife —
Income and assets declaration, 2017Income and assets declaration, 2014Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2018Income 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

Антимонопольний комітет України, державний уповноважений

 17 203,11 27 414,33 —
2018

Антимонопольний комітет України, державний уповноважений

 24 167,32 23 113,45 —
2017

Антимонопольний комітет України, державний уповноважений

 20 278,26 17 266,65 —
2016

Antimonopoly Committee of Ukraine, Authorized Government Official

 10 471,44 9 210,58 —
2015

Antimonopoly Committee of Ukraine, Authorized Government Official

 4 213,74 10 435,36 —
2015

Antimonopoly Committee of Ukraine, Authorized Government Official of the Antimonopoly Committee of Ukraine

 4 213,74 10 435,36 Not applicable
2014

Anti-Monopoly Committee, State Commissioner of the Antimonopoly Committee of Ukraine

 3 770,21 13 679,91 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 61 886,00 54 832,00 10 000,00 — — —
2019 Cash — 14 000,00 8 000,00 — — —
2019 Other 93 406,00 — — — — —
2018 Deposits 6 238,00 20 000,00 10 000,00 379,00 17 000,00 —
2018 Cash — — — — — —
2018 Other 93 406,00 20 000,00 — — 18 500,00 —
2017 Deposits 6 225,00 20 000,00 10 000,00 379,00 17 700,00 —
2017 Cash — 20 000,00 — — — —
2017 Other 93 406,00 — — — 14 000,00 —
2016 Deposits 6 225,00 15 000,00 10 000,00 379,00 12 800,00 —
2016 Cash — — — — — —
2016 Other 93 406,00 20 000,00 — — 14 700,00 —
2015 Deposits — 781,00 — 379,00 — —
2015 Cash 56 225,00 27 000,00 21 000,00 75 000,00 21 700,00 5 500,00
2015 Other 93 406,00 — — — — —
2015 Deposits 24 962,00 — — 379,00 — —
2014 Deposits 280 974,00 — — — — —
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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 —
2015 UAH — UAH —
2015 UAH —
 UAH —
2014 UAH —
 UAH —
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 — —
2018 — —
2017 — —
2016 — 18,39
2015 — —
2015 — —
2014 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1570.0 sq. m (1) 249.4 sq. m (1) 157.3 sq. m (2) 0.0 sq. m (1)
2018 1570.0 sq. m (1) 249.4 sq. m (1) 157.3 sq. m (2) —
2017 1570.0 sq. m (1) 249.4 sq. m (1) 157.3 sq. m (2) —
2016 1570.0 sq. m (1) 249.4 sq. m (1) 157.3 sq. m (2) —
2015 1570.0 sq. m (1) 249.4 sq. m (1) 157.3 sq. m (2) —
2015 1570.0 sq. m (1) 249.4 sq. m (1) 157.3 sq. m (2) —
2014 1570.0 sq. m (1) 249.0 sq. m (1) 157.2 sq. m (2) —
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Vehicles:
Year Declarant Family
2019
  • Subaru Forester 2006
 —
2018
  • Subaru Forester 2006
 —
2017
  • Subaru Forester 2006
 —
2016
  • Subaru Forester 2006
 —
2015
  • Subaru Forester 2006
 —
2015
  • Subaru Forester 1994 куб.см., 116 кВт 2006
 —
2014
  • Subaru Forester 1994 куб. см., 116 кВт 2006
 —
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Career:
Period Position
July 1, 2015 — till July 5, 2019 Antimonopoly Committee of Ukraine, State Comissioner of Department of Antimonopoly Committee of Ukraine
Антимонопольний комітет України.pdf УКАЗ ПРЕЗИДЕНТА №485/2019
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Bank accounts:
Bank Taxpayer's number Status

PJSC Raiffeisen Bank Aval

 14305909 client of the bank

PJSC "VAB Bank"

 19017842 Bank customer

JSC "Ukrsibbank"

 09807750 Bank customer

Commercial Bank Privatbank JSC

 14360570 Bank customer

Joint Stock Bank "Ukrgasbank"

 23697280 Bank customer

JSC Ukreximbank

 00032112 Bank customer

JSC "Oschadbank"

 00032129 Bank customer
other spellings of name

Polyukhovȳch Valeriĭ Ivanovȳch

Poljuchowytsch Walerij Iwanowytsch

Poljukhovich Valerij Ivanovich

Poliukhovych Valerii Ivanovych

Polyuxovich Valerij Ivanovich

Polûhovič Valerìj Ìvanovič

Poljukhovich Valerijj Ivanovich

Poliuhovich Valerii Ivanovich

Poljuhovich Valerij Ivanovich

Poljuhovič Valerij Ivanovič

Poliukhovich Valerii Ivanovich

Polyukhovich Valeri Ivanovich

Полюхович Валерий Иванович

Polioukhovytch Valeriy Ivanovytch

Poljuxovyč Valerij Ivanovyč

Poljukhovych Valerij Ivanovych

Polyukhovich Valery Ivanovich

Polyukhovych Valeriy Ivanovych

Polûhovič Valerij Ivanovič

Polyukhovich Valeriy Ivanovich