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Zhovtenko Valerii Tymofiiovych

Сategory Domestic Politically Exposed Person
Last position Embassy of Ukraine to the Kyrgyz Republic, Extraordinary and Plenipotentiary Ambassador
Scoring of unexplained wealth risk
2.79
risks
  1. overall amount of cash owned by declarant and family members is 2 346 297,65 UAH

  2. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

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

  4. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Посольство України в Киргизькій Республіці, Надзвичайний і Повноважний Посол

83 428,54
2018

Посольство України в Киргизькій Республіці, Надзвичайний і повноважний Посол

29 582,40 10 564,04
2018

Посольство України в Киргизькій Республіці, Надзвичайний і повноважний Посол

29 582,40 10 564,04
2017

Ministry of Foreign Affairs of Ukraine, Ambassador at large

12 567,43 23 528,30
2016

Ministry of Foreign Affairs of Ukraine, Ambassador at large

7 552,15 11 963,87
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 294 161,00 27 466,00
2019 Cash 74 500,00 7 000,00
2019 Other
2018 Deposits 68 171,00 4 079,00 23 931,00
2018 Cash 38 000,00 35 000,00 7 000,00
2018 Other
2018 Deposits 68 171,00 4 079,00 23 931,00
2018 Cash 38 000,00 35 000,00 7 000,00
2018 Other
2017 Deposits 40 238,00
2017 Cash 41 000,00
2017 Other 1 194 505,00
2016 Deposits 56 206,00
2016 Cash 47 000,00
2016 Other 1 194 505,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 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
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 265.93 sq. m (4) 21.5 sq. m (1)
2018 265.92 sq. m (4) 21.5 sq. m (1)
2018 265.92 sq. m (4) 21.5 sq. m (1)
2017 1763.0 sq. m (1) 42.1 sq. m (1) 230.5 sq. m (3) 21.5 sq. m (1)
2016 1763.0 sq. m (1) 42.1 sq. m (1) 230.5 sq. m (3) 21.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota RAV 4 2006
2018
  • Toyota RАV 4 2006
2018
  • Toyota RАV 4 2006
2017
2016
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Career:
Period Position
Aug. 30, 2018 — Embassy of Ukraine to the Kyrgyz Republic, Extraordinary and Plenipotentiary Ambassador
May 20, 2011 — till Oct. 31, 2015 Embassy of Ukraine in the Republic of Lithuania, Extraordinary and Plenipotentiary Ambassador
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Bank accounts:
Bank Taxpayer's number Status
00032129 Bank customer
00032112 Bank customer
other spellings of name

Showtenko Walerij Tymofijowytsch

Zhovtenko Valerijj Timofeevich

Žovtenko Valerij Timofeevič

Zhovtenko Valeriĭ Tȳmofiĭovȳch

Zhovtenko Valerij Tymofijovych

Žovtenko Valerìj Timofìjovič

Zhovtenko Valeriy Tymofiyovych

Žovtenko Valerij Timofijovič

Zhovtenko Valerij Timofeevich

Jovtenko Valeriy Tymofiyovytch

Jovtenko Valerii Timofeevich

Zhovtenko Valery Timofeevich

Zhovtenko Valerii Timofeevich

Жовтенко Валерий Тимофеевич

Zhovtenko Valerij Timofijovich

Zhovtenko Valeri Timofeevich

Jovtenco Valerii Tymofiiovych

Zhovtenko Valerii Tymofiiovych

Žovtenko Valerij Tymofijovyč

Zhovtenko Valeriy Timofeevich