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Velychko Valerii Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position Dnepropetrovsk Regional Division of Forestry and Hunting, Head
Date of dismissal
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

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
2019

Дніпропетровське обласне управління лісового та мисливського господарства, Перший заступник начальника управління - головний лісничий

15 429,12 12 893,61
2018

Дніпропетровське обласне управління лісового та мисливського господарства, Начальник управління

12 712,14 12 325,76
2017

Дніпропетровське обласне управління лісового та мисливського господарства, начальник управління

8 738,62 1 251,28
2016

Dnepropetrovsk Regional Division of Forestry and Hunting, Head of the Department

4 694,38 1 204,77
2015

Dnepropetrovsk Regional Division of Forestry and Hunting, Head of the Department

3 726,90 1 347,82
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
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 62 435,00
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 229.0 sq. m (2)
2018 229.0 sq. m (2)
2017 84.0 sq. m (2)
2016 84.0 sq. m (1)
2015 84.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Lexus RX 350 2011
  • Форд Фьюжн 2007
2018
  • Форд Фьюжн 2007
2017
  • Форд Фьюжн 2007
2016
  • Форд Фьюжн 2007
2015
  • Форд Фьюжн 2007
other spellings of name

Velichko Valerijj Nikolaevich

Velichko Valery Nikolaevich

Velichko Valerii Nikolaevich

Velychko Valeriy Mykolayovych

Velichko Valeri Nikolaevich

Velichko Valerij Nikolaevich

Velichko Valeriy Nikolaevich

Величко Валерий Николаевич

Velychko Valerij Mykolajovych

Veličko Valerìj Mikolajovič

Veličko Valerij Mikolajovič

Veličko Valerij Nikolaevič

Velytchko Valeriy Mykolayovytch

Welytschko Walerij Mykolajowytsch

Velichko Valerij Mikolajovich

Velyčko Valerij Mykolajovyč

Velychko Valerii Mykolaiovych

Velȳchko Valeriĭ Mȳkolaĭovȳch

Velychco Valerii Mycolaiovych