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Pryndiuk Hennadii Ipolytovych

Сategory Domestic Politically Exposed Person
Last position State Migration Service, Director of the Department of Legal Support of Ministry of Justice of Ukraine
May 1, 2016 Change of the legislation, which sets up PEP status
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 1 750 000,00 UAH

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

Державне підприємство Український державний центр радіочастот, директор департаменту юридичного забезпечення

63 102,61 9 786,15 28 744,00
2019

Державне підприємство Український державний центр радіочастот, директор департаменту

63 102,61 9 786,15 28 744,00
2018

Державне підприємство "Український державний центр радіочастот", директор департаменту

35 099,38 66 815,73
2017

Державне підприємство "Український державний центр радіочастот", директор департаменту

24 260,38 8 640,73
2016

State enterprise "Ukrainian State Centre of Radio Frequencies", Director of the Department

23 620,81 13 993,70
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 62 928,00 15 000,00
2019 Cash 1 750 000,00
2019 Other
2019 Deposits 15 000,00
2019 Cash 1 750 000,00
2019 Other
2018 Deposits 7 500,00 7 500,00
2018 Cash 16 920,00 1 560 000,00
2018 Other
2017 Deposits 7 500,00 7 500,00
2017 Cash
2017 Other
2016 Deposits 7 500,00 7 500,00
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 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
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 15515.0 sq. m (3) 109.0 sq. m (1)
2019 15515.0 sq. m (3) 109.0 sq. m (1)
2018 15515.0 sq. m (3) 109.0 sq. m (1)
2017 16015.0 sq. m (4) 109.0 sq. m (1) 124.8 sq. m (1)
2016 16015.0 sq. m (4) 109.0 sq. m (1) 60.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • ATV500 2008
  • Шкода Карог 2019
  • Lexus GX470 2007
2019
  • ATV500 2008
  • Шкода Карог 2019
  • Lexus GX470 2007
2018
  • ATV500 2008
  • Lexus GX470 2007
  • JEEP Patriot 2008
2017
  • ATV500 2008
  • Lexus GX470 2007
  • JEEP Patriot 2008
2016
  • ATV500 2008
  • JEEP Patriot 2008
  • Lexus GX470 2007
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Career:
Period Position
— till 2015 State Migration Service, Director of the Department of Legal Support of Ministry of Justice of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
00032129 Bank customer
14305909 Bank customer
14360570 Bank customer
other spellings of name

Pryndjuk Hennadij Ipolytovych

Prindjuk Gennadij Ipolitovič

Pryndyuk Hennadiy Ipolytovych

Pryndiuk Hennadii Ipolytovych

Prindjuk Gennadijj Ippolitovich

Prindjuk Gennadij Ippolitovich

Pryndiuc Gennadii Ipolytovych

Приндюк Геннадий Ипполитович

Pryndjuk Hennadij Ipolytowytsch

Prindiuk Gennadii Ippolitovich

Pryndiuk Gennadii Ipolytovych

Pryndjuk Hennadij Ipolytovyč

Prindûk Gennadij Ippolitovič

Prindyuk Gennadi Ippolitovich

Prindûk Gennadìj Ìpolitovič

Prindjuk Gennadij Ipolitovich

Prindyuk Gennady Ippolitovich

Prȳndyuk Hennadiĭ Ipolȳtovȳch

Pryndiouk Hennadiy Ipolytovytch

Prindyuk Gennadiy Ippolitovich

Prindyuk Gennadij Ippolitovich