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Dudnyk Valerii Vasylovych

Сategory Domestic Politically Exposed Person
Last position State Financial Inspection in Dnipropetrovsk Oblast (Region), Head
Oct. 14, 2016 Resigned
Scoring of unexplained wealth risk
0.33
risks
  1. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  2. declared amount of land plots owned since 2015 3; out of them 3 without indicated value

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

Дніпропетровський обласний центр зайнятості, заступник директора

18 903,75 17 430,50
2019

Дніпропетровський обласний центр зайнятості, заступник директора

18 869,98 17 430,50
2018

Дніпропетровський обласний центр зайнятості, заступник директора

12 882,01 7 815,32
2017

Дніпропетровський обласний центр зайнятості, заступник директора

14 416,43 7 061,52
2016

Dnipropetrovsk Regional Employment Center, Deputy Director

8 945,25 5 520,22
2015

State Financial Inspection in Dnipropetrovsk Oblast (Region), Head of Inspection

8 154,46 5 118,03
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 254 204,00 14 143,00
2019 Cash
2019 Other
2019 Deposits 254 204,00 14 143,00
2019 Cash
2019 Other
2018 Deposits 126 000,00 7 405,00 138 720,00 3 982,00
2018 Cash
2018 Other
2017 Deposits 148 286,00 7 170,00 127 000,00 740,00
2017 Cash
2017 Other
2016 Deposits 133 500,00 5 000,00 116 076,00 3 555,00
2016 Cash
2016 Other
2015 Deposits 110 000,00 3 000,00 16 000,00 1 500,00
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 24 364,00
2019 UAH UAH 24 364,00
2018 UAH 24 765,00
UAH
2017 UAH 23 714,00
UAH
2016 UAH 20 543,00
UAH
2015 UAH 18 593,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 97,07
2019 63,31
2018 18,04
2017
2016 69,87
2015 10,40
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 6430.0 sq. m (4) 62.1 sq. m (1) 66.94 sq. m (1) 34.4 sq. m (1)
2019 6430.0 sq. m (4) 62.1 sq. m (1) 66.94 sq. m (1) 34.4 sq. m (1)
2018 7237.0 sq. m (5) 62.1 sq. m (1) 66.94 sq. m (1) 34.4 sq. m (1)
2017 1500.0 sq. m (1) 66.94 sq. m (1)
2016 1500.0 sq. m (1) 66.94 sq. m (1)
2015 1500.0 sq. m (1) 66.94 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2019
2018
2017
2016
2015
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
39544699 client of the bank
14352406 Bank customer
09804119 Bank customer
26254732 Bank customer
09807750 Bank customer
other spellings of name

Dudnyk Valerij Vasyl'ovych

Dudnik Valeriy Vasil'yevich

Dudnik Valerìj Vasil′ovič

Dudnyc Valerii Vasyl'ovych

Dudnik Valerii Vasilevich

Dudnyk Valeriy Vasyl'ovych

Dudnik Valerij Vasil'ovich

Dudnȳk Valeriĭ Vasȳlovȳch

Dudnik Valerij Vasil'ovič

Dudnyk Valerij Vasylʹovyč

Dudnyk Valerii Vasylovych

Dudnik Valerijj Vasil′evich

Dudnik Valery Vasil'yevich

Dudnik Valerij Vasil'evich

Dudnyk Walerij Wasylowytsch

Дудник Валерий Васильевич

Doudnyk Valeriy Vasylovytch

Dudnik Valeri Vasil'yevich

Dudnik Valerij Vasil′evič

Dudnyk Valerii Vasyl'ovych