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Honcharov Valerii Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position office of the Ministry of Interior of Ukraine in Mykolaiv Oblast (Region), Head of the Department
Aug. 25, 2016 Resigned
Scoring of unexplained wealth risk
0.66
risks
  1. overall value of the property and assets 14 022 946,90 UAH exceeds income 1 151 574,00 UAH in 12.1772 times

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
2017

ГУНП в Донецькій області, Заступник начальника ГУНП в Донецькій області

5 631,93 35 330,52
2016

Odesa State University of Internal Affairs, Deputy Provost of Odesa State University of Internal Affairs

7 028,13 35 568,27
2015

National Police of Ukraine, Advisor of the Head of the National Police of Ukraine

9 061,21 99 402,46
2014

Ministry of Internal Affairs of Ukraine, Head of the Division of Misnisty of Interiror Affairs in Mykolaiv Oblsat (Region)

5 461,45 24 898,74 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits
2017 Cash 45 000,00 100 000,00 90 000,00 75 000,00
2017 Other
2016 Deposits
2016 Cash 45 000,00 100 000,00 72 000,00 75 000,00
2016 Other
2015 Deposits 500,00
2015 Cash 45 000,00 79 000,00 72 000,00 54 000,00
2015 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH EUR 5 429,00
2016 UAH EUR 8 125,00
2015 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
2015 2 703,97 51 999,40
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 5500.0 sq. m (3) 396.6 sq. m (1) 261.1 sq. m (2) 490.2 sq. m (10)
2016 5500.0 sq. m (3) 396.6 sq. m (1) 261.1 sq. m (2) 490.2 sq. m (10)
2015 5500.0 sq. m (3) 396.6 sq. m (1) 261.1 sq. m (2) 487.2 sq. m (6)
2014 4500.0 sq. m (3) 396.6 sq. m (1) 261.1 sq. m (2) 513.7 sq. m (7)
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Vehicles:
Year Declarant Family
2017
  • Lexus 570 2008
  • Honda CR-V 2014
2016
  • Lexus 570 2008
  • Honda CR-V 2014
2015
  • Lexus 570 2008
  • Honda CR-V 2014
2014
  • Lexus 570 5700 куб. см. 2008
  • Honda CR-V 2354 куб. см. 2014
  • Honda Civic 1799 куб. см. 2011
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Career:
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Bank accounts:
Bank Taxpayer's number Status
21753123 Bank customer
other spellings of name

Гончаров Валерий Владимирович

Honcharov Valeriy Volodymyrovych

Goncharov Valeri Vladimirovich

Goncharov Valerijj Vladimirovich

Goncharov Valerii Volodymyrovych

Gončarov Valerìj Volodimirovič

Honcharov Valerii Volodymyrovych

Goncharov Valerij Vladimirovich

Goncharov Valerij Volodimirovich

Goncharov Valeriy Vladimirovich

Gončarov Valerij Vladimirovič

Hončarov Valerij Volodymyrovyč

Hontcharov Valeriy Volodymyrovytch

Hontscharow Walerij Wolodymyrowytsch

Goncharov Valerii Vladimirovich

Gončarov Valerij Volodimirovič

Goncharov Valery Vladimirovich

Honcharov Valerij Volodymyrovych

Honcharov Valeriĭ Volodȳmȳrovȳch