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Davydiuk Volodymyr Serhiiovych

Сategory Domestic Politically Exposed Person
Last position State Financial Moinitoring Service of Ukraine, Director of the Department of Information Technologies of the State Financial Monitoring Service of Ukraine
May 1, 2016 Change of the legislation, which sets up PEP status
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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

Державна служба фінансового моніторингу України, директор департаменту

25 365,38 3 429,05
2018

Державна служба фінансового моніторингу України, директор департаменту

16 168,71 3 562,55
2017

Державна служба фінансового моніторингу України, директор департаменту

15 669,42 2 242,07
2016

State Financial Moinitoring Service of Ukraine, Director of the Department

7 827,41 1 978,24
2015

State Financial Moinitoring Service of Ukraine, Director of the Department

7 364,74 2 227,32
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 417 410,00
2019 Cash 12 500,00
2019 Other
2018 Deposits 141 513,00 135 361,00
2018 Cash 6 850,00 1 000,00
2018 Other
2017 Deposits 87 779,00 60 500,00
2017 Cash 3 825,00 1 000,00
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2610.3 sq. m (3) 49.98 sq. m (1) 84.2 sq. m (1)
2018 2610.3 sq. m (3) 49.8 sq. m (1) 84.2 sq. m (1)
2017 2610.3 sq. m (3) 49.8 sq. m (1) 84.2 sq. m (1)
2016 2610.3 sq. m (3) 49.8 sq. m (1) 84.2 sq. m (1)
2015 2610.3 sq. m (3) 49.8 sq. m (1) 84.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • SsangYong Rexton II 270 XDi 2008
2018
  • SsangYong Rexton II 270 XDi 2008
2017
  • SsangYong Rexton II 270 XDi 2008
2016
  • SsangYong Rexton II 270 XDi 2008
2015
  • SsangYong Rexton II 270 XDi 2008
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Career:
Period Position
State Financial Moinitoring Service of Ukraine, Director of the Department of Information Technologies of the State Financial Monitoring Service of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
00032112 client of the bank
other spellings of name

Dawydjuk Wolodymyr Serhijowytsch

Davydiuk Volodymyr Sergiiovych

Davidjuk Vladimir Sergeevich

Davidyuk Vladimir Sergeevich

Davydjuk Volodymyr Serhijovych

Davidûk Volodimir Sergìjovič

Davydiuc Volodymyr Sergiiovych

Davȳdyuk Volodȳmȳr Serhiĭovȳch

Davydiuk Volodymyr Serhiiovych

Davidiuk Vladimir Sergeevich

Davidûk Vladimir Sergeevič

Davydiouk Volodymyr Serhiyovytch

Davydyuk Volodymyr Serhiyovych

Davidjuk Volodimir Sergijovič

Davidjuk Volodimir Sergijovich

Davydjuk Volodymyr Serhijovyč

Давидюк Владимир Сергеевич