Holovko Valerii Anatoliiovych

Holovko Valerii Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth village Leninskyi, Kazakhstan
Last position Poltava Regional State Administration, Head of the oblast (region) State Administration
Date of dismissal
Scoring of unexplained wealth risk
2.28
risks
  1. overall amount of cash owned by declarant and family members is 6 421 550,00 UAH

  2. amount of luxury cars - 2

  3. declared amount of land plots owned since 2015 2; out of them 1 without indicated value

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

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Полтавська обласна державна адміністрація, Голова облдержадміністрації

834 839,00 3 711 317,00
2017

Полтавська обласна державна адміністрація, Голова облдержадміністрації

1 851 129,00 1 320 640,00
2016

Полтавська обласна державна адміністрація, Голова облдержадміністрації

1 376 931,00 849 932,00
2015

Poltava Regional State Administration, Head of the State Oblast Administration

916 952,00 385 984,00 150 000,00
2015

Полтавська облдержадміністрація, голова полтавської обласної державної адмінстрації

916 952,00 385 984,00 Not applicable
2014

Oblast (region) State Administration , Head of the Poltava oblast (region) State Administration

770 463,00 1 003 761,00 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

1 208 649,00 2 106 902,00 Not applicable
2012

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

1 324 395,00 3 506 024,00 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

526 161,00 325 158,00 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 8 409 147,00 100,00
2018 Cash 250 000,00 500 000,00
2018 Other 408 000,00
2017 Deposits 300 000,00
2017 Cash 250 000,00 150 000,00
2017 Other 408 000,00
2016 Deposits 300 000,00
2016 Cash 250 000,00
2016 Other 408 000,00
2015 Deposits 300 000,00 1 462,00
2015 Cash 250 000,00
2015 Other 420 000,00
2015 Deposits 7 200 363,00 1 462,00
2014 Deposits 4 730 567,00
2013 Deposits 1 598 600,00
2012 Deposits 4 995 625,00 799 300,00
2011 Deposits
icon
Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 926 794,00
UAH 581 910,00
2017 UAH 139 021,00
UAH
2016 UAH 55 210,00
UAH
2015 UAH UAH
2015 UAH 23 768,00
UAH
2014 UAH 3 990 371,00
UAH 794 280,00
2013 UAH 793 271,00
UAH 46 783,00
2012 UAH 2 924 565,00
UAH 40 317,00
2011 UAH
UAH 4 413,00
icon
Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016 338 870,00
2015
2015
2014
2013
2012
2011
icon
Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 3444.0 sq. m (4) 253.9 sq. m (2) 734.8 sq. m (5)
2017 3444.0 sq. m (4) 300.9 sq. m (3) 672.8 sq. m (4)
2016 3420.0 sq. m (3) 231.4 sq. m (2) 653.1 sq. m (3)
2015 2220.0 sq. m (2) 231.4 sq. m (2) 604.9 sq. m (2)
2015 2220.0 sq. m (1) 200.07 sq. m (2) 402.8 sq. m (3)
2014 2220.0 sq. m (4) 247.07 sq. m (3) 123.3 sq. m (2)
2013 1500.0 sq. m (1) 15.67 sq. m (1) 80.4 sq. m (2)
2012 1500.0 sq. m (1) 15.67 sq. m (1) 124.5 sq. m (3)
2011 218.5 sq. m (1) 90.9 sq. m (2)
icon
Vehicles:
Year Declarant Family
2018
  • Bombardier GTX LTD iS 260 hp 2010
  • Land Rover Range Rover 2014
  • MERCEDES-BENZ V 250 2015
  • ВАЗ 211140 2011
  • BMW I3 2017
2017
  • Bombardier GTX LTD iS 260 hp 2010
  • Land Rover Range Rover 2014
  • MERCEDES-BENZ V 250 2015
  • ВАЗ 211140 2011
2016
  • MERCEDES-BENZ V 250 2015
  • Land Rover Range Rover 2014
  • Bombardier GTX LTD iS 260 hp 2010
  • ВАЗ 211140 2011
  • Setra S 250 1996
2015
  • ПР ВЕРДА-1 2011
  • Land Rover Range Rover 2014
  • Bombardier GTX LTD iS 260 hp 2010
  • Peugeot 508 2013
  • ВАЗ 211140 2011
  • Setra S 250 1996
2015
  • Peugeot 508 1997 куб. см. 2013
  • Land Rover Range Rover 4367 куб. см. 2014
  • Bombardier GTX LTD гідроцикл, 260 к. с., не в робочому стані 2010
  • Причіп легковий В. Верда-1 2011
  • ВАЗ 21140 1596 куб. см. 2011
  • Land Rover Range Rover Sport 2995 куб. см. 2014
  • Setra S250 11967 куб. см. 1996
2014
  • Peugeot Partner 1560 куб. см 2014
  • Peugeot Expert 1997 куб. см 2013
  • Land Rover Range Rover Sport 2995 куб. см. 2014
  • Setra S 250 11967 куб. см 1996
2013
  • Peugeot 301 1199; 53; 442,2 2013
  • ВАЗ 211440 1596; 59,6; 412,2 2011
  • Peugeot Expert 1997; 120; 513,5 2013
  • ВАЗ 211140 1596; 59,6; 412,2 2011
  • BMW X6 2979; 225; 487,7 2009
  • Setra S250 11967; 272; 1200 1996
2012
  • BMW 750I 4395 куб. см., 300 кВт, 507,2 см 2008
  • ВАЗ 21440 1596 куб. см, 59.5 кВт, 412,2 см 2011
  • Toyota Sequoia 5663 куб. см, 310 кВт, 520,9 см 2010
  • BMW X6 2979 куб. см, 225 кВт, 487,7 см 2009
  • ВАЗ 11140 1596 куб. см, 59,5 кВт, 412,2 см 2011
  • Volkswagen T5 2461 куб. см, 96,35 кВт, 489 см 2007
  • Setwa S250 1197 куб. см, 272 кВт, 1200 см 1996
2011
  • BMW 750i 4395 см3, 300 кВт, 507.2 см 2008
  • Toyota Sequoia 5663 см3, 310 кВт, 520.9 см 2010
  • ВАЗ 21440 1596 см3, 59.5 кВт, 412.2 см 2011
  • BMW x6 2979 см3, 225 кВт, 487.7 см 2009
  • ВАЗ 11140 1596 см3, 59.5 кВт, 412.2 см 2011
icon
Career:
Period Position
Dec. 26, 2014 — till March 15, 2019 Poltava Regional State Administration, Head of the oblast (region) State Administration
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the All-Ukrainian Union Batkivshchyna
icon
Bank accounts:
Bank Taxpayer's number Status
23697280 Bank customer
other spellings of name

Holovko Valerii Anatoliiovych

Golovko Valery Anatol'yevich

Golovko Valerii Anatoliiovych

Holovko Valerij Anatolijovych

Головко Валерий Анатольевич

Holovko Valeriĭ Anatoliĭovȳch

Golovko Valeriy Anatolievich

Golovko Valeri Anatol'yevich

Holovko Valerij Anatolijovyč

Golovko Valerij Anatolievich

Golovko Valerij Anatolijovič

Golovko Valeriy Anatol'yevich

Golovko Valerijj Anatol′evich

Golovko Valerii Anatolievich

Holovko Valeriy Anatoliyovych

Golovko Valerijj Anatolievich

Golovko Valerìj Anatolìjovič

Golovko Valerii Anatolevich

Golovko Valery Anatolievich

Holowko Walerij Anatolijowytsch

Головко Валерий Анатолиевич

Holovko Valeriy Anatoliyovytch

Golovko Valerij Anatolijovich

Golovco Valerii Anatoliiovych

Golovko Valeri Anatolievich

Golovko Valerij Anatol'evich

Golovko Valerij Anatolievič

Golovko Valerij Anatol′evič