PEP: Dossier Kravchenko Yevhenii Hryhorovych, Mohyliv-Podilskyi

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PEP: Dossier Kravchenko Yevhenii Hryhorovych, Mohyliv-Podilskyi Kravchenko Yevhenii Hryhorovych Сategory Domestic Politically Exposed Person Date of birth Feb. 1, 1972 Last position Mohyliv-Podilskyi Local Prosecution Office, Head Date of dismissal March 15, 2021 Scoring of unexplained wealth risk (beta) 0.98 Expand risks 1. There is no information on the value of 2 real estate owned by PEP or family members since 2015 2. Asset declaration does not indicate PEP's spouse 1 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. Scoring archive CONNECTIONS TO INDIVIDUALS Name Type of connection Period Kravchenko Ilona Yevheniivna daughter — Генеральна прокуратура України , Провідний спеціаліст відділу організації діловодства управління організаційного забезпечення діяльності (Секретаріату) Кваліфікаційно-дисциплінарної комісії прокурорів Департаменту кадрової роботи та державної служби Kravchenko Liudmyla Oleksandrivna wife — Державна Пенітенціарна служба України у Вінницькій області , начальник Немирівського РВ КВІ Kravchenko Oleh Yevheniiovych son — Військова прокуратура Одеського гарнізону Південного регіону України , прокурор військової прокуратури 3 INCOME AND EXPENDITURES Family Expenses and other Declarant's Year Position income, transactions of the income, USD USD declarant, USD 2019 Могилів-Подільська місцева 27 644,47 — прокуратура Вінницької області, Керівник Могилі- Подільської місцевої прокуратури Вінницької області 2017 Могилів-Подільська місцева 15 819,95 — прокуратура Вінницької області, Керівник Могилі- Подільської місцевої прокуратури Вінницької області 2016 Prosecutor's office of Vinnytsia 9 198,52 3 832,40 Oblast (Region), Prosecutor of the Department for Supervision over Observance of Laws by the Territorial Police Authorities during Pre-trial Investigation and the State Prosecution of the Division of Supervision of the Oblast Prosecutor's Office 2015 Prosecutor's office of Vinnytsia 5 465,55 3 743,33 Oblast (Region), Prosecutor of the Department for Supervision over Observance of Laws by the Territorial Police Authorities during Pre-trial Investigation and the State Prosecution of the Division of Supervision of the Oblast Prosecutor's Office 5 Family Expenses and other Declarant's Year Position income, transactions of the income, USD USD declarant, USD 2014 Prosecution , Prosecutor of 8 567,97 4 101,96 Haisyn District in Vinnitsa Region MONETARY ASSETS: Declarant Family Year Asset type UAH USDEUROtherUAH USDEUROther 2019 Deposits — — — — — — 2019 Cash 810 — — — — — 000,00 2019 Other — — — — — — 2017 Deposits — — — — — — 2017 Cash 320 — — — — — 000,00 2017 Other — — — — — — 2016 Deposits — — — — — — 2016 Cash 180 — — 60 — — 000,00 000,00 2016 Other — — — — — — 2015 Deposits — — — — — — 2015 Cash 160 — — 66 — — 000,00 000,00 2015 Other — — — — — — 2014 Deposits — — — — — — 7 FINANCIAL LIABILITIES Year Declarant's total, Household (family) total, 2019 UAH — 2017 UAH — 2016 UAH — 2015 UAH — 2014 UAH — GIFTS, PRIZES, WINNINGS: Year Declarant's total, USD Household (family) total, USD 2019 — 2017 — 2016 — 2015 — 2014 — REAL ESTATE: Residential Other real Year Land Apartments buildings estate 2019 2535.0 sq. m (2) 328.0 sq. m (2) 39.1 sq. m (1) 2017 2535.0 sq. m (2) 328.0 sq. m (2) 60.0 sq. m (1) 2016 2535.0 sq. m (2) 328.0 sq. m (2) — 2015 2535.0 sq. m (2) 328.0 sq. m (2) — 2014 2800.0 sq. m (5) 317.3 sq. m (2) — 9 VEHICLES: Year Declarant Family 2019 • Mitsubishi Pajero 1988 2017 • TOYOTA CAMRY 2007 2016 — 2015 — 2014 • Toyota Camry 2362 куб. см. 2007 CAREER: Period Position Sept. 29, 2017 — till March 15, 2021 Mohyliv-Podilskyi Local Prosecution Office, Head — Prosecutor's office of Vinnytsia Oblast (Region), Prosecutor of Unit of Prosecutor's Office of Vinnitsa Region 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 11.
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