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Talokha Yevhen Ivanovych

Сategory Domestic Politically Exposed Person
Last position Divisiont of the State Inspection of Ukraine on Security on Land Transportation in Lviv Oblast (Region), Head
April 14, 2014 Resigned
Scoring of unexplained wealth risk
1.15
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

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

Регіональна філія "Львівська залізниця" , Начальник відділу з якості продукції

21 118,44
2016

Regional Branch Lviv Railways, Head of Unit of Product Quality

28 400,69
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits
2017 Cash 3 000,00 500,00
2017 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH 440 201,00
UAH
2016 UAH 220 945,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 0.14 sq. m (3) 496.0 sq. m (3)
2016 0.14 sq. m (3) 496.0 sq. m (3) 45.8 sq. m (1)
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Vehicles:
Year Declarant Family
2017
  • Nissan X Trail 2007
  • Шевролет Epica 2011
2016
  • Nissan X Trail 2007
  • CHEVROLET Epica 2011
other spellings of name

Талоха Евгений Иванович

Talokha Ievgen Ivanovych

Talokha Yevgen Ivanovych

Taloxa Jevhen Ivanovyč

Taloha Evgenij Ivanovič

Talokha Yevhen Ivanovych

Taloha Evgenii Ivanovich

Talokha Evgenijj Ivanovich

Talokha Jevgen Ivanovich

Talokha Evgeni Ivanovich

Taloha Êvgen Ìvanovič

Talokha Evgenii Ivanovich

Talokha Yevhen Ivanovȳch

Taloha Evgenij Ivanovich

Talokha Evgeny Ivanovich

Talokha Evgeniy Ivanovich

Talokha Eugene Ivanovych

Talokha Yevgeniy Ivanovich

Taloxa Evgenij Ivanovich

Talokha Ievhen Ivanovytch

Taloha Jevgen Ivanovič

Talocha Jewhen Iwanowytsch