Omelchenko Valerii Pavlovych

Omelchenko Valerii Pavlovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
Nov. 27, 2014 Resigned
Scoring of unexplained wealth risk
3.61
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 13 475 478,50 UAH

  3. amount of luxury cars - 2

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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Connections to legal entities
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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

Комісія з регулювання азартних ігор та лотерей, Голова Комісії з регулювання азартних ігор та лотерей (candidate)

63 793,74 140 457,41
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

29 115,70 35 911,32 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

75 155,78 147 243,69 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 188 129,00 242 444,00 24 618,00 GBP 63,00
2019 Cash 3 800 000,00 165 000,00 150 000,00
2019 Other 14 732 500,00
2013 Deposits 1 042 662,00 2 574 016,00
2011 Deposits 870 638,00 2 310 980,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 13 755 977,00
2013 UAH
UAH
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2013 5,82
2011 126 129,30
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 4049.0 sq. m (3) 611.9 sq. m (1) 450.4 sq. m (2) 204.2 sq. m (3)
2013 3049.0 sq. m (2) 611.0 sq. m (1) 654.0 sq. m (2) 232.5 sq. m (4)
2011 3049.0 sq. m (2) 611.0 sq. m (1) 369.5 sq. m (1) 204.2 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Bentley Continetal Continetal GT 2012
  • AUDI А8 2018
2013
  • BMW X6 4315 куб.см 2011
  • Land Rover 4999 куб.см 2010
  • Bentley Сontinental GT 3993 куб.см 2012
2011
  • BMW X6 4315 см3, 408 кВт 2011
  • Land Rover 4999 см3, 375 кВт 2010
  • Lexus RX 3500 см3, 203 кВт 2010
  • Bentley Continental 5998 см3, 449 кВт 2007
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Career:
Period Position
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
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Bank accounts:
Bank Taxpayer's number Status
FN150714p Bank customer
23697280 Bank customer
26254732 Bank customer
14282829 Bank customer
other spellings of name

Omelchenko Valeriĭ Pavlovȳch

Omelchenko Valerii Pavlovych

Omeltschenko Walerij Pawlowytsch

Omelchenko Valery Pavlovich

Omel'chenko Valerii Pavlovych

Omelʹčenko Valerij Pavlovyč

Omeltchenko Valeriy Pavlovytch

Omel′chenko Valerijj Pavlovich

Omelchenko Valeri Pavlovich

Omel'čenko Valerij Pavlovič

Omel'chenco Valerii Pavlovych

Omel'chenko Valeriy Pavlovych

Omel′čenko Valerìj Pavlovič

Omel'chenko Valerij Pavlovych

Omelchenko Valerii Pavlovich

Омельченко Валерий Павлович

Omel′čenko Valerij Pavlovič

Omel'chenko Valeriy Pavlovich

Omelchenko Valeriy Pavlovich

Omel'chenko Valerij Pavlovich