Berezhniuk Ivan Hryhorovych

Berezhniuk Ivan Hryhorovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Khmelnytsky Customs of the State Fiscal Service of Ukraine, Head
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. Declared hard cash - USD 98000.0 exceeds USD 50000

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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
2020

Закарпатська митниця Держмитслужби, начальник митниці

15 839,59 45 514,90
2020

Закарпатська митниця Держмитслужби, начальник митниці

15 839,59 45 514,90
2019

Хмельницька митниця ДФС, начальник митниці

14 676,08 44 497,54
2018

Хмельницька митниця ДФС, начальник митниці

12 059,22 35 934,72
2017

Хмельницька митниця ДФС, начальник митниці

10 710,91 34 458,29
2016

Khmelnytsky Customs of the State Fiscal Service of Ukraine, Head of Customs

6 767,83 36 014,51
2015

Khmelnytsky Customs of the State Fiscal Service of Ukraine, Head of Customs

7 051,41 24 920,73 31 016,60
2015

Державна фіскальна служба / Державна митна служба / Державна податкова служба / Податкова інспекція / Міністерство зборів та доходів/, начальник хмельницької митниці дфс

7 051,95 24 920,73 Not applicable
2014

State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties, Head of the Khmelnytskyi Customs of the State Fiscal Service of Ukraine

10 781,61 23 962,88 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 465 401,00 32 915,00
2020 Cash 98 000,00
2020 Other
2020 Deposits 465 401,00 32 915,00
2020 Cash 98 000,00
2020 Other
2019 Deposits 359 189,00 21 404,00
2019 Cash 68 000,00
2019 Other
2018 Deposits 32 217,00
2018 Cash 7 300,00 53 000,00
2018 Other 1 950 000,00
2017 Deposits 25 000,00
2017 Cash 3 700,00 48 000,00
2017 Other 2 150 000,00
2016 Deposits
2016 Cash 48 000,00
2016 Other 1 900 000,00
2015 Deposits
2015 Cash 1 300 000,00
2015 Other 1 500 000,00
2015 Deposits
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH 271 937,00
2020 UAH UAH 271 937,00
2019 UAH UAH 271 937,00
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
2020
2020
2019
2018
2017
2016
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 20.0 sq. m (1) 115.6 sq. m (2) 17.7 sq. m (1)
2020 20.0 sq. m (1) 115.6 sq. m (2) 17.7 sq. m (1)
2019 20.0 sq. m (1) 115.6 sq. m (2) 17.7 sq. m (1)
2018 20.0 sq. m (1) 115.6 sq. m (2) 17.7 sq. m (1)
2017 20.0 sq. m (1) 197.9 sq. m (3) 17.7 sq. m (1)
2016 20.0 sq. m (1) 115.6 sq. m (2) 17.7 sq. m (1)
2015 20.0 sq. m (1) 144.1 sq. m (3) 17.7 sq. m (1)
2015 20.0 sq. m (1) 144.1 sq. m (3) 17.7 sq. m (1)
2014 20.0 sq. m (12) 144.1 sq. m (3) 17.7 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • Ford Kuga 2011
  • Renault Captur 2019
2020
  • Ford Kuga 2011
  • Renault Captur 2019
2019
  • Ford Kuga 2011
  • Renault Captur 2019
2018
  • Ford Kuga 2011
  • Chevrolet Aveo 2008
2017
  • Ford Kuga 2011
  • Chevrolet Aveo 2008
2016
  • Ford Kuga 2011
  • Chevrolet Aveo 2008
2015
  • Ford Kuga 2011
  • Shevrolet Aveo 2008
2015
  • Chevrolet Aveo 1500 куб. см. 2008
  • Ford Kuga 1997 куб. см. 2011
2014
  • Chevrolet Aveo, 1500 2008
  • Ford Kuga 2011
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
23494714 client of the bank
14360570 client of the bank
14305909 client of the bank
other spellings of name

Berejniouk Ivan Hryhorovytch

Berejniuc Ivan Grygorovych

Berejniuk Ivan Grigorevich

Bereshnjuk Iwan Hryhorowytsch

Berezhniuk Ivan Grigorevich

Berezhniuk Ivan Grygorovych

Berezhniuk Ivan Hryhorovych

Berezhnjuk Ivan Grigor'evich

Berezhnjuk Ivan Grigorovich

Berezhnjuk Ivan Grigor′evich

Berezhnjuk Ivan Hryhorovych

Berezhnyuk Ivan Grigor'evich

Berezhnyuk Ivan Grigor'yevich

Berezhnyuk Ivan Hryhorovych

Berezhnyuk Ivan Hrȳhorovȳch

Berežnjuk Ivan Grigorovič

Berežnjuk Ivan Hryhorovyč

Berežnûk Ivan Grigor′evič

Berežnûk Ìvan Grigorovič

Бережнюк Иван Григорьевич