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PEP: Dossier Karetko Volodymyr Oleksandrovych, Sviatoshyn District

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PEP: Dossier Karetko Volodymyr Oleksandrovych, Sviatoshyn District Karetko Volodymyr Oleksandrovych Сategory Domestic Politically Exposed Person Date of birth Jan. 20, 1970 Sviatoshyn District Administration, Kyiv, Head of the Last position District State Administration Date of dismissal July 9, 2019 Scoring of unexplained wealth risk based on 2019 annual asset declaration 3.61 Expand 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 9 093 911,00 UAH 1 3. amount of luxury cars - 2 CONNECTIONS TO INDIVIDUALS Name Type of connection Period Karetko Oksana Anatoliivna wife — "Atek-service" llc , Beneficial owner Karetko Oleksii Volodymyrovych son — Karetko Yelyzaveta Volodymyrivna daughter — CONNECTIONS TO LEGAL ENTITIES Name Type of connection Code Firm "Atek-95" llc ownership 21645149 ownership Dertus Finance Group LTD Beneficial owner Dertus Finance Group LTD Firm "Atek-95" llc Beneficial owner 21645149 3 INCOME AND EXPENDITURES Family Expenses and other Declarant's Year Position income, transactions of the income, USD USD declarant, USD 2019 Святошинська районна в 93 214,73 303 місті Києві державна 327,63 адміністрація, голова Святошинської районної в місті Києві державної адміністрації 2018 Святошинська районна в 99 357,62 69 місті Києві державна 431,84 адміністрація, голова Святошинської районної в місті Києві державної адміністрації 2017 Святошинська районна в 15 386,02 15 місті Києві державна 605,18 адміністрація, голова Святошинської районної в місті Києві державної адміністрації 2016 Svyatoshynskyi Rayon in the 32 563,92 45 Kyiv city State Administration, 807,36 Head of the Svyatoshynsky rayon in Kiv City State Administration 2015 Svyatoshynskyi Rayon in the 468 093,34 126 Kyiv city State Administration, 127,53 Head of the Svyatoshynsky rayon in Kiv City State Administration 5 MONETARY ASSETS: Declarant Family Year Asset type UAH USDEUR OtherUAH USD EUROther 2019 Deposits 204 — 15,00 — — — 705,00 2019 Cash 5 200 — — — 70 — 000,00 000,00 2019 Other — — — — — — 2018 Deposits 213 — 15,00 1 — — 568,00 363,00 2018 Cash 4 858 — — 108 70 — 500,00 800,00 000,00 2018 Other — — — — — — 2017 Deposits 154 — — 10 — — 374,00 569,00 2017 Cash 4 370 — — 800 70 — 000,00 000,00 000,00 2017 Other — — — — — — 2016 Deposits 138 — — 141,00 — — 186,00 2016 Cash 6 040 — — 900 70 — 000,00 000,00 000,00 2016 Other — — — — — — 7 Declarant Family Year Asset type UAH USDEUR OtherUAH USD EUROther 2015 Deposits 6 — — — — — 008,00 2015 Cash 7 190 — — — 70 — 000,00 000,00 2015 Other — — — — — — FINANCIAL LIABILITIES Year Declarant's total, Household (family) total, 2019 UAH — 2018 UAH — 2017 UAH — 2016 UAH 37 452,00 2015 UAH 15 839,00 GIFTS, PRIZES, WINNINGS: Year Declarant's total, USD Household (family) total, USD 2019 — 2018 — 2017 — 2016 — 2015 — REAL ESTATE: Residential Other real Year Land Apartments buildings estate 2019 4000.0 sq. m (2) 632.6 sq. m (1) 533.09 sq. m (5) 2018 4000.0 sq. m (2) 632.6 sq. m (1) 627.29 sq. m (5) 2017 4000.0 sq. m (2) 632.6 sq. m (1) 627.29 sq. m (5) 2016 4000.0 sq. m (2) 632.6 sq. m (1) 627.29 sq. m (5) 2015 4000.0 sq. m (2) 632.6 sq. m (1) 627.29 sq. m (5) 9 VEHICLES: Year Declarant Family 2019 • Bombardier Challenger 1800 2000 • Land Rover Range Rover 2016 2018 • MERCEDES BENZ S-350 2014 • Bombardier Challenger 1800 2000 2017 •МК-480 МК-480 2002 • MERCEDES BENZ S-350 2014 • Land Rover Range Rover 2013 • Bombardier Challenger 1800 2000 • TESLA MODEL S 2015 2016 •МК-480 МК-480 2002 • Bombardier Challenger 1800 2000 • Land Rover Range Rover 2013 • TESLA MODEL S 2015 2015 • Volkswagen Passat B7 2012 • Bombardier Challenger 1800 2000 •МК-480 МК-480 2002 CAREER: Period Position March 18, 2016 — till July 9, 2019 Sviatoshyn District Administration, Kyiv, Head of the District State Administration DOSSIER: more information is available in Ukrainian version of the dossier BANK ACCOUNTS: Bank Taxpayer's number Status JSC "Oschadbank" 00032129 Bank customer PJSC "PUMB" 14282829 Bank customer 11 This website highlights information obtained as part of the NGO Anti-corruption Action Centre's right on access to the public information and information from open sources which already has been published. The above information does not fall under the definition of the one "with limited access" and does not contain personal data within the meaning of the Paragraph 2 of Article 5 of the Law of Ukraine On Personal Data Protection. © Anti-corruption Action Centre, 2015-2019 Design - DEMCH.CO Development - WHITE COLLAR HUNDRED.
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