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Levchenko Volodymyr Oleksiiovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Kyiv Research Institute Energoproekt, Head
Scoring of unexplained wealth risk (beta)
2.35
risks
  1. Declared expenditures - USD 90798.66 exceed the sum of income and amount of monetary assets of the previous year - USD 81091.7

  2. Declared income from sale of property - 2136512.00 UAH exceed more than three times the valuation of these property that was declared in the previous year - 396361.00 UAH

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

Консорциум інтелектуальні дорожні системи , радник

4 319,29
2018

ДП "Укрдорзв'язок", директор

5 643,56
2017

ДП "Укрдорзв'язок", директор

3 638,86
2016

State Enterprise "Ukrdorzviazok", Director

3 845,30
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
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
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 44.3 sq. m (1)
2018 44.3 sq. m (1)
2017 44.3 sq. m (1)
2016 44.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • мазда 323 1997
  • фольксваген пассат 2005
2018
  • мазда 323 1997
  • фольксваген пассат 2005
2017
  • мазда 323 1997
  • фольксваген пассат 2005
2016
  • мазда 323 1997
  • фольксваген пассат 2005
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Career:
Period Position
Oct. 7, 2020 — State Enterprise Kyiv Research Institute Energoproekt, Head
April 28, 2014 — till June 17, 2019 State Enterprise Ukrdorsviasok, Director
other spellings of name

Levchenko Volodimir Oleksijovich

Levchenko Volodȳmȳr Oleksiĭovȳch

Levtchenko Volodymyr Oleksiyovytch

Левченко Владимир Алексеевич

Levchenko Vladimir Alekseevich

Levchenko Vladimir Alexeevich

Levčenko Vladimir Alekseevič

Levchenco Volodymyr Olecsiiovych

Levčenko Volodymyr Oleksijovyč

Levchenko Volodymyr Oleksiyovych

Levchenko Volodymyr Oleksijovych

Levčenko Volodimir Oleksìjovič

Lewtschenko Wolodymyr Oleksijowytsch

Levchenko Volodymyr Olexiiovych

Levchenko Volodymyr Oleksiiovych

Levčenko Volodimir Oleksijovič